| Company Name | Innova GB Limited |
|---|---|
| Director | Jean Maureen Ball |
| Company Status | Dissolved |
| Company Number | 03494174 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1998(26 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Jean Maureen Ball |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | Canadian British |
| Status | Current |
| Appointed | 16 January 1998(same day as company formation) |
| Role | Business Management |
| Correspondence Address | 87 Woodland Road Darlington County Durham DL3 7UA |
| Secretary Name | Juliette Danita Walton |
|---|---|
| Nationality | Canadian |
| Status | Current |
| Appointed | 28 January 2001(3 years after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Ct Systems Analysist |
| Correspondence Address | 100 King Down Road Blandford Forum Dorset DT11 8BN |
| Director Name | Daniel Graham Ball |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British/Canadian |
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Role | Professional Engineer |
| Correspondence Address | Hollycroft 87 Woodland Road Darlington County Durham DL3 7UA |
| Secretary Name | Julitte Danita Walton |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Keep 61 Castle Street Plymouth Devon PL1 2NJ |
| Director Name | Julitte Danita Walton |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 07 February 2000(2 years after company formation) |
| Appointment Duration | 11 months (resigned 06 January 2001) |
| Role | I.T.Consultant |
| Correspondence Address | The Keep 61 Castle Street Plymouth Devon PL1 2NJ |
| Secretary Name | Daniel Graham Ball |
|---|---|
| Nationality | British/Canadian |
| Status | Resigned |
| Appointed | 26 January 2001(3 years after company formation) |
| Appointment Duration | 12 months (resigned 23 January 2002) |
| Role | Engineering |
| Correspondence Address | Hollycroft 87 Woodland Road Darlington County Durham DL3 7UA |
| Secretary Name | Jean Maureen Ball |
|---|---|
| Nationality | Canadian British |
| Status | Resigned |
| Appointed | 27 January 2001(3 years after company formation) |
| Appointment Duration | Resigned same day (resigned 27 January 2001) |
| Role | Patent Administrator |
| Correspondence Address | 87 Woodland Road Darlington County Durham DL3 7UA |
Location
| Registered Address | C/O Ratcliffe & Co 1a Tower Square 33 Wellington Street Leeds LS1 4HZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£278,665 |
| Cash | £191 |
| Current Liabilities | £209,774 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 18 May 2003 | Dissolved (1 page) |
|---|---|
| 18 February 2003 | Liquidators statement of receipts and payments (9 pages) |
| 18 February 2003 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 18 April 2002 | Registered office changed on 18/04/02 from: 87 woodland road darlington county durham DL3 7UA (1 page) |
| 17 April 2002 | Statement of affairs (5 pages) |
| 17 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 17 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 17 April 2002 | Resolutions
|
| 25 January 2002 | Secretary resigned (1 page) |
| 25 January 2002 | Return made up to 16/01/02; full list of members
|
| 30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 28 February 2001 | New secretary appointed (2 pages) |
| 14 February 2001 | Secretary resigned (2 pages) |
| 13 February 2001 | New secretary appointed (2 pages) |
| 31 January 2001 | Secretary resigned;director resigned (1 page) |
| 24 January 2001 | Return made up to 16/01/01; full list of members
|
| 4 September 2000 | Registered office changed on 04/09/00 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page) |
| 19 June 2000 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 16 June 2000 | New director appointed (2 pages) |
| 5 June 2000 | Secretary's particulars changed (1 page) |
| 16 February 2000 | Director resigned (1 page) |
| 14 February 2000 | Return made up to 16/01/00; full list of members; amend
|
| 20 January 2000 | Return made up to 16/01/00; full list of members
|
| 23 February 1999 | Resolutions
|
| 23 February 1999 | Return made up to 16/01/99; full list of members
|
| 16 February 1999 | Resolutions
|
| 24 September 1998 | Registered office changed on 24/09/98 from: the keep 61 castle street the barbican plymouth devon PL1 2NJ (1 page) |
| 16 January 1998 | Incorporation (16 pages) |