Insight Dynamics Limited

Company Name	Insight Dynamics Limited
Company Status	Dissolved
Company Number	03748068
Category	Private Limited Company
Incorporation Date	8 April 1999(25 years ago)
Dissolution Date	4 November 2003 (20 years, 6 months ago)
Previous Name	Himeglade Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Karl Sam Barton
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2000(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 04 November 2003)
Role	Company Director
Correspondence Address	12 Manor Road Kiveton Park Sheffield S26 6PB

Director Name	Roger Barton
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2001(1 year, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 04 November 2003)
Role	Company Director
Correspondence Address	50 Hartley Brook Avenue Sheffield South Yorkshire S5 0HN

Secretary Name	Karl Sam Barton
Nationality	British
Status	Closed
Appointed	24 January 2002(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 04 November 2003)
Role	Company Director
Correspondence Address	12 Manor Road Kiveton Park Sheffield S26 6PB

Director Name	Mr Jeffrey Norman Biggin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Park Road Barnsley South Yorkshire S70 1QP

Director Name	Tracey Lally
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 24 January 2000)
Role	Manager
Correspondence Address	7 Farrow Close Dodworth Barnsley South Yorkshire S75 3TE

Secretary Name	Harry Wilfrid James Blake
Nationality	British
Status	Resigned
Appointed	24 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 23 January 2002)
Role	Company Director
Correspondence Address	3 Millennium Bridge Terrace Carey Street York North Yorkshire YO10 4ER

Director Name	Alan Findlay Addison
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(5 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 01 December 1999)
Role	Consultant
Correspondence Address	Hillcrest 8 Hague Street Glossop Derbyshire SK13 8NR

Director Name	Mr Anthony Paul Goulbourn
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(2 years, 1 month after company formation)
Appointment Duration	9 months (resigned 04 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Little Common Lane Sheffield South Yorkshire S11 9NE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	12 Manor Road Kiveton Park Station Sheffield S26 6PB
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Harthill with Woodall
Ward	Wales

Financials

Year	2014
Turnover	£19,500
Net Worth	-£326
Current Liabilities	£1,309

Accounts

Latest Accounts	31 May 2001 (22 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

4 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2003	First Gazette notice for voluntary strike-off (1 page)
11 June 2003	Application for striking-off (1 page)
20 June 2002	Return made up to 08/04/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/06/02 (7 pages)
31 May 2002	New secretary appointed (2 pages)
5 May 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
27 March 2002	Director resigned (1 page)
19 March 2002	Registered office changed on 19/03/02 from: the flat wortley hall sheffield south yorkshire S35 7BD (1 page)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Director resigned (1 page)
11 June 2001	New director appointed (2 pages)
2 May 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2001	Registered office changed on 08/02/01 from: c/o mr. H.W.G. blake 15 palmes close naburn york north yorkshire YO19 4RZ (1 page)
7 February 2001	New director appointed (2 pages)
6 February 2001	Full accounts made up to 31 May 2000 (8 pages)
9 May 2000	Return made up to 08/04/00; full list of members (7 pages)
6 April 2000	New director appointed (2 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
12 January 2000	Accounting reference date extended from 30/04/00 to 31/05/00 (1 page)
19 October 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	Secretary resigned (1 page)
1 July 1999	Registered office changed on 01/07/99 from: 6-8 underwood street london N1 7JQ (1 page)
8 April 1999	Incorporation (20 pages)

Insight Dynamics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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