Installations Contracts Ltd

Company Name	Installations Contracts Ltd
Company Status	Dissolved
Company Number	03816248
Category	Private Limited Company
Incorporation Date	29 July 1999(24 years, 9 months ago)
Dissolution Date	6 February 2015 (9 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mark Ian Oliver
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 July 1999(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	138 Hooks Lane Thorngumbald Hull North Humberside HU12 9QD

Secretary Name	Mark Ian Oliver
Nationality	British
Status	Closed
Appointed	31 December 2002(3 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (closed 06 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 Hooks Lane Thorngumbald Hull North Humberside HU12 9QD

Secretary Name	Michael Duncan Kershaw
Nationality	British
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Role	Accountant
Correspondence Address	3 Camerton Hall Lane Main Road Camerton Hull East Yorkshire HU12 9NP

Director Name	Malcolm Graham Dale
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(2 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 19 July 2013)
Role	Manager
Correspondence Address	17 Thornton Grove Preston Hull HU12 8TS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Maclaren House Skerne Road Driffield YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Shareholders

90 at £1	Mark Ian Oliver 90.00% Ordinary
10 at £1	Malcolm Graham Dale 10.00% Ordinary

Financials

Year	2014
Net Worth	-£50,383
Cash	£250,370
Current Liabilities	£592,556

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2015	Final Gazette dissolved following liquidation (1 page)
6 November 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
2 September 2013	Appointment of a voluntary liquidator (1 page)
2 September 2013	Statement of affairs with form 4.19 (7 pages)
2 September 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 August 2013	Registered office address changed from Fleet Direct 122 Stoneferry Road Hull East Yorkshire HU8 8DA on 6 August 2013 (2 pages)
6 August 2013	Registered office address changed from Fleet Direct 122 Stoneferry Road Hull East Yorkshire HU8 8DA on 6 August 2013 (2 pages)
24 July 2013	Termination of appointment of Malcolm Graham Dale as a director on 19 July 2013 (1 page)
8 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders Statement of capital on 2012-08-08 GBP 100 (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
9 September 2010	(7 pages)
4 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
6 October 2009	(7 pages)
10 August 2009	Return made up to 29/07/09; full list of members (4 pages)
16 September 2008	(7 pages)
31 July 2008	Return made up to 29/07/08; full list of members (4 pages)
29 October 2007	(6 pages)
3 August 2007	Return made up to 29/07/07; no change of members (2 pages)
2 November 2006	(6 pages)
11 August 2006	Return made up to 29/07/06; full list of members (2 pages)
8 November 2005	(6 pages)
28 October 2005	Return made up to 29/07/05; full list of members (2 pages)
2 November 2004	(6 pages)
27 August 2004	Registered office changed on 27/08/04 from: swabys yard walkergate beverley north humberside HU17 9BZ (1 page)
20 August 2004	Return made up to 29/07/04; full list of members (7 pages)
17 October 2003	(6 pages)
5 October 2003	Return made up to 29/07/03; full list of members (7 pages)
12 July 2003	New secretary appointed (3 pages)
12 July 2003	Secretary resigned (1 page)
31 January 2003	Total exemption small company accounts made up to 31 December 2001 (10 pages)
12 August 2002	Return made up to 29/07/02; no change of members (7 pages)
14 July 2002	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
27 June 2002	Accounts made up to 31 July 2001 (1 page)
27 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 December 2001	New director appointed (2 pages)
12 September 2001	Return made up to 29/07/01; no change of members (6 pages)
12 September 2000	Accounts made up to 31 July 2000 (1 page)
16 August 2000	Return made up to 29/07/00; full list of members (6 pages)
13 August 1999	New secretary appointed (2 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	New director appointed (2 pages)
12 August 1999	Secretary resigned (1 page)
12 August 1999	Registered office changed on 12/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 July 1999	Incorporation (14 pages)

Installations Contracts Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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