Independent Growth Capital Limited

Company Name	Independent Growth Capital Limited
Company Status	Dissolved
Company Number	04157822
Category	Private Limited Company
Incorporation Date	9 February 2001(23 years, 2 months ago)
Dissolution Date	27 October 2015 (8 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Gerald Large
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(3 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (closed 27 October 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5th Floor Valiant Building 14 South Parade Leeds LS1 5QS

Director Name	Mrs Tracy Deborah Ewen
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2010(9 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 27 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Valiant Building 14 South Parade Leeds LS1 5QS

Secretary Name	Mr Michael Bernard Walsh
Status	Closed
Appointed	31 March 2011(10 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 27 October 2015)
Role	Company Director
Correspondence Address	5th Floor Valiant Building 14 South Parade Leeds LS1 5QS

Director Name	Paul Stephen Chapman
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Merlimont 101 Hayes Lane Beckenham Kent BR3 6RN

Director Name	Mr Mark Steven Wignall
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	85 Heythorp Street London SW18 5BT

Secretary Name	Paul Stephen Chapman
Nationality	British
Status	Resigned
Appointed	09 February 2001(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Merlimont 101 Hayes Lane Beckenham Kent BR3 6RN

Director Name	Mr Philip Jeremy Adey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(3 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Secretary Name	Mr Michael David Woodall
Nationality	British
Status	Resigned
Appointed	31 March 2004(3 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 27 March 2009)
Role	Company Director
Correspondence Address	Glovers Cottage Reigate Hill Reigate Surrey RH2 9PN

Secretary Name	Mr James Ernest Peter Gervasio
Nationality	British
Status	Resigned
Appointed	27 March 2009(8 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Contact

Website	gle.co.uk

Location

Registered Address	5th Floor Valiant Building 14 South Parade Leeds LS1 5QS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Igf Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
1 July 2015	Application to strike the company off the register (3 pages)
1 July 2015	Application to strike the company off the register (3 pages)
10 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (4 pages)
10 February 2015	Director's details changed for Mr Martin Gerald Large on 15 September 2014 (2 pages)
10 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (4 pages)
10 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (4 pages)
10 February 2015	Director's details changed for Mr Martin Gerald Large on 15 September 2014 (2 pages)
24 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 September 2014	Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014 (1 page)
15 September 2014	Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014 (1 page)
10 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (4 pages)
10 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (4 pages)
10 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (4 pages)
8 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
14 January 2013	Director's details changed for Mr Martin Gerald Large on 7 September 2012 (2 pages)
14 January 2013	Director's details changed for Mr Martin Gerald Large on 7 September 2012 (2 pages)
14 January 2013	Director's details changed for Mr Martin Gerald Large on 7 September 2012 (2 pages)
4 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
21 April 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
21 April 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
7 April 2011	Appointment of Mr Michael Bernard Walsh as a secretary (1 page)
7 April 2011	Termination of appointment of James Gervasio as a secretary (1 page)
7 April 2011	Termination of appointment of James Gervasio as a secretary (1 page)
7 April 2011	Appointment of Mr Michael Bernard Walsh as a secretary (1 page)
25 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
13 September 2010	Appointment of Ms Tracy Deborah Ewen as a director (2 pages)
13 September 2010	Appointment of Ms Tracy Deborah Ewen as a director (2 pages)
10 September 2010	Termination of appointment of Philip Adey as a director (1 page)
10 September 2010	Termination of appointment of Philip Adey as a director (1 page)
23 August 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 August 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
17 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
12 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 December 2009	Director's details changed for Philip Adey on 1 October 2009 (3 pages)
7 December 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
7 December 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
7 December 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
7 December 2009	Director's details changed for Philip Adey on 1 October 2009 (3 pages)
7 December 2009	Director's details changed for Philip Adey on 1 October 2009 (3 pages)
7 December 2009	Director's details changed for Martin Gerald Large on 1 October 2009 (3 pages)
7 December 2009	Director's details changed for Martin Gerald Large on 1 October 2009 (3 pages)
7 December 2009	Director's details changed for Martin Gerald Large on 1 October 2009 (3 pages)
20 April 2009	Registered office changed on 20/04/2009 from greater london enterprise LTD new city court 20 st thomas street london SE1 9RS (1 page)
20 April 2009	Registered office changed on 20/04/2009 from greater london enterprise LTD new city court 20 st thomas street london SE1 9RS (1 page)
16 April 2009	Secretary appointed james ernest peter gervasio (2 pages)
16 April 2009	Appointment terminated secretary michael woodall (1 page)
16 April 2009	Secretary appointed james ernest peter gervasio (2 pages)
16 April 2009	Appointment terminated secretary michael woodall (1 page)
27 February 2009	Return made up to 09/02/09; full list of members (5 pages)
27 February 2009	Return made up to 09/02/09; full list of members (5 pages)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
5 March 2008	Return made up to 09/02/08; full list of members (5 pages)
5 March 2008	Return made up to 09/02/08; full list of members (5 pages)
24 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
24 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
8 March 2007	Return made up to 09/02/07; full list of members (7 pages)
8 March 2007	Return made up to 09/02/07; full list of members (7 pages)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Director's particulars changed (1 page)
22 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
22 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
12 June 2006	Registered office changed on 12/06/06 from: 28 park street london SE1 9EQ (1 page)
12 June 2006	Registered office changed on 12/06/06 from: 28 park street london SE1 9EQ (1 page)
28 February 2006	Return made up to 09/02/06; full list of members (7 pages)
28 February 2006	Return made up to 09/02/06; full list of members (7 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
10 March 2005	Return made up to 09/02/05; full list of members (7 pages)
10 March 2005	Return made up to 09/02/05; full list of members (7 pages)
13 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
13 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	Secretary resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Secretary resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	New director appointed (2 pages)
6 March 2004	Return made up to 09/02/04; no change of members (4 pages)
6 March 2004	Return made up to 09/02/04; no change of members (4 pages)
16 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
16 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
8 March 2003	Return made up to 09/02/03; no change of members (4 pages)
8 March 2003	Return made up to 09/02/03; no change of members (4 pages)
6 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
8 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
5 April 2002	Return made up to 09/02/02; full list of members (5 pages)
5 April 2002	Return made up to 09/02/02; full list of members (5 pages)
27 March 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
27 March 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
9 February 2001	Incorporation (20 pages)
9 February 2001	Incorporation (20 pages)

Independent Growth Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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