Igate Limited

Company Name	Igate Limited
Company Status	Dissolved
Company Number	04194199
Category	Private Limited Company
Incorporation Date	4 April 2001(23 years, 1 month ago)
Dissolution Date	30 June 2009 (14 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Secretary Name	David Gledhill
Nationality	British
Status	Closed
Appointed	28 September 2004(3 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 30 June 2009)
Role	Secretary
Correspondence Address	36 Chancet Wood Drive Sheffield South Yorkshire S8 7TR

Director Name	Mrs Debbie Gledhill
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2008(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 30 June 2009)
Role	Teacher
Correspondence Address	29 Old Park Avenue Sheffield South Yorkshire S8 7DQ

Director Name	Nicholas John Gledhill
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(same day as company formation)
Role	Financial Advisor
Correspondence Address	36 Chancet Wood Drive Sheffield S8 7TR

Director Name	Geoffrey Hugh Wybert Kendall
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(same day as company formation)
Role	Financial Advisor
Correspondence Address	5 Carsick Hill Drive Ranmoor Sheffield S10 3LP

Director Name	Francis Terence Warn
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(same day as company formation)
Role	Chartered Certified Accountant
Correspondence Address	Evenunder Cottage Banbury Street Kineton Warwick CV35 0JU

Secretary Name	Francis Terence Warn
Nationality	British
Status	Resigned
Appointed	04 April 2001(same day as company formation)
Role	Chartered Certified Accountant
Correspondence Address	Evenunder Cottage Banbury Street Kineton Warwick CV35 0JU

Director Name	Suzanne Ann Gledhill
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(2 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 February 2008)
Role	Business Administration
Correspondence Address	36 Chancet Wood Drive Sheffield South Yorkshire S8 7TR

Director Name	Kim Mary Banks
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(2 years, 9 months after company formation)
Appointment Duration	4 months (resigned 13 May 2004)
Role	Accountant
Correspondence Address	Evenunder Cottage Banbury Street Kineton Warwick Warwickshire CV35 0JU

Secretary Name	Nicholas John Gledhill
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 September 2004)
Role	Mortgage Adviser
Correspondence Address	36 Chancet Wood Drive Sheffield S8 7TR

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	04 April 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	04 April 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	213 Derbyshire Lane Norton Lees Sheffield South Yorkshire S8 8SA
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Graves Park
Built Up Area	Sheffield
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

30 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2009	First Gazette notice for voluntary strike-off (1 page)
10 March 2009	Application for striking-off (1 page)
17 February 2009	Registered office changed on 17/02/2009 from 36 chancet wood drive sheffield south yorkshire S8 7TR (1 page)
20 October 2008	Director's change of particulars / debbie gledhill / 01/10/2008 (1 page)
7 April 2008	Return made up to 04/04/08; full list of members (3 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
7 February 2008	Director resigned (1 page)
5 February 2008	New director appointed (1 page)
5 April 2007	Return made up to 04/04/07; full list of members (2 pages)
14 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
9 June 2006	Return made up to 04/04/06; full list of members (2 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
11 April 2005	Return made up to 04/04/05; full list of members (6 pages)
31 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
29 October 2004	Secretary resigned;director resigned (1 page)
5 October 2004	Secretary resigned (1 page)
5 October 2004	New secretary appointed (2 pages)
22 July 2004	New secretary appointed (2 pages)
6 July 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Secretary resigned;director resigned (1 page)
13 May 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 January 2004	Registered office changed on 19/01/04 from: 2 abbeydale road south sheffield south yorkshire S7 2QN (1 page)
14 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	Director resigned (1 page)
3 June 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
7 January 2003	Return made up to 04/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2003	Compulsory strike-off action has been discontinued (1 page)
1 October 2002	First Gazette notice for compulsory strike-off (1 page)
13 September 2001	New secretary appointed;new director appointed (2 pages)
13 September 2001	Registered office changed on 13/09/01 from: 2-4 abbeydale road south millhouses sheffield south yorkshire S7 2QN (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Secretary resigned (1 page)
4 April 2001	Incorporation (10 pages)

Igate Limited

Business Activity

Directors

Location

Accounts

Filing History

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