| Company Name | Incite Visual Solutions Limited |
|---|---|
| Directors | Dominic Gledhill and Louise Gledhill |
| Company Status | Dissolved |
| Company Number | 04273767 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2001(22 years, 8 months ago) |
| Previous Name | L&P 55 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dominic Gledhill |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2001(3 weeks, 2 days after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Correspondence Address | 4 Richard Gossop Court Burley In Wharfedale Ilkley West Yorkshire LS29 7SN |
| Director Name | Louise Gledhill |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2001(3 weeks, 2 days after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Correspondence Address | 4 Richard Glossop Court Burley In Wharfedale Ilkley West Yorkshire LS29 7SN |
| Secretary Name | Dominic Gledhill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2001(3 weeks, 2 days after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Correspondence Address | 4 Richard Gossop Court Burley In Wharfedale Ilkley West Yorkshire LS29 7SN |
| Director Name | Lee & Priestley Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2001(same day as company formation) |
| Correspondence Address | No 10-12 East Parade Leeds West Yorkshire LS1 2AJ |
| Secretary Name | Lee & Priestley Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2001(same day as company formation) |
| Correspondence Address | 10-12 East Parade Leeds West Yorkshire LS1 2AJ |
Location
| Registered Address | 100 Wakefield Road Lepton Huddersfield HD8 0DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Parish | Kirkburton |
| Ward | Almondbury |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 10 September 2005 | Dissolved (1 page) |
|---|---|
| 10 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 May 2004 | Resolutions
|
| 6 May 2004 | Statement of affairs (7 pages) |
| 6 May 2004 | Appointment of a voluntary liquidator (1 page) |
| 23 April 2004 | Registered office changed on 23/04/04 from: 10A drill hall business centre east parade ilkley west yorkshire LS29 8EZ (1 page) |
| 15 March 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 9 September 2003 | Return made up to 20/08/03; full list of members (7 pages) |
| 28 March 2003 | Director's particulars changed (1 page) |
| 28 March 2003 | Registered office changed on 28/03/03 from: unit 35 & 36 baildon mills northgate, baildon shipley west yorkshire BD17 6JX (1 page) |
| 28 March 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 28 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 September 2002 | Return made up to 20/08/02; full list of members (7 pages) |
| 12 August 2002 | Accounting reference date extended from 31/08/02 to 31/10/02 (1 page) |
| 19 March 2002 | Registered office changed on 19/03/02 from: 27 thackley road thackley bradford west yorkshire BD10 0RT (1 page) |
| 2 October 2001 | Secretary resigned (1 page) |
| 21 September 2001 | New director appointed (2 pages) |
| 21 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 21 September 2001 | Director resigned (1 page) |
| 20 September 2001 | Memorandum and Articles of Association (13 pages) |
| 6 September 2001 | Ad 31/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 September 2001 | Registered office changed on 06/09/01 from: 12 park square leeds west yorkshire LS1 2LF (1 page) |