| Company Name | Incisive Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06747873 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2008(15 years, 5 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Richard Paul Coulson |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2009(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 19 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT |
| Director Name | Mr Christopher Mawson |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2009(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 19 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT |
| Director Name | Mr Paul Stephen Simpson |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2009(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 19 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT |
| Director Name | Mr Stephen Kenneth Smith |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2009(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 19 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT |
| Secretary Name | Mr Richard Colin Abram |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2009(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 19 November 2013) |
| Role | Accountant |
| Correspondence Address | Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT |
| Director Name | Mr Anthony Stephen Gill |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | York House Wetherby Road Marson York West Yorkshire YO26 7NH |
Location
| Registered Address | Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Christopher Mawson 20.00% Ordinary |
|---|---|
| 1000 at £1 | Paul Simpson 20.00% Ordinary |
| 1000 at £1 | Richard Abram 20.00% Ordinary |
| 1000 at £1 | Richard Coulson 20.00% Ordinary |
| 1000 at £1 | Stephen Smith 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£78,869 |
| Cash | £3,024 |
| Current Liabilities | £7,512 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 31 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2012 | Application to strike the company off the register (3 pages) |
| 19 November 2012 | Application to strike the company off the register (3 pages) |
| 2 August 2012 | Previous accounting period extended from 30 November 2011 to 31 May 2012 (1 page) |
| 2 August 2012 | Previous accounting period extended from 30 November 2011 to 31 May 2012 (1 page) |
| 30 November 2011 | Register(s) moved to registered office address (1 page) |
| 30 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders Statement of capital on 2011-11-30
|
| 30 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders Statement of capital on 2011-11-30
|
| 30 November 2011 | Register(s) moved to registered office address (1 page) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 20 April 2011 | Registered office address changed from C/O Brown Butler Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 20 April 2011 (1 page) |
| 20 April 2011 | Registered office address changed from C/O Brown Butler Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 20 April 2011 (1 page) |
| 22 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
| 22 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 26 May 2010 | Director's details changed for Mr Anthony Stephen Gill on 20 April 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mr Anthony Stephen Gill on 20 April 2010 (2 pages) |
| 22 April 2010 | Termination of appointment of Anthony Gill as a director (1 page) |
| 22 April 2010 | Termination of appointment of Anthony Gill as a director (1 page) |
| 9 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 9 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (8 pages) |
| 9 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (8 pages) |
| 9 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 8 December 2009 | Director's details changed for Mr Paul Stephen Simpson on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Stephen Smith on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Stephen Smith on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Paul Stephen Simpson on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Paul Stephen Simpson on 8 December 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Mr Richard Colin Abram on 8 December 2009 (1 page) |
| 8 December 2009 | Secretary's details changed for Mr Richard Colin Abram on 8 December 2009 (1 page) |
| 8 December 2009 | Register inspection address has been changed (1 page) |
| 8 December 2009 | Director's details changed for Mr Richard Paul Coulson on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Christopher Mawson on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Anthony Stephen Gill on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Christopher Mawson on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Christopher Mawson on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Anthony Stephen Gill on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Richard Paul Coulson on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Stephen Smith on 8 December 2009 (2 pages) |
| 8 December 2009 | Register inspection address has been changed (1 page) |
| 8 December 2009 | Director's details changed for Anthony Stephen Gill on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Richard Paul Coulson on 8 December 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Mr Richard Colin Abram on 8 December 2009 (1 page) |
| 23 June 2009 | Ad 09/04/09 gbp si 999@1=999 gbp ic 1/1000 (2 pages) |
| 23 June 2009 | Ad 30/03/09\gbp si 4000@1=4000\gbp ic 1000/5000\ (2 pages) |
| 23 June 2009 | Ad 09/04/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 23 June 2009 | Ad 30/03/09 gbp si 4000@1=4000 gbp ic 1000/5000 (2 pages) |
| 3 April 2009 | Director appointed mr richard paul coulson (1 page) |
| 3 April 2009 | Director appointed mr richard paul coulson (1 page) |
| 31 March 2009 | Director appointed mr stephen smith (1 page) |
| 31 March 2009 | Director appointed mr paul simpson (1 page) |
| 31 March 2009 | Secretary appointed mr richard colin abram (1 page) |
| 31 March 2009 | Director appointed mr christopher mawson (1 page) |
| 31 March 2009 | Director appointed mr stephen smith (1 page) |
| 31 March 2009 | Secretary appointed mr richard colin abram (1 page) |
| 31 March 2009 | Director appointed mr christopher mawson (1 page) |
| 31 March 2009 | Director appointed mr paul simpson (1 page) |
| 12 November 2008 | Incorporation (13 pages) |
| 12 November 2008 | Incorporation (13 pages) |