THE WALES INNOVATION FUND LIMITED

Overview

Company Name	THE WALES INNOVATION FUND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03691842
Jurisdiction	England/Wales
Date of Creation	Jan 05, 1999
Date of Cessation	Mar 10, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE WALES INNOVATION FUND LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is THE WALES INNOVATION FUND LIMITED located?

Registered Office Address	1 Capital Tower Tyndall Street CF10 4BZ Cardiff Wales United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE WALES INNOVATION FUND LIMITED?

Previous Company Names
Company Name	From	Until
MC20 LIMITED	Jan 05, 1999	Jan 05, 1999

What are the latest accounts for THE WALES INNOVATION FUND LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for THE WALES INNOVATION FUND LIMITED?

Annual Return

Last Annual Return	Jan 05, 2014

What are the latest filings for THE WALES INNOVATION FUND LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 25, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 18, 2014

Application to strike the company off the register

3 pages

DS01

Nov 05, 2014

Registered office address changed from 3rd Floor Oakleigh House Park Place Cardiff CF10 3DQ to 1 Capital Tower Tyndall Street Cardiff Wales CF10 4BZ on Nov 05, 2014

1 pages

AD01

Aug 13, 2014

Termination of appointment of Christopher John Price as a director on Aug 08, 2014

1 pages

TM01

Jul 03, 2014

Secretary's details changed for Mrs Judi May Oates on Jul 01, 2014

1 pages

CH03

Jan 10, 2014

Annual return made up to Jan 05, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 10, 2014	Statement of capital on Jan 10, 2014 Capital: GBP 200	SH01

Aug 19, 2013

Full accounts made up to Mar 31, 2013

14 pages

Jan 08, 2013

Annual return made up to Jan 05, 2013 with full list of shareholders

6 pages

AR01

Aug 02, 2012

Full accounts made up to Mar 31, 2012

15 pages

Jan 06, 2012

Annual return made up to Jan 05, 2012 with full list of shareholders

6 pages

AR01

Aug 10, 2011

Full accounts made up to Mar 31, 2011

14 pages

Jan 06, 2011

Annual return made up to Jan 05, 2011 with full list of shareholders

6 pages

AR01

Sep 25, 2010

Full accounts made up to Mar 31, 2010

14 pages

Jan 11, 2010

Annual return made up to Jan 05, 2010 with full list of shareholders

5 pages

AR01

Jan 11, 2010

Director's details changed for Christopher John Price on Jan 11, 2010

2 pages

CH01

Oct 16, 2009

Full accounts made up to Mar 31, 2009

14 pages

Apr 21, 2009

legacy

2 pages

288a

Apr 21, 2009

legacy

1 pages

288b

Jan 06, 2009

legacy

4 pages

363a

Oct 13, 2008

legacy

1 pages

288a

Oct 10, 2008

legacy

1 pages

288b

Aug 13, 2008

Full accounts made up to Mar 31, 2008

14 pages

Jan 07, 2008

legacy

2 pages

363a

Aug 09, 2007

Full accounts made up to Mar 31, 2007

14 pages

View All Filings

Who are the officers of THE WALES INNOVATION FUND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OATES, Judi May Heol Y Groes NP44 7LT Cwmbran 59 Gwent Wales	Sep 30, 2008		Secretary	Heol Y Groes NP44 7LT Cwmbran 59 Gwent Wales		British		Company Secretary	133880820001
JONES, Sian Lloyd Cornel Y Coed Llanwnog SY17 5NZ Caersws Powys	Oct 31, 2006		Director	Cornel Y Coed Llanwnog SY17 5NZ Caersws Powys	United Kingdom	Welsh	1960-8	Chief Executive	63689080001
DAVIES, Michael James 11 Beatty Avenue Roath Park CF23 5QR Cardiff	Jun 24, 2005	Sep 30, 2008	Secretary	11 Beatty Avenue Roath Park CF23 5QR Cardiff		British		Risk Director	69576040002
DENTON, Alasdair Keith 53 St Albans Avenue CF14 4AS Cardiff South Glamorgan	Mar 31, 1999	Jul 20, 2000	Secretary	53 St Albans Avenue CF14 4AS Cardiff South Glamorgan		British			10015210001
INGHAM, Norman Leonard 52 Gwaelodygarth CF47 8YY Merthyr Tydfil Mid Glamorgan	Nov 20, 2001	Jun 24, 2005	Secretary	52 Gwaelodygarth CF47 8YY Merthyr Tydfil Mid Glamorgan		British			79215130001
THOMAS, Roy John Ashley Cottage Bridge Road, Llanblethian CF71 7JG Cowbridge Vale Of Glamorgan	Jul 20, 2000	Nov 20, 2001	Secretary	Ashley Cottage Bridge Road, Llanblethian CF71 7JG Cowbridge Vale Of Glamorgan		British		Solicitor	24836650001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 05, 1999	Mar 31, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALLCHURCH, Chris Hillside Llansoy NP15 1DF Usk Gwent	Nov 17, 2000	Dec 11, 2001	Director	Hillside Llansoy NP15 1DF Usk Gwent		British	1952-5	Director	74852140001
BOWEN, John Flowergate 5 Heol Don Whitchurch CF14 2AR Cardiff	Apr 01, 1999	Oct 31, 2006	Director	Flowergate 5 Heol Don Whitchurch CF14 2AR Cardiff	United Kingdom	British	1937-6	Solicitor	33947050001
BURDER, Stephen Mark Purlon Avocet Drive Exton EX3 0PP Exeter Devon	Dec 16, 2004	Mar 27, 2009	Director	Purlon Avocet Drive Exton EX3 0PP Exeter Devon	United Kingdom	British	1956-8	Commercial Director	102391570001
CAMERON, Malcolm Ian 7 Well View Stoke Row RG9 5QQ Henley On Thames Oxfordshire	Jul 23, 1999	Nov 17, 2000	Director	7 Well View Stoke Row RG9 5QQ Henley On Thames Oxfordshire	England	British	1941-12	Director	40085430001
HUNTER, John 113 Nightingale Rise Portishead North Somerset	Nov 17, 2000	Dec 19, 2001	Director	113 Nightingale Rise Portishead North Somerset		British	1964-12	Bank Manager	74403160001
JONES, Graham Michael Thelwall Blaenau Farm Ffordd Y Blaenau, Treuddyn CH7 4NS Mold Flint	Oct 03, 2002	Oct 31, 2006	Director	Blaenau Farm Ffordd Y Blaenau, Treuddyn CH7 4NS Mold Flint	United Kingdom	British	1943-12	Consultant	36045780002
LEGGE BOURKE, William Penmyarth NP8 1LP Crickhowell Powys	Mar 31, 1999	Aug 31, 2002	Director	Penmyarth NP8 1LP Crickhowell Powys		British	1939-7	Director	63578890003
PRICE, Christopher John Ffos Y Fran Bassaleg NP10 8LU Newport 15 Gwent	Mar 27, 2009	Aug 08, 2014	Director	Ffos Y Fran Bassaleg NP10 8LU Newport 15 Gwent	Wales	British	1972-8	Banker	137790620001
SHALLIDAY, David William Reid Well House Well Lane Devauden NP16 6NX Chepstow Gwent	Dec 11, 2001	Dec 16, 2004	Director	Well House Well Lane Devauden NP16 6NX Chepstow Gwent		British	1959-2	Bank Director	79748090001
WRIGHT, Peter Hunters Gate Burchetts Green SL6 6QS Maidenhead Berkshire	Jul 23, 1999	Nov 17, 2000	Director	Hunters Gate Burchetts Green SL6 6QS Maidenhead Berkshire		British	1951-4	Director	74905490001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 05, 1999	Mar 31, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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