INSPEC INVESCO

Overview

Company Name	INSPEC INVESCO
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	03832243
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1999
Date of Cessation	Feb 07, 2012

Summary

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

What is the purpose of INSPEC INVESCO?

(7415) /

Where is INSPEC INVESCO located?

Registered Office Address	Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for INSPEC INVESCO?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for INSPEC INVESCO?

Filings

Date

Description

Document

Type

Feb 07, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 25, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 11, 2011

Application to strike the company off the register

3 pages

DS01

Sep 23, 2011

Director's details changed for Mr Bernard George Harvey on Sep 23, 2011

2 pages

CH01

Aug 25, 2011

Annual return made up to Aug 23, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 25, 2011	Statement of capital on Aug 25, 2011 Capital: GBP 1,000	SH01

Aug 03, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 03, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 05, 2011

Full accounts made up to Dec 31, 2010

12 pages

Sep 10, 2010

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 24, 2010

Annual return made up to Aug 23, 2010 with full list of shareholders

4 pages

AR01

Apr 14, 2010

Full accounts made up to Dec 31, 2009

11 pages

Mar 18, 2010

Director's details changed for Mr Bernard George Harvey on Mar 18, 2010

2 pages

CH01

Dec 02, 2009

Director's details changed for Mr Nigel Macleod on Dec 02, 2009

2 pages

CH01

Nov 18, 2009

Director's details changed for Mr Bernard George Harvey on Nov 18, 2009

2 pages

CH01

Nov 18, 2009

Secretary's details changed for Miss Geneva Angela Stapleton on Nov 18, 2009

1 pages

CH03

Aug 25, 2009

legacy

4 pages

363a

Jun 07, 2009

Full accounts made up to Dec 31, 2008

11 pages

Jan 22, 2009

legacy

1 pages

288c

Oct 21, 2008

legacy

1 pages

288a

Oct 20, 2008

legacy

1 pages

288b

Sep 02, 2008

legacy

4 pages

363a

May 27, 2008

Full accounts made up to Dec 31, 2007

11 pages

Oct 18, 2007

Full accounts made up to Dec 31, 2006

12 pages

Aug 29, 2007

legacy

3 pages

363a

Jun 06, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of INSPEC INVESCO?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STAPLETON, Geneva Angela Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	Jun 01, 2001		Secretary	Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire		British		76343050001
HARVEY, Bernard George Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	Oct 17, 2008		Director	Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	England	English	1957-7	134099360019
MACLEOD, Nigel Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	May 22, 2007		Director	Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	United Kingdom	British	1961-6	122030870001
SMITH, Nicholas Handran Flat 5 24 Warrington Crescent W9 1EL London	Aug 23, 1999	Aug 01, 2000	Secretary	Flat 5 24 Warrington Crescent W9 1EL London		Australian		50914130002
WHALLEY, Amanda 12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London	Aug 01, 2000	Jun 01, 2001	Secretary	12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London		British		124348320001
ANDREWS, Donald Charles Mackenzie The White House 45 Kimbolton Road MK40 2PG Bedford	Mar 30, 2001	Oct 17, 2008	Director	The White House 45 Kimbolton Road MK40 2PG Bedford	United Kingdom	British	1960-8	75302170001
HAMILTON, John Lambert The Poplars 1 Eythrope Road HP17 8PH Stone Buckinghamshire	May 03, 2002	Feb 25, 2005	Director	The Poplars 1 Eythrope Road HP17 8PH Stone Buckinghamshire	England	Uk	1951-7	27290050003
LIPMAN, Jonathan Philip Reuben 19 Bradgate Road MK40 3DE Bedford Bedfordshire	Feb 24, 2005	May 22, 2007	Director	19 Bradgate Road MK40 3DE Bedford Bedfordshire		British	1968-5	103945940001
RODGER, Peter Robert Charles 16 Links Road Flackwell Heath HP10 9LY High Wycombe Buckinghamshire	Aug 23, 1999	Jul 31, 2003	Director	16 Links Road Flackwell Heath HP10 9LY High Wycombe Buckinghamshire	United Kingdom	British	1951-6	29785680001
SAVAGE, Andrew John 2 Griggs Orchard Church Road MK16 9PL Sherington Buckinghamshire	Oct 01, 2001	Feb 28, 2003	Director	2 Griggs Orchard Church Road MK16 9PL Sherington Buckinghamshire	United Kingdom	British	1947-6	76623060001
SMITH, Nicholas Handran Flat 5 24 Warrington Crescent W9 1EL London	Aug 23, 1999	Sep 30, 2001	Director	Flat 5 24 Warrington Crescent W9 1EL London		Australian	1949-3	50914130002
TONER, Daniel Francis 2 Southwood Mansions Southwood Lane N6 5SZ London	Aug 23, 1999	Mar 30, 2001	Director	2 Southwood Mansions Southwood Lane N6 5SZ London		British	1968-1	63504340002

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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