INSPECTORATE AMERICAN HOLDINGS LIMITED

INSPECTORATE AMERICAN HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINSPECTORATE AMERICAN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07036167
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INSPECTORATE AMERICAN HOLDINGS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is INSPECTORATE AMERICAN HOLDINGS LIMITED located?

    Registered Office Address
    2 Perry Road
    CM8 3TU Witham
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of INSPECTORATE AMERICAN HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JESTERMIST LIMITEDOct 05, 2009Oct 05, 2009

    What are the latest accounts for INSPECTORATE AMERICAN HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for INSPECTORATE AMERICAN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 04, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2012

    Statement of capital on Oct 08, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Oct 04, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2010

    12 pagesAA

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

    5 pagesAR01

    Termination of appointment of Richard Mcbride as a director

    2 pagesTM01

    Termination of appointment of Mark Silver as a director

    2 pagesTM01

    Appointment of Mr David John Lappage as a director

    3 pagesAP01

    Appointment of Mr Richard David Bryan as a director

    3 pagesAP01

    Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

    3 pagesTM02

    Appointment of Richard Anthony Mcbride as a director

    3 pagesAP01

    Appointment of Mark Johnathan Silver as a director

    3 pagesAP01

    Appointment of David John Lappage as a secretary

    3 pagesAP03

    Termination of appointment of David Pudge as a director

    2 pagesTM01

    Termination of appointment of Adrian Levy as a director

    2 pagesTM01

    Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU on Dec 10, 2009

    2 pagesAD01

    Current accounting period extended from Oct 31, 2010 to Dec 31, 2010

    3 pagesAA01

    Certificate of change of name

    Company name changed jestermist LIMITED\certificate issued on 09/12/09
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 27, 2009

    RES15

    Change of name notice

    1 pagesCONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 27, 2009

    RES15

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 27, 2009

    RES15

    Change of name notice

    2 pagesCONNOT

    Who are the officers of INSPECTORATE AMERICAN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAPPAGE, David John
    Perry Road
    CM8 3TU Witham
    2
    Essex
    Secretary
    Perry Road
    CM8 3TU Witham
    2
    Essex
    British147545200001
    BRYAN, Richard David
    Perry Road
    CM8 3TU Witham
    2
    Essex
    Director
    Perry Road
    CM8 3TU Witham
    2
    Essex
    EnglandBritish107755650001
    LAPPAGE, David John
    Perry Road
    CM8 3TU Witham
    2
    Essex
    Director
    Perry Road
    CM8 3TU Witham
    2
    Essex
    EnglandBritish102374290001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    Cloak Lane
    EC4R 2RU London
    Pellipar House 1st Floor 9
    Secretary
    Cloak Lane
    EC4R 2RU London
    Pellipar House 1st Floor 9
    Identification TypeEuropean Economic Area
    Registration Number6902863
    140723560001
    LEVY, Adrian Joseph Morris
    c/o C/O Clifford Chance Secretaries Limited
    Upper Bank Street
    E14 5JJ London
    10
    Director
    c/o C/O Clifford Chance Secretaries Limited
    Upper Bank Street
    E14 5JJ London
    10
    United KingdomBritish147682410001
    MCBRIDE, Richard Anthony
    Perry Road
    CM8 3TU Witham
    2
    Essex
    Director
    Perry Road
    CM8 3TU Witham
    2
    Essex
    UkBritish80081060003
    PUDGE, David John
    c/o C/O Clifford Chance Secretaries Limited
    Upper Bank Street
    E14 5JJ London
    10
    Director
    c/o C/O Clifford Chance Secretaries Limited
    Upper Bank Street
    E14 5JJ London
    10
    United KingdomBritish162620820001
    SILVER, Mark Jonathan
    Perry Road
    CM8 3TU Witham
    2
    Essex
    Director
    Perry Road
    CM8 3TU Witham
    2
    Essex
    BritishBritish42369970005

    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.
    • license: CC0