ILLINGWORTH RESEARCH LIMITED
Overview
| Company Name | ILLINGWORTH RESEARCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10538469 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ILLINGWORTH RESEARCH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ILLINGWORTH RESEARCH LIMITED located?
| Registered Office Address | Farnborough Business Park 1 Pinehurst Road GU14 7BF Farnborough Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ILLINGWORTH RESEARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| ILLINGWORTH RESEARCH GROUP LIMITED | Dec 23, 2016 | Dec 23, 2016 |
What are the latest accounts for ILLINGWORTH RESEARCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ILLINGWORTH RESEARCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Alison Elizabeth Hibbert as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Annabelle Jane Elward Newman as a director on Jun 17, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Change of details for Illingworth Research Ltd as a person with significant control on Dec 18, 2020 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Juliet Marie Moritz as a director on Mar 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Elizabeth Springford as a director on Apr 21, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Alison Elizabeth Hibbert as a director on Apr 20, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Juliet Marie Moritz as a director on Dec 21, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from Hazelwood House Larkwood Way Tytherington Business Park Macclesfield SK10 2XR England to Farnborough Business Park 1 Pinehurst Road Farnborough Hampshire GU14 7BF on Dec 22, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Malcolm Illingworth as a director on Dec 17, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Helen Elizabeth Springford as a director on Dec 17, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from St Georges House St. Georges Street Macclesfield SK11 6TG England to Hazelwood House Larkwood Way Tytherington Business Park Macclesfield SK10 2XR on Sep 22, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Josolyne & Co Silk House Park Green Macclesfield Cheshire SK11 7QW United Kingdom to St Georges House St. Georges Street Macclesfield SK11 6TG on Apr 09, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ILLINGWORTH RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, Annabelle Jane Elward | Director | 1 Pinehurst Road GU14 7BF Farnborough Farnborough Business Park Hampshire England | United Kingdom | British | 297354930001 | |||||
| HIBBERT, Alison Elizabeth | Director | 1 Pinehurst Road GU14 7BF Farnborough Farnborough Business Park Hampshire England | England | British | 282536050001 | |||||
| ILLINGWORTH, John Malcolm | Director | Silk House Park Green SK11 7QW Macclesfield Josolyne & Co Cheshire United Kingdom | England | British | 61036200005 | |||||
| MORITZ, Juliet Marie | Director | 1 Pinehurst Road GU14 7BF Farnborough Farnborough Business Park Hampshire England | United States | American | 277912220001 | |||||
| SPRINGFORD, Helen Elizabeth | Director | Larkwood Way Tytherington Business Park SK10 2XR Macclesfield Hazelwood House England | England | British | 277875090001 |
Who are the persons with significant control of ILLINGWORTH RESEARCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Illingworth Research Group Ltd | Dec 23, 2016 | Pinehurst Road GU14 7BF Farnborough Farnborough Business Park England | No | ||||||||||
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Natures of Control
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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