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INADCON LIMITED

Learn more about INADCON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR 1 MARK SQUARE, LEONARD STREET, LONDON, EC2A 4EG

INADCON LIMITED on the map

Company type: Private Limited Company
Company number: 00680257
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.11
dissolution date: 2016.03.29
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.08.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.29
£2.95
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14/12/15 STATEMENT OF CAPITAL GBP 27.135134
Form type: SH01
Date: 2016.01.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.01.12
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04/01/16 STATEMENT OF CAPITAL GBP 76.980036
Form type: SH19
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 76.980036
Document type: ANNOTATION
Date: 2016.01.04
Form type: ANNOTATION
Document description: Clarification
Description: This document is a second filing of the SH19 registered on 14/12/2015
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.01.04
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14/12/15 STATEMENT OF CAPITAL GBP 27.135132
Form type: SH01
Date: 2015.12.18
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.14
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14/12/15 STATEMENT OF CAPITAL GBP 76.98
Form type: SH19
Date: 2015.12.14
Child documents:
Document type: ANNOTATION
Date: 2016.01.04
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH19 was registered on 04/01/2016
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SOLVENCY STATEMENT DATED 14/12/15
Form type: CAP-SS
Date: 2015.12.14
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REDUCE ISSUED CAPITAL 14/12/2015
Form type: RES06
Date: 2015.12.14
Child documents:
Document type: ANNOTATION
Date: 2015.12.14
Form type: RES13
Document description: THE SHARE PREMIUM ACCOUNT BE CANCELLED 14/12/2015
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APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER
Form type: TM01
Date: 2015.11.17
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.11.13
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13/11/15 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2015.11.13
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SOLVENCY STATEMENT DATED 12/11/15
Form type: CAP-SS
Date: 2015.11.13
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REDUCE ISSUED CAPITAL 12/11/2015
Form type: RES06
Date: 2015.11.13
£2.95
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015
Form type: CH01
Date: 2015.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015
Form type: CH01
Date: 2015.06.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015
Form type: CH03
Date: 2015.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015
Form type: CH01
Date: 2015.05.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.25
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REGISTERED OFFICE CHANGED ON 24/02/2015 FROM, 2ND FLOOR ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1DL
Form type: AD01
Date: 2015.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.19
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE
Form type: TM01
Date: 2013.11.14
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.07
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.12.18
Child documents:
Document type: ANNOTATION
Date: 2012.12.18
Form type: RES01
Document description: ADOPT ARTICLES 22/11/2012
Document type: ANNOTATION
Date: 2012.12.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.12.18
£2.95
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011
Form type: CH01
Date: 2011.11.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011
Form type: CH03
Date: 2011.11.22
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011
Form type: CH01
Date: 2011.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING
Form type: TM01
Date: 2011.04.07
£2.95
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DIRECTOR APPOINTED PETER THORN
Form type: AP01
Date: 2011.03.29
£2.95
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
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APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE
Form type: TM01
Date: 2010.01.11
£2.95
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DIRECTOR APPOINTED NICHOLAS DAVID HARDING
Form type: AP01
Date: 2010.01.06
£2.95
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DIRECTOR APPOINTED MR DARRYL JOHN CLARKE
Form type: AP01
Date: 2009.12.11
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REGISTERED OFFICE CHANGED ON 26/11/2009 FROM, FIRST FLOOR THE QUADRANGLE, 180 WARDOUR STREET, LONDON, W1A 4YG
Form type: AD01
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER
Form type: 288b
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27

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Company directors and board members:

SUSAN LOUISE JENNER (dissolve)
Secretary, COMPANY SECRETARY, 1998.07.31 - 2016.03.29
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
STUART NICHOLAS CORBIN (dissolve)
Director, INTERNATIONAL TREASURER, 2008.01.01 - 2016.03.29
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
PETER THORN (dissolve)
Director, ACCOUNTANT, 2011.03.23 - 2016.03.29
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
ANGELA RUSSELL (dissolve)
Secretary, 1992.08.07 - 1998.07.31
22 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
DARRYL JOHN CLARKE (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.12.02 - 2013.11.12
2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
STEPHEN JOHN HAMILTON COLES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.07 - 2002.12.31
HOLLANDEN PARK BARN RIDING LANE , HILDENBOROUGH
TN11 9LH, KENT
CORRINA SARAH COOPER (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.09.18 - 2008.11.06
FLAT 10, HIGHSTONE HOUSE 21 HIGHBURY CRESCENT , LONDON
N5 1RX
THOMAS EDWARD DYER (dissolve)
Director, GROUP ECONOMIST, 1992.08.07 - 2000.10.31
15 MAIDEN ERLEGH DRIVE EARLEY , READING
RG6 7HP
NICHOLAS DAVID HARDING (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.12.02 - 2011.04.01
2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
SUSAN LOUISE JENNER (dissolve)
Director, COMPANY SECRETARY, 2000.10.31 - 2015.11.06
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
ANDREW EDWARD KENDALL (dissolve)
Director, ACCOUNTANT, 2002.12.31 - 2006.09.18
WHITELADYES SANDY WAY , COBHAM
KT11 2EY, SURREY
MARK DAVID KNIGHT (dissolve)
Director, COMPANY DIRECTOR, 1992.08.07 - 1998.07.31
THE OLD RECTORY IGHTHAM , SEVENOAKS
TN15 9AJ, KENT
WAYNE LEE (dissolve)
Director, ACCOUNTANT, 1998.07.31 - 2009.12.31
6 THE WARREN , HARPENDEN
AL5 2NH, HERTFORDSHIRE
ANGELA RUSSELL (dissolve)
Director, COMPANY SECRETARY, 1992.08.07 - 1998.07.31
22 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
YAN HON TIO-PARRY (dissolve)
Director, ACCOUNTANT, 2000.11.30 - 2007.12.31
1 PETWORTH ROAD , LONDON
N12 9HE
Date 2013.12.31
Debtors £ 149,259
Shareholder Funds £ 149,233
Profit Loss Account Reserve £ 149,159
Called Up Share Capital £ 74
Net Assets Liabilities Including Pension Asset Liability £ 149,233
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 74
Creditors Due After One Year £ 26

Companies near to INADCON ltd.

Information about the Private Limited Company INADCON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data