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INVENTIONS DIRECT LIMITED

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

Company details

2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ

INVENTIONS DIRECT LIMITED on the map

Company type: Private Limited Company
Company number: 00766388
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.04
last member list: 2004.11.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.07.31

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.12.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.11
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.09.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.08.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.07.19
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.07.19
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REGISTERED OFFICE CHANGED ON 23/06/05 FROM:, 3 CHURCHGATES, CHURCH LANE, BERKHAMSTED, HERTFORDSHIRE HP4 2UB
Form type: 287
Date: 2005.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.05
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.05
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RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
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RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
Child documents:
Document type: ANNOTATION
Date: 1999.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/99
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REGISTERED OFFICE CHANGED ON 18/08/99 FROM:, 5 QUEEN VICTORIA TERRACE, SOVEREIGN CLOSE, LONDON, E1 9HA
Form type: 287
Date: 1999.08.18
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REGISTERED OFFICE CHANGED ON 29/07/99 FROM:, C/O EDEN CORPORATE SERVICES LTD, 1 BATTERSEA BRIDGE ROAD, LONDON, SW11 3BZ
Form type: 287
Date: 1999.07.29
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ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
Form type: 225
Date: 1999.05.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.22
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.21
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REGISTERED OFFICE CHANGED ON 12/02/99 FROM:, THE GLASSMILL, 1 BATTERSEA BRIDGE ROAD, LONDON, SW11 3BG
Form type: 287
Date: 1999.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/98 FROM:, SUITE 25 ROYAL MINT LEVEL, EUROPE HOUSE, 1 EAST SMITHFIELD, LONDON
Form type: 287
Date: 1998.05.28
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.28
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AD 06/04/98---------, £ SI [email protected]=97, £ IC 3/100
Form type: 88(2)R
Date: 1998.05.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/98 FROM:, PARK HOUSE, 233/235 ROEHAMPTON LANE, ROEHAMPTON, LONDON SW15 4LB
Form type: 287
Date: 1998.01.06
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COMPANY NAME CHANGED, MARTOMEX LIMITED, CERTIFICATE ISSUED ON 07/10/97
Form type: CERTNM
Date: 1997.10.06
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REGISTERED OFFICE CHANGED ON 20/12/96 FROM:, 14 PARKMEAD, ROEHAMPTON, LONDON, SW15 5BS
Form type: 287
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Form type: AA
Date: 1996.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/94
Form type: 363(287)
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90
Form type: AA
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.10

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Company directors and board members:

GEORGE ALAN LIMPKIN (dissolve)
Secretary, 2000.03.19
22 HAYNES MEAD CHILTERN PARK , BERKHAMSTED
HP4 1BU, HERTFORDSHIRE
CHARLES LANCELOT DAWES (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15
GLEBE PLACE PLUCKLEY ROAD SMARDEN , ASHFORD
TN27 8ND, KENT
GEORGE ALAN LIMPKIN (dissolve)
Director, CHARTERED ENGINEER, 1997.12.13
22 HAYNES MEAD CHILTERN PARK , BERKHAMSTED
HP4 1BU, HERTFORDSHIRE
SUSAN ELIZABETH DAWES (dissolve)
Secretary, 1991.11.15 - 1998.04.06
BAILEY FARM , STAPLEHURST
TW12 0DN, KENT
EDEN SECRETARIES LIMITED (dissolve)
Secretary, 1998.04.06 - 1999.03.31
THE GLASSMILL 1 BATTERSEA BRIDGE ROAD , LONDON
SW11 3BG
WILLIAM JAMES ARKLAY STEEL (dissolve)
Secretary, COMPANY DIRECTOR, 1999.03.31 - 2000.03.19
6B RODWAY ROAD , LONDON
SW15 5DS
JAMES TAO BROMLEY (dissolve)
Director, MARKETING MANAGER, 1998.01.30 - 1998.12.10
31 DURAND GARDENS , LONDON
SW9 0PS
RICHARD STEWART HALLEWELL (dissolve)
Director, M.D., 2000.04.25 - 2001.11.30
34 HIGHFIELD GREEN , EPPING
CM16 5HD, ESSEX
WILLIAM JAMES ARKLAY STEEL (dissolve)
Director, COMPANY DIRECTOR, 1999.03.31 - 2000.03.19
6B RODWAY ROAD , LONDON
SW15 5DS

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Information about the Private Limited Company INVENTIONS DIRECT 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: 2016.06.03. Reload the data