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INNOTECH LIMITED

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

Company details

5 THURLOE SQUARE, LONDON, SW7 2TA

INNOTECH LIMITED on the map

Company type: Private Limited Company
Company number: 00796981
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.19
dissolution date: 2010.10.26
last member list: 2009.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Company INNOTECH LIMITED was a Private Limited Company, registration number 00796981, established in United Kingdom on the 19. March 1964. The company was dissolved. The company was in business for 52 years and 8 months. Previous names of this company were: PRODUCT DESIGN AND DEVELOPMENT LIMITED. The company used to be located at 5 THURLOE SQUARE, LONDON, SW7 2TA. Business of the company INNOTECH LIMITED by SIC and NACE code was "9305 - Other service activities". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.10.26. The latest accounts are filed up to 2009.09.30. The latest annual return was filed up to 2009.11.25. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.04.28

List of company documents:

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Find out more information about INNOTECH LIMITED. Our website makes it possible to view other available documents related to INNOTECH LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.07.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.07.05
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
£2.95
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25/11/09 FULL LIST
Form type: AR01
Date: 2009.12.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.13
Form type: LATEST SOC
Document description: 13/12/09 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY ANNE WATT / 25/11/2009
Form type: CH01
Date: 2009.12.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE ELISABETH NEUHOFF / 25/11/2009
Form type: CH01
Date: 2009.12.13
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.20
£2.95
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.15
£2.95
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RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PRODUCT DESIGN AND DEVELOPMENT L, IMITED, CERTIFICATE ISSUED ON 28/09/93
Form type: CERTNM
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 28/03/91
Form type: ELRES
Date: 1991.06.18
Child documents:
Document type: ANNOTATION
Date: 1991.06.18
Form type: ELRES
Document description: S386 DISP APP AUDS 28/03/91
Document type: ANNOTATION
Date: 1991.06.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/03/91
Document type: ANNOTATION
Date: 1991.06.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/03/91
Document type: ANNOTATION
Date: 1991.06.18
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 28/03/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/89 FROM:, CARDINAL HOUSE, 27 STATION SQUARE, PETTSWOOD, KENT BR5 1LZ
Form type: 287
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/84
Form type: AA
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/83
Form type: AA
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1989.07.24

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Company directors and board members:

LUCY ANN WATT (dissolve)
Secretary, 1999.11.08 - 2010.10.26
WARE WOOD WARE LANE , LYME REGIS
DT7 3EL, DORSET
MARIANNE ELISABETH NEUHOFF (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.02.14 - 2010.10.26
CLAYDONS BARNS 11 TOWCESTER ROAD WHITTLEBURY , TOWCESTER
NN12 8XU, NORTHAMPTONSHIRE
LUCY ANNE WATT (dissolve)
Director, NONE, 2008.02.14 - 2010.10.26
WAREWOOD WARE LANE , LYME REGIS
DT7 3EL, DORSET
RUSSELL JOHN SEARLE (dissolve)
Secretary, 1991.11.25 - 1999.11.30
307 PETERSHAM ROAD HAM , RICHMOND
TW10 7DB, SURREY
AZUBA JOYCE WELDON SEARLE (dissolve)
Director, HOUSEWIFE, 1991.11.25 - 1999.11.30
307 PETERSHAM ROAD HAM , RICHMOND
TW10 7DB, SURREY
RUSSELL JOHN SEARLE (dissolve)
Director, INDUSTRIAL DESIGNER, 1991.11.25 - 2008.02.14
5 THURLOE SQUARE , LONDON
SW7 2TA

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Information about the Private Limited Company INNOTECH 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: 2016.06.05. Reload the data