| Company Name | Innovation Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02236738 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1988(36 years, 1 month ago) |
| Dissolution Date | 21 October 2003 (20 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr John Victor Elliott |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1999(11 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 21 October 2003) |
| Role | Company Director |
| Correspondence Address | 79 Pipers Lane Heswall Wirral Merseyside CH60 9HR Wales |
| Secretary Name | Joan Elizabeth Elliott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1999(11 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 21 October 2003) |
| Role | Company Director |
| Correspondence Address | 79 Pipers Lane Heswall Wirral Merseyside CH60 9HR Wales |
| Director Name | David Grosscurth |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(3 years after company formation) |
| Appointment Duration | 1 month (resigned 07 May 1991) |
| Role | Solicitor |
| Correspondence Address | 95 Heath Bank Avenue Irby Wirral Merseyside L61 4YG |
| Secretary Name | Alyson Leaver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(3 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 June 1992) |
| Role | Company Director |
| Correspondence Address | 32 Mill Park Drive Eastham Wirral Merseyside L62 9DL |
| Director Name | Mrs Brenda Mary Leaver |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1991(3 years, 1 month after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 16 July 1999) |
| Role | Company Director |
| Correspondence Address | 18 Seaview Avenue Irby Wirral Merseyside L61 4UX |
| Secretary Name | Mr John Victor Elliott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(4 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 16 July 1999) |
| Role | Company Director |
| Correspondence Address | 79 Pipers Lane Heswall Wirral Merseyside CH60 9HR Wales |
Location
| Registered Address | 10 Grange Road West Kirby Wirral Merseyside CH48 4HA Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £19,861 |
| Gross Profit | £7,367 |
| Net Worth | £1,029 |
| Cash | £6,041 |
| Current Liabilities | £7,094 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 21 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2003 | Application for striking-off (1 page) |
| 1 April 2003 | Registered office changed on 01/04/03 from: barnston house beacon lane heswall wirral CH60 0EE (1 page) |
| 22 July 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 5 July 2002 | Registered office changed on 05/07/02 from: ashton house chadwick street moreton wirral merseyside CH46 7TE (1 page) |
| 18 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 7 January 2002 | Accounting reference date extended from 30/06/01 to 31/12/01 (1 page) |
| 14 March 2001 | Return made up to 07/03/01; full list of members
|
| 21 January 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 15 March 2000 | Return made up to 07/03/00; full list of members
|
| 4 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 9 August 1999 | Registered office changed on 09/08/99 from: grosscurth & co., 174 hoylake road,moreton wirral merseyside L46 8TQ (1 page) |
| 23 July 1999 | Director resigned (1 page) |
| 23 July 1999 | New director appointed (2 pages) |
| 23 July 1999 | New secretary appointed (2 pages) |
| 16 March 1999 | Return made up to 07/03/99; full list of members
|
| 10 March 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 11 March 1998 | Return made up to 07/03/98; no change of members (4 pages) |
| 9 February 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 16 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 13 March 1997 | Return made up to 07/03/97; no change of members
|
| 3 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 14 March 1996 | Return made up to 07/03/96; full list of members (6 pages) |