Company NameInca Design & Development Limited
Company StatusDissolved
Company Number06515173
CategoryPrivate Limited Company
Incorporation Date27 February 2008(16 years, 2 months ago)
Dissolution Date31 July 2018 (5 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDavid Lindsay Thornhill
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2009(1 year, 8 months after company formation)
Appointment Duration8 years, 8 months (closed 31 July 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Terrington Drive
Westbury Park Clayton
Newcastle Under Lyme
Staffordshire
ST5 4NB
Director NameRita Thornhill
Date of BirthSeptember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2008(same day as company formation)
RoleCompany Director
Correspondence AddressFoxgates
Minn Bank Aston
Market Drayton
Salop
TF9 4JG
Secretary NameDavid Lindsay Thornhill
NationalityBritish
StatusResigned
Appointed27 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Terrington Drive
Westbury Park
Newcastle
Staffordshire
ST5 4NB

Location

Registered AddressC/O Howard Worth Bank Chambers
3 Churchyardside
Nantwich
Cheshire
CW5 5DE
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishNantwich
WardNantwich North and West
Built Up AreaNantwich

Shareholders

1 at £1Mr David Lindsay Thornhill
100.00%
Ordinary

Financials

Year2014
Net Worth£81
Cash£2,502
Current Liabilities£24,634

Accounts

Latest Accounts28 February 2017 (7 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End29 February

Filing History

31 July 2018Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2018First Gazette notice for compulsory strike-off (1 page)
6 October 2017Micro company accounts made up to 28 February 2017 (6 pages)
6 October 2017Micro company accounts made up to 28 February 2017 (6 pages)
1 March 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
1 March 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
8 November 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
8 November 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
15 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
(4 pages)
15 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
(4 pages)
2 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
2 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
18 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
(4 pages)
18 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
(4 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
24 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
(4 pages)
24 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
(4 pages)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
24 April 2013Annual return made up to 27 February 2013 (4 pages)
24 April 2013Annual return made up to 27 February 2013 (4 pages)
4 December 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
4 December 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
23 May 2012Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
23 May 2012Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
30 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
30 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
23 May 2011Annual return made up to 27 February 2011 with a full list of shareholders (14 pages)
23 May 2011Annual return made up to 27 February 2011 with a full list of shareholders (14 pages)
13 December 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
13 December 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
2 June 2010Annual return made up to 27 February 2010 with a full list of shareholders (14 pages)
2 June 2010Annual return made up to 27 February 2010 with a full list of shareholders (14 pages)
16 December 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
16 December 2009Appointment of David Lindsay Thornhill as a director (3 pages)
16 December 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
16 December 2009Termination of appointment of David Thornhill as a secretary (2 pages)
16 December 2009Termination of appointment of David Thornhill as a secretary (2 pages)
16 December 2009Termination of appointment of Rita Thornhill as a director (2 pages)
16 December 2009Appointment of David Lindsay Thornhill as a director (3 pages)
16 December 2009Termination of appointment of Rita Thornhill as a director (2 pages)
4 June 2009Return made up to 27/02/09; full list of members (5 pages)
4 June 2009Return made up to 27/02/09; full list of members (5 pages)
25 March 2008Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
25 March 2008Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 February 2008Incorporation (12 pages)
27 February 2008Incorporation (12 pages)