INETEC LTD

Key Data

Status

Dissolved

Company No.

03394947

Incorporation date

29/06/1997

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1997)

20/04/2013

Final Gazette dissolved following liquidation

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20/01/2013

Notice of move from Administration to Dissolution on 2013-01-11

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14/11/2012

Administrator's progress report to 2012-10-15

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24/06/2012

Notice of deemed approval of proposals

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24/06/2012

Statement of affairs with form 2.14B

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05/06/2012

Statement of administrator's proposal

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24/04/2012

Registered office address changed from Unit 17 Village Farm Road Village Farm Industrial Estate Pyle Bridgend Bridgend Borough Council CF33 6BL on 2012-04-25

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24/04/2012

Appointment of an administrator

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26/03/2012

Resolutions

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15/03/2012

Termination of appointment of Michael John Deacon as a secretary on 2012-03-16

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15/03/2012

Termination of appointment of Michael John Deacon as a director on 2012-03-16

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14/03/2012

Termination of appointment of Alan Philip Preece-Jones as a director on 2012-03-10

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28/11/2011

Accounts for a small company made up to 2011-06-30

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18/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

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18/07/2011

Termination of appointment of Keith Bury as a director

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08/05/2011

Termination of appointment of Phillip Nicholas as a director

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23/01/2011

Accounts for a small company made up to 2010-06-30

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16/12/2010

Termination of appointment of Juergen Kast as a director

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07/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (28 pages)

07/07/2010

Director's details changed for Michael John Deacon on 2010-06-30

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07/07/2010

Director's details changed for Mr Keith Bury on 2010-06-30

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07/07/2010

Secretary's details changed for Michael John Deacon on 2010-06-30

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04/07/2010

Appointment of Mr Alan Philip Preece-Jones as a director

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24/05/2010

Appointment of Mr Juergen Maximilian Kast as a director

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24/05/2010

Appointment of Mr Simon Matthew Dudgeon Oliver as a director

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06/04/2010

Accounts for a small company made up to 2009-06-30

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16/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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10/02/2010

Resolutions

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10/02/2010

Resolutions

View PDF (51 pages)

09/02/2010

Statement of capital following an allotment of shares on 2010-01-29

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09/02/2010

Statement of capital following an allotment of shares on 2009-12-03

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03/02/2010

Particulars of a mortgage or charge / charge no: 3

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29/10/2009

Total exemption small company accounts made up to 2008-06-30

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04/08/2009

Return made up to 30/06/09; full list of members

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04/08/2009

Location of register of members

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07/07/2009

Appointment Terminated Director stuart jones

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10/06/2009

Full accounts made up to 2007-06-30

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25/05/2009

Director's Change of Particulars / keith bury / 25/05/2009 / HouseName/Number was: , now: 1; Street was: threeways the avenue, now: the paddock, green lane; Area was: hale, now: higher timperley; Post Code was: WA15 0LX, now: WA15 7NR; Country was: , now: united kingdom

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02/10/2008

Particulars of a mortgage or charge / charge no: 2

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29/07/2008

Nc inc already adjusted 13/05/08

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29/07/2008

Resolutions

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22/07/2008

Capitals not rolled up

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16/07/2008

Return made up to 30/06/08; full list of members

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30/06/2008

Appointment Terminated Director peter corris

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24/06/2008

Ad 06/06/08 gbp si 384@1=384 gbp ic 235798/236182

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24/06/2008

Ad 03/06/08 gbp si 768@1=768 gbp ic 235030/235798

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24/06/2008

Ad 01/06/08 gbp si 1878@1=1878 gbp ic 233152/235030

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24/06/2008

Ad 23/05/08 gbp si 2381@1=2381 gbp ic 230771/233152

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14/05/2008

Appointment Terminate, Director Christopher Francis Girling Logged Form

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06/05/2008

Appointment Terminated Director christopher girling

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04/12/2007

Director's particulars changed

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23/08/2007

Return made up to 30/06/07; change of members

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23/08/2007

Location of register of members address changed

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20/08/2007

Ad 29/03/07-30/03/07 £ si 6091@1=6091 £ ic 216892/222983

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20/08/2007

Ad 30/05/07--------- £ si 1728@1=1728 £ ic 229043/230771

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20/08/2007

Ad 02/05/07--------- £ si 6060@1=6060 £ ic 222983/229043

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01/07/2007

Ad 05/04/07--------- £ si 152@1=152 £ ic 216740/216892

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18/06/2007

Resolutions

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18/06/2007

Resolutions

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18/06/2007

Resolutions

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18/06/2007

Resolutions

View PDF (26 pages)

18/06/2007

Nc inc already adjusted 28/03/07

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18/06/2007

Nc inc already adjusted 31/03/06

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18/06/2007

Resolutions

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18/06/2007

Resolutions

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18/06/2007

Resolutions

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18/06/2007

Resolutions

View PDF (25 pages)

14/06/2007

New director appointed

View PDF (3 pages)

14/06/2007

New director appointed

View PDF (7 pages)

13/06/2007

Resolutions

View PDF (26 pages)

04/06/2007

Ad 31/03/06--------- £ si 13796@1

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23/05/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

19/04/2007

Ad 29/03/07-30/03/07 £ si 6091@1=6091 £ ic 210649/216740

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01/04/2007

New director appointed

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22/08/2006

Return made up to 30/06/06; full list of members

View PDF (15 pages)

22/08/2006

Director's particulars changed

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04/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

17/11/2005

Director resigned

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21/07/2005

Ad 24/05/05--------- £ si 2140@1

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10/07/2005

Resolutions

View PDF (29 pages)

06/07/2005

Return made up to 30/06/05; change of members

View PDF (10 pages)

25/05/2005

Resolutions

View PDF (2 pages)

04/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

13/02/2005

Ad 25/10/04--------- £ si 3377@1=3377 £ ic 208454/211831

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06/01/2005

New director appointed

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14/12/2004

Ad 25/10/04--------- £ si 3377@1=3377 £ ic 205077/208454

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14/12/2004

Nc inc already adjusted 19/10/04

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14/12/2004

Resolutions

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14/12/2004

Resolutions

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14/12/2004

Resolutions

View PDF (28 pages)

07/09/2004

New director appointed

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07/09/2004

Ad 15/10/03-15/08/04 £ si 1372@1

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07/09/2004

Return made up to 30/06/04; change of members

View PDF (8 pages)

08/06/2004

New director appointed

View PDF (2 pages)

10/05/2004

Certificate of change of name

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30/03/2004

New secretary appointed

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30/03/2004

Secretary resigned

View PDF (1 pages)

08/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

09/11/2003

Ad 14/10/03--------- £ si 1635@1=1635 £ ic 202070/203705

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09/11/2003

Nc inc already adjusted 14/10/03

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09/11/2003

Resolutions

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09/11/2003

Resolutions

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09/11/2003

Resolutions

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09/11/2003

Resolutions

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09/11/2003

Resolutions

View PDF (27 pages)

09/11/2003

Director resigned

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09/11/2003

New director appointed

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02/11/2003

New director appointed

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29/10/2003

Registered office changed on 30/10/03 from: 21 st georges avenue, wildmill, bridgend, CF31 1RS

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11/08/2003

Return made up to 30/06/03; full list of members

View PDF (12 pages)

08/06/2003

Accounts for a small company made up to 2002-06-30

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08/02/2003

Director resigned

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17/12/2002

Ad 17/09/02--------- £ si 64@1=64 £ ic 202006/202070

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17/12/2002

Resolutions

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17/12/2002

Resolutions

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17/12/2002

£ nc 202006/202085 17/09/02

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25/09/2002

Return made up to 30/06/02; full list of members

View PDF (12 pages)

01/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

18/04/2002

Ad 26/07/01--------- £ si 174@1=174 £ ic 201634/201808

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18/04/2002

Resolutions

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18/04/2002

Resolutions

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18/04/2002

Resolutions

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18/04/2002

Nc inc already adjusted 17/01/02

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18/04/2002

Ad 17/01/02--------- £ si 198@1=198 £ ic 201808/202006

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14/04/2002

Resolutions

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14/04/2002

Resolutions

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14/04/2002

Resolutions

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14/04/2002

£ nc 201634/201808 26/07/01

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07/03/2002

Director resigned

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19/02/2002

Director's particulars changed

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02/08/2001

Return made up to 30/06/01; full list of members

View PDF (12 pages)

02/08/2001

Director's particulars changed

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22/03/2001

Director's particulars changed

View PDF (1 pages)

16/01/2001

New director appointed

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12/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

23/11/2000

Ad 16/11/00--------- £ si 200531@1=200531 £ ic 1103/201634

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23/11/2000

Ad 07/11/00--------- £ si 20@1=20 £ ic 1083/1103

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23/11/2000

Ad 07/11/00--------- £ si 10@1=10 £ ic 1073/1083

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23/11/2000

Resolutions

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23/11/2000

Resolutions

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23/11/2000

Resolutions

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23/11/2000

Resolutions

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23/11/2000

Resolutions

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23/11/2000

£ nc 2000/201634 16/11/00

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23/07/2000

Return made up to 30/06/00; full list of members

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23/07/2000

Registered office changed on 24/07/00

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23/07/2000

Location of register of members address changed

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28/10/1999

Accounts for a small company made up to 1999-06-30

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30/09/1999

Resolutions

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30/09/1999

£ nc 1000/2000 16/09/99

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01/09/1999

Particulars of mortgage/charge

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29/07/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

29/07/1999

Director's particulars changed

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23/05/1999

Ad 20/04/99--------- £ si 998@1=998 £ ic 2/1000

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11/08/1998

Accounts made up to 1998-06-30

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07/07/1998

Resolutions

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02/07/1998

Return made up to 30/06/98; full list of members

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02/07/1998

Registered office changed on 03/07/98

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06/10/1997

Registered office changed on 07/10/97 from: 110 whitchurch road, cardiff, CF4 3LY

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06/10/1997

New director appointed

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06/10/1997

New director appointed

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06/10/1997

New secretary appointed

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06/10/1997

Director resigned

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06/10/1997

Secretary resigned

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29/06/1997

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Small

Last made up date

29/06/2011

Next account date

29/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Oliver, Simon Matthew Dudgeon	Director	28/01/2010 - Present	23
Gowling, Darren	Director	15/11/2000 - 03/03/2002	7
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	29/06/1997 - 29/06/1997	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	29/06/1997 - 29/06/1997	3353
Gmitrowicz, Edmund Michael	Director	09/12/2004 - 08/11/2005	2

Persons with Significant Control

No PSC data available.

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Description

About INETEC LTD

INETEC LTD is an(a) Dissolved company incorporated on 29/06/1997 with the registered office located at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester, Greater Manchester M3 3EB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INETEC LTD?

INETEC LTD is currently Dissolved. It was registered on 29/06/1997 and dissolved on 20/04/2013.

Where is INETEC LTD located?

INETEC LTD is registered at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester, Greater Manchester M3 3EB.

What does INETEC LTD do?

INETEC LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INETEC LTD?

The latest filing was on 20/04/2013: Final Gazette dissolved following liquidation.