INNOVEX HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01413055

Incorporation date

05/02/1979

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/10/1980)

26/07/2010

Final Gazette dissolved following liquidation

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26/04/2010

Liquidators' statement of receipts and payments to 2010-04-16

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26/04/2010

Return of final meeting in a members' voluntary winding up

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08/02/2010

Liquidators' statement of receipts and payments to 2010-01-26

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26/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

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12/02/2009

Registered office changed on 12/02/2009 from tenon recovery aquarium 1-7 king street reading RG1 2AN

View PDF (1 pages)

11/02/2009

Return made up to 06/11/08; full list of members

View PDF (5 pages)

10/02/2009

Declaration of solvency

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10/02/2009

Appointment of a voluntary liquidator

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10/02/2009

Resolutions

View PDF (1 pages)

22/01/2009

Director's Change of Particulars / michael wilson / 01/12/2007 / HouseName/Number was: , now: 8; Street was: 40/41 pall mall, now: high mead; Area was: st james's, now: ; Post Town was: london, now: harrow; Region was: , now: middlesex; Post Code was: SW1Y 5JG, now: HA1 2TX; Country was: , now: united kingdom

View PDF (1 pages)

22/01/2009

Director's Change of Particulars / alasdair macdonald / 01/12/2007 / HouseName/Number was: , now: flat 4; Street was: 40-41 pall mall, now: 53 millbank; Post Code was: SW1Y 5JG, now: SW1P 4RL; Country was: , now: united kingdom

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31/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

19/08/2008

Registered office changed on 19/08/2008 from station house market street bracknell berkshire RG12 1HX

View PDF (1 pages)

18/03/2008

Return made up to 06/11/07; full list of members

View PDF (7 pages)

31/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

15/12/2006

Return made up to 06/11/06; full list of members

View PDF (7 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

25/04/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

16/12/2005

Return made up to 06/11/05; full list of members

View PDF (7 pages)

24/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

26/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

07/12/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

29/11/2004

Director's particulars changed

View PDF (1 pages)

08/01/2004

Return made up to 06/11/03; full list of members

View PDF (7 pages)

14/10/2003

Registered office changed on 14/10/03 from: innovex house marlow park marlow buckinghamshire SL7 1TB

View PDF (1 pages)

29/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

23/09/2003

Return made up to 06/11/02; full list of members

View PDF (7 pages)

01/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

05/02/2002

Location of register of members

View PDF (1 pages)

20/12/2001

Return made up to 06/11/01; full list of members

View PDF (7 pages)

10/10/2001

New director appointed

View PDF (2 pages)

10/10/2001

New director appointed

View PDF (2 pages)

13/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

14/02/2001

Return made up to 06/11/00; full list of members

View PDF (6 pages)

15/12/2000

Secretary's particulars changed

View PDF (1 pages)

17/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

02/02/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

23/01/2000

Return made up to 06/11/99; full list of members

View PDF (6 pages)

23/01/2000

Nc inc already adjusted 03/04/96

View PDF (1 pages)

07/09/1999

Secretary resigned

View PDF (1 pages)

07/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

New secretary appointed

View PDF (2 pages)

07/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

08/12/1998

Return made up to 06/11/98; no change of members

View PDF (4 pages)

31/10/1998

Accounts made up to 1997-12-31

View PDF (8 pages)

28/10/1998

Delivery ext'd 3 mth 31/12/97

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04/02/1998

Return made up to 06/11/97; full list of members

View PDF (6 pages)

28/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

31/10/1997

Director resigned

View PDF (1 pages)

13/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

24/07/1997

Secretary resigned

View PDF (0 pages)

24/07/1997

Director resigned

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24/07/1997

Director resigned

View PDF (0 pages)

24/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/1996

Director resigned

View PDF (1 pages)

16/12/1996

Auditor's resignation

View PDF (1 pages)

06/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/1996

Return made up to 06/11/96; full list of members

View PDF (14 pages)

22/11/1996

Secretary's particulars changed;director's particulars changed

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06/11/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

04/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/10/1996

Full group accounts made up to 1996-03-31

View PDF (42 pages)

30/04/1996

Certificate of change of name

View PDF (6 pages)

25/04/1996

Ad 03/04/96--------- us$ si [email protected]= 11545 us$ ic 0/11545

View PDF (5 pages)

23/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/04/1996

Resolutions

View PDF (17 pages)

15/04/1996

Resolutions

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15/04/1996

Resolutions

View PDF (0 pages)

15/04/1996

Resolutions

View PDF (17 pages)

11/04/1996

Particulars of mortgage/charge

View PDF (10 pages)

12/03/1996

Director resigned

View PDF (2 pages)

12/03/1996

Director resigned

View PDF (2 pages)

12/03/1996

Director resigned

View PDF (2 pages)

08/03/1996

Declaration of assistance for shares acquisition

View PDF (22 pages)

08/03/1996

Declaration of assistance for shares acquisition

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08/03/1996

Declaration of assistance for shares acquisition

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08/03/1996

Declaration of assistance for shares acquisition

View PDF (10 pages)

08/03/1996

Resolutions

View PDF (6 pages)

15/02/1996

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

15/02/1996

Resolutions

View PDF (12 pages)

15/02/1996

Re-registration of Memorandum and Articles

View PDF (25 pages)

15/02/1996

Application for reregistration from PLC to private

View PDF (1 pages)

11/02/1996

Director resigned

View PDF (1 pages)

11/02/1996

New director appointed

View PDF (2 pages)

15/11/1995

Return made up to 06/11/95; full list of members

View PDF (9 pages)

15/11/1995

Ad 07/11/95--------- £ si [email protected]=250 £ ic 66202/66452

View PDF (2 pages)

05/09/1995

Full group accounts made up to 1995-03-31

View PDF (35 pages)

26/07/1995

Director's particulars changed

View PDF (2 pages)

07/07/1995

Ad 19/06/95--------- £ si [email protected]=216 £ ic 65986/66202

View PDF (2 pages)

06/07/1995

S-div 12/06/95

View PDF (1 pages)

06/07/1995

Resolutions

View PDF (1 pages)

12/04/1995

Secretary resigned

View PDF (2 pages)

12/04/1995

New secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (175 pages)

07/12/1994

Full group accounts made up to 1994-03-31

View PDF (36 pages)

02/12/1994

Return made up to 08/11/94; full list of members

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01/11/1994

Delivery ext'd 3 mth 31/03/94

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18/10/1994

Ad 23/09/94--------- £ si [email protected]=700 £ ic 65286/65986

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06/09/1994

New director appointed

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27/06/1994

New director appointed

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12/05/1994

Resolutions

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29/04/1994

Certificate of change of name

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28/04/1994

Registered office changed on 28/04/94 from: innovex house 309 reading road henley-on-thames oxon RG9 1BA

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13/02/1994

Return made up to 08/11/93; full list of members

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13/02/1994

New director appointed

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13/02/1994

New director appointed

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19/11/1993

Certificate of re-registration from Private to Public Limited Company

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19/11/1993

Resolutions

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19/11/1993

Full group accounts made up to 1993-03-31

View PDF (38 pages)

19/11/1993

Resolutions

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19/11/1993

Resolutions

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17/11/1993

Re-registration of Memorandum and Articles

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17/11/1993

Auditor's report

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17/11/1993

Balance Sheet

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17/11/1993

Auditor's statement

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17/11/1993

Declaration on reregistration from private to PLC

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17/11/1993

Application for reregistration from private to PLC

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22/04/1993

Resolutions

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21/04/1993

Ad 31/03/93--------- £ si [email protected]=14285 £ ic 100000/114285

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21/04/1993

New director appointed

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13/04/1993

Particulars of mortgage/charge

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13/04/1993

Particulars of mortgage/charge

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29/03/1993

New director appointed

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03/02/1993

New director appointed

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03/02/1993

Director resigned

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11/12/1992

Return made up to 08/11/92; no change of members

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03/12/1992

Full group accounts made up to 1992-03-31

View PDF (23 pages)

13/05/1992

Memorandum and Articles of Association

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28/04/1992

S-div 01/04/92

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22/04/1992

Memorandum and Articles of Association

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22/04/1992

Resolutions

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22/04/1992

Resolutions

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22/04/1992

Resolutions

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22/04/1992

Resolutions

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04/03/1992

Full accounts made up to 1991-03-31

View PDF (19 pages)

30/01/1992

Nc inc already adjusted 30/10/91

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15/01/1992

Full group accounts made up to 1990-03-31

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04/12/1991

Return made up to 08/11/91; full list of members

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21/08/1991

Director resigned

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21/08/1991

Director resigned

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20/02/1991

Full accounts made up to 1990-03-31

View PDF (18 pages)

20/02/1991

Return made up to 31/10/90; no change of members

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23/01/1990

New director appointed

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02/11/1989

Full accounts made up to 1989-03-31

View PDF (16 pages)

02/11/1989

Return made up to 08/11/89; full list of members

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02/05/1989

Declaration of satisfaction of mortgage/charge

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02/05/1989

Declaration of satisfaction of mortgage/charge

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15/03/1989

Full group accounts made up to 1988-05-31

View PDF (15 pages)

15/03/1989

Return made up to 01/02/89; full list of members

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15/03/1989

Accounting reference date shortened from 31/05 to 31/03

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04/08/1988

New director appointed

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24/06/1988

Particulars of mortgage/charge

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20/05/1988

Registered office changed on 20/05/88 from: prince albert house 20 king st maidenhead berks SL6 1DT

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02/03/1988

Particulars of contract relating to shares

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02/03/1988

Wd 08/02/88 ad 01/02/88--------- £ si 50000@1=50000 £ ic 50000/100000

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02/03/1988

Resolutions

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02/03/1988

Nc inc already adjusted

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02/03/1988

Resolutions

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24/11/1987

Group accounts for a medium company made up to 1987-05-31

View PDF (15 pages)

24/11/1987

Return made up to 17/11/87; full list of members

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12/10/1987

Memorandum and Articles of Association

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08/10/1987

Memorandum and Articles of Association

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12/05/1987

Particulars of mortgage/charge

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27/11/1986

Accounts for a small company made up to 1986-05-31

View PDF (7 pages)

27/11/1986

Return made up to 19/11/86; full list of members

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27/11/1986

New director appointed

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16/10/1986

Particulars of mortgage/charge

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02/08/1986

Registered office changed on 02/08/86 from: 103 high st maidenhead berks SL6 1NE

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09/01/1986

Accounts made up to 1985-05-31

View PDF (7 pages)

15/02/1985

Accounts made up to 1984-05-31

View PDF (17 pages)

27/01/1984

Accounts made up to 1983-05-31

View PDF (12 pages)

06/01/1983

Accounts made up to 1982-05-31

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13/01/1982

Accounts made up to 1981-05-31

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29/10/1980

Accounts made up to 1980-05-31

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Glynn-Williams, William Ifan	Director	01/11/1993 - 26/11/1996	1
White, David Findlay	Director	01/09/1994 - 31/08/1999	13
Masterson, Christopher Mary	Director	31/03/1993 - 28/02/1996	52
Price, Philip John	Director	03/03/1997 - 31/03/2005	3
Mackaness, Alexandra Antonia	Director	17/05/1994 - 24/01/1996	10

Persons with Significant Control

No PSC data available.

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Description

About INNOVEX HOLDINGS LIMITED

INNOVEX HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/02/1979 with the registered office located at Aquarium, 1-7 King Street, Reading, Berkshire RG1 2AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INNOVEX HOLDINGS LIMITED?

INNOVEX HOLDINGS LIMITED is currently Dissolved. It was registered on 05/02/1979 and dissolved on 26/07/2010.

Where is INNOVEX HOLDINGS LIMITED located?

INNOVEX HOLDINGS LIMITED is registered at Aquarium, 1-7 King Street, Reading, Berkshire RG1 2AN.

What does INNOVEX HOLDINGS LIMITED do?

INNOVEX HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INNOVEX HOLDINGS LIMITED?

The latest filing was on 26/07/2010: Final Gazette dissolved following liquidation.