INENCO LIMITED

Company summary

Insolvency history recorded

Company number: 02790570
Status: ACTIVE
Incorporated / age: 16 February 199333 years
Registered office: Evolution House Caxton Road, Fulwood, Preston, PR2 9ZB, England
Accounts due: 31 July 2027
Confirmation statement due: 2 March 2027
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 14:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Evolution House Caxton Road, Fulwood, Preston, PR2 9ZB, England
Nature of business
Activities of head offices
Previous company names
DIRECTSHAPE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Receiver manager
Case 1
Practitioners
- Joseph O'Connor
  Receiver manager
  Appointed
  10 August 2017
  Ceased to act
  5 December 2017
- Alan Robert Bloom
  Receiver manager
  Appointed
  10 August 2017
  Ceased to act
  5 December 2017
View related charge on the official register (opens in a new tab)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKSON, Shaun ACTIVE	Director	09 Jun 2026		England	September 1964	Evolution House, Caxton Road, Fulwood, Preston, PR2 9ZB, England
MAYALL, Anthony ACTIVE	Director	09 Jun 2026		England	January 1974	Evolution House, Caxton Road, Fulwood, Preston, PR2 9ZB, England
RUSSELL, Christopher Mark ACTIVE	Director	16 Aug 2024		England	March 1980	Evolution House, Caxton Road, Fulwood, Preston, PR2 9ZB, England
ABBOTT, Michael Edward RESIGNED	Secretary	04 Sep 2013	27 May 2016			Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS, England
ARMITAGE, Edward John RESIGNED	Secretary	27 May 2016	24 Feb 2017			Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS
EVAN-COOK, Paul RESIGNED	Secretary	05 Nov 1999	31 Jul 2003			Borderigg Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JH
HUMPHREYS, David Christopher RESIGNED	Secretary	12 Oct 2012	04 Sep 2013			Petros House, St Andrews Road North, Lytham St Annes, Lancashire, FY8 2NF
JOHNSTONE, Lee RESIGNED	Secretary	17 Jan 2011	01 Dec 2011			Wellfield House, Victoria Road, Morley, Leeds, LS27 7PA, United Kingdom
JOHNSTONE, Lee RESIGNED	Secretary	15 Jun 2006	14 Sep 2009			16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ
MAGUIRE, Peter Dominic RESIGNED	Secretary	31 Jul 2003	15 Jun 2006			9 Seafield Road, Lytham, Lancashire, FY8 5PY
MAGUIRE, Peter Dominic RESIGNED	Secretary	26 Mar 1993	05 Nov 1999			10 Beach Street, Lytham St Annes, Lancashire, FY8 5NS
MORTON, Julia Alison RESIGNED	Secretary	14 Sep 2009	03 Nov 2010			5, Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX
O'SULLIVAN, Liam RESIGNED	Secretary	01 Dec 2011	12 Oct 2012			Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	16 Feb 1993	26 Mar 1993			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
ABBOTT, Michael Edward RESIGNED	Director	16 Aug 2024	23 Apr 2026	United Kingdom	July 1967	Evolution House, Caxton Road, Fulwood, Preston, PR2 9ZB, England
ABBOTT, Michael Edward RESIGNED	Director	01 Jan 2004	27 May 2016	England	July 1967	Corka Barn, Corka Lane, Lytham St Annes, Lancashire, FY8 4LX
ARMITAGE, Edward John RESIGNED	Director	27 May 2016	24 Feb 2017	England	December 1974	Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS
ATWOOD, Robert Charles RESIGNED	Director	05 Nov 1999	26 Sep 2003	England	December 1942	Breakstones Speldhurst Road, Langton Green, Tunbridge Wells, Kent, TN3 0JL
BALDWIN, Geoffrey Lloyd, Dr RESIGNED	Director	05 Nov 1999	01 Aug 2000		April 1940	5 Oast Court, Yalding, Maidstone, Kent, ME18 6JY
CARGILL, Stephen Peter RESIGNED	Director	26 Sep 2019	16 Aug 2024	England	September 1974	Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS
CHAMBERS, Carl James RESIGNED	Director	15 Jun 2006	09 Oct 2006	England	August 1958	The Old Farmhouse, 73-75 Breary Lane East, Bramhope Leeds, West Yorkshire, LS16 9EU
CLARKSON, Shaun RESIGNED	Director	04 Sep 2013	05 May 2017	England	September 1964	Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS, England
COADY, Bernard Julien RESIGNED	Director	26 Jan 2018	28 Nov 2018	England	October 1979	Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU
CORBY, Caroline Frances RESIGNED	Director	12 Aug 1997	05 Nov 1999		January 1965	85 Leverton Street, London, NW5
CRUDDACE, David Lee, Mr. RESIGNED	Director	16 Dec 2011	04 Sep 2013	England	January 1964	Petros House, St Andrews Road North, Lytham St Annes, Lancashire, FY8 2NF
GOL, George RESIGNED	Director	26 Mar 1993	07 Feb 2003		February 1947	Townley Lodge, Goosnargh, Preston, Lancashire, PR3 2JS
GOMAR, Mark James RESIGNED	Director	26 Jan 2004	28 Jul 2004	United Kingdom	June 1959	Westfield House, Grubbs Lane, Hatfield, Hertfordshire, AL9 6EF
HARRISON, Richard John RESIGNED	Director	26 Sep 2019	29 Jan 2020	England	September 1967	Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS
HEATH, Roger Anthony Frederick RESIGNED	Director	04 May 1994	01 Apr 1997		January 1943	Iron Pear Tree House, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA
HOWE, Ian Mckinlay RESIGNED	Director	01 Oct 1996	02 Nov 1999		June 1940	Whitefield 82 Cwm Road, Dyserth, Rhyl, Clwyd, LL18 6HR
KNIGHT, Gareth James RESIGNED	Director	26 Jan 2018	16 Aug 2024	England	April 1978	Juxon House, 100 St Paul’S Churchyard, London, EC4M 8BU, England
LAWRENCE, Kenneth William RESIGNED	Director	01 Apr 1997	12 Aug 1997	United Kingdom	April 1958	4 The Headway, Ewell, Surrey, KT17 1UJ
LEE, Christopher RESIGNED	Director	02 Apr 1993	28 Feb 2011	United Kingdom	July 1959	Norcott Farm, Mill Lane Elswick, Preston, PR4 3ZH
LIGHTOWLERS, Oliver James RESIGNED	Director	26 Jul 2007	11 Jan 2008	England	November 1972	2 Goldsborough Court, Church Street, Goldsborough, North Yorkshire, HG5 8AP
MAGUIRE, Peter Dominic RESIGNED	Director	26 Mar 1993	18 Apr 2011	United Kingdom	September 1954	9 Seafield Road, Lytham, Lancashire, FY8 5PY
MCDOUGALL, Neil RESIGNED	Director	07 Jul 2003	26 Jan 2004		March 1962	Strood Place, Strood Lane, Warnham, West Sussex, RH12 3PF
MCVAN, Phillip Anthony Heaton RESIGNED	Director	02 Apr 1993	20 Dec 2002	United Kingdom	December 1958	635 Devonshire Road, Bispham, Blackpool, Lancashire, FY2 0AR
OWENS, David William RESIGNED	Director	15 Aug 2011	04 Sep 2013	United Kingdom	April 1952	Petros House, St Andrews Road North, Lytham St Annes, Lancashire, FY8 2NF
PYTEL, Richard RESIGNED	Director	28 Aug 1996	23 Jul 2003	United Kingdom	April 1957	4 Smithy Close, Stalmine, Lancashire, FY6 0LX
RIGBY, William Simon RESIGNED	Director	09 Oct 2006	08 Feb 2010	United Kingdom	December 1961	Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ
SAINT, Michael Boulton RESIGNED	Director	01 Feb 1994	14 Aug 1996	England	December 1946	The Pennines, Croft Ends, Appleby-In-Westmorland, Cumbria, CA16 6JW
SHARPLES, Christopher Richard RESIGNED	Director	09 Sep 2010	31 Dec 2013	United Kingdom	January 1958	Petros House, St Andrews Road North, Lytham St Annes, Lancashire, FY8 2NF
SIMON, Daniel John Ford RESIGNED	Director	28 Nov 2018	16 Aug 2024	England	March 1988	Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, England
SMITH, Geoffrey William RESIGNED	Director	02 Apr 1993	14 Aug 2008		June 1948	The Gate House 12 Jane Lane, Midge Hall Leyland, Preston, Lancashire, PR26 6TQ
STOKES, Gary Martin RESIGNED	Director	20 Oct 2016	31 Oct 2018	England	May 1961	Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS
TEAGUE, Andrew Leonard RESIGNED	Director	21 May 1993	04 May 1994		February 1957	28 Northchurch Terrace, London, N1 4EG
THESEN, Andrew Leonard RESIGNED	Director		04 May 1994		February 1957	Hartmere, Cotchford Lane, Upper Hartfield, East Sussex, TN7 4JD
THOMAS, David Myrddin RESIGNED	Director	12 Aug 1997	05 Nov 1999		July 1943	Shermanbury, Meadow Lane, Hartley Wintney, Hampshire, RG27 8RF
TOZZI, Keith RESIGNED	Director	01 Aug 2000	25 Mar 2003	United Kingdom	February 1949	20 Black Friars Lane, London, EC4V 6HD
WILKINSON, David Kenworthy RESIGNED	Director	21 May 1993	28 Feb 1994		August 1950	Barn Cottage Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QH
WILKINSON, David Kenworthy RESIGNED	Director		28 Feb 1994		August 1950	Barn Cottage Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QH
WITHEY, Nigel Brian RESIGNED	Director	01 Apr 2003	01 Aug 2007	United Kingdom	October 1962	The Larches, Lower Common, Eversley, Hampshire, RG27 0QR
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	16 Feb 1993	26 Mar 1993			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
VITRUVIAN DIRECTORS I LIMITED RESIGNED	Director	05 May 2017	03 Nov 2017			105, Wigmore Street, London, W1U 1QY, England
VITRUVIAN DIRECTORS II LIMITED RESIGNED	Director	05 May 2017	03 Nov 2017			105, Wigmore Street, London, W1U 1QY, England
VITRUVIAN DIRECTORS III LIMITED RESIGNED	Director	05 May 2017	03 Nov 2017			105, Wigmore Street, London, W1U 1QY, England

CLARKSON, Shaun ACTIVE
Role: Director
Appointed on: 09 Jun 2026
Country of Residence: England
Date of birth: September 1964
Address: Evolution House, Caxton Road, Fulwood, Preston, PR2 9ZB, England

MAYALL, Anthony ACTIVE
Role: Director
Appointed on: 09 Jun 2026
Country of Residence: England
Date of birth: January 1974
Address: Evolution House, Caxton Road, Fulwood, Preston, PR2 9ZB, England

RUSSELL, Christopher Mark ACTIVE
Role: Director
Appointed on: 16 Aug 2024
Country of Residence: England
Date of birth: March 1980
Address: Evolution House, Caxton Road, Fulwood, Preston, PR2 9ZB, England

ABBOTT, Michael Edward RESIGNED
Role: Secretary
Appointed on: 04 Sep 2013
Resigned on: 27 May 2016
Address: Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS, England

ARMITAGE, Edward John RESIGNED
Role: Secretary
Appointed on: 27 May 2016
Resigned on: 24 Feb 2017
Address: Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS

EVAN-COOK, Paul RESIGNED
Role: Secretary
Appointed on: 05 Nov 1999
Resigned on: 31 Jul 2003
Address: Borderigg Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JH

HUMPHREYS, David Christopher RESIGNED
Role: Secretary
Appointed on: 12 Oct 2012
Resigned on: 04 Sep 2013
Address: Petros House, St Andrews Road North, Lytham St Annes, Lancashire, FY8 2NF

JOHNSTONE, Lee RESIGNED
Role: Secretary
Appointed on: 17 Jan 2011
Resigned on: 01 Dec 2011
Address: Wellfield House, Victoria Road, Morley, Leeds, LS27 7PA, United Kingdom

JOHNSTONE, Lee RESIGNED
Role: Secretary
Appointed on: 15 Jun 2006
Resigned on: 14 Sep 2009
Address: 16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ

MAGUIRE, Peter Dominic RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 15 Jun 2006
Address: 9 Seafield Road, Lytham, Lancashire, FY8 5PY

MAGUIRE, Peter Dominic RESIGNED
Role: Secretary
Appointed on: 26 Mar 1993
Resigned on: 05 Nov 1999
Address: 10 Beach Street, Lytham St Annes, Lancashire, FY8 5NS

MORTON, Julia Alison RESIGNED
Role: Secretary
Appointed on: 14 Sep 2009
Resigned on: 03 Nov 2010
Address: 5, Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX

O'SULLIVAN, Liam RESIGNED
Role: Secretary
Appointed on: 01 Dec 2011
Resigned on: 12 Oct 2012
Address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Feb 1993
Resigned on: 26 Mar 1993
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

ABBOTT, Michael Edward RESIGNED
Role: Director
Appointed on: 16 Aug 2024
Resigned on: 23 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Evolution House, Caxton Road, Fulwood, Preston, PR2 9ZB, England

ABBOTT, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 27 May 2016
Country of Residence: England
Date of birth: July 1967
Address: Corka Barn, Corka Lane, Lytham St Annes, Lancashire, FY8 4LX

ARMITAGE, Edward John RESIGNED
Role: Director
Appointed on: 27 May 2016
Resigned on: 24 Feb 2017
Country of Residence: England
Date of birth: December 1974
Address: Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS

ATWOOD, Robert Charles RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 26 Sep 2003
Country of Residence: England
Date of birth: December 1942
Address: Breakstones Speldhurst Road, Langton Green, Tunbridge Wells, Kent, TN3 0JL

BALDWIN, Geoffrey Lloyd, Dr RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 01 Aug 2000
Date of birth: April 1940
Address: 5 Oast Court, Yalding, Maidstone, Kent, ME18 6JY

CARGILL, Stephen Peter RESIGNED
Role: Director
Appointed on: 26 Sep 2019
Resigned on: 16 Aug 2024
Country of Residence: England
Date of birth: September 1974
Address: Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS

CHAMBERS, Carl James RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 09 Oct 2006
Country of Residence: England
Date of birth: August 1958
Address: The Old Farmhouse, 73-75 Breary Lane East, Bramhope Leeds, West Yorkshire, LS16 9EU

CLARKSON, Shaun RESIGNED
Role: Director
Appointed on: 04 Sep 2013
Resigned on: 05 May 2017
Country of Residence: England
Date of birth: September 1964
Address: Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS, England

COADY, Bernard Julien RESIGNED
Role: Director
Appointed on: 26 Jan 2018
Resigned on: 28 Nov 2018
Country of Residence: England
Date of birth: October 1979
Address: Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU

CORBY, Caroline Frances RESIGNED
Role: Director
Appointed on: 12 Aug 1997
Resigned on: 05 Nov 1999
Date of birth: January 1965
Address: 85 Leverton Street, London, NW5

CRUDDACE, David Lee, Mr. RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 04 Sep 2013
Country of Residence: England
Date of birth: January 1964
Address: Petros House, St Andrews Road North, Lytham St Annes, Lancashire, FY8 2NF

GOL, George RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 07 Feb 2003
Date of birth: February 1947
Address: Townley Lodge, Goosnargh, Preston, Lancashire, PR3 2JS

GOMAR, Mark James RESIGNED
Role: Director
Appointed on: 26 Jan 2004
Resigned on: 28 Jul 2004
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Westfield House, Grubbs Lane, Hatfield, Hertfordshire, AL9 6EF

HARRISON, Richard John RESIGNED
Role: Director
Appointed on: 26 Sep 2019
Resigned on: 29 Jan 2020
Country of Residence: England
Date of birth: September 1967
Address: Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS

HEATH, Roger Anthony Frederick RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 01 Apr 1997
Date of birth: January 1943
Address: Iron Pear Tree House, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA

HOWE, Ian Mckinlay RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 02 Nov 1999
Date of birth: June 1940
Address: Whitefield 82 Cwm Road, Dyserth, Rhyl, Clwyd, LL18 6HR

KNIGHT, Gareth James RESIGNED
Role: Director
Appointed on: 26 Jan 2018
Resigned on: 16 Aug 2024
Country of Residence: England
Date of birth: April 1978
Address: Juxon House, 100 St Paul’S Churchyard, London, EC4M 8BU, England

LAWRENCE, Kenneth William RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 12 Aug 1997
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 4 The Headway, Ewell, Surrey, KT17 1UJ

LEE, Christopher RESIGNED
Role: Director
Appointed on: 02 Apr 1993
Resigned on: 28 Feb 2011
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Norcott Farm, Mill Lane Elswick, Preston, PR4 3ZH

LIGHTOWLERS, Oliver James RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 11 Jan 2008
Country of Residence: England
Date of birth: November 1972
Address: 2 Goldsborough Court, Church Street, Goldsborough, North Yorkshire, HG5 8AP

MAGUIRE, Peter Dominic RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 18 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 9 Seafield Road, Lytham, Lancashire, FY8 5PY

MCDOUGALL, Neil RESIGNED
Role: Director
Appointed on: 07 Jul 2003
Resigned on: 26 Jan 2004
Date of birth: March 1962
Address: Strood Place, Strood Lane, Warnham, West Sussex, RH12 3PF

MCVAN, Phillip Anthony Heaton RESIGNED
Role: Director
Appointed on: 02 Apr 1993
Resigned on: 20 Dec 2002
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 635 Devonshire Road, Bispham, Blackpool, Lancashire, FY2 0AR

OWENS, David William RESIGNED
Role: Director
Appointed on: 15 Aug 2011
Resigned on: 04 Sep 2013
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Petros House, St Andrews Road North, Lytham St Annes, Lancashire, FY8 2NF

PYTEL, Richard RESIGNED
Role: Director
Appointed on: 28 Aug 1996
Resigned on: 23 Jul 2003
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 4 Smithy Close, Stalmine, Lancashire, FY6 0LX

RIGBY, William Simon RESIGNED
Role: Director
Appointed on: 09 Oct 2006
Resigned on: 08 Feb 2010
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ

SAINT, Michael Boulton RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 14 Aug 1996
Country of Residence: England
Date of birth: December 1946
Address: The Pennines, Croft Ends, Appleby-In-Westmorland, Cumbria, CA16 6JW

SHARPLES, Christopher Richard RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Petros House, St Andrews Road North, Lytham St Annes, Lancashire, FY8 2NF

SIMON, Daniel John Ford RESIGNED
Role: Director
Appointed on: 28 Nov 2018
Resigned on: 16 Aug 2024
Country of Residence: England
Date of birth: March 1988
Address: Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, England

SMITH, Geoffrey William RESIGNED
Role: Director
Appointed on: 02 Apr 1993
Resigned on: 14 Aug 2008
Date of birth: June 1948
Address: The Gate House 12 Jane Lane, Midge Hall Leyland, Preston, Lancashire, PR26 6TQ

STOKES, Gary Martin RESIGNED
Role: Director
Appointed on: 20 Oct 2016
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: May 1961
Address: Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS

TEAGUE, Andrew Leonard RESIGNED
Role: Director
Appointed on: 21 May 1993
Resigned on: 04 May 1994
Date of birth: February 1957
Address: 28 Northchurch Terrace, London, N1 4EG

THESEN, Andrew Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1994
Date of birth: February 1957
Address: Hartmere, Cotchford Lane, Upper Hartfield, East Sussex, TN7 4JD

THOMAS, David Myrddin RESIGNED
Role: Director
Appointed on: 12 Aug 1997
Resigned on: 05 Nov 1999
Date of birth: July 1943
Address: Shermanbury, Meadow Lane, Hartley Wintney, Hampshire, RG27 8RF

TOZZI, Keith RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 25 Mar 2003
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 20 Black Friars Lane, London, EC4V 6HD

WILKINSON, David Kenworthy RESIGNED
Role: Director
Appointed on: 21 May 1993
Resigned on: 28 Feb 1994
Date of birth: August 1950
Address: Barn Cottage Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QH

WILKINSON, David Kenworthy RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: August 1950
Address: Barn Cottage Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QH

WITHEY, Nigel Brian RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 01 Aug 2007
Country of Residence: United Kingdom
Date of birth: October 1962
Address: The Larches, Lower Common, Eversley, Hampshire, RG27 0QR

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Feb 1993
Resigned on: 26 Mar 1993
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

VITRUVIAN DIRECTORS I LIMITED RESIGNED
Role: Director
Appointed on: 05 May 2017
Resigned on: 03 Nov 2017
Address: 105, Wigmore Street, London, W1U 1QY, England

VITRUVIAN DIRECTORS II LIMITED RESIGNED
Role: Director
Appointed on: 05 May 2017
Resigned on: 03 Nov 2017
Address: 105, Wigmore Street, London, W1U 1QY, England

VITRUVIAN DIRECTORS III LIMITED RESIGNED
Role: Director
Appointed on: 05 May 2017
Resigned on: 03 Nov 2017
Address: 105, Wigmore Street, London, W1U 1QY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)Appointment of a receiver or manager (RM01) (opens in a new tab)
21 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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