Dissolved
Dissolved 2014-07-04
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Home > England & Wales Companies > INSPECTORATE INVESTMENTS AMERICA LIMITED
Company Information for INSPECTORATE INVESTMENTS AMERICA LIMITED
1 LITTLE NEW STREET, LONDON, EC4A,
|
Company Registration Number
 05696154 Private Limited Company
Dissolved 2014-07-04 |
Company Overview
About Inspectorate Investments America Ltd
INSPECTORATE INVESTMENTS AMERICA LIMITED was founded on 2006-02-02 and had its registered office in 1 Little New Street. The company was dissolved on the 2014-07-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| INSPECTORATE INVESTMENTS AMERICA LIMITED | ||
| Legal Registered Office | ||
| 1 LITTLE NEW STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05696154 | |
|---|---|---|
| Date formed | 2006-02-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-07-04 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-15 05:37:26 |
| Companies House |
|
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Company Officers of INSPECTORATE INVESTMENTS AMERICA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JOHN LAPPAGE |
||
RICHARD DAVID BRYAN |
||
DAVID JOHN LAPPAGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM JEFFREY LESLEY |
Director | ||
BIRKETTS SECRETARIES LIMITED |
Company Secretary | ||
BIRKETTS DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INSPECTORATE QUALITY CONSULTANCY SERVICES LIMITED | Company Secretary | 2005-10-28 | CURRENT | 1984-06-29 | Dissolved 2013-10-01 | |
| INSPECTORATE (OVERSEAS) LTD | Company Secretary | 2005-10-28 | CURRENT | 1992-10-28 | Dissolved 2013-10-01 | |
| INSPECTORATE INVESTMENTS (NUMBER TWO) LIMITED | Company Secretary | 2005-10-28 | CURRENT | 1922-09-28 | Dissolved 2014-07-04 | |
| INSPECTORATE WORLDWIDE SERVICES LIMITED | Company Secretary | 2005-10-28 | CURRENT | 1981-06-11 | Dissolved 2014-07-04 | |
| DANIEL C. GRIFFITH HOLDINGS LIMITED | Company Secretary | 2005-10-28 | CURRENT | 1983-08-24 | Dissolved 2015-01-06 | |
| INSPECTORATE (U.S.) LTD | Company Secretary | 2005-10-28 | CURRENT | 1992-10-28 | Dissolved 2015-01-30 | |
| INSPECTORATE HOLDINGS (U.S.) LIMITED | Company Secretary | 2005-10-28 | CURRENT | 2002-12-12 | Dissolved 2014-07-04 | |
| INSPECTORATE INSPECTION AND TESTING LIMITED | Company Secretary | 2005-10-28 | CURRENT | 1984-06-28 | Dissolved 2013-10-01 | |
| INSPECTORATE INVESTMENTS LIMITED | Company Secretary | 2005-10-28 | CURRENT | 1964-03-25 | Dissolved 2014-07-04 | |
| INSPECTORATE (INTERNATIONAL HOLDINGS) LIMITED | Company Secretary | 2005-10-28 | CURRENT | 1969-05-29 | Dissolved 2016-12-20 | |
| BUREAU VERITAS COMMODITY SERVICES LIMITED | Company Secretary | 2005-10-28 | CURRENT | 1992-06-08 | Active | |
| WATSON GRAY LIMITED | Company Secretary | 2005-10-28 | CURRENT | 1970-07-17 | Active | |
| INSPECTORATE INTERNATIONAL LIMITED | Company Secretary | 2005-10-28 | CURRENT | 1959-09-30 | Active | |
| AIM FITNESS SOLUTIONS LTD | Company Secretary | 2004-12-23 | CURRENT | 2004-12-23 | Dissolved 2016-01-12 | |
| DANIEL C. GRIFFITH HOLDINGS LIMITED | Director | 2005-09-15 | CURRENT | 1983-08-24 | Dissolved 2015-01-06 | |
| INSPECTORATE INSPECTION AND TESTING LIMITED | Director | 2005-09-15 | CURRENT | 1984-06-28 | Dissolved 2013-10-01 | |
| INSPECTORATE QUALITY CONSULTANCY SERVICES LIMITED | Director | 2005-07-31 | CURRENT | 1984-06-29 | Dissolved 2013-10-01 | |
| INSPECTORATE (OVERSEAS) LTD | Director | 2005-07-31 | CURRENT | 1992-10-28 | Dissolved 2013-10-01 | |
| INSPECTORATE INVESTMENTS (NUMBER TWO) LIMITED | Director | 2005-07-31 | CURRENT | 1922-09-28 | Dissolved 2014-07-04 | |
| INSPECTORATE (U.S.) LTD | Director | 2005-07-31 | CURRENT | 1992-10-28 | Dissolved 2015-01-30 | |
| INSPECTORATE HOLDINGS (U.S.) LIMITED | Director | 2005-07-31 | CURRENT | 2002-12-12 | Dissolved 2014-07-04 | |
| INSPECTORATE INVESTMENTS LIMITED | Director | 2005-07-31 | CURRENT | 1964-03-25 | Dissolved 2014-07-04 | |
| INSPECTORATE WORLDWIDE SERVICES LIMITED | Director | 2005-07-12 | CURRENT | 1981-06-11 | Dissolved 2014-07-04 | |
| INSPECTORATE QUALITY CONSULTANCY SERVICES LIMITED | Director | 2007-05-18 | CURRENT | 1984-06-29 | Dissolved 2013-10-01 | |
| INSPECTORATE (OVERSEAS) LTD | Director | 2007-05-18 | CURRENT | 1992-10-28 | Dissolved 2013-10-01 | |
| INSPECTORATE INVESTMENTS (NUMBER TWO) LIMITED | Director | 2007-05-18 | CURRENT | 1922-09-28 | Dissolved 2014-07-04 | |
| INSPECTORATE WORLDWIDE SERVICES LIMITED | Director | 2007-05-18 | CURRENT | 1981-06-11 | Dissolved 2014-07-04 | |
| DANIEL C. GRIFFITH HOLDINGS LIMITED | Director | 2007-05-18 | CURRENT | 1983-08-24 | Dissolved 2015-01-06 | |
| INSPECTORATE (U.S.) LTD | Director | 2007-05-18 | CURRENT | 1992-10-28 | Dissolved 2015-01-30 | |
| INSPECTORATE HOLDINGS (U.S.) LIMITED | Director | 2007-05-18 | CURRENT | 2002-12-12 | Dissolved 2014-07-04 | |
| INSPECTORATE INSPECTION AND TESTING LIMITED | Director | 2007-05-18 | CURRENT | 1984-06-28 | Dissolved 2013-10-01 | |
| INSPECTORATE INVESTMENTS LIMITED | Director | 2007-05-18 | CURRENT | 1964-03-25 | Dissolved 2014-07-04 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 2 PERRY ROAD WITHAM ESSEX CM8 3TU | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| LATEST SOC | 20/02/13 STATEMENT OF CAPITAL;GBP 120202 | |
| AR01 | 02/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 02/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 02/02/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 02/02/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 09/03/06 | |
| 88(2)R | AD 23/03/06--------- £ SI 120200@1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 23/03/06--------- £ SI 120200@1=120200 £ IC 2/120202 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES04 | NC INC ALREADY ADJUSTED 09/03/06 | |
| 123 | £ NC 1000/10000000 09/03/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED BIDEAWHILE 495 LIMITED CERTIFICATE ISSUED ON 07/03/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to INSPECTORATE INVESTMENTS AMERICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INSPECTORATE INVESTMENTS AMERICA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES | |
| DEED OF AMENDMENT AND RESTATEMENT | Satisfied | HSBC BANK PLC (SECURITY TRUSTEE) |
Intangible Assets
Patents
We have not found any records of INSPECTORATE INVESTMENTS AMERICA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INSPECTORATE INVESTMENTS AMERICA LIMITED
Income
Government Income
We have not found government income sources for INSPECTORATE INVESTMENTS AMERICA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INSPECTORATE INVESTMENTS AMERICA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INSPECTORATE INVESTMENTS AMERICA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSPECTORATE INVESTMENTS AMERICA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INSPECTORATE INVESTMENTS AMERICA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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