About

Registered Number: 01002075
Date of Incorporation: 09/02/1971 (54 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 11/10/2016 (8 years and 5 months ago)
Registered Address: The Company Secretariat 11/75 E C Stoner Building, University Of Leeds, Leeds, LS2 9JT

 

University of Leeds Innovations Ltd was established in 1971. This organisation has 9 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEELEY, Peter Reaney N/A 31 March 1992 1
DE DOMBAL, Francis Timothy N/A 31 March 1992 1
HASELDEN, Geoffrey Gordon, Professor N/A 31 March 1992 1
HOPLEY, Melvin N/A 01 October 1996 1
LEWIS, Walter Edward N/A 31 March 1992 1
MCINTYRE, James Eric N/A 31 March 1993 1
WALSH, James Jackson 01 April 1992 30 September 1992 1
WELLS, Michael N/A 27 March 1991 1
Secretary Name Appointed Resigned Total Appointments
SPAVIN, Robert Ian 25 June 2002 31 March 2003 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 October 2016
SOAS(A) - Striking-off action suspended (Section 652A) 15 September 2016
GAZ1(A) - First notification of strike-off in London Gazette) 26 July 2016
TM02 - Termination of appointment of secretary 05 April 2016
TM01 - Termination of appointment of director 05 April 2016
TM01 - Termination of appointment of director 05 April 2016
DS01 - Striking off application by a company 18 March 2016
AR01 - Annual Return 12 November 2015
AR01 - Annual Return 10 November 2015
AC92 - N/A 02 October 2015
GAZ2(A) - Second notification of strike-off action in London Gazette 24 February 2015
AA - Annual Accounts 17 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 11 November 2014
DS01 - Striking off application by a company 31 October 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 01 November 2011
AP01 - Appointment of director 14 September 2011
AP01 - Appointment of director 27 July 2011
TM01 - Termination of appointment of director 06 July 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 05 November 2010
TM01 - Termination of appointment of director 06 August 2010
AP01 - Appointment of director 05 August 2010
AD01 - Change of registered office address 18 January 2010
AA - Annual Accounts 02 December 2009
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
288b - Notice of resignation of directors or secretaries 28 July 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 17 October 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 12 October 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 26 October 2006
AA - Annual Accounts 19 January 2006
287 - Change in situation or address of Registered Office 28 November 2005
363a - Annual Return 17 October 2005
288a - Notice of appointment of directors or secretaries 08 September 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 02 November 2004
288b - Notice of resignation of directors or secretaries 09 August 2004
AA - Annual Accounts 04 March 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
363s - Annual Return 16 February 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
288b - Notice of resignation of directors or secretaries 08 April 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
288b - Notice of resignation of directors or secretaries 14 November 2002
AA - Annual Accounts 13 November 2002
363s - Annual Return 22 October 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 16 November 2001
RESOLUTIONS - N/A 08 November 2001
MEM/ARTS - N/A 08 November 2001
288a - Notice of appointment of directors or secretaries 28 October 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
318 - Location of directors' service contracts 18 April 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
AA - Annual Accounts 10 January 2001
288a - Notice of appointment of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 30 October 2000
363s - Annual Return 17 October 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
288b - Notice of resignation of directors or secretaries 09 May 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
288a - Notice of appointment of directors or secretaries 23 February 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
AA - Annual Accounts 02 December 1999
363a - Annual Return 09 November 1999
288b - Notice of resignation of directors or secretaries 23 September 1999
AA - Annual Accounts 10 December 1998
363a - Annual Return 10 November 1998
288c - Notice of change of directors or secretaries or in their particulars 10 November 1998
288b - Notice of resignation of directors or secretaries 15 October 1998
288c - Notice of change of directors or secretaries or in their particulars 15 October 1998
288a - Notice of appointment of directors or secretaries 30 September 1998
288a - Notice of appointment of directors or secretaries 23 July 1998
AA - Annual Accounts 31 January 1998
288a - Notice of appointment of directors or secretaries 30 December 1997
288a - Notice of appointment of directors or secretaries 30 December 1997
363a - Annual Return 05 November 1997
288b - Notice of resignation of directors or secretaries 14 October 1997
395 - Particulars of a mortgage or charge 11 August 1997
395 - Particulars of a mortgage or charge 04 August 1997
AA - Annual Accounts 31 January 1997
288a - Notice of appointment of directors or secretaries 03 December 1996
288b - Notice of resignation of directors or secretaries 19 November 1996
363a - Annual Return 08 November 1996
288a - Notice of appointment of directors or secretaries 15 October 1996
288b - Notice of resignation of directors or secretaries 10 October 1996
288 - N/A 02 October 1996
288 - N/A 27 March 1996
AA - Annual Accounts 21 December 1995
363s - Annual Return 08 November 1995
287 - Change in situation or address of Registered Office 14 March 1995
288 - N/A 16 January 1995
AA - Annual Accounts 03 January 1995
363s - Annual Return 07 November 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 January 1994
363s - Annual Return 13 November 1993
288 - N/A 13 November 1993
AA - Annual Accounts 21 September 1993
288 - N/A 21 September 1993
288 - N/A 21 September 1993
288 - N/A 26 May 1993
288 - N/A 26 May 1993
287 - Change in situation or address of Registered Office 24 December 1992
288 - N/A 17 October 1992
288 - N/A 17 October 1992
363s - Annual Return 17 October 1992
AA - Annual Accounts 17 October 1992
CERTNM - Change of name certificate 13 October 1992
CERTNM - Change of name certificate 13 October 1992
288 - N/A 22 April 1992
288 - N/A 16 April 1992
288 - N/A 16 April 1992
288 - N/A 16 April 1992
288 - N/A 16 April 1992
288 - N/A 16 April 1992
288 - N/A 16 April 1992
288 - N/A 16 April 1992
AA - Annual Accounts 14 November 1991
288 - N/A 29 October 1991
363b - Annual Return 29 October 1991
AA - Annual Accounts 07 November 1990
363 - Annual Return 07 November 1990
288 - N/A 22 August 1990
288 - N/A 06 July 1990
AA - Annual Accounts 09 January 1990
363 - Annual Return 09 January 1990
288 - N/A 29 November 1988
AA - Annual Accounts 29 November 1988
363 - Annual Return 29 November 1988
288 - N/A 30 June 1988
AA - Annual Accounts 29 October 1987
363 - Annual Return 29 October 1987
363 - Annual Return 20 November 1986
AA - Annual Accounts 25 October 1986
MISC - Miscellaneous document 09 February 1971

Mortgages & Charges

Description Date Status Charge by
Debenture 30 July 1997 Fully Satisfied

N/A

Mortgage debenture 30 July 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.