INTEROC (UK) LIMITED
Overview
| Company Name | INTEROC (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02480484 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTEROC (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INTEROC (UK) LIMITED located?
| Registered Office Address | Hanson House 14 Castle Hill SL6 4JJ Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTEROC (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINDLELEAF LIMITED | Mar 13, 1990 | Mar 13, 1990 |
What are the latest accounts for INTEROC (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for INTEROC (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Appointment of Dr Carsten Matthias Wendt as a director on Dec 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Jonathan Clarke as a director on Dec 01, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Roger Thomas Virley Tyson as a secretary on Mar 10, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Wendy Fiona Rogers as a secretary on Mar 10, 2016 | 2 pages | AP03 | ||||||||||
Director's details changed for Edward Alexander Gretton on Aug 02, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Robert Charles Dowley as a director | 2 pages | AP01 | ||||||||||
Appointment of Nicholas Arthur Dawe Benning-Prince as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Seyda Pirinccioglu as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Who are the officers of INTEROC (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Wendy Fiona | Secretary | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | 206083400001 | |||||||
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | England | British | Chartered Accountant | 182670630001 | ||||
| DOWLEY, Robert Charles | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | England | British | Chartered Accountant | 183842720001 | ||||
| GRETTON, Edward Alexander | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom | England | British | Company Director | 130888540002 | ||||
| WENDT, Carsten Matthias, Dr | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | United Kingdom | German | Director | 220319550001 | ||||
| MANDER, Iona Margaret | Secretary | 22 Quineys Leys Welford Upon Avon CV37 8PU Stratford Upon Avon Warwickshire | British | Secretary | 1305280002 | |||||
| TYSON, Roger Thomas Virley | Secretary | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom | British | 113777700001 | ||||||
| REYNOLDS PORTER CHAMBERLAIN | Secretary | Chichester House 278-282 High Holborn WC1V 7HA London | 4427140001 | |||||||
| CLARKE, David Jonathan | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England | England | British | Accountant | 160732500001 | ||||
| EHRENSTRAHLE, Kjell | Director | Allegatan 12b S-23400 Lomma Sweden | Swedish | Businessman | 33351490001 | |||||
| GUYATT, Benjamin John | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom | United Kingdom | British | Chartered Accountant | 131516210001 | ||||
| MANSSON, Kjell Magne | Director | Lergoksgatan 132 Malmo Se-214 79 Sweden | Swedish | Director | 74855780001 | |||||
| PIRINCCIOGLU, Seyda | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom | England | Turkish | Finance Director, Hanson Uk | 152863060001 | ||||
| WHITEHEAD, Gary Nicholas | Director | Kestrel Way Alderholt SP6 3PT Fordinbridge 3 Hampshire Uk | United Kingdom | British | Financial Controller | 146464570001 | ||||
| WICKSTROM, Ingemar | Director | Rf Bergsgatan 62 S-21616 Malmo Sweden | Swedish | Businessman | 34093150001 |
Who are the persons with significant control of INTEROC (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heidelbergcement Ag | Apr 06, 2016 | Berliner Str. 69120 Heidelberg 6. Germany | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0