INTRON LIMITED
Overview
| Company Name | INTRON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03074346 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTRON LIMITED?
- (9999) /
Where is INTRON LIMITED located?
| Registered Office Address | Newent Business Park Newent GL18 1DZ Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTRON LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOMESAFE DOORS LIMITED | Jun 30, 1995 | Jun 30, 1995 |
What are the latest accounts for INTRON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for INTRON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr Kevin Francis O'connell as a director on Oct 06, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Karl Pawson as a director on Oct 03, 2011 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Jun 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jun 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of Paul Nugent as a director | 1 pages | TM01 | ||||||||||
Appointment of Ian Karl Pawson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Ternent as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Simon Johnson as a secretary | 1 pages | AP03 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of INTRON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Simon | Secretary | c/o Schlegel Uk (2006( Limited Henlow Industrial Estate SG16 6DS Henlow Camp Unit 25 Bedfordshire England | 149206380001 | |||||||
| O'CONNELL, Kevin Francis | Director | Buckingham Gate SW1E 6AS London 65 England | England | Irish | 163807530001 | |||||
| SWAN, John Richard | Director | Stratford Close Toddington LU5 6BL Dunstable 8 Bedfordshire | United Kingdom | British | 70300400002 | |||||
| EDWARDS, Robert Wright | Secretary | The Glade Edenshill Upleadon GL18 1EE Newent Gloucestershire | British | 44420150001 | ||||||
| LANGLEY, Derek Frederick | Secretary | Silver Birches Oaken Lanes WV8 2AW Codsall Wolverhampton | British | 59390600001 | ||||||
| LIGHTOWLERS, John | Secretary | 3 Ribston Mews Stroud Road GL1 5EU Gloucester Gloucestershire | British | 111277770001 | ||||||
| TAYLOR, Mark | Secretary | 19 Doran Close B63 1JZ Halesowen West Midlands | British | 109418300001 | ||||||
| TERNENT, John William | Secretary | 30 Hazel Drive Wythall B47 5RJ Birmingham | British | 76813040002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BEIM, Dusan David | Director | Longhill Duntisbourne Abbotts GL7 7JN Cirencester Gloucestershire | United Kingdom | British | 59387810002 | |||||
| CONROY, Vincent | Director | Medway Chardstock EX13 7BN Axminster Devon | British | 107505230001 | ||||||
| DRABBLE, Geoffrey | Director | 2 Sugar Hill Farm Stutton LS24 9NF Tadcaster North Yorkshire | United Kingdom | British | 48159930002 | |||||
| EDWARDS, Robert Wright | Director | The Glade Edenshill Upleadon GL18 1EE Newent Gloucestershire | British | 44420150001 | ||||||
| FORRESTER, Robert | Director | Cherry Ridge 28 Sandfields Bromsberrow Heath HR8 1NX Ledbury Herefordshire | British | 44420100001 | ||||||
| HARRIS, Michael Gerald | Director | Innerstone Cottage Chapel Lane GL19 3JF Redmarley Gloucestershire | British | 24861950001 | ||||||
| HORNBY, Andrew Robert | Director | Brooklands Ripley Road HG5 9BY Knaresborough Yorkshire | Uk | Uk | 87351320001 | |||||
| NUGENT, Paul John | Director | Netherpaths Colwall Green WR13 6DX Malvern Worcestershire | United Kingdom | British | 98013620002 | |||||
| PAWSON, Ian Karl | Director | c/o C/O Schlegel Uk (2006) Ltd Henlow Industrial Estate SG16 6DS Henlow Camp Unit 25 Bedfordshire | England | British | 124505380001 | |||||
| PEPPIATT, Charles | Director | Barn Cottage 21, Duntisbourne Leer GL7 7AS Cirencester Gloucestershire | British | 107663400003 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does INTRON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Apr 08, 2003 Delivered On Apr 10, 2003 | Outstanding | Amount secured All monies due or to become due from any group company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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