INTERMEDIATE HOLDINGS LIMITED

Overview

Company Name	INTERMEDIATE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03118889
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1995
Date of Cessation	May 24, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERMEDIATE HOLDINGS LIMITED?

(7415) /

Where is INTERMEDIATE HOLDINGS LIMITED located?

Registered Office Address	70 Grosvenor Street London W1K 3JP
Undeliverable Registered Office Address	No

What were the previous names of INTERMEDIATE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GROSVENOR IRISH PROPERTIES LIMITED	Dec 12, 1995	Dec 12, 1995
TRUSHELFCO (NO.2121) LIMITED	Oct 27, 1995	Oct 27, 1995

What are the latest accounts for INTERMEDIATE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for INTERMEDIATE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 24, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 08, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 28, 2011

Application to strike the company off the register

3 pages

DS01

Nov 09, 2010

Director's details changed for Roger Frederick Cranford Blundell on Nov 04, 2010

2 pages

CH01

Jul 27, 2010

Annual return made up to Jul 26, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 27, 2010	Statement of capital on Jul 27, 2010 Capital: GBP 100	SH01

Apr 29, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Jul 31, 2009

legacy

3 pages

363a

May 22, 2009

Accounts made up to Dec 31, 2008

5 pages

Apr 01, 2009

legacy

1 pages

288b

Nov 24, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008	RES13

Jul 31, 2008

legacy

4 pages

363a

Jul 30, 2008

legacy

1 pages

288b

Jul 09, 2008

legacy

2 pages

288a

Jul 09, 2008

legacy

3 pages

288a

Jul 08, 2008

legacy

1 pages

288b

Jul 08, 2008

legacy

1 pages

288b

May 09, 2008

Accounts made up to Dec 31, 2007

5 pages

Apr 04, 2008

legacy

8 pages

288a

Apr 04, 2008

legacy

1 pages

288b

Aug 09, 2007

legacy

3 pages

363a

Jun 20, 2007

Accounts made up to Dec 31, 2006

5 pages

Aug 21, 2006

legacy

5 pages

363a

Jul 14, 2006

legacy

2 pages

288a

Jul 11, 2006

legacy

1 pages

288b

May 25, 2006

Accounts made up to Dec 31, 2005

5 pages

View All Filings

Who are the officers of INTERMEDIATE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBINSON, Katharine Emma 85a Gipsy Hill SE19 1QL London	Jul 01, 2008		Secretary	85a Gipsy Hill SE19 1QL London		British			54624010001
BLUNDELL, Roger Frederick Crawford Vineyard Hill Road SW19 7JL London 61	Apr 03, 2008		Director	Vineyard Hill Road SW19 7JL London 61	England	British	1962-8	Finance Director	56525730002
VERNON, Peter Sean 17 Liskeard Gardens SE3 0PE London	Jul 01, 2008		Director	17 Liskeard Gardens SE3 0PE London	United Kingdom	British	1959-7	Surveyor	104440260001
HARGREAVES, Alison Ann 49 St Georges Avenue N7 0AJ London	Dec 20, 1995	Aug 13, 1999	Secretary	49 St Georges Avenue N7 0AJ London		British		Company Secretary	35895680001
TOLHURST, Caroline Mary Flat B 10 Oxberry Avenue SW6 5SS London	Aug 13, 1999	Jul 01, 2008	Secretary	Flat B 10 Oxberry Avenue SW6 5SS London		British			65695810004
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Oct 27, 1995	Dec 20, 1995	Nominee Secretary	35 Basinghall Street EC2V 5DB London					900007200001
BULLOUGH, William John Ashworth Chailey House Heydon SG8 8PW Royston Hertfordshire	Apr 10, 2000	Sep 28, 2007	Director	Chailey House Heydon SG8 8PW Royston Hertfordshire	England	British	1950-10	Chartered Surveyor	69640700001
COCKBURN, George Ian Macloy 20 Brokes Crescent RH2 9PS Reigate Surrey	Dec 20, 1995	Dec 31, 1997	Director	20 Brokes Crescent RH2 9PS Reigate Surrey		British	1945-6	Chartered Surveyor	58892420001
CURTIS, Sarah-Jane 26 Vallance Road N22 7UB London	Apr 10, 2000	Sep 13, 2002	Director	26 Vallance Road N22 7UB London	United Kingdom	British	1963-7	Chartered Surveyor	57607200001
DE BROEKERT, Douglas Robert Jan 22 Newcombe Park Mill Hill NW7 3QL London	Dec 20, 1995	Dec 31, 1998	Director	22 Newcombe Park Mill Hill NW7 3QL London		British	1939-8	Civil Engineer	14974000001
HAGGER, Jonathan Osborne White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent	Dec 20, 1995	Apr 10, 2000	Director	White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent	United Kingdom	British	1949-12	Chartered Accountant	14156410001
HALL, Colin The Oast House West End GU10 3EP Frensham Farnham Surrey	Dec 08, 1995	Dec 20, 1995	Director	The Oast House West End GU10 3EP Frensham Farnham Surrey		British	1945-4	Solicitor	25274560001
HANDLEY, Richard Simon The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Apr 10, 2000	Apr 03, 2008	Director	The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Uk	British	1954-4	Chartered Accountant	56271160005
MUSGRAVE, Stephen Howard Rhodes 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	Dec 31, 1998	Jun 30, 2006	Director	4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	United Kingdom	British	1953-4	Director	6981200001
NEWSUM, Jeremy Henry Moore Priory House 59 Station Road CB4 5QJ Swavesey Cambridgeshire	Dec 20, 1995	Apr 10, 2000	Director	Priory House 59 Station Road CB4 5QJ Swavesey Cambridgeshire	England	British	1955-4	Chartered Surveyor	146823020001
PRESTON, Mark Robin Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire	Jun 30, 2006	Jun 30, 2008	Director	Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire		British	1968-1	Chartered Surveyor	114034480001
REEVE, Robert Arthur 6 Wellesford Close SM7 2HL Banstead Surrey	Oct 27, 1995	Dec 08, 1995	Nominee Director	6 Wellesford Close SM7 2HL Banstead Surrey		British	1931-9		900007190001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Oct 27, 1995	Dec 08, 1995	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4		900010990001
WILLIAMS, Raymond Charles 5 Weldon Rise Loughton Village MK5 8BW Milton Keynes	Apr 10, 2000	Mar 31, 2009	Director	5 Weldon Rise Loughton Village MK5 8BW Milton Keynes		British	1953-7	Chartered Certified Accountant	45838930003
WONG, Fiona 19 Marlborough Hill NW8 0NN London	Dec 08, 1995	Dec 20, 1995	Director	19 Marlborough Hill NW8 0NN London		British	1968-1	Solicitor	45790070002

View Detailed Information on Officers and People with Significant Control

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.
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