INTEROTEX LIMITED

Overview

Company Name	INTEROTEX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03193684
Jurisdiction	England/Wales
Date of Creation	May 02, 1996
Date of Cessation	Dec 27, 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 INTEROTEX LIMITED?

(7487) /

Where is INTEROTEX LIMITED located?

Registered Office Address	Blackway House Stretton Grandison HR8 2UN Ledbury Herefordshire
Undeliverable Registered Office Address	No

What were the previous names of INTEROTEX LIMITED?

Previous Company Names
Company Name	From	Until
PINCO 780 LIMITED	May 02, 1996	May 02, 1996

What are the latest accounts for INTEROTEX LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for INTEROTEX LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 20, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 08, 2011

Application to strike the company off the register

3 pages

DS01

Feb 14, 2011

Annual return made up to Feb 01, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 14, 2011	Statement of capital on Feb 14, 2011 Capital: GBP 1,637,783	SH01

Jan 11, 2011

Total exemption small company accounts made up to Sep 30, 2010

4 pages

Aug 02, 2010

Termination of appointment of Paul Shrieve as a director

1 pages

TM01

Jun 02, 2010

Total exemption full accounts made up to Sep 30, 2009

10 pages

Feb 05, 2010

Annual return made up to Feb 01, 2010 with full list of shareholders

7 pages

AR01

Feb 05, 2010

Director's details changed for Souhel Hani Stanbouly on Feb 01, 2010

2 pages

CH01

Feb 05, 2010

Director's details changed for Galo Sanchez Valor on Feb 01, 2010

2 pages

CH01

Feb 05, 2010

Director's details changed for Paul Francis Shrieve on Feb 01, 2010

3 pages

CH01

Feb 05, 2010

Director's details changed for Jose-Maria Chavarri on Feb 01, 2010

2 pages

CH01

Mar 19, 2009

Total exemption full accounts made up to Sep 30, 2008

10 pages

Feb 05, 2009

legacy

6 pages

363a

Feb 05, 2009

legacy

1 pages

288b

Nov 21, 2008

legacy

2 pages

288a

Nov 20, 2008

legacy

2 pages

288b

Jul 18, 2008

legacy

2 pages

288a

Jul 01, 2008

Total exemption full accounts made up to Sep 30, 2007

10 pages

Jun 20, 2008

legacy

1 pages

288b

Feb 11, 2008

legacy

4 pages

363a

Jul 04, 2007

Total exemption full accounts made up to Sep 30, 2006

10 pages

Apr 14, 2007

legacy

2 pages

288a

Apr 14, 2007

legacy

1 pages

288b

Feb 08, 2007

legacy

4 pages

363a

View All Filings

Who are the officers of INTEROTEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREENSMITH, Michael Charles Blackway House Stretton Grandison HR8 2UN Ledbury Hereford	Mar 31, 1999		Secretary	Blackway House Stretton Grandison HR8 2UN Ledbury Hereford		English		Company Director	48427540001
CHAVARRI, Jose-Maria Alday-6, 2d 20500 Arrasate Guipuzcoa Spain	Jul 22, 1997		Director	Alday-6, 2d 20500 Arrasate Guipuzcoa Spain	Spain	Spanish	1949-3	Company Director	54981410001
SANCHEZ VALOR, Galo C/ Santa Cruz No 21-40d Aretxabaleta Guipuzcoa 20550 Spain	Nov 14, 2002		Director	C/ Santa Cruz No 21-40d Aretxabaleta Guipuzcoa 20550 Spain	Spain	Spanish	1958-11	Executive	86290770001
STANBOULY, Souhel Hani 2537 Chanute Drive Plano Texas 75025 Usa	Jan 02, 2007		Director	2537 Chanute Drive Plano Texas 75025 Usa	Usa	American	1953-8	Director Of Technical Support	118583310001
SINGLETERRY, Maria 34 Byron Road RG10 0AE Twyford Berkshire	Sep 23, 1998	Mar 31, 1999	Secretary	34 Byron Road RG10 0AE Twyford Berkshire		British			58479480001
SINGLETERRY, Maria 34 Byron Road RG10 0AE Twyford Berkshire	Jun 09, 1998	Sep 23, 1998	Secretary	34 Byron Road RG10 0AE Twyford Berkshire		British			58479480001
SMITH, Marie 10 Hatch Place KT2 5NB Kingston Upon Thames Surrey	Dec 23, 1996	Nov 13, 1997	Secretary	10 Hatch Place KT2 5NB Kingston Upon Thames Surrey		British			40935980001
THOMAS, Luke 94 Watcombe Road South Norwood SE25 4UZ London	Sep 23, 1998	Jan 17, 1999	Secretary	94 Watcombe Road South Norwood SE25 4UZ London		British			48375440001
THORPE, Elizabeth Anne 85 Silverdale Road Earley RG6 7NF Reading Berkshire	Nov 13, 1997	Sep 23, 1998	Secretary	85 Silverdale Road Earley RG6 7NF Reading Berkshire		British			63473530001
PINSENT MASONS SECRETARIAL LIMITED 41 Park Square LS1 2NS Leeds	May 02, 1996	Dec 23, 1996	Nominee Secretary	41 Park Square LS1 2NS Leeds					900013300001
BARRY, Paul The Pinfold Melton Road Hickling Pastures LE14 3QG Melton Mowbray Leicestershire	May 30, 2008	Oct 10, 2008	Director	The Pinfold Melton Road Hickling Pastures LE14 3QG Melton Mowbray Leicestershire		British	1965-8	Company Director	106539130001
BERGADA, Jose Maria Lopez Pons I Arenes 6 08339 Vilassar De Dalt Barcelona Spain	Dec 23, 1996	Jun 05, 2002	Director	Pons I Arenes 6 08339 Vilassar De Dalt Barcelona Spain		Spanish	1951-7	Director	50917350001
BROWN, Duncan George 9 Faldo Drive LE13 1RH Melton Mowbray Leicestershire	Apr 10, 2003	Nov 28, 2003	Director	9 Faldo Drive LE13 1RH Melton Mowbray Leicestershire	United Kingdom	British	1964-4	Accountant	89248630001
DANN, Royston George 46-48 Narrow Lane Hathern LE12 5LH Loughborough Leicestershire	Oct 23, 2000	Feb 28, 2003	Director	46-48 Narrow Lane Hathern LE12 5LH Loughborough Leicestershire		British	1952-9	General Manager	94720190001
GREEN, Richard John 1 Court Orchard Working Lane Gretton GL54 5YU Cheltenham Gloucestershire	Jan 29, 1999	Jul 31, 2003	Director	1 Court Orchard Working Lane Gretton GL54 5YU Cheltenham Gloucestershire		British	1952-4	Company Director	62499590001
GROVES, Paul, Doctor 45 Highfields Drive LE11 3JS Loughborough Leicestershire	Jan 26, 1998	Feb 01, 2001	Director	45 Highfields Drive LE11 3JS Loughborough Leicestershire		British	1960-6	Downstream Technology Manager	58405880001
HALE, Richard John 3245 Monette Lane 75025 Plano Texas U S A	Dec 23, 1996	Jan 25, 2007	Director	3245 Monette Lane 75025 Plano Texas U S A		American	1947-3	Company Director	50917290001
HARRIS, Robert James 71 Silhill Hall Road B91 1JT Solihull West Midlands	Jan 26, 1998	Jan 31, 2003	Director	71 Silhill Hall Road B91 1JT Solihull West Midlands		British	1949-2	Company Director	56992650001
MICHAELSON, Robert Bernard 23 Assarts Road WR14 4HW Malvern Wells Worcestershire	May 21, 1997	Dec 11, 1998	Director	23 Assarts Road WR14 4HW Malvern Wells Worcestershire		British	1942-11	Company Director	51969480001
MOORE, Nigel Graham 147 East Park Farm Drive Charvil RG10 9UQ Reading Berkshire	Jan 26, 1998	Oct 23, 2000	Director	147 East Park Farm Drive Charvil RG10 9UQ Reading Berkshire		British	1947-8	Commercial Manager	57649880002
PROWSE, Arthur Mark Collins Riverbank Gardens Tiddington Road CV37 7BW Stratford On Avon 4 Warwickshire	Apr 10, 2003	Mar 15, 2005	Director	Riverbank Gardens Tiddington Road CV37 7BW Stratford On Avon 4 Warwickshire	England	British	1964-2	Accountant	129096590001
SAHUN NUEZ, Jose 168-102a Comte D'Urgell, Barcelona 08036 Spain	Feb 01, 2005	Feb 28, 2007	Director	168-102a Comte D'Urgell, Barcelona 08036 Spain		Spanish	1943-3	Project Manager	103244350002
SANZ SAIZ, Jose Ignacio Av Brasilia 29 5 A Madrid 28028 Spain	Jan 26, 1998	Dec 31, 1999	Director	Av Brasilia 29 5 A Madrid 28028 Spain		Spanish	1968-5	Company Director	57175690001
SHRIEVE, Paul Francis Holywell Park Ashby Road LE11 3GR Loughborough Gl Industrial Services Uk Limited Leicestershire England	Oct 10, 2008	Jul 30, 2010	Director	Holywell Park Ashby Road LE11 3GR Loughborough Gl Industrial Services Uk Limited Leicestershire England	United Kingdom	British	1964-2	Executive Director	131261440001
SOTIL, Javier Laxarteg 119 1 20230 Lrgaxpi Guipuzcoa Spain	Dec 23, 1996	Dec 11, 1998	Director	Laxarteg 119 1 20230 Lrgaxpi Guipuzcoa Spain		Spanish	1951-7	Director	50917110001
STROUD, Henry John Francis, Dr 32 Haskell Close Thorpe Astley, Braunstone LE3 3UA Leicester Leicestershire	Dec 23, 1996	Mar 30, 2001	Director	32 Haskell Close Thorpe Astley, Braunstone LE3 3UA Leicester Leicestershire		British	1943-8	General Manager	33300180004
TISO, David Andrew 21 Reeve Drive CV8 2GA Kenilworth Warwickshire	Mar 15, 2005	May 30, 2008	Director	21 Reeve Drive CV8 2GA Kenilworth Warwickshire	England	British	1961-7	Accountant	104444250001
VALLE SAVAL, Fidel C Balmes 203-3 2 08006 Barcelona Catalunya Spain	Jan 26, 1998	Feb 01, 1998	Director	C Balmes 203-3 2 08006 Barcelona Catalunya Spain		Spanish	1942-8	Company Director	56993120001
VALLE SAVAL, Fidel C Balmes 203-3 2 08006 Barcelona Catalunya Spain	Jul 22, 1997	Feb 01, 2005	Director	C Balmes 203-3 2 08006 Barcelona Catalunya Spain		Spanish	1942-8	Company Director	56993120001
WINNINGTON, Terence, Doctor Hillside House Jacobs Knoll Burleigh GL5 2PR Stroud Gloucestershire	Dec 23, 1996	Jan 29, 1999	Director	Hillside House Jacobs Knoll Burleigh GL5 2PR Stroud Gloucestershire		British	1948-12	Managing Director	50917230001
ZABALA ITURRALDE, Mikel C/Naguzia 86-4-D-Azkoitia Azkoitia Gipuzkoa Spain	Dec 11, 1998	Oct 11, 2002	Director	C/Naguzia 86-4-D-Azkoitia Azkoitia Gipuzkoa Spain		Spanish	1954-10	Company Director	67492460001
GAS NATURAL SDG.S.A 4 Plaza Del Gas No 1 Carcelona Catalonia 08003 Spain	Feb 28, 2007	Feb 04, 2009	Director	4 Plaza Del Gas No 1 Carcelona Catalonia 08003 Spain					120537750001
PINSENT MASONS DIRECTOR LIMITED 41 Park Square LS1 2NS Leeds	May 02, 1996	Dec 23, 1996	Nominee Director	41 Park Square LS1 2NS Leeds					900013290001

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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