INTERSPERIENCE GROUP LIMITED
Overview
Company Name | INTERSPERIENCE GROUP LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04058051 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of INTERSPERIENCE GROUP LIMITED?
- (7487) /
Where is INTERSPERIENCE GROUP LIMITED located?
Registered Office Address | 3 2 8 Storey House White Cross South Road LA1 4XQ Lancaster |
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Undeliverable Registered Office Address | No |
What were the previous names of INTERSPERIENCE GROUP LIMITED?
Company Name | From | Until |
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TELECONOMY GROUP LIMITED | Jan 28, 2005 | Jan 28, 2005 |
TELECONOMY GROUP PLC | Sep 19, 2000 | Sep 19, 2000 |
MEDIA AND SOCIAL RESEARCH GROUP PLC | Aug 22, 2000 | Aug 22, 2000 |
What are the latest accounts for INTERSPERIENCE GROUP LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for INTERSPERIENCE GROUP 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 | 2 pages | DS01 | ||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||
Total exemption small company accounts made up to Dec 31, 2007 | 9 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 190 | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 10 pages | 363a | ||
Total exemption small company accounts made up to Dec 31, 2006 | 8 pages | AA | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
Group of companies' accounts made up to Dec 31, 2005 | 35 pages | AA | ||
legacy | 9 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
Group of companies' accounts made up to Dec 31, 2004 | 30 pages | AA |
Who are the officers of INTERSPERIENCE GROUP LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HULME, Michael Keith | Director | Lodge Cottage Medbourne Lodge, Drayton Road LE16 8DP Medbourne Leicestershire | England | British | Consultant | 126419670001 | ||||
BREAY, Elizabeth | Secretary | 4 Abbot Hall Barn Kirkby Lonsdale LA6 2BE Carnforth Lancashire | British | Solicitor | 60739570001 | |||||
COLAGIOVANNI, Michael Joseph | Secretary | Arne Riggs Sunny Bank Torver LA21 8BJ Coniston Cumbria | British | Accountant | 7613250001 | |||||
HULME, Ailsa | Secretary | Annbec House Heversham LA7 7ER Milnthorpe Cumbria | British | 76938370002 | ||||||
TAYLOR, Pamela | Secretary | The Old Stone Barn Garth Row LA8 9AU Kendal Cumbria | British | 101966010001 | ||||||
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
BOOKBINDER, Debra | Director | 30 Veronica Road Didsbury M20 6SU Manchester | British | Consultancy | 86531070001 | |||||
BOOKBINDER, Debra | Director | 30 Veronica Road Didsbury M20 6SU Manchester | British | Consultant | 86531070001 | |||||
BOWEN, David Collins | Director | 2 Friern Road SE22 0AT London | British | Editor | 79827670001 | |||||
COLAGIOVANNI, Michael Joseph | Director | Arne Riggs Sunny Bank Torver LA21 8BJ Coniston Cumbria | British | Accountant | 7613250001 | |||||
FELL, John | Director | 35 Moorside Road Brookhouse LA2 9PJ Lancaster Lancashire | British | Accountant | 65443770004 | |||||
FLEMINGTON, David Simon Lee | Director | 11 Barlby Road W10 6AN London | British | Manager | 79151640001 | |||||
HUDSON, Paul | Director | 11 Buoymasters Saint Georges Quay LA1 1HL Lancaster Lancashire | England | British | Consultant | 78027000001 | ||||
HULME, Ailsa | Director | Annbec House Heversham LA7 7ER Milnthorpe Cumbria | British | Consultant | 76938370002 | |||||
MACKENZIE, Dawn | Director | 27 Stankelt Road Silverdale LA5 0TF Carnforth Lancashire | British | Financial Controller | 87923140001 | |||||
MACKENZIE, Ian | Director | 27 Stankelt Road Silverdale LA5 0TF Carnforth Lancashire | British | Consultant | 74972570003 | |||||
MACKRELL, Keith Ashley Victor | Director | 34 Inner Park Road Wimbledon SW19 6DD London | United Kingdom | British | Retired | 10801580001 | ||||
MATHER, Alison | Director | 2 Portland Street LA1 1SZ Lancaster Lancashire | British | Consultant | 76938550001 | |||||
TAYLOR, Pam | Director | The Old Stone Barn Garth Row LA8 9AU Kendal Cumbria | British | Operations Director | 112633540001 | |||||
TURNER, Natalie | Director | Flat B 14 Myddleton Road N22 8NR Wood Green London | British | Consultant | 82587970001 | |||||
VINCENT, Luke | Director | Flat 4 Swallow Court 1a Ridgway Place SW19 4EW London | United Kingdom | British | Consultant | 109606300002 | ||||
BRITANNIA COMPANY FORMATIONS LIMITED | Director | The Britannia Suite St James's Buildings, 79 Oxford Street M1 6FR Manchester | 83758610001 | |||||||
DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Does INTERSPERIENCE GROUP LIMITED have any charges?
Classification | Dates | Status | Details | |
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Guarantee & debenture | Created On Dec 19, 2002 Delivered On Dec 31, 2002 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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