INTERTEK TESTING LIMITED
Overview
| Company Name | INTERTEK TESTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04604794 |
| 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 INTERTEK TESTING LIMITED?
- (7430) /
Where is INTERTEK TESTING LIMITED located?
| Registered Office Address | 25 Savile Row London W1S 2ES |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERTEK TESTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERTEK GROUP LIMITED | Nov 29, 2002 | Nov 29, 2002 |
What are the latest accounts for INTERTEK TESTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for INTERTEK TESTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Aug 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Director's details changed for Ms Fiona Maria Evans on Jun 23, 2011 | 2 pages | CH01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Aug 04, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Lloyd Mark Pitchford as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Wolfhart Hauser as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of William Spencer as a director | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for William Spencer on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Wolfhart Gunnar Hauser on Oct 15, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Fiona Maria Evans on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of INTERTEK TESTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELLOR, Margaret Louise | Secretary | 51 Forest Side Chingford E4 6BA London | British | 80354780001 | ||||||
| EVANS, Fiona Maria | Director | Savile Row W1S 2ES London 25 England | United Kingdom | British | 49259690006 | |||||
| HARDY, Joanne Catherine Kennedy | Director | 3e St John's Hill TN13 3NX Sevenoaks Kennedy Towers Kent United Kingdom | England | British | 94239790002 | |||||
| PITCHFORD, Lloyd Mark | Director | 25 Savile Row W1S 2ES London C/O Intertek Group Plc United Kingdom | England | British | 151278490001 | |||||
| BLACK, Martin Christopher | Secretary | 37 Grove Park Road Chiswick W4 3RU London | British | 3520130002 | ||||||
| EVANS, Fiona Maria | Secretary | 164 Duke Road Chiswick W4 2DF London | British | 49259690004 | ||||||
| HORNBUCKLE, Steven Colin | Secretary | 19 Craven Avenue Ealing W5 2SY London | British | 73547870004 | ||||||
| HAUSER, Wolfhart Gunnar, Dr | Director | Savile Row W1S 2ES London 25 England | United Kingdom | German | 85711980002 | |||||
| NELSON, Richard Campbell | Director | 8 Pembridge Place W2 4XB London | United Kingdom | British | 11004600001 | |||||
| SPENCER, William | Director | Savile Row W1S 2ES London 25 England | England | British | 44974830004 |
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