INTECON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINTECON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04727241
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTECON LIMITED?

    • (7414) /

    Where is INTECON LIMITED located?

    Registered Office Address
    Peveril
    One Pin Lane
    SL2 3RA Farnham Common
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTECON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for INTECON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    2 pagesAA

    Annual return made up to Apr 08, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2010

    Statement of capital on May 05, 2010

    • Capital: GBP 3.2
    SH01

    Director's details changed for Timothy Granger on Apr 08, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2005

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    3 pages363s

    Accounts made up to Dec 31, 2004

    1 pagesAA

    Accounts made up to Dec 31, 2003

    1 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    2 pages88(2)R

    Who are the officers of INTECON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AULT, Michael John
    One Pin Lane
    Farnham Common
    SL2 3RA Slough
    Peveril
    Berkshire
    United Kingdom
    Secretary
    One Pin Lane
    Farnham Common
    SL2 3RA Slough
    Peveril
    Berkshire
    United Kingdom
    English131882110001
    AULT, John
    6 Westergate Road
    Abbey Wood
    SE2 0DR London
    Director
    6 Westergate Road
    Abbey Wood
    SE2 0DR London
    EnglandBritish90114710001
    AULT, Michael John
    One Pin Lane
    Farnham Common
    SL2 3RA Slough
    Peveril
    Berkshire
    United Kingdom
    Director
    One Pin Lane
    Farnham Common
    SL2 3RA Slough
    Peveril
    Berkshire
    United Kingdom
    EnglandEnglish131882110001
    GRANGER, Timothy
    8 Pilgrims Close
    MK45 1UL Flitwick
    Bedfordshire
    Director
    8 Pilgrims Close
    MK45 1UL Flitwick
    Bedfordshire
    EnglandBritish77703130001
    AT SECRETARIES LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031200001
    RAWNSLEY, Andrew David
    75 Carvers Croft
    Woolmer Green
    SG3 6LX Knebworth
    Hertfordshire
    Director
    75 Carvers Croft
    Woolmer Green
    SG3 6LX Knebworth
    Hertfordshire
    United KingdomBritish78058080001
    AT DIRECTORS LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031190001

    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