WOOD GROUP INTETECH CONSULTANCY LIMITED
Overview
| Company Name | WOOD GROUP INTETECH CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05589737 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOOD GROUP INTETECH CONSULTANCY LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is WOOD GROUP INTETECH CONSULTANCY LIMITED located?
| Registered Office Address | Compass Point 79-87 Kingston Road TW18 1DT Staines-Upon-Thames Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOOD GROUP INTETECH CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTETECH CONSULTANCY LTD. | Oct 11, 2005 | Oct 11, 2005 |
What are the latest accounts for WOOD GROUP INTETECH CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for WOOD GROUP INTETECH CONSULTANCY LIMITED?
| Annual Return |
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What are the latest filings for WOOD GROUP INTETECH CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Iain Angus Jones as a secretary on Dec 18, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Muirhead Birnie Brown as a secretary on Dec 18, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 20 pages | AA | ||||||||||
Director's details changed for Mr Stephen John Wayman on Dec 23, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Director's details changed for Dr Liane Margaret Smith on Jul 20, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed intetech consultancy LTD.\certificate issued on 04/07/13 | 3 pages | CERTNM | ||||||||||
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Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * Salmon Court Rowton Lane Rowton Cheshire CH3 6AT* on Jun 07, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Stephen John Wayman as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Muirhead Birnie Brown as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Bruce Middleton as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Linton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Smith as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of WOOD GROUP INTETECH CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Iain Angus | Secretary | 79-87 Kingston Road TW18 1DT Staines-Upon-Thames Compass Point Middlesex | 204044280001 | |||||||
| LINTON, Mark | Director | 79-87 Kingston Road TW18 1DT Staines-Upon-Thames Compass Point Middlesex England | Australia | Australian,British | Company Director | 155779350001 | ||||
| MIDDLETON, Bruce | Director | Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood Group Scotland | Scotland | British | Company Director | 170566840001 | ||||
| SMITH, Liane Margaret, Dr | Director | 79-87 Kingston Road TW18 1DT Staines-Upon-Thames Compass Point Middlesex England | United Kingdom | British | Engineer | 3218440002 | ||||
| WAYMAN, Stephen John | Director | 79-87 Kingston Road TW18 1DT Staines-Upon-Thames Compass Point Middlesex England | England | British | Company Director | 57913330007 | ||||
| BROWN, Robert Muirhead Birnie | Secretary | Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland | 178867180001 | |||||||
| DWYER, Daniel John | Secretary | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | British | 112335920001 | ||||||
| SMITH, John Michael | Secretary | 37 Mountway Waverton CH3 7QF Chester Cheshire | British | 3218430001 | ||||||
| SMITH, Liane Margaret, Dr | Secretary | 37 Mountway Waverton CH3 7QF Chester Cheshire | British | Engineer | 3218440001 | |||||
| AL RAFAI, Waheed, Dr | Director | 50 Greenfield Crescent Waverton CH3 7NH Chester Cheshire | Bahraini | Engineer | 109283560001 | |||||
| DWYER, Daniel James | Director | Clovers End Patcham BN1 8PJ Brighton 2 East Sussex | United Kingdom | British | Company Registration Agent | 86094440001 |
Does WOOD GROUP INTETECH CONSULTANCY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 29, 2008 Delivered On Sep 04, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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