INTELLIGENT APPLICATIONS LIMITED

Overview

Company Name	INTELLIGENT APPLICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC094908
Jurisdiction	Scotland
Date of Creation	Sep 02, 1985
Date of Cessation	Mar 19, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTELLIGENT APPLICATIONS LIMITED?

(7222) /

Where is INTELLIGENT APPLICATIONS LIMITED located?

Registered Office Address	C/O Tfx Group Michaelson Square EH54 7DP Livingston West Lothian United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INTELLIGENT APPLICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for INTELLIGENT APPLICATIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 27, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 18, 2009	Application to strike the company off the register	3 pages	DS01

Sep 17, 2009	legacy	1 pages	288b

Jul 08, 2009	legacy	4 pages	363a

Jul 03, 2009	Accounts made up to Dec 31, 2008	7 pages	AA

Dec 10, 2008	legacy	1 pages	287

Nov 06, 2008	Accounts made up to Dec 31, 2007	7 pages	AA

Jul 18, 2008	legacy	4 pages	363a

Jan 30, 2008	legacy	2 pages	288a
Jan 25, 2008	legacy	1 pages	288b
Jan 25, 2008	legacy	1 pages	288b
Jan 25, 2008	legacy	1 pages	288b
Nov 09, 2007	Accounts made up to Dec 31, 2006	7 pages	AA
Jul 19, 2007	legacy	3 pages	363a
Jul 10, 2007	legacy	2 pages	288a
Jun 06, 2007	legacy	1 pages	288a
May 25, 2007	legacy	1 pages	288b
Jan 19, 2007	legacy	1 pages	288b
Oct 26, 2006	Accounts made up to Dec 25, 2005	7 pages	AA
Sep 26, 2006	legacy	2 pages	288a
Sep 26, 2006	legacy	1 pages	288c
Sep 26, 2006	legacy	7 pages	363s
Sep 26, 2006	legacy	pages	363(288)
Aug 04, 2006	legacy	2 pages	288a

View All Filings

Who are the officers of INTELLIGENT APPLICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCAFFREY, Gerard Daniel 6 Earlsfort BT67 0LY Moira County Armagh Northern Ireland	Dec 21, 2007		Secretary	6 Earlsfort BT67 0LY Moira County Armagh Northern Ireland		Irish		Company Director	127397580001
MCCAFFREY, Gerard Daniel 6 Earlsfort BT67 0LY Moira County Armagh Northern Ireland	Dec 21, 2007		Director	6 Earlsfort BT67 0LY Moira County Armagh Northern Ireland	Northern Ireland	Irish	1954-10	Company Director	127397580001
WILLIAMS, Charles Edward 1402 Arrowhead Drive Brentwood Tennessee 37027 Usa	May 11, 2007		Director	1402 Arrowhead Drive Brentwood Tennessee 37027 Usa	United States	American	1955-10	Corp. Controller	122869170001
BENNETT, Peter Arnold 5 Oswald Court EH9 2HY Edinburgh Midlothian		Jan 26, 2001	Secretary	5 Oswald Court EH9 2HY Edinburgh Midlothian		British			33380001
BERRY, Paul David 15 Holt Park Grange LS16 7RD Leeds West Yorkshire	Mar 07, 2005	Apr 28, 2006	Secretary	15 Holt Park Grange LS16 7RD Leeds West Yorkshire		British		Finance Director	102692120001
HEANUE, Nicholas James 223 Shobnall Road DE14 2BE Burton On Trent Staffordshire	Jan 26, 2001	Mar 08, 2005	Secretary	223 Shobnall Road DE14 2BE Burton On Trent Staffordshire		British		Director	62562220002
LAWSON, Steven Kenneth 49 Rue De Victoire Paris 75009 France	May 01, 2007	Dec 31, 2007	Secretary	49 Rue De Victoire Paris 75009 France		French		Divisional Vp Finance	122049100001
SCHOFIELD, Martin Howard Norwood Farmhouse EX31 3JS Hiscott Devon	Jun 13, 2006	May 01, 2007	Secretary	Norwood Farmhouse EX31 3JS Hiscott Devon		British		Accountant	103274200001
BENNETT, Peter Arnold 5 Oswald Court EH9 2HY Edinburgh Midlothian		Jan 26, 2001	Director	5 Oswald Court EH9 2HY Edinburgh Midlothian	Scotland	British	1942-6	Business Consultant	33380001
BERRY, Paul David 15 Holt Park Grange LS16 7RD Leeds West Yorkshire	Mar 07, 2005	Apr 28, 2006	Director	15 Holt Park Grange LS16 7RD Leeds West Yorkshire		British	1964-10	Finance Director	102692120001
HEANUE, Nicholas James 223 Shobnall Road DE14 2BE Burton On Trent Staffordshire	Jan 26, 2001	Mar 08, 2005	Director	223 Shobnall Road DE14 2BE Burton On Trent Staffordshire		British	1960-12	Director	62562220002
KING, Ian Robert Pond Cottage Bentley GU10 5HU Farnham Surrey	Sep 14, 2006	Dec 31, 2007	Director	Pond Cottage Bentley GU10 5HU Farnham Surrey	England	British	1956-1	Managing Director	103274150002
LAWSON, Steven Kenneth 49 Rue De Victoire Paris 75009 France	May 01, 2007	Dec 31, 2007	Director	49 Rue De Victoire Paris 75009 France		French	1964-11	Divisional Vp Finance	122049100001
LEWIS(III), Thomas Francis 155 South Limerick Road PA19425 Limerick	Jan 26, 2001	Mar 08, 2005	Director	155 South Limerick Road PA19425 Limerick		American	1952-11	Vice-President-Sermatech	74353900001
MILNE, Robert William Fourwinds Logiebrae Road, Westfield EH48 3DG Bathgate West Lothian		Jun 05, 2005	Director	Fourwinds Logiebrae Road, Westfield EH48 3DG Bathgate West Lothian		British	1956-7	Company Director	917130001
NICOL, Charles Jarvis, Dr 1/6 11 Dryburgh Gardens G20 6BT Glasgow Lanarkshire	Jun 19, 2000	Sep 01, 2005	Director	1/6 11 Dryburgh Gardens G20 6BT Glasgow Lanarkshire		British	1958-10	Software Engineer	70606280001
RIGBY, James Dickson 13 Hillpark Way EH4 7ST Edinburgh Midlothian		Mar 30, 1990	Director	13 Hillpark Way EH4 7ST Edinburgh Midlothian		British		Accountant	917140001
SCHOFIELD, Martin Howard Norwood Farmhouse EX31 3JS Hiscott Devon	Jun 13, 2006	May 01, 2007	Director	Norwood Farmhouse EX31 3JS Hiscott Devon		British	1952-11	Accountant	103274200001
SHANKAR, Srinivasan 623 Olympia Hills Circle PA19312 Berwyn	Jan 26, 2001	Jan 20, 2003	Director	623 Olympia Hills Circle PA19312 Berwyn		Usa	1950-11	President-Sermatech Tecnical	74354080001
SHARP, Clayton Brant 105 Marigold Court Chester Springs Pennsylvania Pa 19425 Usa	Feb 24, 2005	Nov 30, 2006	Director	105 Marigold Court Chester Springs Pennsylvania Pa 19425 Usa		American	1961-8	Vp Of Tax	116373390001
SICKLER JR, John Joseph 9 Eileen Lane IRISH Limerick Pennsylvania 19468 Usa	Mar 17, 2005	Aug 18, 2009	Director	9 Eileen Lane IRISH Limerick Pennsylvania 19468 Usa		American	1968-9	Director Of Business Developme	103632810001

View Detailed Information on Officers and People with Significant Control

Does INTELLIGENT APPLICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 23, 1991 Delivered On Aug 28, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Baillie Gifford Technology PLC
	Transactions Aug 28, 1991Registration of a charge Jan 19, 1996Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 23, 1991 Delivered On Aug 28, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Scottish Mortgage and Trust PLC
	Transactions Aug 28, 1991Registration of a charge Jan 16, 1996Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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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