INTEC MANAGEMENT LIMITED

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INTEC MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

01214120

Incorporation date

28/05/1975

Size

Total Exemption Small

Contacts

Registered address

Registered address

Arcadia House Maritime Walk, Ocean Walk, Southampton SO14 3TLCopy
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Latest events (Record since 28/05/1975)
dot icon01/01/2010
Final Gazette dissolved following liquidation
dot icon01/10/2009
Notice of move from Administration to Dissolution on 2009-09-29
dot icon06/05/2009
Administrator's progress report to 2009-04-01
dot icon07/01/2009
Statement of affairs with form 2.14B
dot icon26/11/2008
Result of meeting of creditors
dot icon30/10/2008
Statement of administrator's proposal
dot icon16/10/2008
Registered office changed on 16/10/2008 from ist floor, key house, sarum hill basingstoke hampshire RG21 8SR
dot icon11/10/2008
Appointment of an administrator
dot icon10/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon21/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon15/10/2007
Return made up to 17/09/07; no change of members
dot icon19/04/2007
Director resigned
dot icon15/03/2007
New director appointed
dot icon25/10/2006
New director appointed
dot icon25/10/2006
New director appointed
dot icon25/10/2006
New director appointed
dot icon25/10/2006
New director appointed
dot icon24/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon16/10/2006
New director appointed
dot icon16/10/2006
New director appointed
dot icon16/10/2006
New director appointed
dot icon16/10/2006
New director appointed
dot icon13/10/2006
Return made up to 17/09/06; full list of members
dot icon26/06/2006
Particulars of mortgage/charge
dot icon12/06/2006
Secretary's particulars changed
dot icon04/11/2005
Full accounts made up to 2004-12-31
dot icon17/10/2005
Return made up to 17/09/05; full list of members
dot icon28/06/2005
New secretary appointed
dot icon19/05/2005
Secretary resigned
dot icon16/05/2005
Secretary resigned
dot icon08/02/2005
Full accounts made up to 2003-12-31
dot icon23/09/2004
Return made up to 17/09/04; full list of members
dot icon08/06/2004
New secretary appointed
dot icon01/06/2004
Director resigned
dot icon01/06/2004
Secretary resigned
dot icon12/05/2004
Auditor's resignation
dot icon02/04/2004
Full accounts made up to 2002-12-31
dot icon09/03/2004
Director resigned
dot icon28/01/2004
Particulars of mortgage/charge
dot icon09/01/2004
Registered office changed on 09/01/04 from: intec 4 wade road basingstoke hampshire RG24 8NE
dot icon02/12/2003
Return made up to 17/09/03; full list of members
dot icon04/09/2003
Full accounts made up to 2001-12-31
dot icon08/12/2002
Return made up to 17/09/02; full list of members
dot icon25/03/2002
Full accounts made up to 2000-12-31
dot icon08/10/2001
Return made up to 17/09/01; full list of members
dot icon23/01/2001
Full accounts made up to 1999-12-31
dot icon18/12/2000
Return made up to 17/09/00; full list of members
dot icon18/12/2000
Director's particulars changed
dot icon02/12/1999
New director appointed
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon08/09/1999
Return made up to 17/09/99; full list of members
dot icon08/09/1999
Secretary resigned
dot icon08/09/1999
Location of register of members address changed
dot icon03/09/1999
New director appointed
dot icon19/03/1999
New secretary appointed
dot icon05/03/1999
Registered office changed on 05/03/99 from: 11 the avenue southampton hampshire SO17 1XF
dot icon12/02/1999
Declaration of satisfaction of mortgage/charge
dot icon29/01/1999
Particulars of mortgage/charge
dot icon13/01/1999
Particulars of mortgage/charge
dot icon08/01/1999
Declaration of assistance for shares acquisition
dot icon08/01/1999
Registered office changed on 08/01/99 from: 7TH floor buchanan house 24-30 holborn london EC1N 2HS
dot icon08/01/1999
Resolutions
dot icon08/01/1999
Resolutions
dot icon08/01/1999
Resolutions
dot icon08/01/1999
Auditor's resignation
dot icon04/01/1999
Certificate of change of name
dot icon04/01/1999
Director resigned
dot icon04/01/1999
Director resigned
dot icon04/01/1999
Director resigned
dot icon22/10/1998
Return made up to 17/09/98; no change of members
dot icon09/07/1998
Full accounts made up to 1997-12-31
dot icon08/01/1998
Secretary resigned
dot icon08/01/1998
Director resigned
dot icon08/01/1998
Director resigned
dot icon08/01/1998
New director appointed
dot icon08/01/1998
New secretary appointed
dot icon08/01/1998
New director appointed
dot icon08/01/1998
New director appointed
dot icon20/10/1997
Return made up to 17/09/97; no change of members
dot icon29/06/1997
Full accounts made up to 1996-12-31
dot icon17/10/1996
Return made up to 17/09/96; full list of members
dot icon03/07/1996
Full accounts made up to 1995-12-31
dot icon16/11/1995
Return made up to 17/09/95; no change of members
dot icon16/11/1995
Registered office changed on 16/11/95
dot icon16/11/1995
Location of register of members address changed
dot icon11/07/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon28/10/1994
Return made up to 17/09/94; no change of members
dot icon28/10/1994
Location of register of members address changed
dot icon31/08/1994
Full accounts made up to 1993-12-31
dot icon21/06/1994
Director resigned;new director appointed
dot icon17/06/1994
New director appointed
dot icon10/05/1994
Particulars of mortgage/charge
dot icon07/04/1994
Director resigned;new director appointed
dot icon09/02/1994
Accounting reference date shortened from 30/04 to 31/12
dot icon26/11/1993
Certificate of change of name
dot icon24/11/1993
Full accounts made up to 1993-04-30
dot icon18/10/1993
New director appointed
dot icon29/09/1993
Return made up to 17/09/93; full list of members
dot icon01/10/1992
Full accounts made up to 1992-04-30
dot icon01/10/1992
Return made up to 17/09/92; no change of members
dot icon01/10/1992
Registered office changed on 01/10/92
dot icon19/05/1992
Secretary resigned;new secretary appointed
dot icon28/04/1992
Resolutions
dot icon14/04/1992
New director appointed
dot icon14/04/1992
Director resigned;new director appointed
dot icon14/04/1992
Director resigned;new director appointed
dot icon13/04/1992
Certificate of change of name
dot icon19/09/1991
Full accounts made up to 1991-04-30
dot icon19/09/1991
Return made up to 17/09/91; no change of members
dot icon19/09/1991
Registered office changed on 19/09/91
dot icon22/04/1991
Director resigned
dot icon11/10/1990
Full accounts made up to 1990-04-30
dot icon11/10/1990
Return made up to 17/09/90; full list of members
dot icon08/10/1990
Memorandum and Articles of Association
dot icon08/10/1990
Resolutions
dot icon29/08/1990
Auditor's resignation
dot icon22/08/1990
Auditor's resignation
dot icon02/11/1989
Return made up to 15/09/89; full list of members
dot icon24/10/1989
Full accounts made up to 1989-04-30
dot icon07/02/1989
Director resigned
dot icon01/12/1988
Full accounts made up to 1988-04-30
dot icon01/12/1988
Return made up to 24/11/88; full list of members
dot icon30/11/1988
Secretary resigned;new secretary appointed
dot icon08/12/1987
Return made up to 18/11/87; full list of members
dot icon08/12/1987
Full accounts made up to 1987-04-30
dot icon08/12/1987
Secretary resigned;new secretary appointed
dot icon23/07/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/11/1986
Full accounts made up to 1986-04-30
dot icon24/11/1986
Return made up to 20/11/86; full list of members
dot icon28/05/1975
Incorporation
dot icon28/05/1975
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cole, Christopher
Director
01/01/1994 - 01/08/1997
66
Paul, Malcolm Stephen
Director
30/03/1994 - 01/08/1997
70
Briffett, Peter
Director
31/08/2006 - Present
2
Eastwood, Martin
Secretary
08/06/2004 - 12/05/2005
-
De Couto, Dexter
Secretary
26/02/1999 - 31/05/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About INTEC MANAGEMENT LIMITED

INTEC MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 28/05/1975 with the registered office located at Arcadia House Maritime Walk, Ocean Walk, Southampton SO14 3TL. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTEC MANAGEMENT LIMITED?

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INTEC MANAGEMENT LIMITED is currently Dissolved. It was registered on 28/05/1975 and dissolved on 01/01/2010.

Where is INTEC MANAGEMENT LIMITED located?

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INTEC MANAGEMENT LIMITED is registered at Arcadia House Maritime Walk, Ocean Walk, Southampton SO14 3TL.

What does INTEC MANAGEMENT LIMITED do?

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INTEC MANAGEMENT LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for INTEC MANAGEMENT LIMITED?

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The latest filing was on 01/01/2010: Final Gazette dissolved following liquidation.