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INTELLECTION (UK) LIMITED

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INTELLECTION (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03700759

Incorporation date

24/01/1999

Size

Total Exemption Small

Classification

Technical testing and analysis (74.30 - SIC 2003);

Contacts

Registered address

Registered address

DELOITTE LLP, 2 2 Hardman Street PO BOX 500, Manchester M60 2ATCopy
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See on map
Latest events (Record since 24/01/1999)
dot icon17/02/2011
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/11/2010
Return of final meeting in a creditors' voluntary winding up
View PDF (3 pages)
dot icon11/08/2010
Liquidators' statement of receipts and payments to 2010-07-09
View PDF (5 pages)
dot icon09/07/2009
Administrator's progress report to 2009-07-07
View PDF (18 pages)
dot icon09/07/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon24/02/2009
Result of meeting of creditors
View PDF (4 pages)
dot icon08/02/2009
Statement of administrator's proposal
View PDF (30 pages)
dot icon20/01/2009
Statement of affairs with form 2.15B/2.14B
View PDF (8 pages)
dot icon16/12/2008
Registered office changed on 17/12/2008 from unit 5325 north wales business park abergele LL28 8LJ
View PDF (1 pages)
dot icon15/12/2008
Appointment of an administrator
View PDF (1 pages)
dot icon10/12/2008
Appointment Terminated Secretary pamela campbell
View PDF (1 pages)
dot icon07/12/2008
Appointment Terminated Director christopher staples
View PDF (1 pages)
dot icon05/08/2008
Appointment Terminated Director calvin treacy
View PDF (1 pages)
dot icon28/03/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon27/03/2008
Return made up to 25/01/08; full list of members
View PDF (4 pages)
dot icon25/03/2008
Secretary's Change of Particulars / pamela campbell / 25/03/2008 / Nationality was: australian, now: other; HouseName/Number was: , now: 23; Street was: 5-26 mcilwraith street, now: arkin street; Area was: everton park, now: ; Post Town was: queensland, now: the gap; Region was: 4053, now: queensland; Post Code was: , now: 4061; Occupation was: , n
View PDF (2 pages)
dot icon13/01/2008
Accounting reference date extended from 31/03/08 to 30/06/08
View PDF (1 pages)
dot icon13/01/2008
New secretary appointed
View PDF (1 pages)
dot icon13/01/2008
Secretary resigned
View PDF (1 pages)
dot icon13/01/2008
Registered office changed on 14/01/08 from: 1 claughton road colwyn bay conwy LL29 7EF
View PDF (1 pages)
dot icon04/11/2007
Memorandum and Articles of Association
View PDF (18 pages)
dot icon29/10/2007
Certificate of change of name
View PDF (2 pages)
dot icon17/10/2007
New director appointed
View PDF (2 pages)
dot icon17/10/2007
New director appointed
View PDF (2 pages)
dot icon04/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon05/02/2007
Return made up to 25/01/07; full list of members
View PDF (2 pages)
dot icon24/07/2006
Total exemption full accounts made up to 2006-03-31
View PDF (6 pages)
dot icon12/02/2006
Return made up to 25/01/06; full list of members
View PDF (2 pages)
dot icon26/09/2005
Total exemption full accounts made up to 2005-03-31
View PDF (7 pages)
dot icon21/02/2005
Return made up to 25/01/05; full list of members
View PDF (6 pages)
dot icon26/07/2004
Total exemption full accounts made up to 2004-03-31
View PDF (6 pages)
dot icon15/06/2004
Nc inc already adjusted 30/04/04
View PDF (1 pages)
dot icon03/06/2004
Ad 01/05/04--------- £ si 10@1=10 £ ic 100/110
View PDF (2 pages)
dot icon03/06/2004
Resolutions
View PDF (1 pages)
dot icon04/03/2004
Return made up to 25/01/04; full list of members
View PDF (6 pages)
dot icon01/10/2003
Total exemption full accounts made up to 2003-03-31
View PDF (6 pages)
dot icon08/08/2003
Registered office changed on 09/08/03 from: unit 1 tyn y ddol road penmachno betws y coed gwynedd LL24 0UJ
View PDF (1 pages)
dot icon30/01/2003
Return made up to 25/01/03; full list of members
View PDF (6 pages)
dot icon06/08/2002
Total exemption full accounts made up to 2002-03-31
View PDF (6 pages)
dot icon26/01/2002
Return made up to 25/01/02; full list of members
View PDF (6 pages)
dot icon29/10/2001
Amended accounts made up to 2001-03-31
View PDF (6 pages)
dot icon16/07/2001
Total exemption full accounts made up to 2001-03-31
View PDF (5 pages)
dot icon18/02/2001
Return made up to 25/01/01; full list of members
View PDF (6 pages)
dot icon18/02/2001
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon09/10/2000
Full accounts made up to 2000-03-31
View PDF (6 pages)
dot icon09/02/2000
Return made up to 25/01/00; full list of members
View PDF (6 pages)
dot icon09/02/2000
Secretary's particulars changed
View PDF (0 pages)
dot icon17/02/1999
Accounting reference date extended from 31/01/00 to 31/03/00
View PDF (1 pages)
dot icon24/01/1999
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Stephen Peers
Director
25/01/1999 - Present
4
Campbell, Pamela Janette
Secretary
15/12/2007 - 09/12/2008
-
Treacy, Calvin Patrick
Director
20/09/2007 - 01/08/2008
-
Staples, Christopher John
Director
20/09/2007 - 05/12/2008
-
Jones, Judith Anne
Secretary
25/01/1999 - 15/12/2007
1

Persons with Significant Control

0

No PSC data available.

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Description

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About INTELLECTION (UK) LIMITED

INTELLECTION (UK) LIMITED is an(a) Dissolved company incorporated on 24/01/1999 with the registered office located at DELOITTE LLP, 2 2 Hardman Street PO BOX 500, Manchester M60 2AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTELLECTION (UK) LIMITED?

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INTELLECTION (UK) LIMITED is currently Dissolved. It was registered on 24/01/1999 and dissolved on 17/02/2011.

Where is INTELLECTION (UK) LIMITED located?

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INTELLECTION (UK) LIMITED is registered at DELOITTE LLP, 2 2 Hardman Street PO BOX 500, Manchester M60 2AT.

What does INTELLECTION (UK) LIMITED do?

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INTELLECTION (UK) LIMITED operates in the Technical testing and analysis (74.30 - SIC 2003) sector.

What is the latest filing for INTELLECTION (UK) LIMITED?

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The latest filing was on 17/02/2011: Final Gazette dissolved following liquidation.