INTELLIGENT ENGINEERING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03184851

Incorporation date

11/04/1996

Size

Group

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1996)

18/02/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/12/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/11/2019

Application to strike the company off the register

View PDF (3 pages)

06/09/2019

Receiver's abstract of receipts and payments to 2019-08-28

View PDF (4 pages)

06/09/2019

Notice of ceasing to act as receiver or manager

View PDF (5 pages)

10/04/2019

Registered office address changed from Shire House West Common Gerrards Cross Buckinghamshire SL9 7QN to Aston Court Kingsmead Business Park High Wycombe HP11 1JU on 2019-04-10

View PDF (1 pages)

22/03/2019

Appointment of receiver or manager

View PDF (5 pages)

12/10/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (3 pages)

16/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

12/02/2018

Group of companies' accounts made up to 2017-03-30

View PDF (35 pages)

18/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

06/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (35 pages)

31/10/2016

Appointment of Mr Rolf Marcus Barrie Brien as a director on 2016-10-17

View PDF (2 pages)

31/10/2016

Appointment of Mr Nicholas Rory Tapner as a director on 2016-10-06

View PDF (2 pages)

31/10/2016

Appointment of Mr David William Glover as a director on 2016-10-06

View PDF (2 pages)

31/10/2016

Termination of appointment of Michael George Kennedy as a director on 2016-10-06

View PDF (1 pages)

12/05/2016

Registration of charge 031848510007, created on 2016-04-28

View PDF (64 pages)

28/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (4 pages)

08/04/2016

Group of companies' accounts made up to 2015-03-31

View PDF (31 pages)

20/11/2015

Auditor's resignation

View PDF (1 pages)

17/11/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

17/11/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

17/06/2015

Registration of charge 031848510006, created on 2015-06-16

View PDF (18 pages)

12/06/2015

Group of companies' accounts made up to 2014-03-31

View PDF (28 pages)

24/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (4 pages)

11/09/2014

Registration of charge 031848510005, created on 2014-09-08

View PDF (70 pages)

06/06/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (4 pages)

02/05/2014

Group of companies' accounts made up to 2013-03-31

View PDF (27 pages)

11/10/2013

Memorandum and Articles of Association

View PDF (41 pages)

08/05/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (4 pages)

08/05/2013

Secretary's details changed for Dr Neil Little on 2013-03-31

View PDF (2 pages)

29/04/2013

Group of companies' accounts made up to 2012-03-31

View PDF (26 pages)

13/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (4 pages)

29/03/2012

Full accounts made up to 2011-03-31

View PDF (22 pages)

14/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (4 pages)

27/01/2011

Full accounts made up to 2010-03-31

View PDF (19 pages)

27/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (4 pages)

30/01/2010

Full accounts made up to 2009-03-31

View PDF (20 pages)

28/05/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

27/05/2009

Return made up to 12/04/09; full list of members

View PDF (3 pages)

28/04/2008

Secretary's change of particulars / neil little / 25/04/2008

View PDF (2 pages)

25/04/2008

Return made up to 12/04/08; full list of members

View PDF (3 pages)

26/03/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

30/05/2007

Return made up to 12/04/07; full list of members

View PDF (2 pages)

11/12/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

16/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Return made up to 12/04/06; full list of members

View PDF (2 pages)

07/03/2006

Director resigned

View PDF (1 pages)

31/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

28/12/2005

Director resigned

View PDF (1 pages)

21/04/2005

Return made up to 12/04/05; full list of members

View PDF (8 pages)

06/01/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

06/10/2004

Certificate of change of name

View PDF (2 pages)

06/04/2004

Return made up to 12/04/04; full list of members

View PDF (8 pages)

30/01/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

17/04/2003

Return made up to 12/04/03; full list of members

View PDF (8 pages)

08/02/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

09/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2002

Return made up to 12/04/02; full list of members

View PDF (7 pages)

05/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/2002

New director appointed

View PDF (2 pages)

04/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

22/05/2001

Location of register of members

View PDF (1 pages)

20/04/2001

Return made up to 12/04/01; full list of members

View PDF (7 pages)

02/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

Return made up to 12/04/00; full list of members; amend

View PDF (5 pages)

23/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

16/11/2000

Location of register of members

View PDF (1 pages)

16/11/2000

Registered office changed on 16/11/00 from: 5 coombe vale gerrards cross buckinghamshire SL9 7LT

View PDF (1 pages)

16/11/2000

Director's particulars changed

View PDF (1 pages)

13/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2000

Return made up to 12/04/00; full list of members

View PDF (5 pages)

30/05/2000

Location of register of members

View PDF (1 pages)

14/02/2000

Secretary resigned

View PDF (1 pages)

14/02/2000

New secretary appointed

View PDF (2 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

03/12/1999

New director appointed

View PDF (2 pages)

01/05/1999

Return made up to 12/04/99; no change of members

View PDF (5 pages)

15/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

23/04/1998

Return made up to 12/04/98; change of members

View PDF (7 pages)

06/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (6 pages)

28/05/1997

Return made up to 12/04/97; full list of members

View PDF (7 pages)

03/12/1996

Resolutions

View PDF (1 pages)

03/12/1996

£ nc 100/1000000 31/10/96

View PDF (1 pages)

10/09/1996

Miscellaneous

View PDF (2 pages)

10/09/1996

Resolutions

View PDF (1 pages)

10/09/1996

Resolutions

View PDF (1 pages)

10/09/1996

Resolutions

View PDF (1 pages)

07/08/1996

Memorandum and Articles of Association

View PDF (0 pages)

06/08/1996

Director resigned

View PDF (1 pages)

06/08/1996

Secretary resigned

View PDF (1 pages)

29/07/1996

Certificate of change of name

View PDF (2 pages)

22/07/1996

Accounting reference date shortened from 30/04 to 31/03

View PDF (1 pages)

18/07/1996

New director appointed

View PDF (0 pages)

18/07/1996

New secretary appointed

View PDF (2 pages)

05/07/1996

Certificate of change of name

View PDF (2 pages)

05/07/1996

Resolutions

View PDF (1 pages)

05/07/1996

Registered office changed on 05/07/96 from: third floor narrow quay house prince street bristol BS1 4AH

View PDF (1 pages)

05/07/1996

Memorandum and Articles of Association

View PDF (10 pages)

12/04/1996

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2017

Last change occurred

29/03/2017

Accounts

Group

Last made up date

29/03/2017

Next account date

29/03/2018

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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

Person	Title	Period	Connections
Kennedy, Michael George	Director	27/06/1996 - 05/10/2016	6
Clifford, Rollo Hugh	Director	30/06/2001 - 20/02/2006	12
Tapner, Nicholas Rory	Director	05/10/2016 - Present	15
Wilbraham, David John, Dr	Director	21/11/1999 - 10/05/2006	14
Little, Neil, Dr	Secretary	21/11/1999 - Present	1

Persons with Significant Control

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Description

About INTELLIGENT ENGINEERING (UK) LIMITED

INTELLIGENT ENGINEERING (UK) LIMITED is an(a) Dissolved company incorporated on 11/04/1996 with the registered office located at Aston Court, Kingsmead Business Park, High Wycombe HP11 1JU. There are currently 4 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 INTELLIGENT ENGINEERING (UK) LIMITED?

INTELLIGENT ENGINEERING (UK) LIMITED is currently Dissolved. It was registered on 11/04/1996 and dissolved on 17/02/2020.

Where is INTELLIGENT ENGINEERING (UK) LIMITED located?

INTELLIGENT ENGINEERING (UK) LIMITED is registered at Aston Court, Kingsmead Business Park, High Wycombe HP11 1JU.

What does INTELLIGENT ENGINEERING (UK) LIMITED do?

INTELLIGENT ENGINEERING (UK) LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for INTELLIGENT ENGINEERING (UK) LIMITED?

The latest filing was on 18/02/2020: Final Gazette dissolved via voluntary strike-off.