INTER COMPANY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01908429

Incorporation date

24/04/1985

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1986)

05/12/2011

Final Gazette dissolved via voluntary strike-off

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22/08/2011

First Gazette notice for voluntary strike-off

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08/08/2011

Application to strike the company off the register

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09/06/2011

Termination of appointment of Timothy Smith as a director

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01/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

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01/06/2011

Director's details changed for Hans Baird on 2011-05-22

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09/05/2011

Accounts for a dormant company made up to 2010-09-30

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06/02/2011

Appointment of Eversecretary Limited as a secretary

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06/02/2011

Termination of appointment of Nirmisha Popat as a secretary

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07/07/2010

Annual return made up to 2010-05-23 with full list of shareholders

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06/05/2010

Appointment of Timothy James Gurney as a director

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21/03/2010

Accounts for a dormant company made up to 2009-09-30

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31/07/2009

Accounts made up to 2008-09-30

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28/05/2009

Return made up to 23/05/09; full list of members

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05/10/2008

Director appointed hans baird

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05/10/2008

Appointment Terminated Director christopher broadley

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20/08/2008

Director's Change of Particulars / christopher broadley / 01/08/2008 / HouseName/Number was: , now: no 3,; Street was: 7 knapphill, now: spring close; Area was: the heathery, now: ; Post Town was: dunfermline, now: brackley; Region was: fife, now: northants; Post Code was: KY11 8WG, now: NN13 7DJ; Country was: , now: united kingdom

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28/07/2008

Secretary's Change of Particulars / nirmisha popat / 11/07/2008 / Nationality was: other, now: british; HouseName/Number was: , now: servisair house; Street was: atlantic house, now: hampton court; Area was: atlas business park, simonsway, now: manor park; Post Town was: manchester, now: runcorn; Region was: , now: cheshire; Post Code was: M22 5PR,

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13/07/2008

Registered office changed on 14/07/2008 from atlantic house atlas business park simonsway manchester M22 5PR

View PDF (1 pages)

10/06/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

26/05/2008

Appointment Terminated Director michelle jones

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14/05/2008

Accounts made up to 2007-09-30

View PDF (9 pages)

15/04/2008

Withdrawal of application for striking off

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11/02/2008

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/01/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/11/2007

Application for striking-off

View PDF (2 pages)

27/06/2007

Return made up to 23/05/07; full list of members

View PDF (3 pages)

14/06/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

31/10/2006

Director resigned

View PDF (1 pages)

29/10/2006

Director resigned

View PDF (1 pages)

22/10/2006

New director appointed

View PDF (2 pages)

19/10/2006

Secretary's particulars changed

View PDF (1 pages)

22/08/2006

Director resigned

View PDF (1 pages)

20/07/2006

Miscellaneous

View PDF (1 pages)

25/06/2006

Return made up to 23/05/06; full list of members

View PDF (3 pages)

15/06/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

23/11/2005

Secretary resigned

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

09/08/2005

New director appointed

View PDF (3 pages)

05/07/2005

Return made up to 23/05/05; full list of members

View PDF (3 pages)

05/07/2005

Director resigned

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30/06/2005

Director's particulars changed

View PDF (1 pages)

13/06/2005

New director appointed

View PDF (2 pages)

13/06/2005

New director appointed

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23/05/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

New director appointed

View PDF (2 pages)

13/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

15/06/2004

Return made up to 23/05/04; full list of members

View PDF (6 pages)

02/06/2004

Location of register of members

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13/05/2004

New director appointed

View PDF (2 pages)

13/05/2004

Director resigned

View PDF (1 pages)

13/05/2004

Director resigned

View PDF (1 pages)

22/12/2003

Particulars of mortgage/charge

View PDF (11 pages)

27/11/2003

Declaration of satisfaction of mortgage/charge

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28/10/2003

Registered office changed on 29/10/03 from: 19-21 ack la east bramhall stockport cheshire SK7 2BE

View PDF (1 pages)

20/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

14/07/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

09/07/2003

New secretary appointed

View PDF (2 pages)

09/07/2003

Secretary resigned

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

15/09/2002

Miscellaneous

View PDF (1 pages)

11/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

07/07/2002

New director appointed

View PDF (2 pages)

27/06/2002

Director resigned

View PDF (1 pages)

28/05/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

28/05/2002

Director's particulars changed

View PDF (1 pages)

23/05/2002

New director appointed

View PDF (2 pages)

23/05/2002

Director resigned

View PDF (1 pages)

06/02/2002

New director appointed

View PDF (2 pages)

30/10/2001

Auditor's resignation

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20/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

08/07/2001

Return made up to 23/05/01; full list of members

View PDF (7 pages)

20/06/2001

Director's particulars changed

View PDF (1 pages)

17/04/2001

Director resigned

View PDF (1 pages)

09/10/2000

Auditor's resignation

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05/10/2000

New director appointed

View PDF (2 pages)

18/09/2000

Accounts for a small company made up to 1999-12-31

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18/07/2000

Resolutions

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18/07/2000

Resolutions

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18/07/2000

Resolutions

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18/07/2000

Resolutions

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13/06/2000

Return made up to 23/05/00; full list of members

View PDF (9 pages)

01/06/2000

Secretary resigned

View PDF (1 pages)

01/06/2000

Director resigned

View PDF (1 pages)

01/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

New secretary appointed

View PDF (2 pages)

20/04/2000

Registered office changed on 21/04/00 from: charter house 105 leigh road leigh on sea essex SS9 1JL

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01/11/1999

Accounts for a small company made up to 1998-12-31

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19/06/1999

Return made up to 25/05/99; full list of members

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09/08/1998

Accounts for a small company made up to 1997-12-31

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10/06/1998

Return made up to 25/05/98; no change of members

View PDF (4 pages)

03/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

29/06/1997

Return made up to 25/05/97; no change of members

View PDF (4 pages)

05/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

02/06/1996

Return made up to 25/05/96; full list of members

View PDF (6 pages)

04/09/1995

Return made up to 25/05/95; no change of members

View PDF (4 pages)

03/08/1995

Accounts for a small company made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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07/09/1994

Accounts for a small company made up to 1993-12-31

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14/06/1994

Return made up to 25/05/94; no change of members

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14/06/1994

Secretary's particulars changed;director's particulars changed

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06/10/1993

Accounts for a small company made up to 1992-12-31

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06/07/1993

Return made up to 25/05/93; full list of members

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06/07/1993

Secretary's particulars changed;director's particulars changed

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29/10/1992

Accounts for a small company made up to 1991-12-31

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10/06/1992

Return made up to 25/05/92; no change of members

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10/06/1992

Secretary's particulars changed;director's particulars changed

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30/01/1992

Accounts for a small company made up to 1990-12-31

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06/08/1991

Accounting reference date shortened from 31/05 to 31/12

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26/06/1991

Return made up to 25/05/91; full list of members

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13/06/1991

Accounting reference date extended from 31/12 to 31/05

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03/07/1990

Accounts for a small company made up to 1989-12-31

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03/07/1990

Return made up to 25/05/90; full list of members

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11/01/1990

Accounts for a small company made up to 1988-12-31

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11/01/1990

Return made up to 15/08/89; full list of members

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02/01/1989

Registered office changed on 03/01/89 from: 37 victoria avenue southend-on-sea essex SS2 6BU

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22/11/1988

Accounts for a small company made up to 1987-12-31

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22/11/1988

Return made up to 04/05/88; full list of members

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30/11/1987

Full accounts made up to 1986-12-31

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30/11/1987

Return made up to 14/07/87; full list of members

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22/05/1987

Particulars of mortgage/charge

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26/01/1987

New director appointed

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30/10/1986

Full accounts made up to 1985-12-31

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30/10/1986

Return made up to 15/09/86; full list of members

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30/10/1986

Certificate of change of name

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10/06/1986

Request to be dissolved

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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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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
A B & C SECRETARIAL LIMITED	Corporate Secretary	07/04/2000 - 08/05/2003	92
Orfila, Edgard	Director	14/07/2005 - 20/09/2006	7
Willis, John Sinclair	Director	07/04/2000 - 08/05/2003	14
Nakache, Francis	Director	01/09/2000 - 30/11/2004	5
Gonzalez, Bernard	Director	03/05/2005 - 31/08/2006	5

Persons with Significant Control

No PSC data available.

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Description

About INTER COMPANY SERVICES LIMITED

INTER COMPANY SERVICES LIMITED is an(a) Dissolved company incorporated on 24/04/1985 with the registered office located at Servisair House Hampton Court, Manor Park, Runcorn, Cheshire WA7 1TT. 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 INTER COMPANY SERVICES LIMITED?

INTER COMPANY SERVICES LIMITED is currently Dissolved. It was registered on 24/04/1985 and dissolved on 05/12/2011.

Where is INTER COMPANY SERVICES LIMITED located?

INTER COMPANY SERVICES LIMITED is registered at Servisair House Hampton Court, Manor Park, Runcorn, Cheshire WA7 1TT.

What does INTER COMPANY SERVICES LIMITED do?

INTER COMPANY SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INTER COMPANY SERVICES LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.