INTERCEDE 1412 LIMITED

Key Data

Status

Dissolved

Company No.

03708793

Incorporation date

03/02/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1999)

21/11/2011

Final Gazette dissolved via voluntary strike-off

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08/08/2011

First Gazette notice for voluntary strike-off

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26/07/2011

Application to strike the company off the register

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28/03/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

14/03/2011

Annual return made up to 2011-02-04 with full list of shareholders

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14/03/2011

Appointment of Mr Dan Steven Agan as a director

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14/03/2011

Appointment of Mr Terry Wallace Jones as a director

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14/03/2011

Appointment of Mr Robert Theron Brockman as a director

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14/03/2011

Appointment of Mr Robert Maxey Nalley as a director

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14/03/2011

Appointment of Mr Carlan Cooper as a director

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14/03/2011

Appointment of Mr Norman Tommy Barras as a director

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14/03/2011

Termination of appointment of Michael Moss as a director

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13/03/2011

Statement of capital on 2011-03-14

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13/03/2011

Solvency Statement dated 24/02/11

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13/03/2011

Resolutions

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28/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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28/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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22/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

28/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

04/02/2010

Auditor's resignation

View PDF (2 pages)

16/09/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

12/02/2009

Return made up to 04/02/09; full list of members

View PDF (3 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

12/03/2008

Return made up to 04/02/08; full list of members

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06/03/2008

Location of register of members

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26/12/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

17/10/2007

Registered office changed on 18/10/07 from: clarendon house clarendon square leamington spa warwickshire CV32 5QJ

View PDF (1 pages)

31/07/2007

New secretary appointed

View PDF (1 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

16/05/2007

New director appointed

View PDF (1 pages)

16/05/2007

New director appointed

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

30/03/2007

Auditor's resignation

View PDF (2 pages)

22/02/2007

Return made up to 04/02/07; full list of members

View PDF (7 pages)

25/01/2007

Director resigned

View PDF (1 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

23/10/2006

Director resigned

View PDF (1 pages)

23/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

New director appointed

View PDF (2 pages)

08/08/2006

Director resigned

View PDF (1 pages)

17/05/2006

Return made up to 04/02/06; full list of members

View PDF (7 pages)

07/12/2005

New director appointed

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

12/09/2005

Registered office changed on 13/09/05 from: newstead house lake view drive annesley nottinghamshire NG15 0DT

View PDF (1 pages)

13/02/2005

Return made up to 04/02/05; full list of members

View PDF (7 pages)

13/02/2005

Location of register of members address changed

View PDF (0 pages)

10/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

24/05/2004

Registered office changed on 25/05/04 from: 1 sun street london EC2A 2EP

View PDF (1 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (6 pages)

16/03/2004

New secretary appointed

View PDF (2 pages)

16/03/2004

Secretary resigned

View PDF (1 pages)

08/03/2004

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

View PDF (7 pages)

23/05/2003

Secretary resigned

View PDF (1 pages)

23/05/2003

New secretary appointed

View PDF (2 pages)

17/05/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

01/03/2003

Return made up to 04/02/03; full list of members

View PDF (7 pages)

01/04/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

04/03/2002

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

View PDF (6 pages)

03/12/2001

Registered office changed on 04/12/01 from: 48 george street london W1U 7DY

View PDF (1 pages)

18/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

09/09/2001

New director appointed

View PDF (2 pages)

09/09/2001

New director appointed

View PDF (2 pages)

06/09/2001

Director resigned

View PDF (1 pages)

08/05/2001

Secretary's particulars changed

View PDF (1 pages)

11/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

07/03/2001

Return made up to 04/02/01; full list of members

View PDF (6 pages)

07/03/2001

Director's particulars changed

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07/03/2001

Registered office changed on 08/03/01

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01/02/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

09/12/2000

Director's particulars changed

View PDF (1 pages)

05/11/2000

New secretary appointed

View PDF (2 pages)

05/11/2000

Secretary resigned

View PDF (1 pages)

02/11/2000

Delivery ext'd 3 mth 31/12/99

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12/04/2000

Statement of affairs

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12/04/2000

Ad 01/03/00--------- £ si [email protected]=9 £ ic 29/38

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12/04/2000

Statement of affairs

View PDF (12 pages)

12/04/2000

Ad 01/03/00--------- £ si [email protected]=28 £ ic 1/29

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26/03/2000

S-div 01/03/00

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08/03/2000

Return made up to 04/02/00; full list of members

View PDF (6 pages)

08/03/2000

Director's particulars changed

View PDF (0 pages)

09/04/1999

New secretary appointed

View PDF (2 pages)

09/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

Registered office changed on 10/04/99 from: mitre house 160 aldersgate street, london EC1A 4DD

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09/04/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

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09/04/1999

Secretary resigned

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09/04/1999

Director resigned

View PDF (1 pages)

09/04/1999

Director resigned

View PDF (1 pages)

03/02/1999

Incorporation

View PDF (31 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Yapp, Stephen	Director	21/08/2001 - 26/07/2006	99
MITRE SECRETARIES LIMITED	Nominee Secretary	03/02/1999 - 24/03/1999	601
Brockman, Robert Theron	Director	13/03/2011 - Present	19
Gujral, Ben	Director	22/11/2005 - 30/12/2006	97
Rich, Michael William	Nominee Director	03/02/1999 - 24/03/1999	258

Persons with Significant Control

No PSC data available.

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Description

About INTERCEDE 1412 LIMITED

INTERCEDE 1412 LIMITED is an(a) Dissolved company incorporated on 03/02/1999 with the registered office located at 1200 Bristol Road South,, Northfield, Birmingham, West Midlands B31 2RW. 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 INTERCEDE 1412 LIMITED?

INTERCEDE 1412 LIMITED is currently Dissolved. It was registered on 03/02/1999 and dissolved on 21/11/2011.

Where is INTERCEDE 1412 LIMITED located?

INTERCEDE 1412 LIMITED is registered at 1200 Bristol Road South,, Northfield, Birmingham, West Midlands B31 2RW.

What does INTERCEDE 1412 LIMITED do?

INTERCEDE 1412 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for INTERCEDE 1412 LIMITED?

The latest filing was on 21/11/2011: Final Gazette dissolved via voluntary strike-off.