INTERHOUSE LIMITED

Key Data

Status

Dissolved

Company No.

00868145

Incorporation date

04/01/1966

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/07/1974)

13/04/2011

Final Gazette dissolved following liquidation

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13/01/2011

Liquidators' statement of receipts and payments to 2010-11-29

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13/01/2011

Return of final meeting in a members' voluntary winding up

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03/09/2010

Registered office address changed from , Masters House, 107 Hammersmith Road, London, W14 0QH on 2010-09-03

View PDF (1 pages)

03/09/2010

Appointment of a voluntary liquidator

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03/09/2010

Resolutions

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03/09/2010

Declaration of solvency

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02/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

25/09/2009

Return made up to 24/09/09; full list of members

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03/12/2008

Resolutions

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30/10/2008

Resolutions

View PDF (1 pages)

29/09/2008

Return made up to 28/09/08; full list of members

View PDF (3 pages)

22/09/2008

Appointment Terminated Director amercoeur anthracite LIMITED

View PDF (1 pages)

18/09/2008

Director appointed telecitygroup international LIMITED

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03/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

30/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

01/10/2007

Return made up to 28/09/07; full list of members

View PDF (2 pages)

11/10/2006

Return made up to 28/09/06; full list of members

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09/10/2006

Memorandum and Articles of Association

View PDF (12 pages)

14/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (4 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

29/09/2005

Return made up to 28/09/05; full list of members

View PDF (3 pages)

13/05/2005

Total exemption full accounts made up to 2004-12-31

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15/10/2004

Return made up to 28/09/04; full list of members

View PDF (7 pages)

28/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

02/02/2004

Total exemption full accounts made up to 2002-12-31

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02/02/2004

Return made up to 28/09/03; full list of members

View PDF (7 pages)

19/01/2004

New secretary appointed

View PDF (2 pages)

19/01/2004

Secretary resigned

View PDF (1 pages)

02/10/2003

Delivery ext'd 3 mth 31/12/02

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16/09/2003

Certificate of change of name

View PDF (2 pages)

27/01/2003

Director resigned

View PDF (1 pages)

27/01/2003

Director's particulars changed

View PDF (1 pages)

14/10/2002

Return made up to 28/09/02; full list of members

View PDF (7 pages)

15/08/2002

Director resigned

View PDF (1 pages)

15/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

Resolutions

View PDF (1 pages)

13/08/2002

New director appointed

View PDF (2 pages)

13/08/2002

New director appointed

View PDF (3 pages)

07/03/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

27/10/2001

Return made up to 28/09/01; full list of members

View PDF (7 pages)

27/10/2001

Director's particulars changed

View PDF (0 pages)

02/10/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

26/10/2000

Return made up to 28/09/00; full list of members

View PDF (7 pages)

26/10/2000

Accounts made up to 2000-03-31

View PDF (5 pages)

27/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

17/04/2000

Director resigned

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28/02/2000

Accounts made up to 1999-03-31

View PDF (5 pages)

18/10/1999

Return made up to 28/09/99; full list of members

View PDF (7 pages)

08/08/1999

New director appointed

View PDF (2 pages)

08/08/1999

New director appointed

View PDF (2 pages)

17/06/1999

Accounting reference date extended from 30/09/98 to 31/03/99

View PDF (1 pages)

19/01/1999

Accounts made up to 1997-12-31

View PDF (5 pages)

19/10/1998

Delivery ext'd 3 mth 31/12/97

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12/10/1998

Return made up to 28/09/98; full list of members

View PDF (7 pages)

12/10/1998

Registered office changed on 12/10/98

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22/04/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

02/11/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

27/10/1997

Return made up to 28/09/97; full list of members

View PDF (7 pages)

07/11/1996

Return made up to 28/09/96; full list of members

View PDF (7 pages)

26/10/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

01/11/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

31/10/1995

Return made up to 28/09/95; no change of members

View PDF (5 pages)

31/10/1995

Director's particulars changed

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06/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

02/11/1994

Full accounts made up to 1993-12-31

View PDF (8 pages)

19/10/1994

Return made up to 28/09/94; no change of members

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12/04/1994

New director appointed

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28/01/1994

Registered office changed on 28/01/94 from: 40 george street, london, W1H 5RE

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29/11/1993

Director resigned

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07/11/1993

Full accounts made up to 1992-12-31

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07/11/1993

Return made up to 28/09/93; full list of members

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07/11/1993

Director resigned

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29/10/1992

Full accounts made up to 1991-12-31

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13/10/1992

Return made up to 28/09/92; no change of members

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07/10/1991

Return made up to 28/09/91; no change of members

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01/10/1991

Full accounts made up to 1990-12-31

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01/10/1991

Resolutions

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01/10/1991

Resolutions

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01/10/1991

Resolutions

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23/10/1990

Full accounts made up to 1989-12-31

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23/10/1990

Return made up to 28/09/90; full list of members

View PDF (8 pages)

05/10/1990

Secretary resigned;new secretary appointed

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02/08/1990

New director appointed

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20/07/1990

Director resigned

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03/10/1989

Full accounts made up to 1988-12-31

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03/10/1989

Return made up to 04/09/89; full list of members

View PDF (5 pages)

27/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/03/1989

Registered office changed on 23/03/89 from: 73 elizabeth street, london SW1W 9PJ

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08/07/1988

Full accounts made up to 1987-12-31

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08/07/1988

Return made up to 24/06/88; full list of members

View PDF (6 pages)

16/06/1988

Director resigned

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13/01/1988

Return made up to 21/10/87; no change of members

View PDF (8 pages)

03/08/1987

New director appointed

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11/06/1987

Accounting reference date extended from 30/06 to 31/12

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25/11/1986

Full accounts made up to 1986-06-30

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13/09/1986

Annual return made up to 24/07/86

View PDF (6 pages)

11/02/1982

Miscellaneous

View PDF (11 pages)

16/07/1974

Memorandum and Articles of Association

View PDF (14 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Hunter, Anthony George	Secretary	08/01/2004 - Present	31
Gates, Robert Wayne	Director	24/05/1999 - 19/06/2006	-
Keith, John Colin	Director	16/02/1994 - 03/04/2000	7
Vacek Jnr, Richard Bernard	Director	24/05/1999 - 05/10/2002	-
AMERCOEUR ANTHRACITE LIMITED	Corporate Director	11/07/2002 - 15/09/2008	-

Persons with Significant Control

No PSC data available.

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Description

About INTERHOUSE LIMITED

INTERHOUSE LIMITED is an(a) Dissolved company incorporated on 04/01/1966 with the registered office located at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY. There are currently 2 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 INTERHOUSE LIMITED?

INTERHOUSE LIMITED is currently Dissolved. It was registered on 04/01/1966 and dissolved on 13/04/2011.

Where is INTERHOUSE LIMITED located?

INTERHOUSE LIMITED is registered at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY.

What is the latest filing for INTERHOUSE LIMITED?

The latest filing was on 13/04/2011: Final Gazette dissolved following liquidation.