INTERWOOD MARKETING (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02031852

Incorporation date

26/06/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/06/1986)

16/01/2012

Final Gazette dissolved via compulsory strike-off

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03/10/2011

First Gazette notice for compulsory strike-off

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27/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

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06/06/2010

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

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21/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

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21/03/2010

Director's details changed for Robert George Woodrooffe on 2010-02-22

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21/03/2010

Secretary's details changed for Moorcrofts Llp on 2010-03-22

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30/07/2009

Accounts made up to 2008-09-30

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01/03/2009

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

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24/07/2008

Accounts made up to 2007-09-30

View PDF (3 pages)

28/02/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

15/07/2007

Accounts made up to 2006-09-30

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30/03/2007

Return made up to 28/02/07; full list of members

View PDF (6 pages)

10/08/2006

Secretary's particulars changed

View PDF (1 pages)

10/08/2006

New secretary appointed

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09/08/2006

New secretary appointed

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19/07/2006

Accounts made up to 2005-09-30

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11/07/2006

Registered office changed on 12/07/06 from: c/o moorcrofts corporate law james house mere park dedmere road marlow buckinghamshire SL7 1FJ

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06/07/2006

Registered office changed on 07/07/06 from: c/o moorcrofts mere house, mere park dedmere road marlow buckinghamshire SL7 1PB

View PDF (1 pages)

09/03/2006

New secretary appointed

View PDF (1 pages)

09/03/2006

Return made up to 28/02/06; full list of members

View PDF (6 pages)

09/03/2006

Director resigned

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21/02/2006

New secretary appointed

View PDF (1 pages)

02/02/2006

Secretary resigned

View PDF (1 pages)

04/07/2005

Accounts made up to 2004-09-30

View PDF (3 pages)

08/03/2005

Return made up to 28/02/05; full list of members

View PDF (6 pages)

09/08/2004

Accounts made up to 2003-09-30

View PDF (3 pages)

23/03/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

23/03/2004

Registered office changed on 24/03/04 from: c/o bdo stoy haywood kings wharf 20-30 kings road reading berkshire RG1 3EX

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23/07/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

05/04/2003

Return made up to 28/02/03; full list of members

View PDF (6 pages)

30/01/2003

Resolutions

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30/01/2003

Resolutions

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30/01/2003

Resolutions

View PDF (1 pages)

23/07/2002

Secretary resigned

View PDF (1 pages)

23/07/2002

New secretary appointed

View PDF (2 pages)

17/07/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

01/06/2002

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

View PDF (6 pages)

31/07/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

26/07/2001

Registered office changed on 27/07/01 from: 14 dominion street london EC2M 2RJ

View PDF (1 pages)

01/04/2001

Return made up to 28/02/01; no change of members

View PDF (6 pages)

01/04/2001

Secretary's particulars changed

View PDF (0 pages)

21/12/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

01/08/2000

Delivery ext'd 3 mth 30/09/99

View PDF (2 pages)

20/04/2000

Director resigned

View PDF (1 pages)

20/04/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

09/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

06/01/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

09/09/1998

New secretary appointed

View PDF (2 pages)

09/09/1998

Secretary resigned

View PDF (1 pages)

21/05/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

31/03/1998

Return made up to 28/02/98; full list of members

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31/03/1998

Director's particulars changed

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31/03/1998

Location of register of members address changed

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09/12/1997

Full accounts made up to 1996-09-30

View PDF (18 pages)

31/07/1997

Delivery ext'd 3 mth 30/09/96

View PDF (2 pages)

16/03/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

17/10/1996

Registered office changed on 18/10/96 from: 10 penn road beaconsfield buckinghamshire HP9 2LH

View PDF (1 pages)

23/07/1996

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/07/1996

Resolutions

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23/07/1996

Resolutions

View PDF (1 pages)

23/07/1996

Application for reregistration from PLC to private

View PDF (1 pages)

23/07/1996

Re-registration of Memorandum and Articles

View PDF (14 pages)

17/07/1996

New director appointed

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17/07/1996

Director resigned

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23/03/1996

Full accounts made up to 1995-09-30

View PDF (18 pages)

03/03/1996

Return made up to 28/02/96; no change of members

View PDF (4 pages)

03/03/1996

Secretary's particulars changed

View PDF (0 pages)

11/12/1995

Return made up to 28/02/95; full list of members; amend

View PDF (7 pages)

11/12/1995

Location of register of members address changed

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12/06/1995

Memorandum and Articles of Association

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12/06/1995

Resolutions

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16/05/1995

Return made up to 28/02/95; no change of members

View PDF (4 pages)

05/04/1995

Full accounts made up to 1994-09-30

View PDF (18 pages)

08/03/1995

Secretary resigned;new secretary appointed

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22/02/1995

Director resigned;new director appointed

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02/02/1995

Declaration of satisfaction of mortgage/charge

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02/02/1995

Declaration of satisfaction of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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01/12/1994

Director resigned

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18/07/1994

Return made up to 28/02/94; no change of members

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17/05/1994

Particulars of mortgage/charge

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16/05/1994

Particulars of mortgage/charge

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11/05/1994

Secretary resigned;new secretary appointed

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03/05/1994

Full accounts made up to 1993-09-30

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24/03/1994

Particulars of mortgage/charge

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19/01/1994

Registered office changed on 20/01/94 from: globe house new street chelmsford essex CM1 1PP

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22/12/1993

New director appointed

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12/07/1993

Director resigned

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10/06/1993

Return made up to 28/02/93; full list of members

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07/06/1993

Particulars of mortgage/charge

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21/04/1993

Full accounts made up to 1992-09-30

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18/01/1993

Particulars of mortgage/charge

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11/01/1993

Declaration of satisfaction of mortgage/charge

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26/03/1992

Full accounts made up to 1991-09-30

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26/03/1992

Return made up to 28/02/92; no change of members

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07/03/1991

Full accounts made up to 1990-09-30

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07/03/1991

Ad 15/02/90--------- £ si 6250@1

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07/03/1991

Return made up to 28/02/91; no change of members

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08/03/1990

Secretary resigned;director resigned

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08/03/1990

Full accounts made up to 1989-09-30

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08/03/1990

Return made up to 01/03/90; full list of members

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08/02/1990

Resolutions

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16/07/1989

Full accounts made up to 1988-09-30

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16/07/1989

Return made up to 10/03/89; full list of members

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08/03/1989

Return made up to 11/08/88; full list of members

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03/02/1989

Full accounts made up to 1988-03-31

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04/12/1988

Accounting reference date shortened from 31/03 to 30/09

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26/07/1988

Full accounts made up to 1987-03-31

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19/06/1988

Return made up to 20/06/87; full list of members

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30/05/1988

Registered office changed on 31/05/88 from: 141 dominion street london EC2M 2RJ

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18/06/1987

Resolutions

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17/06/1987

Certificate of re-registration from Private to Public Limited Company

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17/06/1987

Re-registration of Memorandum and Articles

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17/06/1987

Declaration on reregistration from private to PLC

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14/06/1987

Balance Sheet

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14/06/1987

Auditor's statement

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14/06/1987

Application for reregistration from private to PLC

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06/04/1987

Particulars of mortgage/charge

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01/04/1987

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

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05/02/1987

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

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05/02/1987

Registered office changed on 06/02/87 from: epworth house 25/35 city road london EC1Y 1AA

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21/01/1987

Certificate of change of name

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14/01/1987

Gazettable document

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26/06/1986

Certificate of Incorporation

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Moorcrofts Llp	Corporate Secretary	30/11/2005 - Present	3
SIMMLAW SERVICES LIMITED	Corporate Secretary	11/06/1998 - 08/07/2002	30
Davis, Robert Bromley	Director	30/09/1993 - 01/02/1995	8
Evans, Richard Henry	Director	01/02/1995 - 11/06/1996	7
Evans, Richard Henry	Secretary	28/04/1994 - 23/02/1995	12

Persons with Significant Control

No PSC data available.

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Description

About INTERWOOD MARKETING (U.K.) LIMITED

INTERWOOD MARKETING (U.K.) LIMITED is an(a) Dissolved company incorporated on 26/06/1986 with the registered office located at C/O Moorcrofts Llp James House, Mere Park Dedmere Road, Marlow, Buckinghamshire SL7 1FJ. 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 INTERWOOD MARKETING (U.K.) LIMITED?

INTERWOOD MARKETING (U.K.) LIMITED is currently Dissolved. It was registered on 26/06/1986 and dissolved on 16/01/2012.

Where is INTERWOOD MARKETING (U.K.) LIMITED located?

INTERWOOD MARKETING (U.K.) LIMITED is registered at C/O Moorcrofts Llp James House, Mere Park Dedmere Road, Marlow, Buckinghamshire SL7 1FJ.

What is the latest filing for INTERWOOD MARKETING (U.K.) LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via compulsory strike-off.