INTRAM BARWELL LIMITED

Key Data

Status

Dissolved

Company No.

04601794

Incorporation date

26/11/2002

Size

Medium

Classification

Manufacture of lighting equipment and electric lamps (31.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2002)

22/04/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2012

Notice of end of Administration

View PDF (11 pages)

29/09/2011

Administrator's progress report to 2011-09-07

View PDF (14 pages)

29/09/2011

Notice of extension of period of Administration

View PDF (2 pages)

02/05/2011

Administrator's progress report to 2011-03-27

View PDF (15 pages)

20/01/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

06/12/2010

Notice of deemed approval of proposals

View PDF (1 pages)

22/11/2010

Statement of administrator's proposal

View PDF (14 pages)

20/10/2010

Notice of completion of voluntary arrangement

View PDF (7 pages)

11/10/2010

Appointment of an administrator

View PDF (1 pages)

07/10/2010

Registered office address changed from 60 Barwell Business Park Leatherhed Road Chessington Surrey KT9 2NY on 2010-10-08

View PDF (2 pages)

08/09/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

22/08/2010

Auditor's resignation

View PDF (1 pages)

20/06/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-05-21

View PDF (7 pages)

09/06/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-05-21

View PDF (3 pages)

14/12/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

01/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (6 pages)

29/11/2009

Annual return made up to 2008-11-27 with full list of shareholders

View PDF (5 pages)

29/11/2009

Annual return made up to 2007-11-27 with full list of shareholders

View PDF (4 pages)

30/06/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

03/06/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

01/06/2009

End of moratorium

View PDF (1 pages)

11/05/2009

Commencement of moratorium

View PDF (1 pages)

29/12/2008

Accounts for a medium company made up to 2007-12-31

View PDF (18 pages)

02/09/2008

Ad 07/02/08 gbp si [email protected]=100000 gbp ic 275000/375000

View PDF (2 pages)

02/09/2008

Nc inc already adjusted 07/02/08

View PDF (1 pages)

02/09/2008

Resolutions

View PDF (1 pages)

23/09/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

03/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/2007

Return made up to 27/11/06; full list of members

View PDF (7 pages)

06/02/2007

Director's particulars changed

View PDF (0 pages)

29/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

15/01/2006

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

08/01/2006

Return made up to 27/11/05; full list of members

View PDF (7 pages)

08/01/2006

Director's particulars changed

View PDF (0 pages)

20/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2005

Return made up to 27/11/04; full list of members

View PDF (7 pages)

16/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/01/2005

Registered office changed on 17/01/05 from: 60 barwell business park leatherhead road chessington surrey GU6 8ET

View PDF (1 pages)

29/09/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

29/09/2004

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

23/12/2003

Return made up to 27/11/03; full list of members

View PDF (7 pages)

31/07/2003

Ad 02/12/02--------- £ si [email protected]=274999 £ ic 1/275000

View PDF (2 pages)

31/07/2003

Nc inc already adjusted 02/12/02

View PDF (1 pages)

31/07/2003

Resolutions

View PDF (0 pages)

31/07/2003

Resolutions

View PDF (0 pages)

31/07/2003

Resolutions

View PDF (0 pages)

31/07/2003

Resolutions

View PDF (21 pages)

26/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2003

Registered office changed on 08/02/03 from: chatham court lesbourne road reigate surrey RH2 7LD

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

Secretary resigned

View PDF (1 pages)

15/01/2003

Registered office changed on 16/01/03 from: 312B high street orpington kent BR6 0NG

View PDF (1 pages)

13/01/2003

Secretary resigned

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

09/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

05/12/2002

New director appointed

View PDF (2 pages)

05/12/2002

New director appointed

View PDF (2 pages)

05/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/2002

Certificate of change of name

View PDF (2 pages)

26/11/2002

Incorporation

View PDF (15 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Medium

Last made up date

30/12/2007

Next account date

30/12/2008

See more events →

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
Dwyer, Daniel James	Nominee Director	27/11/2002 - 28/11/2002	2783
Penfold, Andrew Hugh	Director	28/11/2002 - Present	3
Smith, Alistair David Nigel	Director	28/11/2002 - Present	2
Simpson, Ian William	Director	28/11/2002 - Present	9
Smith, Alistair David Nigel	Secretary	28/11/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About INTRAM BARWELL LIMITED

INTRAM BARWELL LIMITED is an(a) Dissolved company incorporated on 26/11/2002 with the registered office located at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. 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 INTRAM BARWELL LIMITED?

INTRAM BARWELL LIMITED is currently Dissolved. It was registered on 26/11/2002 and dissolved on 22/04/2013.

Where is INTRAM BARWELL LIMITED located?

INTRAM BARWELL LIMITED is registered at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does INTRAM BARWELL LIMITED do?

INTRAM BARWELL LIMITED operates in the Manufacture of lighting equipment and electric lamps (31.50 - SIC 2003) sector.

What is the latest filing for INTRAM BARWELL LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via compulsory strike-off.