INTRASTAT SERVICES LIMITED

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INTRASTAT SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01175137

Incorporation date

25/06/1974

Size

Total Exemption Small

Contacts

Registered address

Registered address

12 Gleneagles Court Brighton Road, Crawley, West Sussex RH10 6ADCopy
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Latest events (Record since 25/06/1974)
dot icon17/08/2011
Final Gazette dissolved following liquidation
dot icon17/05/2011
Liquidators' statement of receipts and payments to 2011-05-04
dot icon17/05/2011
Return of final meeting in a members' voluntary winding up
dot icon11/01/2011
Liquidators' statement of receipts and payments to 2010-12-22
dot icon09/12/2010
Annual return made up to 2010-10-31 with full list of shareholders
dot icon08/03/2010
Registered office address changed from Europa House, 68 Hailey Road Erith Kent DA18 4AU on 2010-03-08
dot icon14/01/2010
Appointment of a voluntary liquidator
dot icon07/01/2010
Resolutions
dot icon07/01/2010
Declaration of solvency
dot icon05/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon17/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon25/11/2008
Return made up to 31/10/08; full list of members
dot icon20/08/2008
Total exemption full accounts made up to 2007-12-31
dot icon07/11/2007
Return made up to 31/10/07; full list of members
dot icon07/11/2007
Registered office changed on 07/11/07 from: europa hse 68 hailey rd erith kent DA18 4AU
dot icon30/08/2007
Total exemption full accounts made up to 2006-12-31
dot icon20/02/2007
Declaration of assistance for shares acquisition
dot icon20/02/2007
New secretary appointed;new director appointed
dot icon20/02/2007
New director appointed
dot icon20/02/2007
New director appointed
dot icon20/02/2007
Director resigned
dot icon20/02/2007
Secretary resigned
dot icon20/12/2006
Return made up to 31/10/06; full list of members
dot icon21/09/2006
Total exemption full accounts made up to 2005-12-31
dot icon20/01/2006
Director resigned
dot icon07/11/2005
Return made up to 31/10/05; full list of members
dot icon12/08/2005
Total exemption full accounts made up to 2004-12-31
dot icon08/02/2005
Return made up to 31/10/04; full list of members
dot icon29/06/2004
Total exemption full accounts made up to 2003-12-31
dot icon12/11/2003
Return made up to 31/10/03; full list of members
dot icon24/07/2003
Total exemption full accounts made up to 2002-12-31
dot icon30/12/2002
Return made up to 31/10/02; full list of members
dot icon15/07/2002
Total exemption full accounts made up to 2001-12-31
dot icon15/01/2002
Return made up to 31/10/01; full list of members
dot icon21/06/2001
Full accounts made up to 2000-12-31
dot icon22/11/2000
Return made up to 31/10/00; full list of members
dot icon26/07/2000
Full accounts made up to 1999-12-31
dot icon06/04/2000
Return made up to 31/10/99; full list of members
dot icon06/04/2000
Director resigned
dot icon28/09/1999
Full accounts made up to 1998-12-31
dot icon12/02/1999
Return made up to 31/10/98; full list of members
dot icon15/09/1998
Full accounts made up to 1997-12-31
dot icon21/11/1997
Return made up to 31/10/97; no change of members
dot icon10/06/1997
Full accounts made up to 1996-12-31
dot icon20/02/1997
Return made up to 31/10/96; no change of members
dot icon19/08/1996
Full accounts made up to 1995-12-31
dot icon23/05/1996
Return made up to 31/10/95; full list of members
dot icon23/05/1996
Director's particulars changed
dot icon18/09/1995
Full accounts made up to 1994-12-31
dot icon08/01/1995
Return made up to 31/10/94; no change of members
dot icon08/01/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon31/10/1994
Full accounts made up to 1993-12-31
dot icon08/12/1993
Return made up to 31/10/93; no change of members
dot icon08/12/1993
Secretary's particulars changed
dot icon27/09/1993
Full accounts made up to 1992-12-31
dot icon08/04/1993
Return made up to 05/01/93; full list of members
dot icon08/04/1993
Secretary's particulars changed
dot icon01/10/1992
Full accounts made up to 1991-12-31
dot icon17/09/1992
New director appointed
dot icon10/07/1992
Certificate of change of name
dot icon06/01/1992
Secretary resigned;new secretary appointed;director resigned
dot icon06/01/1992
Return made up to 05/01/92; no change of members
dot icon27/11/1991
Return made up to 05/01/91; no change of members
dot icon27/11/1991
Director resigned
dot icon28/10/1991
Full accounts made up to 1990-12-31
dot icon16/01/1991
Full accounts made up to 1989-12-31
dot icon16/01/1991
Return made up to 26/11/90; full list of members
dot icon02/04/1990
Full accounts made up to 1989-03-31
dot icon02/04/1990
Return made up to 04/01/89; full list of members
dot icon13/12/1989
Accounting reference date shortened from 31/03 to 31/12
dot icon15/03/1989
Secretary resigned;new secretary appointed
dot icon15/02/1989
Return made up to 05/01/89; full list of members
dot icon15/02/1989
Full accounts made up to 1988-03-31
dot icon19/05/1988
Full accounts made up to 1987-03-31
dot icon19/05/1988
Return made up to 05/01/88; full list of members
dot icon18/01/1988
Certificate of change of name
dot icon17/06/1987
Full accounts made up to 1986-03-31
dot icon17/06/1987
Return made up to 06/01/87; full list of members
dot icon25/06/1974
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2008
dot iconNext 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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kennedy, Andrew Michael
Director
26/01/2007 - Present
11
Keep, Russell Lindsay
Director
26/01/2007 - Present
19
Keep, Russell Lindsay
Secretary
26/01/2007 - Present
9
Hansford, Ian Stanley William
Director
25/06/1992 - 26/01/2007
6
Turner, Grenville John
Director
26/01/2007 - Present
14

Persons with Significant Control

0

No PSC data available.

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Description

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About INTRASTAT SERVICES LIMITED

INTRASTAT SERVICES LIMITED is an(a) Dissolved company incorporated on 25/06/1974 with the registered office located at 12 Gleneagles Court Brighton Road, Crawley, West Sussex RH10 6AD. 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 INTRASTAT SERVICES LIMITED?

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INTRASTAT SERVICES LIMITED is currently Dissolved. It was registered on 25/06/1974 and dissolved on 17/08/2011.

Where is INTRASTAT SERVICES LIMITED located?

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INTRASTAT SERVICES LIMITED is registered at 12 Gleneagles Court Brighton Road, Crawley, West Sussex RH10 6AD.

What does INTRASTAT SERVICES LIMITED do?

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INTRASTAT SERVICES LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for INTRASTAT SERVICES LIMITED?

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The latest filing was on 17/08/2011: Final Gazette dissolved following liquidation.