Interhouse Limited

Company Name	Interhouse Limited
Company Status	Dissolved
Company Number	00868145
Category	Private Limited Company
Incorporation Date	4 January 1966(58 years, 4 months ago)
Dissolution Date	13 April 2011 (13 years ago)
Previous Name	Oil And Energy Securities Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Anthony George Hunter
Nationality	British
Status	Closed
Appointed	08 January 2004(38 years after company formation)
Appointment Duration	7 years, 3 months (closed 13 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Philbeach Gardens London SW5 9EE

Director Name	Telecitygroup International Limited (Corporation)
Status	Closed
Appointed	15 September 2008(42 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 April 2011)
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Mr Paul George Dumond
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(25 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 July 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Philbeach Gardens London SW5 9EE

Director Name	Mark Andrew Vaughan-Lee
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(25 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 June 1993)
Role	Company Director
Correspondence Address	Ashcombe Farm Cottage Tollard Royal Salisbury Wiltshire SP5 5QG

Secretary Name	Mr Paul George Dumond
Nationality	British
Status	Resigned
Appointed	28 September 1991(25 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 17 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Philbeach Gardens London SW5 9EE

Director Name	Robert Wayne Gates
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1999(33 years, 4 months after company formation)
Appointment Duration	7 years (resigned 19 June 2006)
Role	Corporate Executive
Correspondence Address	428 Coburn Lane Franklin Tn 37069 United States

Director Name	Richard Bernard Vacek Jnr
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1999(33 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 October 2002)
Role	Financial Officer
Correspondence Address	5366 Cattail Court Frisco Texas 75034 United States

Director Name	Rupert James Philip Morton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(34 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Eaton Terrace London SW1W 8TY

Director Name	John Colin Keith
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(35 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 June 2006)
Role	Investment Banker
Correspondence Address	1 Farwell Lane Greenwich Connecticut 06831

Director Name	John Colin Keith
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(35 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 June 2006)
Role	Investment Banker
Correspondence Address	1 Farwell Lane Greenwich Connecticut 06831

Director Name	Amercoeur Anthracite Limited (Corporation)
Status	Resigned
Appointed	11 July 2002(36 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 September 2008)
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2011	Final Gazette dissolved following liquidation (1 page)
13 January 2011	Return of final meeting in a members' voluntary winding up (9 pages)
13 January 2011	Liquidators statement of receipts and payments to 29 November 2010 (9 pages)
13 January 2011	Liquidators' statement of receipts and payments to 29 November 2010 (9 pages)
13 January 2011	Return of final meeting in a members' voluntary winding up (9 pages)
3 September 2010	Registered office address changed from , Masters House, 107 Hammersmith Road, London, W14 0QH on 3 September 2010 (1 page)
3 September 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-18 (1 page)
3 September 2010	Declaration of solvency (3 pages)
3 September 2010	Declaration of solvency (3 pages)
3 September 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 September 2010	Appointment of a voluntary liquidator (1 page)
3 September 2010	Registered office address changed from , Masters House, 107 Hammersmith Road, London, W14 0QH on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from , Masters House, 107 Hammersmith Road, London, W14 0QH on 3 September 2010 (1 page)
3 September 2010	Appointment of a voluntary liquidator (1 page)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
25 September 2009	Return made up to 24/09/09; full list of members (3 pages)
25 September 2009	Return made up to 24/09/09; full list of members (3 pages)
3 December 2008	Resolutions RES13 ‐ Section 175 quoted 20/10/2008 (1 page)
3 December 2008	Resolutions RES13 ‐ Section 175 quoted 20/10/2008 (1 page)
30 October 2008	Resolutions RES13 ‐ Section 175 ca 2006 20/10/2008 (1 page)
30 October 2008	Resolutions RES13 ‐ Section 175 ca 2006 20/10/2008 (1 page)
29 September 2008	Return made up to 28/09/08; full list of members (3 pages)
29 September 2008	Return made up to 28/09/08; full list of members (3 pages)
22 September 2008	Appointment terminated director amercoeur anthracite LIMITED (1 page)
22 September 2008	Appointment Terminated Director amercoeur anthracite LIMITED (1 page)
18 September 2008	Director appointed telecitygroup international LIMITED (1 page)
18 September 2008	Director appointed telecitygroup international LIMITED (1 page)
3 April 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
3 April 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
1 October 2007	Return made up to 28/09/07; full list of members (2 pages)
1 October 2007	Return made up to 28/09/07; full list of members (2 pages)
11 October 2006	Return made up to 28/09/06; full list of members (2 pages)
11 October 2006	Return made up to 28/09/06; full list of members (2 pages)
9 October 2006	Memorandum and Articles of Association (12 pages)
9 October 2006	Memorandum and Articles of Association (12 pages)
14 July 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
14 July 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
29 September 2005	Return made up to 28/09/05; full list of members (3 pages)
29 September 2005	Return made up to 28/09/05; full list of members (3 pages)
13 May 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
13 May 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
15 October 2004	Return made up to 28/09/04; full list of members (7 pages)
15 October 2004	Return made up to 28/09/04; full list of members (7 pages)
28 July 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
28 July 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
2 February 2004	Return made up to 28/09/03; full list of members (7 pages)
2 February 2004	Total exemption full accounts made up to 31 December 2002 (5 pages)
2 February 2004	Total exemption full accounts made up to 31 December 2002 (5 pages)
2 February 2004	Return made up to 28/09/03; full list of members (7 pages)
19 January 2004	Secretary resigned (1 page)
19 January 2004	Secretary resigned (1 page)
19 January 2004	New secretary appointed (2 pages)
19 January 2004	New secretary appointed (2 pages)
2 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 September 2003	Company name changed oil and energy securities limite d\certificate issued on 16/09/03 (2 pages)
16 September 2003	Company name changed oil and energy securities limite d\certificate issued on 16/09/03 (2 pages)
27 January 2003	Director's particulars changed (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Director's particulars changed (1 page)
27 January 2003	Director resigned (1 page)
14 October 2002	Return made up to 28/09/02; full list of members (7 pages)
14 October 2002	Return made up to 28/09/02; full list of members (7 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
13 August 2002	New director appointed (3 pages)
13 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (3 pages)
13 August 2002	New director appointed (2 pages)
7 March 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
7 March 2002	Accounts made up to 31 December 2001 (5 pages)
27 October 2001	Return made up to 28/09/01; full list of members (7 pages)
27 October 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2001	Accounts made up to 31 December 2000 (5 pages)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 October 2000	Return made up to 28/09/00; full list of members (7 pages)
26 October 2000	Accounts made up to 31 March 2000 (5 pages)
26 October 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
26 October 2000	Return made up to 28/09/00; full list of members (7 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
17 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
28 February 2000	Accounts made up to 31 March 1999 (5 pages)
28 February 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
18 October 1999	Return made up to 28/09/99; full list of members (7 pages)
18 October 1999	Return made up to 28/09/99; full list of members (7 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
17 June 1999	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
17 June 1999	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
19 January 1999	Accounts made up to 31 December 1997 (5 pages)
19 January 1999	Accounts for a dormant company made up to 31 December 1997 (5 pages)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
12 October 1998	Return made up to 28/09/98; full list of members 363(287) ‐ Registered office changed on 12/10/98 (7 pages)
12 October 1998	Return made up to 28/09/98; full list of members (7 pages)
22 April 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
22 April 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
2 November 1997	Accounts made up to 31 December 1996 (5 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 October 1997	Return made up to 28/09/97; full list of members (7 pages)
27 October 1997	Return made up to 28/09/97; full list of members (7 pages)
7 November 1996	Return made up to 28/09/96; full list of members (7 pages)
7 November 1996	Return made up to 28/09/96; full list of members (7 pages)
26 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
26 October 1996	Accounts made up to 31 December 1995 (5 pages)
1 November 1995	Accounts made up to 31 December 1994 (5 pages)
1 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
31 October 1995	Return made up to 28/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1995	Return made up to 28/09/95; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
2 November 1994	Full accounts made up to 31 December 1993 (8 pages)
2 November 1994	Full accounts made up to 31 December 1993 (8 pages)
23 October 1990	Return made up to 28/09/90; full list of members (8 pages)
23 October 1990	Return made up to 28/09/90; full list of members (8 pages)
3 October 1989	Return made up to 04/09/89; full list of members (5 pages)
3 October 1989	Return made up to 04/09/89; full list of members (5 pages)
8 July 1988	Return made up to 24/06/88; full list of members (6 pages)
8 July 1988	Return made up to 24/06/88; full list of members (6 pages)
13 January 1988	Return made up to 21/10/87; no change of members (8 pages)
13 January 1988	Return made up to 21/10/87; no change of members (8 pages)
13 September 1986	Annual return made up to 24/07/86 (6 pages)
13 September 1986	Annual return made up to 24/07/86 (6 pages)
11 February 1982	Articles of association (11 pages)
11 February 1982	Articles of association (11 pages)
16 July 1974	Memorandum and Articles of Association (14 pages)
16 July 1974	Memorandum and Articles of Association (14 pages)

Interhouse Limited

Business Activity

Directors

Location

Accounts

Filing History

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