Company NameIntergen Estates Limited
Company StatusDissolved
Company Number00931970
CategoryPrivate Limited Company
Incorporation Date13 May 1968(52 years, 5 months ago)
Dissolution Date15 June 1999 (21 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Daniel Leon Tamman
Date of BirthJune 1952 (Born 68 years ago)
NationalityItalian
StatusClosed
Appointed30 June 1991(23 years, 1 month after company formation)
Appointment Duration7 years, 11 months (closed 15 June 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor
70 Portland Place
London
W1B 1NP
Secretary NameMrs Alison Dufresne
NationalityBritish
StatusClosed
Appointed30 June 1991(23 years, 1 month after company formation)
Appointment Duration7 years, 11 months (closed 15 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Addison Road
Hove
East Sussex
BN3 1TP
Director NameLeon Joseph Tamman
Date of BirthFebruary 1927 (Born 93 years ago)
NationalityItalian
StatusResigned
Appointed30 June 1991(23 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 07 June 1995)
RoleCompany Director
Correspondence AddressLe Formentor
27 Avenue Princess Grace
Monte Carlo
Monaco

Location

Registered Address16 Berkeley Street
London
W1X 5AE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (22 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 February 1999First Gazette notice for voluntary strike-off (1 page)
30 December 1998Application for striking-off (1 page)
16 October 1998Full accounts made up to 31 December 1997 (9 pages)
28 July 1998Return made up to 30/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
7 January 1998Registered office changed on 07/01/98 from: 136 buckingham palace road london SW1W 9SA (1 page)
22 October 1997Full accounts made up to 31 December 1996 (9 pages)
9 July 1997Return made up to 30/06/97; full list of members (6 pages)
30 October 1996Full accounts made up to 31 December 1995 (9 pages)
30 July 1996Return made up to 30/06/96; no change of members (4 pages)
12 June 1996Registered office changed on 12/06/96 from: 54 pall mall london SW1Y 5JH (1 page)
10 October 1995Full accounts made up to 31 December 1994 (9 pages)
12 July 1995Return made up to 30/06/95; no change of members (4 pages)
30 June 1995Director resigned (2 pages)