| Company Name | Interkiln Limited |
|---|---|
| Directors | Lyle Elmer Haber and Elmer Thomas Salgo |
| Company Status | Dissolved |
| Company Number | 01226928 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1975(48 years, 7 months ago) |
| Previous Name | Interkiln Engineering Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Lyle Elmer Haber |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 May 1991(15 years, 8 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Engineer |
| Correspondence Address | 15 Greenway Plaza Unit 3a Houston Texas 77046 |
| Director Name | Mr Elmer Thomas Salgo |
|---|---|
| Date of Birth | September 1917 (Born 106 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 May 1991(15 years, 8 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Engineer |
| Correspondence Address | 2200 Willow Wick Houston Texas 77027 Foreign |
| Director Name | Mr Richard Gordon Hay |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(15 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 June 1992) |
| Role | Treasurer |
| Correspondence Address | 38 Alwyne Road London N1 2HW |
| Director Name | Mr Richard Gordon Hay |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(15 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 June 1992) |
| Role | Treasurer |
| Correspondence Address | 38 Alwyne Road London N1 2HW |
| Director Name | Mr Frank Henshall |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(15 years, 8 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 13 January 1999) |
| Role | Ceramist |
| Correspondence Address | 1524 Nantucket E Houston Texas 77057 |
| Director Name | Mr Kenneth Frank Youd |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(15 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 June 1992) |
| Role | Engineering Buyer |
| Correspondence Address | Westworth 23 Jubilee Road Fordingbridge Hampshire SP6 1DP |
| Secretary Name | Kathryn Anne Crampton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(15 years, 8 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 30 July 1999) |
| Role | Company Director |
| Correspondence Address | Longfield 49 Trescobeas Road Falmouth Cornwall TR11 2JF |
| Director Name | Kathryn Anne Crampton |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1997(21 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 October 1998) |
| Role | Secretary |
| Correspondence Address | Longfield 49 Trescobeas Road Falmouth Cornwall TR11 2JF |
| Director Name | Kathryn Anne Crampton |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1997(21 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 October 1998) |
| Role | Secretary |
| Correspondence Address | Longfield 49 Trescobeas Road Falmouth Cornwall TR11 2JF |
Location
| Registered Address | Interkiln House 1 Montpelier Street London SW7 1EX |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 31 August 2000 | Completion of winding up (1 page) |
|---|---|
| 12 November 1999 | Order of court to wind up (2 pages) |
| 25 August 1999 | Secretary resigned (1 page) |
| 13 April 1999 | Particulars of mortgage/charge (3 pages) |
| 21 January 1999 | Director resigned (1 page) |
| 2 November 1998 | Director resigned (1 page) |
| 2 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 11 August 1998 | Director resigned (1 page) |
| 17 June 1998 | Return made up to 15/05/98; full list of members (7 pages) |
| 27 October 1997 | Accounts made up to 31 December 1996 (16 pages) |
| 4 August 1997 | New director appointed (2 pages) |
| 4 August 1997 | New director appointed (2 pages) |
| 30 June 1997 | Company name changed interkiln engineering LIMITED\certificate issued on 01/07/97 (2 pages) |
| 20 June 1997 | Return made up to 15/05/97; full list of members (6 pages) |
| 29 October 1996 | Accounts made up to 31 December 1995 (15 pages) |
| 11 June 1996 | Return made up to 15/05/96; full list of members
|
| 11 June 1996 | Director's particulars changed (1 page) |
| 11 June 1996 | Director's particulars changed (1 page) |
| 2 October 1995 | Accounts made up to 31 December 1994 (16 pages) |
| 8 June 1995 | Return made up to 15/05/95; no change of members (6 pages) |