Intertech Computer Consultants Limited

Company Name	Intertech Computer Consultants Limited
Company Status	Dissolved
Company Number	01301031
Category	Private Limited Company
Incorporation Date	3 March 1977(47 years, 2 months ago)
Dissolution Date	2 August 2011 (12 years, 9 months ago)
Previous Name	Intertech Personnel Consultants 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

Director Name	Mr Peter William Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2006(29 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 02 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Secretary Name	Mr Timothy Briant
Nationality	British
Status	Closed
Appointed	30 October 2008(31 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Director Name	Mr Neil Thomas George Martin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2008(31 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Director Name	Zdzislaw Wladyslaw Jaworski
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(14 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 October 1997)
Role	Computer Consultant
Correspondence Address	Ewhurst 33 Wickham Way Park Langley Beckenham Kent BR3 3AE

Director Name	Dennis Robert Linscott
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(14 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 October 1997)
Role	Sales Consultant
Correspondence Address	Treesway Lodge Road Sundridge Park Bromley Kent BR1 3ND

Secretary Name	Dennis Robert Linscott
Nationality	British
Status	Resigned
Appointed	01 July 1992(15 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 October 1997)
Role	Company Director
Correspondence Address	Treesway Lodge Road Sundridge Park Bromley Kent BR1 3ND

Director Name	Mr Karl Edward Kevin Thomas Chapman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(20 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapel House Church Street Easton-On-The-Hill Stamford Lincolnshire PE9 3LL

Director Name	Mr John Anthony Gittins
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(20 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing Leighton House Leighton Road Neston Wirral Merseyside CH64 3SW Wales

Secretary Name	Mr John Anthony Gittins
Nationality	British
Status	Resigned
Appointed	07 October 1997(20 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing Leighton House Leighton Road Neston Wirral Merseyside CH64 3SW Wales

Secretary Name	Mr Brian Stuart Davis
Nationality	British
Status	Resigned
Appointed	24 September 1999(22 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Saint Brannocks Road Manchester Lancashire M21 0UP

Director Name	George Michael Winston Gordon
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(23 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Kingfisher Cottage Platts Lane Tattenhall Chester CH3 9NT Wales

Director Name	Mr Richard Timothy Barfield
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(24 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Wymondham House 18 Brooklands Avenue Cambridge Cambridgeshire CB2 2BB

Director Name	Mr Peter Anthony Darraugh
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(25 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Grove Road Tring Hertfordshire HP23 5PB

Secretary Name	Gavin Kenneth Tagg
Nationality	British
Status	Resigned
Appointed	25 March 2004(27 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 October 2008)
Role	Company Director
Correspondence Address	Flat 16, Cheylesmore House Ebury Bridge Road London SW1W 8QY

Secretary Name	Nemo Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 1991(14 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 June 1992)
Correspondence Address	80/83 Long Lane London EC1A 9RL

Location

Registered Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
7 April 2011	Application to strike the company off the register (3 pages)
7 April 2011	Application to strike the company off the register (3 pages)
15 March 2011	Register inspection address has been changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD England (1 page)
15 March 2011	Director's details changed for Mr Peter William Searle on 28 February 2011 (2 pages)
15 March 2011	Secretary's details changed for Mr Timothy Briant on 28 February 2011 (2 pages)
15 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-03-15 GBP 6.06 (4 pages)
15 March 2011	Director's details changed for Mr Neil George Thomas Martin on 28 February 2011 (2 pages)
15 March 2011	Secretary's details changed for Mr Timothy Briant on 28 February 2011 (2 pages)
15 March 2011	Register inspection address has been changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD England (1 page)
15 March 2011	Director's details changed for Mr Neil George Thomas Martin on 28 February 2011 (2 pages)
15 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-03-15 GBP 6.06 (4 pages)
15 March 2011	Director's details changed for Mr Peter William Searle on 28 February 2011 (2 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 December 2010	Statement of capital on 10 December 2010 GBP 6.06 (4 pages)
10 December 2010	Statement by Directors (1 page)
10 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 December 2010	Solvency statement dated 03/12/10 (1 page)
10 December 2010	Statement by directors (1 page)
10 December 2010	Solvency Statement dated 03/12/10 (1 page)
10 December 2010	Statement of capital on 10 December 2010 GBP 6.06 (4 pages)
10 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 May 2010	Director's details changed for Mr Neil Martin on 28 February 2010 (2 pages)
25 May 2010	Director's details changed for Mr Peter William Searle on 28 February 2010 (2 pages)
25 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Mr Peter William Searle on 28 February 2010 (2 pages)
25 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
25 May 2010	Secretary's details changed for Mr Timothy Briant on 28 February 2010 (1 page)
25 May 2010	Secretary's details changed for Mr Timothy Briant on 28 February 2010 (1 page)
25 May 2010	Director's details changed for Mr Neil Martin on 28 February 2010 (2 pages)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Register inspection address has been changed (1 page)
9 July 2009	Accounts made up to 31 December 2008 (4 pages)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 March 2009	Return made up to 28/02/09; no change of members (4 pages)
18 March 2009	Return made up to 28/02/09; no change of members (4 pages)
6 November 2008	Appointment terminated secretary gavin tagg (1 page)
6 November 2008	Appointment Terminated Secretary gavin tagg (1 page)
6 November 2008	Appointment Terminated Director peter darraugh (1 page)
6 November 2008	Appointment terminated director peter darraugh (1 page)
5 November 2008	Secretary appointed timothy briant (2 pages)
5 November 2008	Director appointed neil thomas george martin (3 pages)
5 November 2008	Secretary appointed timothy briant (2 pages)
5 November 2008	Director appointed neil thomas george martin (3 pages)
24 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 July 2008	Accounts made up to 31 December 2007 (4 pages)
21 April 2008	Return made up to 28/02/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2008	Director's Change of Particulars / peter searle / 17/04/2008 / (1 page)
21 April 2008	Director's change of particulars / peter searle / 17/04/2008 (1 page)
21 April 2008	Return made up to 28/02/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 October 2007	Accounts made up to 31 December 2006 (5 pages)
28 March 2007	Return made up to 28/02/07; full list of members (7 pages)
28 March 2007	Return made up to 28/02/07; full list of members (7 pages)
18 October 2006	New director appointed (3 pages)
18 October 2006	New director appointed (3 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
14 March 2006	Return made up to 28/02/06; full list of members (7 pages)
14 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
14 March 2006	Return made up to 28/02/06; full list of members (7 pages)
14 March 2006	Accounts made up to 31 December 2005 (5 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 November 2005	Accounts made up to 31 December 2004 (4 pages)
20 October 2005	Registered office changed on 20/10/05 from: spring group PLC third floor 80 bishopsgate london EC2N 4AN (1 page)
20 October 2005	Registered office changed on 20/10/05 from: spring group PLC third floor 80 bishopsgate london EC2N 4AN (1 page)
11 March 2005	Return made up to 28/02/05; full list of members 363(287) ‐ Registered office changed on 11/03/05 (7 pages)
11 March 2005	Return made up to 28/02/05; full list of members (7 pages)
2 November 2004	Accounts made up to 31 December 2003 (4 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	New secretary appointed (2 pages)
31 March 2004	Registered office changed on 31/03/04 from: c/o spring group charter house 1ST floor woodlands road altrincham cheshire WA14 1HF (1 page)
31 March 2004	Registered office changed on 31/03/04 from: c/o spring group charter house 1ST floor woodlands road altrincham cheshire WA14 1HF (1 page)
10 March 2004	Return made up to 28/02/04; full list of members (7 pages)
10 March 2004	Return made up to 28/02/04; full list of members (7 pages)
10 August 2003	Registered office changed on 10/08/03 from: c/o spring group PLC burlington house 20 barrington road altrincham cheshire WA14 1HH (1 page)
10 August 2003	Registered office changed on 10/08/03 from: c/o spring group PLC burlington house 20 barrington road altrincham cheshire WA14 1HH (1 page)
10 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 May 2003	Accounts made up to 31 December 2002 (5 pages)
21 March 2003	Return made up to 28/02/03; full list of members (7 pages)
21 March 2003	Return made up to 28/02/03; full list of members (7 pages)
7 January 2003	Director's particulars changed (1 page)
7 January 2003	Director's particulars changed (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
24 June 2002	Accounts made up to 31 December 2001 (5 pages)
24 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 March 2002	Return made up to 28/02/02; full list of members (6 pages)
28 March 2002	Return made up to 28/02/02; full list of members (6 pages)
21 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 September 2001	Registered office changed on 05/09/01 from: burlington house 20 barrington road altrincham cheshire WA14 1HH (1 page)
5 September 2001	Registered office changed on 05/09/01 from: burlington house 20 barrington road altrincham cheshire WA14 1HH (1 page)
14 August 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
14 August 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
10 August 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
10 August 2001	Accounts made up to 30 April 2001 (5 pages)
9 May 2001	Registered office changed on 09/05/01 from: eastham hall eastham village road wirral merseyside CH62 0AF (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	Registered office changed on 09/05/01 from: eastham hall eastham village road wirral merseyside CH62 0AF (1 page)
22 March 2001	Return made up to 28/02/01; full list of members (6 pages)
22 March 2001	Return made up to 28/02/01; full list of members (6 pages)
7 September 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
7 September 2000	Accounts made up to 30 April 2000 (5 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
15 March 2000	Return made up to 28/02/00; full list of members 363(287) ‐ Registered office changed on 15/03/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
15 March 2000	Return made up to 28/02/00; full list of members (6 pages)
26 October 1999	Full accounts made up to 30 April 1999 (12 pages)
26 October 1999	Accounts made up to 30 April 1999 (12 pages)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	Secretary resigned;director resigned (1 page)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	Secretary resigned;director resigned (1 page)
2 April 1999	Return made up to 28/02/99; no change of members (10 pages)
2 April 1999	Return made up to 28/02/99; no change of members (10 pages)
26 February 1999	Accounts made up to 30 April 1998 (14 pages)
26 February 1999	Full accounts made up to 30 April 1998 (14 pages)
13 March 1998	Return made up to 28/02/98; full list of members (6 pages)
13 March 1998	Return made up to 28/02/98; full list of members (6 pages)
5 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
5 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
26 November 1997	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
26 November 1997	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
20 October 1997	Auditor's resignation (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	Secretary resigned;director resigned (1 page)
20 October 1997	Registered office changed on 20/10/97 from: chester house harlands road haywards heath west sussex RH16 1TD (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	New secretary appointed;new director appointed (2 pages)
20 October 1997	Registered office changed on 20/10/97 from: chester house harlands road haywards heath west sussex RH16 1TD (1 page)
20 October 1997	Secretary resigned;director resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	New secretary appointed;new director appointed (2 pages)
20 October 1997	Auditor's resignation (1 page)
10 September 1997	Full group accounts made up to 31 December 1996 (24 pages)
10 September 1997	Full group accounts made up to 31 December 1996 (24 pages)
14 March 1997	Return made up to 28/02/97; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 14/03/97 363(353) ‐ Location of register of members address changed (4 pages)
14 March 1997	Return made up to 28/02/97; no change of members (4 pages)
28 January 1997	Full group accounts made up to 31 December 1995 (23 pages)
28 January 1997	Full group accounts made up to 31 December 1995 (23 pages)
26 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
26 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
18 February 1996	Return made up to 28/02/96; no change of members (4 pages)
18 February 1996	Return made up to 28/02/96; no change of members (4 pages)
5 June 1995	Full group accounts made up to 31 December 1994 (24 pages)
5 June 1995	Return made up to 28/02/95; full list of members (6 pages)
5 June 1995	Return made up to 28/02/95; full list of members (6 pages)
5 June 1995	Full group accounts made up to 31 December 1994 (24 pages)
2 May 1995	Full group accounts made up to 31 December 1993 (24 pages)
2 May 1995	Full group accounts made up to 31 December 1993 (24 pages)
29 September 1993	Full accounts made up to 31 December 1992 (24 pages)
29 September 1993	Accounts made up to 31 December 1992 (24 pages)
25 March 1993	Return made up to 28/02/93; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
12 October 1992	Full accounts made up to 31 December 1991 (17 pages)
12 October 1992	Accounts made up to 31 December 1991 (17 pages)
27 July 1992	Return made up to 30/05/92; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
29 June 1991	Accounts for a medium company made up to 31 December 1990 (13 pages)
29 June 1991	Accounts for a medium company made up to 31 December 1990 (13 pages)
29 June 1991	Return made up to 30/05/91; no change of members (6 pages)
19 June 1990	Return made up to 10/05/90; full list of members (4 pages)
19 June 1990	Return made up to 10/05/90; full list of members (4 pages)
19 June 1990	Accounts for a small company made up to 31 December 1989 (9 pages)
19 June 1990	Accounts for a small company made up to 31 December 1989 (9 pages)
19 May 1989	Accounts for a small company made up to 31 December 1988 (7 pages)
19 May 1989	Accounts for a small company made up to 31 December 1988 (7 pages)

Intertech Computer Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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