| Company Name | Intwood Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01368594 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1978(45 years, 11 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9900 | Extra-territorial organisations |
| SIC 99000 | Activities of extraterritorial organisations and bodies |
Directors
| Director Name | Lady Janet Rachel Darling |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1991(13 years, 6 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 16 February 2016) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Wood Bishopsteignton Teignmouth Devon TQ14 9TN |
| Director Name | Lord Robert Julian Henry Darling |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1991(13 years, 6 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 16 February 2016) |
| Role | Land Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Wood Bishopsteignton Teignmouth Devon TQ14 9TN |
| Secretary Name | Lady Janet Rachel Darling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1991(13 years, 6 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 16 February 2016) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Wood Bishopsteignton Teignmouth Devon TQ14 9TN |
| Director Name | Mr Thomas Rory St John Meadows |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2005(27 years, 2 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 16 February 2016) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Marlborough Gate St Albans Hertfordshire AL1 3TX |
Location
| Registered Address | 28 Ely Place London EC1N 6AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 98 at £1 | Miss M.b. Unthank Settlement 10/3/72 98.00% Ordinary |
|---|---|
| 1 at £1 | Lady Janet Rachel Darling 1.00% Ordinary |
| 1 at £1 | Lord Robert Julian Henry Darling 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£925 |
| Cash | £99 |
| Current Liabilities | £1,151 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2015 | Application to strike the company off the register (3 pages) |
| 18 November 2015 | Application to strike the company off the register (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 21 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 21 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 21 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 24 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 24 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 June 2011 | Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page) |
| 27 June 2011 | Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page) |
| 24 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 24 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 24 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 23 December 2009 | Director's details changed for Lady Janet Rachel Darling on 1 October 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Lady Janet Rachel Darling on 1 October 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Lord Robert Julian Henry Darling on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Lord Robert Julian Henry Darling on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Lord Robert Julian Henry Darling on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Lady Janet Rachel Darling on 1 October 2009 (2 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 8 April 2009 | Registered office changed on 08/04/2009 from, mills & reeve LLP, 1 st james court 1 st james court, whitefriars, norwich, norfolk, NR3 1RU (1 page) |
| 8 April 2009 | Registered office changed on 08/04/2009 from, mills & reeve LLP, 1 st james court 1 st james court, whitefriars, norwich, norfolk, NR3 1RU (1 page) |
| 2 March 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 2 March 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 19 February 2009 | Director and secretary's change of particulars / janet darling / 22/10/2008 (1 page) |
| 19 February 2009 | Director and secretary's change of particulars / janet darling / 22/10/2008 (1 page) |
| 19 February 2009 | Director's change of particulars / robert darling / 22/10/2008 (1 page) |
| 19 February 2009 | Director's change of particulars / robert darling / 22/10/2008 (1 page) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 13 June 2008 | Registered office changed on 13/06/2008 from, the white house, intwood, norwich, NR4 6TQ (1 page) |
| 13 June 2008 | Registered office changed on 13/06/2008 from, the white house, intwood, norwich, NR4 6TQ (1 page) |
| 27 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
| 27 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
| 21 December 2007 | Registered office changed on 21/12/07 from: intwood hall, intwood, norwich, NR4 6TG (1 page) |
| 21 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 December 2007 | Registered office changed on 21/12/07 from: intwood hall, intwood, norwich, NR4 6TG (1 page) |
| 21 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 December 2007 | Director's particulars changed (1 page) |
| 21 December 2007 | Director's particulars changed (1 page) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 25 January 2007 | Return made up to 06/12/06; full list of members (3 pages) |
| 25 January 2007 | Return made up to 06/12/06; full list of members (3 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 12 January 2006 | Return made up to 06/12/05; full list of members (3 pages) |
| 12 January 2006 | Return made up to 06/12/05; full list of members (3 pages) |
| 12 August 2005 | New director appointed (3 pages) |
| 12 August 2005 | New director appointed (3 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 24 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 24 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 10 January 2004 | Return made up to 06/12/03; full list of members
|
| 10 January 2004 | Return made up to 06/12/03; full list of members
|
| 6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 10 January 2003 | Return made up to 06/12/02; full list of members (7 pages) |
| 10 January 2003 | Return made up to 06/12/02; full list of members (7 pages) |
| 2 August 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 2 August 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 8 January 2002 | Return made up to 06/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 06/12/01; full list of members (6 pages) |
| 1 November 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 1 November 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 29 January 2001 | Return made up to 06/12/00; full list of members (6 pages) |
| 29 January 2001 | Return made up to 06/12/00; full list of members (6 pages) |
| 3 October 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 3 October 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 14 January 2000 | Return made up to 06/12/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 06/12/99; full list of members (6 pages) |
| 4 August 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 4 August 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 8 January 1999 | Return made up to 06/12/98; no change of members (4 pages) |
| 8 January 1999 | Return made up to 06/12/98; no change of members (4 pages) |
| 10 August 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 10 August 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 18 February 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 18 February 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 30 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 30 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 14 January 1997 | Return made up to 06/12/96; full list of members (6 pages) |
| 14 January 1997 | Return made up to 06/12/96; full list of members (6 pages) |
| 19 June 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 19 June 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 17 January 1996 | Return made up to 06/12/95; no change of members (4 pages) |
| 17 January 1996 | Return made up to 06/12/95; no change of members (4 pages) |
| 28 July 1995 | Full accounts made up to 30 September 1994 (9 pages) |
| 28 July 1995 | Full accounts made up to 30 September 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
| 18 August 1984 | Accounts made up to 30 September 1982 (8 pages) |
| 18 August 1984 | Accounts made up to 30 September 1982 (8 pages) |
| 24 March 1983 | Accounts made up to 30 September 1981 (8 pages) |
| 24 March 1983 | Accounts made up to 30 September 1981 (8 pages) |
| 15 May 1978 | Certificate of incorporation (1 page) |
| 15 May 1978 | Incorporation (25 pages) |
| 15 May 1978 | Incorporation (25 pages) |
| 15 May 1978 | Certificate of incorporation (1 page) |