Intex General Services Limited

Company Name	Intex General Services Limited
Company Status	Dissolved
Company Number	01484734
Category	Private Limited Company
Incorporation Date	12 March 1980(44 years, 1 month ago)
Dissolution Date	14 August 2012 (11 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Terence Thomas Sanford
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2002(22 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (closed 14 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA

Secretary Name	Gemma Elizabeth Garton
Nationality	British
Status	Closed
Appointed	18 December 2002(22 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (closed 14 August 2012)
Role	Company Director
Correspondence Address	The Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA

Director Name	Mr Michael Arthur Ball
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	335 Lordship Lane London SE22 8JH

Director Name	Kenneth George Wakeman
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 18 December 2002)
Role	Company Director
Correspondence Address	81 Briant Street New Cross London SE14 5HP

Secretary Name	Kenneth George Wakeman
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 18 December 2002)
Role	Company Director
Correspondence Address	81 Briant Street New Cross London SE14 5HP

Location

Registered Address	The Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley Christchurch and Swanley Village
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,207
Cash	£480
Current Liabilities	£480

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
20 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
26 February 2011	Secretary's details changed for Gemma Elizabeth Garton on 1 February 2010 (1 page)
26 February 2011	Secretary's details changed for Gemma Elizabeth Garton on 1 February 2010 (1 page)
26 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-26 GBP 2 (3 pages)
26 February 2011	Secretary's details changed for Gemma Elizabeth Garton on 1 February 2010 (1 page)
26 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-26 GBP 2 (3 pages)
21 February 2011	Registered office address changed from the Lodge Darenth Hill Dartford Kent DA2 7QR on 21 February 2011 (1 page)
21 February 2011	Registered office address changed from The Lodge Darenth Hill Dartford Kent DA2 7QR on 21 February 2011 (1 page)
10 January 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
10 January 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Terence Thomas Sanford on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Terence Thomas Sanford on 1 October 2009 (2 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Terence Thomas Sanford on 1 October 2009 (2 pages)
26 January 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
26 January 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
6 April 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
6 April 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
10 March 2009	Return made up to 31/12/08; full list of members (3 pages)
10 March 2009	Return made up to 31/12/08; full list of members (3 pages)
27 December 2008	Registered office changed on 27/12/2008 from 5 woolwich new road london SE18 6EX (1 page)
27 December 2008	Registered office changed on 27/12/2008 from 5 woolwich new road london SE18 6EX (1 page)
12 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
28 July 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
28 July 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
22 May 2008	Registered office changed on 22/05/2008 from 109 friary road peckham london SE15 1PX (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 109 friary road peckham london SE15 1PX (1 page)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
23 July 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
23 July 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
12 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 January 2007	Return made up to 31/12/06; full list of members (6 pages)
25 July 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
25 July 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
8 March 2006	Return made up to 31/12/05; full list of members (6 pages)
8 March 2006	Return made up to 31/12/05; full list of members (6 pages)
18 May 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
18 May 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
27 January 2005	Return made up to 31/12/04; full list of members (6 pages)
27 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 October 2004	Return made up to 31/12/03; full list of members (6 pages)
14 October 2004	Return made up to 31/12/03; full list of members (6 pages)
20 July 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
20 July 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
12 February 2004	Registered office changed on 12/02/04 from: 108 friary road peckham london SE15 1PX (1 page)
12 February 2004	Registered office changed on 12/02/04 from: 108 friary road peckham london SE15 1PX (1 page)
15 July 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
15 July 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
22 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 22/01/03 (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New secretary appointed (2 pages)
15 January 2003	Secretary resigned;director resigned (1 page)
15 January 2003	Secretary resigned;director resigned (1 page)
22 July 2002	Registered office changed on 22/07/02 from: 1A avonley road london SE14 5DR (1 page)
22 July 2002	Registered office changed on 22/07/02 from: 1A avonley road london SE14 5DR (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
24 January 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
24 January 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
12 April 2001	Full accounts made up to 31 August 2000 (11 pages)
12 April 2001	Full accounts made up to 31 August 2000 (11 pages)
9 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/01/01 (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
12 May 2000	Full accounts made up to 31 August 1999 (11 pages)
12 May 2000	Full accounts made up to 31 August 1999 (11 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
21 April 1999	Full accounts made up to 31 August 1998 (11 pages)
21 April 1999	Full accounts made up to 31 August 1998 (11 pages)
22 February 1999	Registered office changed on 22/02/99 from: 23 macks road bermondsey london SE16 3XU (1 page)
22 February 1999	Registered office changed on 22/02/99 from: 23 macks road bermondsey london SE16 3XU (1 page)
12 February 1999	Return made up to 31/12/98; no change of members (4 pages)
12 February 1999	Return made up to 31/12/98; no change of members (4 pages)
2 March 1998	Full accounts made up to 31 August 1997 (11 pages)
2 March 1998	Full accounts made up to 31 August 1997 (11 pages)
16 February 1998	Return made up to 31/12/97; no change of members (4 pages)
16 February 1998	Return made up to 31/12/97; no change of members (4 pages)
12 May 1997	Accounts for a small company made up to 31 August 1996 (11 pages)
12 May 1997	Accounts for a small company made up to 31 August 1996 (11 pages)
6 February 1997	Return made up to 31/12/96; full list of members (6 pages)
6 February 1997	Return made up to 31/12/96; full list of members (6 pages)
4 March 1996	Full accounts made up to 31 August 1995 (11 pages)
4 March 1996	Full accounts made up to 31 August 1995 (11 pages)
17 January 1996	Return made up to 31/12/95; no change of members (5 pages)
17 January 1996	Return made up to 31/12/95; no change of members (5 pages)
12 March 1980	Certificate of incorporation (1 page)
12 March 1980	Certificate of incorporation (1 page)

Intex General Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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