Company NameIntertech Resources (UK) Limited
Company StatusDissolved
Company Number01560836
CategoryPrivate Limited Company
Incorporation Date12 May 1981(42 years, 12 months ago)
Dissolution Date17 October 2000 (23 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr William Douglass Lee
Date of BirthMay 1948 (Born 76 years ago)
NationalityAmerican
StatusClosed
Appointed31 December 1991(10 years, 7 months after company formation)
Appointment Duration8 years, 9 months (closed 17 October 2000)
RoleCompany Director
Correspondence Address4 Rees Street
London
N1 7AR
Director NameYvonne Joan Tallantire
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(10 years, 7 months after company formation)
Appointment Duration8 years, 9 months (closed 17 October 2000)
RoleCompany Director
Correspondence Address4 Rees Street
London
N1 7AR
Secretary NameYvonne Joan Tallantire
NationalityBritish
StatusClosed
Appointed31 December 1991(10 years, 7 months after company formation)
Appointment Duration8 years, 9 months (closed 17 October 2000)
RoleCompany Director
Correspondence Address4 Rees Street
London
N1 7AR

Location

Registered Address40 Bowling Green Lane
London
EC1R 0NE
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 November 1997 (26 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

17 October 2000Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000First Gazette notice for compulsory strike-off (1 page)
9 December 1999Secretary's particulars changed;director's particulars changed (1 page)
9 December 1999Director's particulars changed (1 page)
18 August 1999Nc inc already adjusted 30/11/97 (1 page)
18 August 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
18 August 1999Ad 30/11/97--------- £ si 35000@1 (2 pages)
18 August 1999Full accounts made up to 30 November 1997 (11 pages)
17 April 1999Director's particulars changed (1 page)
17 April 1999Secretary's particulars changed;director's particulars changed (1 page)
15 February 1999Return made up to 31/12/98; full list of members (6 pages)
24 December 1998Registered office changed on 24/12/98 from: 1ST floor 8 southampton place london WC1A 2EA (2 pages)
2 November 1997Full accounts made up to 30 November 1996 (13 pages)
10 October 1997Secretary's particulars changed;director's particulars changed (1 page)
10 October 1997Director's particulars changed (1 page)
18 December 1996Return made up to 31/12/96; full list of members (6 pages)
24 August 1996Declaration of satisfaction of mortgage/charge (2 pages)
24 August 1996Declaration of satisfaction of mortgage/charge (1 page)
24 August 1996Declaration of satisfaction of mortgage/charge (1 page)
24 August 1996Declaration of satisfaction of mortgage/charge (2 pages)
20 August 1996Full accounts made up to 30 November 1995 (13 pages)
21 May 1996Secretary's particulars changed;director's particulars changed (1 page)
21 May 1996Director's particulars changed (1 page)
18 January 1996Particulars of mortgage/charge (7 pages)
18 January 1996Particulars of mortgage/charge (3 pages)
18 December 1995Return made up to 31/12/95; full list of members (6 pages)
3 October 1995Accounts for a small company made up to 30 November 1994 (14 pages)
1 May 1995Return made up to 31/12/94; full list of members (6 pages)
14 March 1995Accounts for a small company made up to 30 November 1993 (14 pages)