Intercity Consultants Limited

Company Name	Intercity Consultants Limited
Company Status	Dissolved
Company Number	01563022
Category	Private Limited Company
Incorporation Date	20 May 1981(42 years, 11 months ago)
Dissolution Date	29 August 2017 (6 years, 8 months ago)
Previous Name	Ringplace Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Roger Harold Antony
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2015(34 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 29 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Dawson House 5 Jewry Street London EC3N 2EX

Secretary Name	Mr Roger Harold Antony
Status	Closed
Appointed	30 June 2015(34 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 29 August 2017)
Role	Company Director
Correspondence Address	Dawson House 5 Jewry Street London EC3N 2EX

Director Name	Mr Stephen John Trigg
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(10 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Orchards 72 Oxford Road Stone Aylesbury Bucks HP17 8PL

Director Name	William John Ashdown Sharpe
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(10 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 February 1994)
Role	Company Director
Correspondence Address	Leawood Cottage Northchurch Common Berkhamstead Hertfordshire HP4 1LR

Director Name	Mr Ronald Allen Moss
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(10 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonechat Frithsden Copse Berkhamsted Hertfordshire HP4 1NN

Secretary Name	Mr Ronald Allen Moss
Nationality	British
Status	Resigned
Appointed	15 September 1991(10 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonechat Frithsden Copse Berkhamsted Hertfordshire HP4 1NN

Secretary Name	Christopher John Harris
Nationality	British
Status	Resigned
Appointed	13 January 1993(11 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 November 1993)
Role	Company Director
Correspondence Address	73 Chart Lane Reigate Surrey RH2 7EA

Director Name	Mr Stephen William Simmonds
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(12 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 August 1999)
Role	Accountant
Correspondence Address	15 Hyde Lane Nash Mills Hemel Hempstead Hertfordshire HP3 8RY

Secretary Name	Mr Stephen William Simmonds
Nationality	British
Status	Resigned
Appointed	17 November 1993(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 12 December 1994)
Role	Secretary
Correspondence Address	15 Hyde Lane Nash Mills Hemel Hempstead Hertfordshire HP3 8RY

Secretary Name	Mr David Samuel Peter Firth
Nationality	British
Status	Resigned
Appointed	12 December 1994(13 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 August 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD

Director Name	Joseph Patrick Kelly
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(17 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 May 2007)
Role	Finance Director
Correspondence Address	39 Manor Road Wheathamsread Herts AL4 8JG

Secretary Name	Alison Jane Leyshon
Nationality	British
Status	Resigned
Appointed	18 August 1999(18 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 July 2005)
Role	Group Finance Director
Correspondence Address	30 Foster Road Chiswick London W4 4NY

Director Name	Mr Ian O'Driscoll
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(21 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 April 2003)
Role	Commercial Director
Correspondence Address	Two Goods Farm Moorside Marnhull Dorset DT10 1HQ

Director Name	Alison Jane Leyshon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2003(21 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 July 2005)
Role	Group Financial Director
Correspondence Address	30 Foster Road Chiswick London W4 4NY

Director Name	Mr Ian Kenneth Miller
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 April 2003(21 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2004)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	4234 Lomo Alto Court Dallas Tx75219 United States

Director Name	Mr John Llewellyn Mostyn Hughes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(24 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C77 Albion Riverside 8 Hester Road London SW11 4AR

Secretary Name	Ed Watkinson
Nationality	British
Status	Resigned
Appointed	29 July 2005(24 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 April 2006)
Role	Company Director
Correspondence Address	Aberue Bridge Street Boroughbridge North Yorkshire YO51 9LA

Director Name	Mr Alwyn Frank Welch
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(24 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Coniston Farnham Lane Haslemere Surrey GU27 1EZ

Secretary Name	Joseph Patrick Kelly
Nationality	British
Status	Resigned
Appointed	10 April 2006(24 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 2007)
Role	Finance Director
Correspondence Address	39 Manor Road Wheathamsread Herts AL4 8JG

Director Name	Mr Ian Malcolm Ketchin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(26 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	118 Goddington Lane Orpington Kent BR6 9DZ

Secretary Name	Mr Ian Malcolm Ketchin
Nationality	British
Status	Resigned
Appointed	17 May 2007(26 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	118 Goddington Lane Orpington Kent BR6 9DZ

Director Name	Mr Alastair John Lomond Woolley
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(29 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bath Place Rivington Street London EC2A 3DR

Secretary Name	Mr Alastair John Lomond Woolley
Status	Resigned
Appointed	01 April 2011(29 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	2 Bath Place Rivington Street London EC2A 3DR

Contact

Website	parity.net

Location

Registered Address	Dawson House 5 Jewry Street London EC3N 2EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

10k at £1	Parity Resources LTD 64.03% Ordinary A
5.6k at £1	Parity Resources LTD 35.96% Ordinary B
1 at £1	Parity LTD 0.01% Ordinary A

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

19 June 1990	Delivered on: 21 June 1990 Satisfied on: 3 March 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the l/h property known as on being suite 6, scott house admirals way london E14 9UG including the entites of the property comprisal in land colificate title no egl 178517 together with all buildings and fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 December 1988	Delivered on: 23 December 1988 Satisfied on: 3 March 1994 Persons entitled: Sevenska Handelsbanten Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 September 1987	Delivered on: 23 September 1987 Satisfied on: 3 March 1994 Persons entitled: Svenska Handlesbaken PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80 wapping high street london E1 title no ngl 180934. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 September 1987	Delivered on: 23 September 1987 Satisfied on: 3 March 1994 Persons entitled: Sevnska Handlesbaken PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 scott house waterside marsh wall isle of dogs london title no - egl 178517. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 July 1987	Delivered on: 7 August 1987 Satisfied on: 3 March 1994 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 80 wapping high street london E7 assignment of the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 April 1987	Delivered on: 22 April 1987 Satisfied on: 3 March 1994 Persons entitled: Svenska Handlsbaken PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80 wapping high street london E7. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 March 1987	Delivered on: 18 March 1987 Satisfied on: 3 March 1994 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Empire site 6 scott howe, isle of dogs london EC4. Fully Satisfied
21 December 1983	Delivered on: 6 January 1984 Satisfied on: 3 March 1994 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
31 May 2017	Application to strike the company off the register (3 pages)
31 May 2017	Application to strike the company off the register (3 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
22 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 April 2016	Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 15 April 2016 (1 page)
15 April 2016	Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 15 April 2016 (1 page)
22 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 15,616 (4 pages)
22 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 15,616 (4 pages)
13 July 2015	Appointment of Mr Roger Harold Antony as a secretary on 30 June 2015 (2 pages)
13 July 2015	Appointment of Mr Roger Harold Antony as a secretary on 30 June 2015 (2 pages)
3 July 2015	Termination of appointment of Alastair John Lomond Woolley as a director on 30 June 2015 (1 page)
3 July 2015	Termination of appointment of Alastair John Lomond Woolley as a secretary on 30 June 2015 (1 page)
3 July 2015	Termination of appointment of Alastair John Lomond Woolley as a director on 30 June 2015 (1 page)
3 July 2015	Termination of appointment of Alastair John Lomond Woolley as a secretary on 30 June 2015 (1 page)
3 July 2015	Appointment of Mr Roger Harold Antony as a director on 30 June 2015 (2 pages)
3 July 2015	Appointment of Mr Roger Harold Antony as a director on 30 June 2015 (2 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 December 2014	Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivington Street London EC2A 3DR on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivington Street London EC2A 3DR on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivington Street London EC2A 3DR on 9 December 2014 (1 page)
25 September 2014	Registered office address changed from Wimbeldon Bridge House C/O Parity Group Plc 1St Floor 1 Hartfield Road Wimbledon London SW19 3RU to 11 Golden Square London W1F 9JB on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from Wimbeldon Bridge House C/O Parity Group Plc 1St Floor 1 Hartfield Road Wimbledon London SW19 3RU to 11 Golden Square London W1F 9JB on 25 September 2014 (1 page)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 15,616 (4 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 15,616 (4 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 15,616 (4 pages)
16 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 15,616 (4 pages)
22 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
22 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
14 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 April 2011	Appointment of Mr Alastair John Lomond Woolley as a secretary (1 page)
7 April 2011	Appointment of Mr Alastair John Lomond Woolley as a secretary (1 page)
1 April 2011	Termination of appointment of Ian Ketchin as a secretary (1 page)
1 April 2011	Termination of appointment of Ian Ketchin as a secretary (1 page)
1 April 2011	Termination of appointment of Ian Ketchin as a director (1 page)
1 April 2011	Appointment of Mr Alastair John Lomond Woolley as a director (2 pages)
1 April 2011	Termination of appointment of Ian Ketchin as a director (1 page)
1 April 2011	Appointment of Mr Alastair John Lomond Woolley as a director (2 pages)
9 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
6 July 2010	Termination of appointment of Alwyn Welch as a director (1 page)
6 July 2010	Termination of appointment of Alwyn Welch as a director (1 page)
5 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
5 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 September 2009	Return made up to 31/08/09; full list of members (4 pages)
1 September 2009	Return made up to 31/08/09; full list of members (4 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 July 2009	Appointment terminated director john hughes (1 page)
10 July 2009	Appointment terminated director john hughes (1 page)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 September 2008	Registered office changed on 03/09/2008 from wimbeldon bridge house 1 hartfield road wimbledon london SW19 3RU (1 page)
3 September 2008	Registered office changed on 03/09/2008 from wimbeldon bridge house 1 hartfield road wimbledon london SW19 3RU (1 page)
3 September 2008	Return made up to 31/08/08; full list of members (4 pages)
3 September 2008	Return made up to 31/08/08; full list of members (4 pages)
20 November 2007	Return made up to 31/08/07; no change of members (7 pages)
20 November 2007	Return made up to 31/08/07; no change of members (7 pages)
8 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 June 2007	New secretary appointed;new director appointed (2 pages)
8 June 2007	Secretary resigned;director resigned (1 page)
8 June 2007	Secretary resigned;director resigned (1 page)
8 June 2007	New secretary appointed;new director appointed (2 pages)
26 April 2007	Registered office changed on 26/04/07 from: thavies inn house 7TH floor 3-4 holborn circus london EC1N 2HA (1 page)
26 April 2007	Registered office changed on 26/04/07 from: thavies inn house 7TH floor 3-4 holborn circus london EC1N 2HA (1 page)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
15 September 2006	Return made up to 31/08/06; full list of members (7 pages)
15 September 2006	Return made up to 31/08/06; full list of members (7 pages)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed (2 pages)
28 March 2006	New director appointed (4 pages)
28 March 2006	New director appointed (4 pages)
21 September 2005	Registered office changed on 21/09/05 from: 16 saint martins le grand london EC1A 4NA (1 page)
21 September 2005	Registered office changed on 21/09/05 from: 16 saint martins le grand london EC1A 4NA (1 page)
21 September 2005	Return made up to 31/08/05; full list of members (7 pages)
21 September 2005	Return made up to 31/08/05; full list of members (7 pages)
30 August 2005	New director appointed (3 pages)
30 August 2005	New director appointed (3 pages)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	New secretary appointed (2 pages)
8 August 2005	Secretary resigned;director resigned (1 page)
8 August 2005	Secretary resigned;director resigned (1 page)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 September 2004	Return made up to 31/08/04; full list of members (7 pages)
15 September 2004	Return made up to 31/08/04; full list of members (7 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 October 2003	Return made up to 15/09/03; full list of members (7 pages)
6 October 2003	Return made up to 15/09/03; full list of members (7 pages)
16 May 2003	New director appointed (4 pages)
16 May 2003	New director appointed (3 pages)
16 May 2003	New director appointed (4 pages)
16 May 2003	New director appointed (3 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
19 February 2003	New director appointed (3 pages)
19 February 2003	New director appointed (3 pages)
31 December 2002	Full accounts made up to 31 December 2001 (7 pages)
31 December 2002	Full accounts made up to 31 December 2001 (7 pages)
3 October 2002	Return made up to 15/09/02; full list of members (6 pages)
3 October 2002	Return made up to 15/09/02; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (7 pages)
16 October 2001	Return made up to 15/09/01; full list of members (6 pages)
16 October 2001	Return made up to 15/09/01; full list of members (6 pages)
8 August 2001	Secretary's particulars changed (1 page)
8 August 2001	Secretary's particulars changed (1 page)
6 February 2001	Secretary's particulars changed (1 page)
6 February 2001	Secretary's particulars changed (1 page)
22 November 2000	Return made up to 15/09/00; full list of members (6 pages)
22 November 2000	Return made up to 15/09/00; full list of members (6 pages)
10 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
10 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
28 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
28 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1999	Registered office changed on 19/10/99 from: 18 grosvenor gardens victoria london SW1W 0DH (1 page)
19 October 1999	Registered office changed on 19/10/99 from: 18 grosvenor gardens victoria london SW1W 0DH (1 page)
16 September 1999	Return made up to 15/09/99; full list of members (6 pages)
16 September 1999	Return made up to 15/09/99; full list of members (6 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
21 February 1999	Secretary resigned (1 page)
21 February 1999	Secretary resigned (1 page)
22 September 1998	Return made up to 15/09/98; full list of members (6 pages)
22 September 1998	Return made up to 15/09/98; full list of members (6 pages)
22 July 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
22 July 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
25 September 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
25 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
25 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 September 1996	Return made up to 15/09/96; full list of members (6 pages)
18 September 1996	Return made up to 15/09/96; full list of members (6 pages)
23 August 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
23 August 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
10 June 1996	Return made up to 15/09/95; full list of members (5 pages)
10 June 1996	Return made up to 15/09/95; full list of members (5 pages)
25 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
25 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
16 June 1995	Full accounts made up to 26 December 1992 (12 pages)
16 June 1995	Full accounts made up to 26 December 1992 (12 pages)

Intercity Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London