Inter Commodities Limited

Company Name	Inter Commodities Limited
Company Status	Dissolved
Company Number	01603920
Category	Private Limited Company
Incorporation Date	14 December 1981(42 years, 4 months ago)
Dissolution Date	3 May 2005 (18 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Miranda Lauraine Telfer
Nationality	British
Status	Closed
Appointed	19 August 2002(20 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 03 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Lingfield House East Grinstead Lingfield RH7 6ES

Director Name	Mr Vincent John Raimondo
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(21 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 03 May 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Orchard Gate 25 Fairmile Lane Cobham Surrey KT11 2DL

Director Name	Mark Oscar Satchel
Date of Birth	August 1969 (Born 54 years ago)
Nationality	South African Britis
Status	Closed
Appointed	13 June 2003(21 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 May 2005)
Role	Chartered Accountant
Correspondence Address	2 Moorcroft Elgin Road Weybridge Surrey KT13 8TR

Director Name	Mr Mark Edward Trehearne Davies
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(9 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 07 April 2001)
Role	Commodity Broker
Country of Residence	England
Correspondence Address	26 Chester Street London SW1X 7BL

Director Name	Hon Christopher John Sharples
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(9 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 December 1996)
Role	Commodity Broker
Country of Residence	England
Correspondence Address	39 Rose Square The Bromptons Fulham Road London SW3 6RS

Director Name	Mr Evelyn Wright
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(9 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 1997)
Role	Commodity Broker
Country of Residence	United Kingdom
Correspondence Address	Parsonage Farmhouse Canterbury Kent CT4 7AD

Secretary Name	Mr Jeffrey David Woyda
Nationality	British
Status	Resigned
Appointed	28 August 1991(9 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Partingdale Manor Partingdale Lane Mill Hill London NW7 1NS

Secretary Name	Mr Nicholas Charles Wallis
Nationality	British
Status	Resigned
Appointed	14 August 1996(14 years, 8 months after company formation)
Appointment Duration	6 years (resigned 19 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Woodstock Road North St Albans Hertfordshire AL1 4QD

Director Name	Mr Ian Richard Brice Perkins
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(19 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moth House Brown Candover Alresford Hampshire SO24 9TT

Director Name	Nicholas James Moss
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(20 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 June 2003)
Role	Assistant Financial Director
Country of Residence	United Kingdom
Correspondence Address	3 Cranbrook Drive Esher Surrey KT10 8DL

Director Name	Mr James Fitzgerald Thornton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(20 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Frank Dixon Way London SE21 7ET

Location

Registered Address	Old Mutual Place 2 Lambeth Hill London EC4V 4GG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£594,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005	First Gazette notice for voluntary strike-off (1 page)
8 December 2004	Application for striking-off (1 page)
19 August 2004	Return made up to 11/08/04; full list of members (7 pages)
1 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 October 2003	Full accounts made up to 31 December 2002 (9 pages)
10 September 2003	Return made up to 11/08/03; full list of members (7 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	Director resigned (1 page)
21 June 2003	New director appointed (2 pages)
16 May 2003	Director resigned (1 page)
10 February 2003	Return made up to 28/08/02; full list of members (6 pages)
12 November 2002	New director appointed (2 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
3 September 2002	New secretary appointed (2 pages)
27 August 2002	Secretary resigned (1 page)
27 August 2002	New director appointed (2 pages)
22 August 2002	Memorandum and Articles of Association (15 pages)
8 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2001	Return made up to 28/08/01; full list of members (6 pages)
5 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
5 June 2001	Registered office changed on 05/06/01 from: 4TH floor atrium building cannon bridge house 25 dowgate hill london EC4R 2GN (1 page)
12 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
26 September 2000	Return made up to 28/08/00; full list of members (6 pages)
18 September 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
22 September 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
21 September 1999	Return made up to 28/08/99; full list of members (6 pages)
1 October 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
29 September 1998	Return made up to 28/08/98; no change of members (4 pages)
27 October 1997	Return made up to 28/08/97; no change of members 363(288) ‐ Director resigned (4 pages)
22 October 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
4 July 1997	Director resigned (1 page)
24 September 1996	Return made up to 28/08/96; full list of members (9 pages)
21 August 1996	New secretary appointed (2 pages)
21 August 1996	Secretary resigned (2 pages)
1 August 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
28 September 1995	Return made up to 28/08/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
11 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 August 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)

Inter Commodities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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