Company NameIntra-City Holdings Limited
Company StatusDissolved
Company Number01693810
CategoryPrivate Limited Company
Incorporation Date24 January 1983(41 years, 3 months ago)
Dissolution Date17 October 2000 (23 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJohn Leslie Burton
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1991(8 years, 9 months after company formation)
Appointment Duration8 years, 11 months (closed 17 October 2000)
RoleCommercial Director
Correspondence Address6 Westwood Road
Corsham
Wiltshire
SN13 0NJ
Director NameDuncan John Lloyd Fitzwilliams
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1991(8 years, 9 months after company formation)
Appointment Duration8 years, 11 months (closed 17 October 2000)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address31 Old Burlington Street
London
W1S 3AS
Director NameMr Duncan John McLean Pinkerton
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1991(8 years, 9 months after company formation)
Appointment Duration8 years, 11 months (closed 17 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodmead
Park View Road
Woldingham
Surrey
CR3 7DN
Director NameMr Anthony David Tanner
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1991(8 years, 9 months after company formation)
Appointment Duration8 years, 11 months (closed 17 October 2000)
RoleCompany Director
Correspondence Address169 Ingrave Road
Brentwood
Essex
CM13 2AA
Director NameMartin Tate
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1991(8 years, 9 months after company formation)
Appointment Duration8 years, 11 months (closed 17 October 2000)
RoleCompany Director
Correspondence Address14 Elm Drive
Formby
Liverpool
Merseyside
L37 2DL
Director NameAntony George Wilkinson
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1991(8 years, 9 months after company formation)
Appointment Duration8 years, 11 months (closed 17 October 2000)
RoleGroup Managing Director
Correspondence AddressAlverley House 61 London Road
Teynham
Sittingbourne
Kent
ME9 9QW
Director NameTony Richard Winter
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1991(8 years, 9 months after company formation)
Appointment Duration8 years, 11 months (closed 17 October 2000)
RoleComputer Consultant
Correspondence Address8 Lambourne Place
Blackheath
London
SE3 7BH
Director NameFrederick George Banfield
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(8 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 15 January 1992)
RoleCompany Director
Correspondence Address1 Marston Beck
Chelmer Village
Chelmsford
Essex
CM2 6RL
Director NameNeil Gregory Ainge Everingham
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(8 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 24 August 1992)
RoleDirector It Systems Management
Correspondence AddressBriarfield Church Hill
Merstham
Redhill
Surrey
RH1 3BL
Director NameJohn Arthur Hughes
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(8 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 19 August 1992)
RoleCompany Director
Correspondence AddressHenverson Administration Group Plc 3 Finsbury Aven
London
EC2M 2PA
Secretary NameMr John Wharton Marcy Collard
NationalityBritish
StatusResigned
Appointed01 November 1991(8 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 January 1993)
RoleCompany Director
Correspondence Address9 Hollycombe
Englefield Green
Egham
Surrey
TW20 0LQ

Location

Registered Address11/13 Dowgate Hill
London
EC4R 2SU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1991 (33 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

17 October 2000Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000First Gazette notice for compulsory strike-off (1 page)
18 January 2000Receiver ceasing to act (1 page)
17 January 2000Receiver's abstract of receipts and payments (2 pages)
26 October 1999Receiver's abstract of receipts and payments (2 pages)
4 November 1998Receiver's abstract of receipts and payments (2 pages)
23 October 1997Receiver's abstract of receipts and payments (2 pages)
31 October 1996Receiver's abstract of receipts and payments (2 pages)
10 October 1995Receiver's abstract of receipts and payments (4 pages)