Company NameIntercounty Properties (Retail Developments) Limited
Company StatusDissolved
Company Number01744234
CategoryPrivate Limited Company
Incorporation Date4 August 1983(40 years, 9 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Richard David Cardash
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed25 October 1991(8 years, 2 months after company formation)
Appointment Duration17 years, 6 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringhill Shirley Holms
Boldre
Lymington
Hampshire
SO41 8NG
Secretary NameMrs Jacqueline Sara Cardash
NationalityBritish
StatusClosed
Appointed25 October 1991(8 years, 2 months after company formation)
Appointment Duration17 years, 6 months (closed 12 May 2009)
RoleCompany Director
Correspondence AddressSpringhill Shirley Holms
Boldre
Lymington
Hampshire
SO41 8NG
Secretary NameIntercounty Registrars Limited (Corporation)
StatusResigned
Appointed08 October 2001(18 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 15 February 2005)
Correspondence AddressMercury House
Heather Park Drive
Wembley
Middlesex
HA0 1SX

Location

Registered AddressMercury House
1 Heather Park Drive
Wembley
Middlesex.
HA0 1SX
RegionLondon
ConstituencyBrent North
CountyGreater London
WardAlperton
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
21 November 2008Application for striking-off (1 page)
27 October 2008Return made up to 25/10/08; full list of members (3 pages)
17 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
13 November 2007Return made up to 25/10/07; full list of members (2 pages)
25 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 November 2006Return made up to 25/10/06; full list of members (2 pages)
24 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
23 November 2005Return made up to 25/10/05; full list of members (2 pages)
23 November 2005Secretary resigned (1 page)
13 October 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 December 2004Return made up to 25/10/04; full list of members (7 pages)
29 September 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
12 November 2003Return made up to 25/10/03; full list of members (7 pages)
25 April 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
27 November 2002Return made up to 25/10/02; full list of members (7 pages)
4 September 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
14 December 2001Return made up to 25/10/01; full list of members (6 pages)
30 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
19 October 2001New secretary appointed (2 pages)
10 November 2000Return made up to 25/10/00; full list of members (6 pages)
10 November 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
1 November 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
1 November 1999Return made up to 25/10/99; full list of members (6 pages)
1 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 October 1998Return made up to 25/10/98; no change of members (5 pages)
29 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 October 1997Return made up to 25/10/97; no change of members (5 pages)
27 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
27 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 November 1996Return made up to 25/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 August 1996Full accounts made up to 31 December 1995 (10 pages)
17 October 1995Full accounts made up to 31 December 1994 (11 pages)