Company NameIntercounty Properties (Retail Developments) Limited
Company StatusDissolved
Company Number01744234
CategoryPrivate Limited Company
Incorporation Date4 August 1983(40 years, 4 months ago)
Dissolution Date12 May 2009 (14 years, 7 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 (15 years, 11 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)