| Company Name | Intelligent Office Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01813292 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1984(40 years ago) |
| Dissolution Date | 10 March 1998 (26 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Charles Mathews Dick |
|---|---|
| Date of Birth | November 1924 (Born 99 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 April 1992(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 10 March 1998) |
| Role | Executive |
| Correspondence Address | 2904 P Street Nw Washington Dc 20007 United States |
| Director Name | James Melvin Feeney |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1992(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 10 March 1998) |
| Role | Company Director |
| Correspondence Address | 77 London Road West Bath Somerset BA1 7JE |
| Director Name | Mr James Joseph Foley |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1992(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 10 March 1998) |
| Role | Sales And Marketing |
| Country of Residence | England |
| Correspondence Address | 36 Gibbon Road Kingston Upon Thames Surrey KT2 6AB |
| Director Name | Mr David Roger Llewellyn |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1992(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 10 March 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JJ |
| Director Name | Gabriel George Minder |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 02 April 1992(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 10 March 1998) |
| Role | Consultant |
| Correspondence Address | 19 Avenue Trembley Geneva 1209 Switzerland |
| Secretary Name | Thomas Bernard Fewings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1992(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 10 March 1998) |
| Role | Company Director |
| Correspondence Address | 21 Churchfield Mansions New Kings Road London SW6 4RA |
| Secretary Name | Mr Searle Goott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1993(9 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 10 March 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Links Drive Radlett Hertfordshire WD7 8BD |
| Director Name | Mr William Robert Widener |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 April 1992(7 years, 11 months after company formation) |
| Appointment Duration | 4 months (resigned 31 July 1992) |
| Role | Sales And Marketing |
| Correspondence Address | 14 Sloane Gardens London SW1W 8DL |
| Director Name | Thomas Bernard Fewings |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1993(9 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 02 August 1993) |
| Role | Commercial Director |
| Correspondence Address | 21 Churchfield Mansions New Kings Road London SW6 4RA |
Location
| Registered Address | PO Box 55 1 Surrey Street London WC2R 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1993 (30 years, 10 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 10 March 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 3 July 1997 | Receiver ceasing to act (1 page) |
| 28 May 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 14 June 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 23 November 1995 | Statement of Affairs in administrative receivership following report to creditors (50 pages) |
| 14 September 1995 | Administrative Receiver's report (18 pages) |
| 25 May 1995 | Appointment of receiver/manager (2 pages) |
| 24 May 1995 | Registered office changed on 24/05/95 from: colet court 100 hammersmith road london W6 7JP (1 page) |