Interconnect Limited

01969874

Company Name	Interconnect Limited
Company Status	Dissolved
Company Number	01969874
Category	Private Limited Company
Incorporation Date	10 December 1985(38 years, 4 months ago)
Dissolution Date	21 December 1999 (24 years, 4 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

Director Name	Michael Geoffrey Wilkinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 April 1994(8 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 21 December 1999)
Role	Company Director
Correspondence Address	58 Vale Road Worcester Park Surrey KT4 7EA

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Closed
Appointed	13 April 1994(8 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 21 December 1999)
Role	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1997(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 21 December 1999)
Role	Company Director
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Dennis Malcolm Baylin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(5 years, 9 months after company formation)
Appointment Duration	6 months (resigned 09 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	8 St Katharines Precinct Regents Park London NW1 4HH

Director Name	Mr Richard Gordon Hall
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 1994)
Role	Corporate Consultant
Country of Residence	England
Correspondence Address	Farm Cottage Heath House Wedmore Somerset BS28 4UG

Director Name	Duncan Andrew Sears
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(5 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 05 March 1992)
Role	Technical Director
Correspondence Address	81 Thorney Leys Witney Oxfordshire OX8 7AY

Director Name	Jonathan William Welfare
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 December 1993)
Role	Venture Capital Fund Manager
Correspondence Address	Rooks Orchard Little Wittenham Abingdon Oxfordshire OX14 4QY

Secretary Name	Mr Richard Gordon Hall
Nationality	British
Status	Resigned
Appointed	08 September 1991(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Farm Cottage Heath House Wedmore Somerset BS28 4UG

Director Name	Howard Vernon Parkinson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 April 1994)
Role	Managing Director
Correspondence Address	White Thorne Manor Road Penn Buckinghamshire HP10 8HY

Director Name	Mr John Alexander Tostevin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 13 April 1994)
Role	Finance Director
Correspondence Address	4 The Chantry Off Friars Gardens Hughenden Valley High Wycombe Bucks HP14 4LT

Director Name	Dr Edmund Alan Hough
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(8 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Brambles Dean Oak Lane Leigh Reigate Surrey RH2 8PZ

Location

Registered Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

21 December 1999	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 1999	Application for striking-off (1 page)
11 June 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
4 May 1999	Return made up to 10/04/99; no change of members (5 pages)
25 June 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
7 May 1998	Return made up to 10/04/98; no change of members (5 pages)
9 September 1997	New director appointed (2 pages)
2 September 1997	Director resigned (1 page)
29 July 1997	Full accounts made up to 30 September 1996 (13 pages)
6 May 1997	Return made up to 10/04/97; full list of members (5 pages)
30 April 1996	Return made up to 10/04/96; no change of members (4 pages)
31 May 1995	Secretary's particulars changed (4 pages)
3 May 1995	Return made up to 10/04/95; change of members (12 pages)

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