| Company Name | Intelmark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02058007 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1986(37 years, 7 months ago) |
| Dissolution Date | 7 September 1999 (24 years, 8 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 | Mr Simon John Leonard |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1991(5 years after company formation) |
| Appointment Duration | 7 years, 11 months (closed 07 September 1999) |
| Role | Solicitor |
| Correspondence Address | 71 Canadian Avenue Catford London SE6 3AX |
| Director Name | Mr Richard Andrew Russell |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1991(5 years after company formation) |
| Appointment Duration | 7 years, 11 months (closed 07 September 1999) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | St Mary's Farmhouse Beenham Berkshire RG7 5NN |
| Secretary Name | Mr Michael William Peter Cameron Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(5 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 10 September 1995) |
| Role | Company Director |
| Correspondence Address | Two Water Lane Sherington Bucks MK16 9NR |
| Secretary Name | Mr Charles Barton Whittam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1995(8 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 16 October 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashleigh Lodge Drive Loudwater Rickmansworth Herts WD3 4PT |
Location
| Registered Address | 2 Sergeants' Inn London EC4Y 1LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 31 January 1999 | Secretary resigned (1 page) |
| 28 January 1999 | Application for striking-off (1 page) |
| 7 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 28 October 1997 | Return made up to 26/09/97; no change of members (4 pages) |
| 21 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 12 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 28 October 1996 | Return made up to 26/09/96; no change of members (4 pages) |
| 29 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 23 October 1995 | Return made up to 26/09/95; full list of members
|
| 19 October 1995 | Secretary resigned (2 pages) |
| 19 October 1995 | New secretary appointed (2 pages) |
| 8 December 1994 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
| 17 October 1994 | Return made up to 26/09/94; no change of members
|
| 26 October 1993 | Return made up to 26/09/93; full list of members (5 pages) |
| 26 October 1993 | Accounts for a dormant company made up to 31 March 1993 (1 page) |
| 27 October 1992 | Accounts for a dormant company made up to 31 March 1992 (1 page) |
| 24 October 1991 | Return made up to 26/09/91; no change of members (4 pages) |
| 24 October 1991 | Accounts for a dormant company made up to 31 March 1991 (1 page) |
| 29 March 1990 | Return made up to 26/03/90; full list of members (4 pages) |
| 29 March 1990 | Accounts for a dormant company made up to 31 March 1989 (1 page) |
| 9 September 1988 | Accounts made up to 31 March 1988 (1 page) |
| 9 September 1988 | Return made up to 08/08/88; full list of members (4 pages) |