Intermarco Limited

Company Name	Intermarco Limited
Company Status	Dissolved
Company Number	02201645
Category	Private Limited Company
Incorporation Date	2 December 1987(36 years, 5 months ago)
Dissolution Date	8 June 2004 (19 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Catherine Elizabeth Strathmore Kurtz
Nationality	British
Status	Closed
Appointed	20 August 1997(9 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 08 June 2004)
Role	Company Director
Correspondence Address	6 Berkeley Road Tunbridge Wells Kent TN1 1YR

Director Name	Catherine Elizabeth Strathmore Kurtz
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1998(10 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 08 June 2004)
Role	Accountant
Correspondence Address	6 Berkeley Road Tunbridge Wells Kent TN1 1YR

Director Name	Mr Richard Nigel Bendel
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1999(12 years after company formation)
Appointment Duration	4 years, 6 months (closed 08 June 2004)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Spinneys St Leonards Hill Windsor Berkshire SL4 4AL

Director Name	Philippe Francois Pierre Couret
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Closed
Appointed	02 March 2000(12 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 08 June 2004)
Role	Uk Group Finance Director
Correspondence Address	Flat 9 1 Prince Of Wales Terrace London W8 5PG

Director Name	Gerard Pedraglio
Date of Birth	August 1933 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	02 August 1992(4 years, 8 months after company formation)
Appointment Duration	9 years (resigned 22 August 2001)
Role	Advertising Agent
Correspondence Address	10 Rue Masseran Paris 75007 Foreign

Director Name	Mr James Christopher Bardsley Whitworth
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 August 1992(4 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 January 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Northover Heathside Park Road Woking Surrey GU22 7JE

Secretary Name	Philip James Erskine Perry
Nationality	British
Status	Resigned
Appointed	02 August 1992(4 years, 8 months after company formation)
Appointment Duration	5 years (resigned 20 August 1997)
Role	Company Director
Correspondence Address	Lulworth Manor Lane West Hendred Wantage Oxfordshire OX12 8RX

Director Name	Antonia Sarmento Beja
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	31 October 1992(4 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Executive Deputy Chairman
Correspondence Address	21 Avenue Pierre Ier De Serbie Paris 75116 France Foreign

Location

Registered Address	82 Baker Street London W1U 6AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£33,829
Current Liabilities	£33,829

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2004	First Gazette notice for voluntary strike-off (1 page)
9 January 2004	Application for striking-off (1 page)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
25 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2003	Â£ nc 1000/35000 17/07/03 (1 page)
27 August 2003	Return made up to 02/08/03; full list of members (7 pages)
8 September 2002	Registered office changed on 08/09/02 from: 82 baker street london W1M 2AE (1 page)
10 April 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
29 August 2001	Director resigned (1 page)
15 August 2001	Return made up to 02/08/01; full list of members (6 pages)
31 July 2001	Director's particulars changed (1 page)
15 December 2000	Director's particulars changed (1 page)
16 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
18 September 2000	Return made up to 02/08/00; full list of members; amend (7 pages)
1 September 2000	Return made up to 02/08/00; full list of members (7 pages)
14 March 2000	New director appointed (2 pages)
6 February 2000	Director resigned (1 page)
23 December 1999	New director appointed (2 pages)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
11 August 1999	Return made up to 02/08/99; no change of members (6 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
4 September 1998	New director appointed (2 pages)
17 August 1998	Return made up to 02/08/98; full list of members (6 pages)
4 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1997	Secretary's particulars changed (1 page)
8 September 1997	Secretary resigned (1 page)
8 September 1997	Full accounts made up to 31 December 1996 (11 pages)
13 August 1997	Return made up to 02/08/97; full list of members (6 pages)
19 September 1996	Return made up to 02/08/96; no change of members (5 pages)
25 June 1996	Full accounts made up to 31 December 1995 (11 pages)
25 February 1996	Director resigned (2 pages)
26 October 1995	Full accounts made up to 31 December 1994 (12 pages)
30 September 1993	Company name changed intermarco advertising LIMITED\certificate issued on 01/10/93 (2 pages)
2 December 1987	Incorporation (13 pages)

Intermarco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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