Intuity Resourcing Limited

Company Name	Intuity Resourcing Limited
Company Status	Dissolved
Company Number	02385472
Category	Private Limited Company
Incorporation Date	17 May 1989(34 years, 11 months ago)
Dissolution Date	15 January 2008 (16 years, 3 months ago)
Previous Name	Devonshire Langbourn Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Walter Brown
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1991(1 year, 8 months after company formation)
Appointment Duration	16 years, 11 months (closed 15 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Oaklands Road Havant Hampshire PO9 2RL

Secretary Name	Mr Walter Brown
Nationality	British
Status	Closed
Appointed	21 February 1992(2 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (closed 15 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Oaklands Road Havant Hampshire PO9 2RL

Director Name	Amanda Jane White
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2001(11 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 15 January 2008)
Role	Company Director
Correspondence Address	108 King George Street London SE10 8PX

Director Name	Stanley Roy Webb
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(1 year, 8 months after company formation)
Appointment Duration	10 years (resigned 31 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenacre Windmill Lane Friston Sussex BN20 0EJ

Secretary Name	Stanley Roy Webb
Nationality	British
Status	Resigned
Appointed	29 January 1991(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 21 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenacre Windmill Lane Friston Sussex BN20 0EJ

Director Name	Henry George Hopper
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 April 1996)
Role	Private Banking Consultant
Correspondence Address	Shiffolds Tanhurst Lane Holmbury St Mary Dorking Surrey RH5 6LZ

Director Name	Mr Stuart Henry Wells
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 April 1996)
Role	Private Banking Consultant
Country of Residence	United Kingdom
Correspondence Address	Mulberries Birchwood Grove Road Burgess Hill W Sussex RH15 0DL

Director Name	Lisa Clare Mortleman
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 December 2002)
Role	Company Director
Correspondence Address	115 Barclay Road London E17 9JL

Director Name	Alison Russell-White
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 December 2002)
Role	Company Director
Correspondence Address	White Lion Dean Street, East Farleigh Maidstone Kent ME15 0HT

Director Name	Gregory Weisman
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2004(15 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 May 2007)
Role	General
Correspondence Address	300 East 75th Street Apartment 4m New York Ny 10021 United States

Location

Registered Address	85 Gracechurch Street London EC3V 0AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

15 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2007	First Gazette notice for voluntary strike-off (1 page)
22 August 2007	Application for striking-off (1 page)
27 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 July 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 July 2007	Ad 27/12/06--------- Â£ si 1@1=1 Â£ ic 850/851 (2 pages)
27 July 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 13 austin friars london EC2N 2JX (1 page)
8 March 2007	Total exemption full accounts made up to 31 December 2005 (5 pages)
8 March 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 August 2006	Return made up to 27/07/06; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
12 August 2005	Return made up to 27/07/05; full list of members (2 pages)
18 October 2004	Auditor's resignation (1 page)
15 October 2004	New director appointed (2 pages)
5 October 2004	Auditor's resignation (1 page)
16 August 2004	Return made up to 27/07/04; full list of members (7 pages)
16 August 2004	Full accounts made up to 31 December 2003 (12 pages)
16 August 2004	Resolutions RES13 ‐ Aud apt aud fee acc apr 26/07/04 (3 pages)
9 January 2004	Auditor's resignation (1 page)
1 September 2003	Full accounts made up to 31 December 2002 (12 pages)
1 September 2003	Return made up to 27/07/03; full list of members (7 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
2 September 2002	Resolutions RES13 ‐ Re:app aud/audit fee 16/08/02 (1 page)
2 September 2002	Full accounts made up to 31 December 2001 (11 pages)
29 August 2001	Return made up to 27/07/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 (8 pages)
29 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
26 February 2001	Company name changed devonshire langbourn LIMITED\certificate issued on 26/02/01 (2 pages)
19 February 2001	Declaration of assistance for shares acquisition (4 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
24 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
24 August 2000	Return made up to 27/07/00; full list of members (7 pages)
8 December 1999	Particulars of mortgage/charge (4 pages)
26 August 1999	Return made up to 27/07/99; no change of members (4 pages)
26 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
26 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
27 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 August 1997	Return made up to 27/07/97; full list of members (6 pages)
27 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 August 1996	Return made up to 27/07/96; no change of members (4 pages)
30 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
12 May 1996	Director resigned (1 page)
12 May 1996	Director resigned (1 page)
12 September 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
12 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 August 1995	Return made up to 27/07/95; full list of members (6 pages)
11 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

Intuity Resourcing Limited

Business Activity

Directors

Location

Accounts

Filing History

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