Company NameIntonmarts Limited
Company StatusDissolved
Company Number02557924
CategoryPrivate Limited Company
Incorporation Date13 November 1990(33 years, 6 months ago)
Dissolution Date13 August 2008 (15 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr Derek Ron Corney
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed13 November 1991(1 year after company formation)
Appointment Duration16 years, 9 months (closed 13 August 2008)
RoleExecutive
Correspondence Address3 Farnes Drive
Romford
Essex
RM2 6NS
Secretary NameDalbir Singh
NationalityBritish
StatusClosed
Appointed01 January 2004(13 years, 1 month after company formation)
Appointment Duration4 years, 7 months (closed 13 August 2008)
RoleCompany Director
Correspondence Address27 Wallis Road
Hackney
London
E9 5EH
Director NameMr Stephen Edward Longhurst
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(1 year after company formation)
Appointment Duration1 year, 11 months (resigned 11 October 1993)
RoleExecutive
Correspondence Address5 Hugo Gardens
Rainham
Essex
RM13 7LA
Director NameMr Conroy Phillip Rouffigniak
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(1 year after company formation)
Appointment Duration1 year (resigned 12 November 1992)
RoleExecutive
Correspondence Address32 Dale View Crescent
Chingford
London
E4 6PQ
Secretary NameCharles Alfred Van Kempen
NationalityBritish
StatusResigned
Appointed13 November 1991(1 year after company formation)
Appointment Duration1 year, 11 months (resigned 11 October 1993)
RoleCompany Director
Correspondence Address104 Sandford Road
London
E6 3RB
Secretary NameMichelle Rath
NationalityBritish
StatusResigned
Appointed01 March 1995(4 years, 3 months after company formation)
Appointment Duration7 years (resigned 28 March 2002)
RoleCompany Director
Correspondence Address27 Wallis Road
Hackney
London
E9 5EH
Secretary NameJason Routfignar
NationalityBritish
StatusResigned
Appointed28 March 2002(11 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 2003)
RoleCompany Director
Correspondence Address16 Heathfield
Chingford
London
E4 6SE
Secretary NameCK Nominees Limited (Corporation)
StatusResigned
Appointed11 October 1993(2 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 27 September 1995)
Correspondence AddressGrosvenor House
3 Holstock Road
Ilford
Essex
IG1 1LG

Location

Registered Address365a Eastern Avenue
Gants Hill
Ilford
Essex
IG2 6NE
RegionLondon
ConstituencyIlford North
CountyGreater London
WardBarkingside
Built Up AreaGreater London

Financials

Year2014
Net Worth£4,366
Cash£962
Current Liabilities£44,650

Accounts

Latest Accounts30 November 2006 (17 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

1 October 2012Bona Vacantia disclaimer (1 page)
13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
2 October 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
15 May 2007Registered office changed on 15/05/07 from: 302 stradbroke grove ilford essex IG5 0DE (1 page)
11 December 2006Return made up to 13/11/06; full list of members (6 pages)
5 December 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
12 August 2006Particulars of mortgage/charge (3 pages)
20 February 2006Return made up to 13/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
2 February 2006New secretary appointed (2 pages)
20 January 2006Return made up to 13/11/04; full list of members (7 pages)
1 September 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
5 October 2004Total exemption small company accounts made up to 30 November 2003 (8 pages)
16 January 2004Secretary resigned (1 page)
26 November 2003Return made up to 13/11/03; full list of members (6 pages)
22 October 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
22 October 2003Total exemption small company accounts made up to 30 November 2001 (6 pages)
19 February 2003Return made up to 13/11/02; full list of members (6 pages)
23 December 2002New secretary appointed (2 pages)
23 December 2002Secretary resigned (1 page)
16 November 2001Return made up to 13/11/01; full list of members (6 pages)
17 August 2001Total exemption full accounts made up to 30 November 2000 (14 pages)
25 June 2001Return made up to 13/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 October 2000Full accounts made up to 30 November 1999 (12 pages)
5 December 1999Return made up to 13/11/99; no change of members (6 pages)
22 September 1999Full accounts made up to 30 November 1998 (11 pages)
14 July 1999Return made up to 13/11/98; no change of members (4 pages)
29 September 1998Full accounts made up to 30 November 1997 (12 pages)
24 February 1998Return made up to 13/11/97; full list of members (6 pages)
22 July 1997Full accounts made up to 30 November 1996 (11 pages)
13 March 1997Return made up to 13/11/96; no change of members (4 pages)
2 October 1996Full accounts made up to 30 November 1995 (10 pages)
30 November 1995Return made up to 13/11/95; no change of members (4 pages)
10 October 1995Secretary resigned (2 pages)
9 October 1995Registered office changed on 09/10/95 from: grosvenor house 3 holstock road ilford essex IG1 1LG (1 page)
9 October 1995New secretary appointed (2 pages)
2 October 1995Full accounts made up to 30 November 1994 (10 pages)