Inteco International Limited

Company Name	Inteco International Limited
Company Status	Dissolved
Company Number	02569946
Category	Private Limited Company
Incorporation Date	20 December 1990(33 years, 4 months ago)
Dissolution Date	14 April 2009 (15 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Patricia Drury
Nationality	British
Status	Closed
Appointed	13 August 1993(2 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (closed 14 April 2009)
Role	Company Director
Correspondence Address	20 Long Deacon Road Chingford London E4 6EG

Director Name	Michael Drury
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2002(11 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 14 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Russell Lodge Endelbury Road North Chingford London E4 6QA

Director Name	Robert Charles Barton
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 13 August 1993)
Role	Salesman
Correspondence Address	2a Broxbourne Road Orpington Kent BR6 0AY

Secretary Name	Patricia Drury
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	3 months (resigned 20 March 1992)
Role	Company Director
Correspondence Address	20 Long Deacon Road Chingford London E4 6EG

Secretary Name	Kathleen Violet Barton
Nationality	British
Status	Resigned
Appointed	20 March 1992(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 August 1993)
Role	Secretary
Correspondence Address	2a Broxbourne Road Orpington Kent BR6 0AY

Director Name	Peter Drury
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(2 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 23 December 2002)
Role	Marketing Director
Correspondence Address	20 Long Deacon Road Chingford London E4 6EG

Director Name	Peter Drury
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(2 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 23 December 2002)
Role	Marketing Director
Correspondence Address	20 Long Deacon Road Chingford London E4 6EG

Director Name	Mr Philip Robert Denman
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(3 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 31 July 2005)
Role	Marine Electronics Consultants
Country of Residence	United Kingdom
Correspondence Address	3 Raglan Road Bromley Kent BR2 9NN

Location

Registered Address	Meridian House 7 The Avenue London E4 9LB
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hatch Lane
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£9,105
Cash	£71,209
Current Liabilities	£94,970

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
30 April 2008	Appointment terminated director peter drury (1 page)
21 February 2008	Return made up to 20/12/07; no change of members (7 pages)
19 December 2007	Total exemption small company accounts made up to 31 December 2005 (8 pages)
13 February 2007	Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 February 2007	Return made up to 20/12/06; full list of members (8 pages)
7 February 2006	Return made up to 20/12/05; full list of members (8 pages)
9 January 2006	Director resigned (1 page)
14 February 2005	Return made up to 20/12/04; full list of members (8 pages)
21 January 2004	Return made up to 20/12/03; full list of members (8 pages)
18 November 2003	Registered office changed on 18/11/03 from: arco house 25 winchester road london E4 9LH (1 page)
18 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 April 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
25 February 2003	Return made up to 20/12/02; full list of members (8 pages)
29 August 2002	New director appointed (2 pages)
12 February 2002	Return made up to 20/12/01; full list of members (7 pages)
31 January 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
20 February 2001	Return made up to 20/12/00; full list of members (7 pages)
11 December 2000	Full accounts made up to 31 December 1999 (10 pages)
12 January 2000	Return made up to 20/12/99; full list of members (7 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 March 1999	Registered office changed on 03/03/99 from: c/o reynolds & company hardy house 404 hale end road london. E4 9PB (1 page)
15 January 1999	Return made up to 20/12/98; full list of members (6 pages)
4 January 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
2 February 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
13 January 1998	Return made up to 20/12/97; full list of members (6 pages)
24 February 1997	Return made up to 20/12/96; full list of members (6 pages)
5 February 1996	Return made up to 20/12/95; full list of members (6 pages)
22 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 December 1990	Incorporation (17 pages)

Inteco International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London