| Company Name | Intec Systems International Limited |
|---|---|
| Director | Eugene Theodore Francis |
| Company Status | Dissolved |
| Company Number | 02689848 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1992(32 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Secretary Name | George Benjamin Francis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1996(4 years after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Correspondence Address | Ashtree House, Ashtree Court Stambridge Road, Stambridge Rochford Essex SS4 2AX |
| Director Name | Eugene Theodore Francis |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1997(4 years, 10 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Graphic Designer |
| Correspondence Address | Ashtree House Great Stambridge Rochford Essex SS4 2AX |
| Director Name | Eugene Theodore Francis |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(same day as company formation) |
| Role | Graphics Designer |
| Correspondence Address | Ashtree House Great Stambridge Rochford Essex SS4 2AX |
| Director Name | George Francis |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | 22 South Street Rochford Essex SS4 1BQ |
| Secretary Name | Eugene Theodore Francis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(same day as company formation) |
| Role | Graphics Designer |
| Correspondence Address | Ashtree House Great Stambridge Rochford Essex SS4 2AX |
| Director Name | Irene Miriam Francis |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1996(4 years after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 06 January 1997) |
| Role | Manager |
| Correspondence Address | Ashtree House Stambridge Road Great Stambridge Rochford Essex SS4 2AX |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | 1st Floor Centinal 46 Clarendon Road Watford WD17 1HE |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1996 (28 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 5 April 2003 | Dissolved (1 page) |
|---|---|
| 3 July 2001 | Registered office changed on 03/07/01 from: 21 drake road westcliff on sea essex SS0 8LP (1 page) |
| 28 June 2001 | Appointment of a liquidator (1 page) |
| 14 May 2001 | Dissolution deferment (1 page) |
| 21 February 2001 | Completion of winding up (1 page) |
| 20 March 2000 | Withdrawal of application for striking off (1 page) |
| 19 January 2000 | Order of court to wind up (2 pages) |
| 16 November 1999 | Voluntary strike-off action has been suspended (1 page) |
| 1 June 1999 | Voluntary strike-off action has been suspended (1 page) |
| 8 December 1998 | Voluntary strike-off action has been suspended (1 page) |
| 15 September 1998 | Voluntary strike-off action has been suspended (1 page) |
| 26 May 1998 | Voluntary strike-off action has been suspended (1 page) |
| 17 February 1998 | Voluntary strike-off action has been suspended (1 page) |
| 18 November 1997 | Voluntary strike-off action has been suspended (1 page) |
| 4 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 1997 | Application for striking-off (1 page) |
| 24 March 1997 | Return made up to 21/02/97; no change of members (4 pages) |
| 15 January 1997 | New director appointed (2 pages) |
| 15 January 1997 | Director resigned (1 page) |
| 26 May 1996 | Director resigned (1 page) |
| 26 May 1996 | New director appointed (2 pages) |
| 11 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 11 March 1996 | Director resigned (2 pages) |
| 11 March 1996 | Return made up to 21/02/96; no change of members (4 pages) |
| 28 January 1996 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 9 April 1995 | Return made up to 21/02/95; full list of members
|