Interactive Group Limited

Company Name	Interactive Group Limited
Company Status	Dissolved
Company Number	02715951
Category	Private Limited Company
Incorporation Date	19 May 1992(31 years, 11 months ago)
Dissolution Date	21 February 2006 (18 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Rudolf Hendrik Bakker
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Dutch
Status	Closed
Appointed	02 August 2001(9 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 21 February 2006)
Role	Company Director
Correspondence Address	Dorpsweg 120k Twisk 1676 Gh The Netherlands

Director Name	Mr Torsten Morris Tomas Bruce-Morgan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2004(11 years, 9 months after company formation)
Appointment Duration	2 years (closed 21 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobblers Cottage Manor Road Towersey Thame Oxfordshire OX9 3QS

Secretary Name	Cosec Services Limited (Corporation)
Status	Closed
Appointed	02 August 2001(9 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 21 February 2006)
Correspondence Address	4th Floor 15-16 New Burlington Street London W1S 3BJ

Director Name	Mr Hugh John Keeble
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	286 Willowbant Drive Portola Valley California 94028 Usa Foreign

Director Name	Mr Mark Nicholas Gibson Steel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ratlake Hall Hursley Winchester Hampshire SO21 2LD

Secretary Name	Sarah Buxton
Nationality	British
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	78 Kings Road Wimbledon London SW19 8QW

Secretary Name	Leslie William Vaill
Nationality	British
Status	Resigned
Appointed	01 April 1994(1 year, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 September 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	Loxwood School Lane Bentley Farnham Surrey GU10 5JP

Director Name	Leslie William Vaill
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 September 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	Loxwood School Lane Bentley Farnham Surrey GU10 5JP

Director Name	David Korse
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 1998(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 August 2001)
Role	Executive
Correspondence Address	One Apple Hill Drive Suite 301 Natick Ma 01760 United States

Director Name	David Pegler
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 August 2001)
Role	Managing Director
Correspondence Address	The Old Vicarage Chesterton Bicester Oxfordshire OX26 1UW

Secretary Name	David Pegler
Nationality	British
Status	Resigned
Appointed	04 September 1998(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 August 2001)
Role	Managing Director
Correspondence Address	The Old Vicarage Chesterton Bicester Oxfordshire OX26 1UW

Director Name	Richard Thomas Halpenny
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 August 2001(9 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 February 2004)
Role	Company Director
Correspondence Address	Apartment 311 21-33 Worple Road London SW19 4BJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	4th Floor 15-16 New Burlington Street London W1S 3BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£6,268
Cash	£6,268

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2005	First Gazette notice for voluntary strike-off (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
23 September 2005	Application for striking-off (1 page)
12 September 2005	Full accounts made up to 31 December 2003 (12 pages)
11 March 2005	Director's particulars changed (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 August 2004	Director's particulars changed (1 page)
4 August 2004	Full accounts made up to 31 December 2002 (14 pages)
15 June 2004	Return made up to 19/05/04; full list of members 363(287) ‐ Registered office changed on 15/06/04 (7 pages)
2 June 2004	Registered office changed on 02/06/04 from: 14 coach & horses yard savile row london W1S 2EJ (1 page)
10 March 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 May 2003	Return made up to 19/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 February 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
6 February 2003	Full accounts made up to 31 December 2001 (11 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 May 2002	Return made up to 19/05/02; full list of members (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (10 pages)
17 September 2001	Registered office changed on 17/09/01 from: admiral hawke house green street sunbury on thames middlesex TW16 6RA (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	New director appointed (3 pages)
28 August 2001	New secretary appointed (2 pages)
21 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2001	Full accounts made up to 31 December 1999 (10 pages)
29 May 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2001	Registered office changed on 31/01/01 from: 12 princeton mews london road kingston upon thames surrey KT2 6PT (1 page)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 July 2000	Full accounts made up to 31 December 1998 (9 pages)
29 June 2000	Return made up to 19/05/00; full list of members (6 pages)
14 November 1999	Full group accounts made up to 31 August 1998 (19 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 July 1999	Return made up to 19/05/99; full list of members (6 pages)
5 July 1999	Delivery ext'd 3 mth 31/08/98 (1 page)
4 December 1998	Particulars of mortgage/charge (6 pages)
3 December 1998	Memorandum and Articles of Association (5 pages)
3 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
2 December 1998	Declaration of assistance for shares acquisition (14 pages)
2 December 1998	Declaration of assistance for shares acquisition (16 pages)
2 December 1998	Declaration of assistance for shares acquisition (15 pages)
2 December 1998	Declaration of assistance for shares acquisition (14 pages)
2 December 1998	Declaration of assistance for shares acquisition (15 pages)
2 December 1998	Particulars of mortgage/charge (10 pages)
2 December 1998	Declaration of assistance for shares acquisition (14 pages)
2 December 1998	Resolutions WRES13 ‐ Written resolution (4 pages)
2 December 1998	Declaration of assistance for shares acquisition (16 pages)
2 December 1998	Declaration of assistance for shares acquisition (14 pages)
1 December 1998	Particulars of mortgage/charge (7 pages)
29 September 1998	New secretary appointed;new director appointed (2 pages)
22 September 1998	Auditor's resignation (1 page)
22 September 1998	Secretary resigned;director resigned (1 page)
22 September 1998	Accounting reference date shortened from 31/08/99 to 31/12/98 (1 page)
22 September 1998	New director appointed (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
16 September 1998	Auditor's resignation (1 page)
27 August 1998	Full accounts made up to 31 August 1997 (12 pages)
25 June 1998	Full accounts made up to 31 August 1996 (11 pages)
22 June 1998	Return made up to 19/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 April 1998	Director's particulars changed (1 page)
29 June 1997	Accounting reference date shortened from 31/03/97 to 31/08/96 (1 page)
29 May 1997	Return made up to 19/05/97; no change of members (4 pages)
11 March 1997	Full accounts made up to 31 March 1996 (10 pages)
11 September 1996	Ad 01/06/94--------- Â£ si 2@1 (2 pages)
11 September 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
9 July 1996	Return made up to 19/05/96; full list of members (6 pages)
11 October 1995	Return made up to 19/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 May 1992	Certificate of incorporation (1 page)

Interactive Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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