Interact-The Service Company Limited

Company Name	Interact-The Service Company Limited
Company Status	Dissolved
Company Number	02777288
Category	Private Limited Company
Incorporation Date	23 December 1992(31 years, 4 months ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Malcolm John Rose
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2008(15 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 February 2011)
Role	Company Director
Correspondence Address	Lanstone House Park Road Forest Row Sussex RH18 5VX

Secretary Name	Mr Martin Philip Goddard
Nationality	British
Status	Closed
Appointed	31 July 2008(15 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 February 2011)
Role	Accountant
Correspondence Address	69 Tupwood Lane Caterham Surrey CR3 6DD

Director Name	Mrs Suzanne Rosemary Cable
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(same day as company formation)
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	Biddleside Farmhouse London Road Slindon Arundel West Sussex BN18 0NE

Director Name	John Ellis Jackson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	Ellerslie Coronation Road Ascot Berkshire SL5 9LQ

Director Name	Martin Charles Shepherd
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard Sutton Pulborough West Sussex RH20 1PL

Secretary Name	Linda Jean Tanner
Nationality	British
Status	Resigned
Appointed	23 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	Wagtails Chidham Lane Chidham West Sussex PO18 8TH

Director Name	Eric George Helyer
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(8 months, 1 week after company formation)
Appointment Duration	12 years, 1 month (resigned 18 October 2005)
Role	Company Director
Correspondence Address	59 Lower Hill Road Epsom Surrey KT19 8LS

Director Name	Linda Jean Tanner
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(4 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 July 2008)
Role	Company Secretary Financial Di
Correspondence Address	Wagtails Chidham Lane Chidham West Sussex PO18 8TH

Director Name	Mr Alistair Michael Cooke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(10 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 February 2004)
Role	Manager And Director
Correspondence Address	Windmill Farm Birdham Road Chichester West Sussex PO20 7EQ

Director Name	Mr Richard Simon Keeble Jordan
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(10 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Victoria Road Worthing West Sussex BN11 1XB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 December 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 December 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Seltek House 36-38 Westway Caterham Surrey CR3 5TP
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Westway
Built Up Area	Greater London

Shareholders

740 at 1	Shield Service Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2010	Total exemption full accounts made up to 31 May 2010 (8 pages)
3 November 2010	Total exemption full accounts made up to 31 May 2010 (8 pages)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
13 October 2010	Application to strike the company off the register (3 pages)
13 October 2010	Application to strike the company off the register (3 pages)
11 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders Statement of capital on 2010-02-11 GBP 740 (10 pages)
11 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders Statement of capital on 2010-02-11 GBP 740 (10 pages)
18 November 2009	Full accounts made up to 31 May 2009 (12 pages)
18 November 2009	Full accounts made up to 31 May 2009 (12 pages)
16 May 2009	Accounting reference date extended from 28/02/2009 to 31/05/2009 (1 page)
16 May 2009	Accounting reference date extended from 28/02/2009 to 31/05/2009 (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 15 grafton road worthing west sussex BN11 1QR (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 15 grafton road worthing west sussex BN11 1QR (1 page)
17 February 2009	Return made up to 23/12/08; full list of members (6 pages)
17 February 2009	Return made up to 23/12/08; full list of members (6 pages)
1 October 2008	Appointment terminate, director martin charles shepherd logged form (1 page)
1 October 2008	Appointment Terminate, Director Martin Charles Shepherd Logged Form (1 page)
24 September 2008	Secretary appointed martin philip goddard (2 pages)
24 September 2008	Appointment terminate, director linda jean tanner logged form (1 page)
24 September 2008	Appointment Terminate, Director Richard Simon Keeble Jordan Logged Form (1 page)
24 September 2008	Secretary appointed martin philip goddard (2 pages)
24 September 2008	Appointment terminate, director richard simon keeble jordan logged form (1 page)
24 September 2008	Appointment Terminate, Director Linda Jean Tanner Logged Form (1 page)
15 September 2008	Director appointed malcolm john rose (2 pages)
15 September 2008	Director appointed malcolm john rose (2 pages)
8 September 2008	Appointment terminated director linda tanner (1 page)
8 September 2008	Appointment terminated secretary linda tanner (1 page)
8 September 2008	Appointment terminated director martin shepherd (1 page)
8 September 2008	Appointment Terminated Director martin shepherd (1 page)
8 September 2008	Appointment Terminated Secretary linda tanner (1 page)
8 September 2008	Appointment terminated director richard jordan (1 page)
8 September 2008	Appointment Terminated Director linda tanner (1 page)
8 September 2008	Appointment Terminated Director richard jordan (1 page)
3 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 June 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
11 June 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
2 January 2008	Return made up to 23/12/07; full list of members (4 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 23/12/07; full list of members (4 pages)
23 October 2007	Ad 17/09/07--------- Â£ si 90@1=90 Â£ ic 900/990 (2 pages)
23 October 2007	Ad 17/09/07--------- Â£ si 90@1=90 Â£ ic 900/990 (2 pages)
19 September 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
19 September 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
2 January 2007	Return made up to 23/12/06; full list of members (3 pages)
2 January 2007	Return made up to 23/12/06; full list of members (3 pages)
13 June 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
13 June 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
23 December 2005	Return made up to 23/12/05; full list of members (3 pages)
23 December 2005	Return made up to 23/12/05; full list of members (3 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
5 October 2005	Total exemption full accounts made up to 28 February 2005 (13 pages)
5 October 2005	Total exemption full accounts made up to 28 February 2005 (13 pages)
5 January 2005	Return made up to 23/12/04; full list of members (9 pages)
5 January 2005	Return made up to 23/12/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
10 June 2004	Full accounts made up to 28 February 2004 (17 pages)
10 June 2004	Full accounts made up to 28 February 2004 (17 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
13 January 2004	Return made up to 23/12/03; full list of members (9 pages)
13 January 2004	Return made up to 23/12/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
2 July 2003	Full accounts made up to 28 February 2003 (11 pages)
2 July 2003	Full accounts made up to 28 February 2003 (11 pages)
15 January 2003	Return made up to 23/12/02; full list of members (8 pages)
15 January 2003	Return made up to 23/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
3 July 2002	Full accounts made up to 28 February 2002 (12 pages)
3 July 2002	Full accounts made up to 28 February 2002 (12 pages)
31 January 2002	Return made up to 23/12/01; full list of members 363(287) ‐ Registered office changed on 31/01/02 363(353) ‐ Location of register of members address changed (8 pages)
31 January 2002	Return made up to 23/12/01; full list of members (8 pages)
11 July 2001	Full accounts made up to 28 February 2001 (12 pages)
11 July 2001	Full accounts made up to 28 February 2001 (12 pages)
20 January 2001	Return made up to 23/12/00; full list of members (8 pages)
20 January 2001	Return made up to 23/12/00; full list of members (8 pages)
12 June 2000	Full accounts made up to 28 February 2000 (11 pages)
12 June 2000	Full accounts made up to 28 February 2000 (11 pages)
26 January 2000	Return made up to 23/12/99; full list of members (8 pages)
26 January 2000	Return made up to 23/12/99; full list of members (8 pages)
15 June 1999	Full accounts made up to 28 February 1999 (9 pages)
15 June 1999	Full accounts made up to 28 February 1999 (9 pages)
29 January 1999	Return made up to 23/12/98; full list of members (5 pages)
29 January 1999	Return made up to 23/12/98; full list of members (5 pages)
2 July 1998	Full accounts made up to 28 February 1998 (9 pages)
2 July 1998	Full accounts made up to 28 February 1998 (9 pages)
22 January 1998	Return made up to 23/12/97; full list of members (6 pages)
22 January 1998	Return made up to 23/12/97; full list of members (6 pages)
31 October 1997	Â£ ic 900/650 01/10/97 Â£ sr 250@1=250 (1 page)
31 October 1997	Â£ ic 900/650 01/10/97 Â£ sr 250@1=250 (1 page)
23 October 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
23 October 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
18 July 1997	Full accounts made up to 28 February 1997 (10 pages)
18 July 1997	Full accounts made up to 28 February 1997 (10 pages)
22 January 1997	Return made up to 23/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 January 1997	Return made up to 23/12/96; full list of members (6 pages)
11 July 1996	Full accounts made up to 28 February 1996 (8 pages)
11 July 1996	Full accounts made up to 28 February 1996 (8 pages)
31 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 1996	Particulars of mortgage/charge (3 pages)
25 January 1996	Particulars of mortgage/charge (3 pages)
19 January 1996	Return made up to 23/12/95; no change of members (4 pages)
19 January 1996	Return made up to 23/12/95; no change of members (4 pages)
4 July 1995	Full accounts made up to 28 February 1995 (9 pages)
4 July 1995	Full accounts made up to 28 February 1995 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
23 December 1992	Incorporation (12 pages)

Interact-The Service Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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