| Company Name | Intromace Limited |
|---|---|
| Directors | Neil Robertson and Andrew George Boaden |
| Company Status | Dissolved |
| Company Number | 02801212 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1993(31 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Neil Robertson |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1993(7 months, 2 weeks after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Correspondence Address | Crescent 7 The Quillot Burwood Park Walton On Thames Surrey KT12 5BY |
| Director Name | Mr Andrew George Boaden |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1994(10 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bailey House Coleridge Gardens 552 Kings Road London SW10 0RL |
| Secretary Name | Mr Andrew George Boaden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1994(10 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bailey House Coleridge Gardens 552 Kings Road London SW10 0RL |
| Director Name | Paul Corrett |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1993(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 November 1994) |
| Role | Company Director |
| Correspondence Address | Flat 32 Waterside Point Anhalt Road London Sw11 |
| Secretary Name | Mr Mark Weiner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1993(1 week, 5 days after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 26 June 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kinnaird Peters Lane Whiteleaf Princes Risborough Buckinghamshire HP27 0LQ |
| Secretary Name | Lady Olivia Marianne Corrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1993(3 months, 1 week after company formation) |
| Appointment Duration | 4 months (resigned 29 October 1993) |
| Role | Company Director |
| Correspondence Address | Flat 5 50 South Audley Street London W1 |
| Director Name | William James Flind |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1993(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 months (resigned 02 February 1994) |
| Role | Company Director |
| Correspondence Address | Compton Hill 14 Old Compton Lane Farnham Surrey GU9 8BS |
| Secretary Name | William James Flind |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1993(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 months (resigned 02 February 1994) |
| Role | Company Director |
| Correspondence Address | Compton Hill 14 Old Compton Lane Farnham Surrey GU9 8BS |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1993(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1993(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 22 February 1998 | Dissolved (1 page) |
|---|---|
| 3 February 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 17 January 1997 | Receiver ceasing to act (1 page) |
| 9 January 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 22 January 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 5 December 1995 | Completion of winding up (2 pages) |
| 5 December 1995 | Dissolution deferment (2 pages) |
| 11 April 1995 | Administrative Receiver's report (8 pages) |