Company NameInterims Limited
Company StatusDissolved
Company Number02826973
CategoryPrivate Limited Company
Incorporation Date15 June 1993(30 years, 9 months ago)
Dissolution Date17 August 2004 (19 years, 7 months ago)

Business Activity

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

Directors

Director NameEdward Robert Charles Cruttwell
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed15 July 1998(5 years, 1 month after company formation)
Appointment Duration6 years, 1 month (closed 17 August 2004)
RoleDirector Admin Services
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameMichael Julian White
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1999(5 years, 11 months after company formation)
Appointment Duration5 years, 2 months (closed 17 August 2004)
RoleInsurance Broker
Correspondence Address107 Fordwich Rise
Hertford
SG14 2DF
Secretary NameCosec 2000 Limited (Corporation)
StatusClosed
Appointed05 May 1999(5 years, 10 months after company formation)
Appointment Duration5 years, 3 months (closed 17 August 2004)
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameMr David Frederick Fenton
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1993(4 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 July 1997)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressHonour Farm
St Michaels
Tenterden
Kent
TN30 6TJ
Secretary NameMrs Elizabeth Anne Birks
NationalityBritish
StatusResigned
Appointed18 October 1993(4 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 1996)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressWeedon Lodge
East End, Weedon
Aylesbury
Buckinghamshire
HP22 4NJ
Director NameCharles Gordon Faultless
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1993(6 months, 1 week after company formation)
Appointment Duration4 years, 6 months (resigned 30 June 1998)
RoleChemical Engineer
Country of ResidenceEngland
Correspondence Address85 Woodlands Road
Surbiton
Surrey
KT6 6PW
Director NameIan David McCallum
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1993(6 months, 1 week after company formation)
Appointment Duration3 years, 7 months (resigned 06 August 1997)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressCopper Cottage
Village Road, Coleshill
Amersham
Buckinghamshire
HP7 0LR
Director NameAndrew Herring
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1993(6 months, 1 week after company formation)
Appointment Duration3 years, 8 months (resigned 29 August 1997)
RoleInsurance Broker
Correspondence Address36b Ravenscourt Road
London
W6 0UG
Director NameArchibald Hugh McMillan Harrison
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1993(6 months, 1 week after company formation)
Appointment Duration4 years, 6 months (resigned 30 June 1998)
RoleChartered Engineer
Correspondence Address20 Oakley Road
Warlingham
Surrey
CR6 9BF
Director NameGeoffrey Joseph Grocott
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1993(6 months, 1 week after company formation)
Appointment Duration4 years, 6 months (resigned 30 June 1998)
RoleChartered Engineer
Correspondence Address6 Bourne Firs
Lower Bourne
Farnham
Surrey
GU10 3QD
Secretary NameGarth Howard Wright
NationalityBritish
StatusResigned
Appointed01 January 1997(3 years, 6 months after company formation)
Appointment Duration11 months (resigned 28 November 1997)
RoleChartered Secretary
Correspondence Address124 Lavender Hill
London
SW11 5RB
Director NameEdward Julian Hawkins
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1997(3 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 June 1998)
RoleInsurance Broker
Correspondence Address7 Seymour Road
London
SW18 5JB
Director NameMr James Michael Layton
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1997(3 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 July 1998)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressMills Farm
Great Somerford
Chippenham
Wiltshire
SN15 5JQ
Secretary NameJohn Edgar Jennings
NationalityBritish
StatusResigned
Appointed28 November 1997(4 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 May 1999)
RoleCompany Director
Correspondence AddressMead House 7 Meadway
Gidea Park
Romford
Essex
RM2 5NU
Director NameJohn Frederick Peter Thorpe
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1998(5 years, 1 month after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 January 1999)
RoleChartered Chemical Engineer
Correspondence Address63 Albert Bridge Road
London
SW11 4QA
Director NameCorporate Nominee Services Limited (Corporation)
StatusResigned
Appointed15 June 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
L2 9RP
Secretary NameCorporate Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed15 June 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
L2 9RP

Location

Registered Address8 Devonshire Square
London
EC2M 4PL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£6,002
Current Liabilities£96,984

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2004First Gazette notice for voluntary strike-off (1 page)
8 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
16 July 2003Return made up to 15/06/03; full list of members (6 pages)
29 April 2003Director's particulars changed (1 page)
28 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 July 2002Full accounts made up to 31 December 2000 (7 pages)
31 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
4 July 2001Return made up to 15/06/01; full list of members (6 pages)
29 March 2001Full accounts made up to 31 December 1999 (7 pages)
30 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
5 July 2000Return made up to 15/06/00; full list of members (9 pages)
28 February 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/01/00
(1 page)
28 February 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
4 February 2000Accounts for a dormant company made up to 31 December 1998 (7 pages)
4 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
22 July 1999Secretary's particulars changed (1 page)
28 June 1999Return made up to 15/06/99; full list of members (8 pages)
14 June 1999New director appointed (2 pages)
23 May 1999Secretary resigned (1 page)
23 May 1999New secretary appointed (2 pages)
2 March 1999Full accounts made up to 31 December 1997 (12 pages)
19 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
24 July 1998New director appointed (2 pages)
24 July 1998Director resigned (1 page)
24 July 1998New director appointed (3 pages)
9 July 1998Return made up to 15/06/98; full list of members (8 pages)
7 July 1998Director resigned (1 page)
7 July 1998Director resigned (1 page)
7 July 1998Director resigned (1 page)
7 July 1998Director resigned (1 page)
12 December 1997New secretary appointed (2 pages)
12 December 1997Secretary resigned (1 page)
1 October 1997Registered office changed on 01/10/97 from: knollys house 47 mark lane london EC3R 7QH (1 page)
9 September 1997Director resigned (1 page)
26 August 1997Director resigned (1 page)
26 August 1997Director resigned (1 page)
23 July 1997Return made up to 15/06/97; full list of members (8 pages)
26 June 1997Full accounts made up to 31 December 1996 (12 pages)
14 February 1997New director appointed (2 pages)
14 February 1997New director appointed (2 pages)
2 July 1996Full accounts made up to 31 December 1995 (12 pages)
2 July 1996Return made up to 15/06/96; no change of members (6 pages)
20 June 1995Return made up to 15/06/95; no change of members (6 pages)
5 May 1995Full accounts made up to 31 December 1994 (10 pages)
4 May 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
31 October 1994Full accounts made up to 31 December 1993 (6 pages)