Company NameInterkiln (UK) Limited
Company StatusDissolved
Company Number02896072
CategoryPrivate Limited Company
Incorporation Date8 February 1994(30 years, 1 month ago)
Dissolution Date10 July 2001 (22 years, 8 months ago)
Previous NameInterkiln Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameLyle Elmer Haber
Date of BirthJanuary 1928 (Born 96 years ago)
NationalityAmerican
StatusClosed
Appointed01 October 1994(7 months, 3 weeks after company formation)
Appointment Duration6 years, 9 months (closed 10 July 2001)
RoleEngineer
Correspondence Address15 Greenway Plaza Unit 3a
Houston
Texas
77046
Director NameMr Elmer Thomas Salgo
Date of BirthSeptember 1917 (Born 106 years ago)
NationalityAmerican
StatusClosed
Appointed01 October 1994(7 months, 3 weeks after company formation)
Appointment Duration6 years, 9 months (closed 10 July 2001)
RoleEngineer
Correspondence Address2200 Willow Wick
Houston
Texas 77027
Foreign
Director NameMr Richard Gordon Hay
Date of BirthMay 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1994(same day as company formation)
RoleTreasurer
Correspondence Address38 Alwyne Road
London
N1 2HW
Secretary NameKathryn Anne Crampton
NationalityBritish
StatusResigned
Appointed08 February 1994(same day as company formation)
RoleCompany Director
Correspondence AddressLongfield 49 Trescobeas Road
Falmouth
Cornwall
TR11 2JF
Director NameMr Frank Henshall
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(7 months, 3 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 13 January 1999)
RoleCeramist
Correspondence Address1524 Nantucket E
Houston
Texas
77057
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 February 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressInterkiln House
1 Montpelier Street
London
SW7 1EX
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2001First Gazette notice for compulsory strike-off (1 page)
28 April 2000Full accounts made up to 31 December 1998 (10 pages)
25 August 1999Secretary resigned (1 page)
4 March 1999Return made up to 08/02/99; full list of members (5 pages)
3 February 1999Director resigned (1 page)
3 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
19 March 1998Return made up to 08/02/98; full list of members (6 pages)
26 October 1997Full accounts made up to 31 December 1996 (11 pages)
30 June 1997Company name changed interkiln LIMITED\certificate issued on 01/07/97 (2 pages)
6 March 1997Return made up to 08/02/97; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 February 1997Director's particulars changed (1 page)
29 October 1996Full accounts made up to 31 December 1995 (9 pages)
23 February 1996Return made up to 08/02/96; change of members (6 pages)
18 April 1995Full accounts made up to 31 December 1994 (6 pages)
21 March 1995Return made up to 08/02/95; full list of members (6 pages)