Company NameIntervat Consultants Limited
Company StatusDissolved
Company Number02992967
CategoryPrivate Limited Company
Incorporation Date22 November 1994(29 years, 5 months ago)
Dissolution Date26 September 2000 (23 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameRichard Michael Hills
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1995(12 months after company formation)
Appointment Duration4 years, 10 months (closed 26 September 2000)
RoleMarketing Consultant
Correspondence AddressGarden Cottage Bottrells Lane
Chalfont St Giles
Buckinghamshire
HP8 4EY
Director NameStephen Peter Lang
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1995(12 months after company formation)
Appointment Duration4 years, 10 months (closed 26 September 2000)
RoleDesigner
Correspondence Address31 Coleshill Road
Teddington
Middlesex
TW11 0LL
Director NameJane Frances Yewdall
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1994(same day as company formation)
RoleSchoolteacher
Correspondence Address20 Antringham Gardens
Birmingham
West Midlands
B15 3QL
Director NameRichard John Yewdall
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1994(same day as company formation)
RoleTax Consultant
Correspondence Address20 Antringham Gardens
Birmingham
West Midlands
B15 3QL
Secretary NameRichard John Yewdall
NationalityBritish
StatusResigned
Appointed22 November 1994(same day as company formation)
RoleTax Consultant
Correspondence Address20 Antringham Gardens
Birmingham
West Midlands
B15 3QL
Secretary NameStephen Peter Lang
NationalityBritish
StatusResigned
Appointed20 November 1995(12 months after company formation)
Appointment Duration2 years, 12 months (resigned 16 November 1998)
RoleDesigner
Correspondence Address31 Coleshill Road
Teddington
Middlesex
TW11 0LL

Location

Registered Address79-80 Blackfriars Road
London
SE1 8HA
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2000First Gazette notice for compulsory strike-off (1 page)
15 December 1998Return made up to 16/12/98; full list of members (6 pages)
3 December 1998Secretary resigned (1 page)
2 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 November 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
6 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 October 1998Accounts for a dormant company made up to 31 December 1996 (2 pages)
3 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 February 1998Return made up to 16/12/97; full list of members (6 pages)
5 June 1997Accounts for a dormant company made up to 31 December 1995 (3 pages)
5 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 January 1997Return made up to 16/12/96; full list of members
  • 363(287) ‐ Registered office changed on 02/01/97
(6 pages)
19 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 December 1995Director resigned (2 pages)
7 December 1995New director appointed (2 pages)
7 December 1995Return made up to 22/11/95; full list of members (6 pages)
7 December 1995Secretary resigned;director resigned (2 pages)
7 December 1995New secretary appointed;new director appointed (2 pages)