| Company Name | Intermediary Contracting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02993382 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1994(29 years, 5 months ago) |
| Dissolution Date | 25 October 2005 (18 years, 6 months ago) |
| Previous Name | Goldpane Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Cresford Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Closed |
| Appointed | 25 November 1994(3 days after company formation) |
| Appointment Duration | 10 years, 11 months (closed 25 October 2005) |
| Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Secretary Name | Cresford Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 November 1994(3 days after company formation) |
| Appointment Duration | 10 years, 11 months (closed 25 October 2005) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Alan Rutland |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Stanley Road Clacton On Sea Essex CO15 2BL |
| Secretary Name | Jeff Whelan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 182 Hermitage Road London N4 1NN |
Location
| Registered Address | 4th Floor Queens House 55-56 Lincoln`S Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,500 |
| Net Worth | £36,279 |
| Cash | £87,806 |
| Current Liabilities | £51,527 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2005 | Application for striking-off (1 page) |
| 22 April 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 25 November 2004 | Return made up to 22/11/04; full list of members
|
| 1 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 4 February 2004 | Full accounts made up to 31 December 2002 (8 pages) |
| 3 December 2003 | Return made up to 22/11/03; full list of members (6 pages) |
| 30 January 2003 | Return made up to 22/11/02; full list of members (6 pages) |
| 6 September 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 22 April 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 25 January 2002 | Return made up to 22/11/01; full list of members (6 pages) |
| 17 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 26 January 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 15 December 2000 | Return made up to 22/11/00; full list of members (6 pages) |
| 18 July 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 17 December 1999 | Return made up to 22/11/99; full list of members (6 pages) |
| 13 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 26 January 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 27 November 1998 | Return made up to 22/11/98; full list of members (8 pages) |
| 12 March 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 3 December 1997 | Return made up to 22/11/97; no change of members (7 pages) |
| 29 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 2 May 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 23 January 1997 | Full accounts made up to 31 December 1995 (8 pages) |
| 21 January 1997 | Return made up to 22/11/96; no change of members (7 pages) |
| 30 September 1996 | Secretary's particulars changed (1 page) |
| 30 September 1996 | Director's particulars changed (1 page) |
| 16 April 1996 | Registered office changed on 16/04/96 from: bowater house 68 knightsbridge london SW1X 7LT (1 page) |
| 28 January 1996 | Return made up to 22/11/95; full list of members (8 pages) |
| 4 April 1995 | Memorandum and Articles of Association (20 pages) |
| 29 March 1995 | Company name changed goldpane LIMITED\certificate issued on 30/03/95 (4 pages) |
| 20 March 1995 | Delivery ext'd 3 mth 31/12/95 (2 pages) |