Interpreter International Limited

Company Name	Interpreter International Limited
Company Status	Dissolved
Company Number	02997415
Category	Private Limited Company
Incorporation Date	2 December 1994(29 years, 5 months ago)
Dissolution Date	19 October 2010 (13 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jeremy Nicholas Owen
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2007(12 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 19 October 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	326 Molesey Road Hersham Surrey KT12 3PD

Director Name	Malcolm Dexter Tissington
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	Squirrels Lodge Queens Road Walton Surrey KT12 5LL

Director Name	Malcolm Dexter Tissington
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	Squirrels Lodge Queens Road Walton Surrey KT12 5LL

Secretary Name	Natalie Cox
Nationality	British
Status	Resigned
Appointed	31 August 1995(9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 March 1999)
Role	Company Director
Correspondence Address	248 Hersham Road Walton On Thames Surrey KT12 5QB

Director Name	Kerry Finucane
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(4 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 April 2004)
Role	Company Director
Correspondence Address	Squirrels Lodge Queens Road Walton On Thames Surrey KT12 5LL

Secretary Name	Lorraine Willis
Nationality	British
Status	Resigned
Appointed	10 February 2000(5 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2003)
Role	Secretary
Correspondence Address	3 Frensham Court 25 Highbury New Park London N5 2ES

Director Name	Kerry Finucane
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(12 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 15 December 2007)
Role	Company Director
Correspondence Address	Squirrels Lodge Queens Road Walton On Thames Surrey KT12 5LL

Director Name	Mr Malcolm Dexter-Tissington
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(13 years after company formation)
Appointment Duration	2 weeks, 4 days (resigned 30 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Gatesden Road Fetcham Surrey KT22 9QW

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	02 December 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Ablesafe Limited (Corporation)
Status	Resigned
Appointed	25 March 1999(4 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 February 2000)
Correspondence Address	The Old Power Station 121 Mortlake High Street London SW14 8SN

Secretary Name	Ablesafe Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(8 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 December 2006)
Correspondence Address	95 Station Road Hampton Middlesex TW12 2BD

Secretary Name	Holmesdale Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	21 December 2006(12 years after company formation)
Appointment Duration	1 year, 5 months (resigned 20 May 2008)
Correspondence Address	132 Munster Road Teddington Middx TW11 9LW

Location

Registered Address	19 Image House 326 Molesey Road Hersham Surrey KT12 3PD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton South
Built Up Area	Greater London

Financials

Year	2014
Turnover	£51,820
Net Worth	£92,407
Current Liabilities	£344,786

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

19 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
10 February 2010	Registered office address changed from 19 Image House 326 Molesley Road Hersham Surrey KT12 3PD on 10 February 2010 (1 page)
10 February 2010	Registered office address changed from 95 Station Road Hampton Middx TW12 2BD United Kingdom on 10 February 2010 (1 page)
10 February 2010	Registered office address changed from 95 Station Road Hampton Middx TW12 2BD United Kingdom on 10 February 2010 (1 page)
10 February 2010	Registered office address changed from 19 Image House 326 Molesley Road Hersham Surrey KT12 3PD on 10 February 2010 (1 page)
21 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2009-12-21 GBP 275,000 (4 pages)
21 December 2009	Director's details changed for Jeremy Nicholas Owen on 2 December 2009 (2 pages)
21 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2009-12-21 GBP 275,000 (4 pages)
21 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2009-12-21 GBP 275,000 (4 pages)
21 December 2009	Registered office address changed from Peter Edney & Co 95 Station Road Hampton Middx TW12 2BD United Kingdom on 21 December 2009 (1 page)
21 December 2009	Registered office address changed from Peter Edney & Co 95 Station Road Hampton Middx TW12 2BD United Kingdom on 21 December 2009 (1 page)
21 December 2009	Director's details changed for Jeremy Nicholas Owen on 2 December 2009 (2 pages)
21 December 2009	Director's details changed for Jeremy Nicholas Owen on 2 December 2009 (2 pages)
29 December 2008	Return made up to 02/12/08; full list of members (4 pages)
29 December 2008	Return made up to 02/12/08; full list of members (4 pages)
27 December 2008	Registered office changed on 27/12/2008 from 19 image house 326 molesley road hersham surrey KT12 3PD (1 page)
27 December 2008	Registered office changed on 27/12/2008 from 114 wolsey house 46 high street esher surrey KT10 9RB uk (1 page)
27 December 2008	Registered office changed on 27/12/2008 from 19 image house 326 molesley road hersham surrey KT12 3PD (1 page)
27 December 2008	Location of register of members (1 page)
27 December 2008	Location of debenture register (1 page)
27 December 2008	Location of register of members (1 page)
27 December 2008	Registered office changed on 27/12/2008 from 114 wolsey house 46 high street esher surrey KT10 9RB uk (1 page)
27 December 2008	Location of debenture register (1 page)
26 December 2008	Appointment Terminated Director malcolm dexter-tissington (1 page)
26 December 2008	Appointment terminated director malcolm dexter-tissington (1 page)
26 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
26 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 May 2008	Appointment terminated secretary holmesdale company secretarial services LTD (1 page)
20 May 2008	Appointment Terminated Secretary holmesdale company secretarial services LTD (1 page)
20 May 2008	Return made up to 02/12/07; full list of members (4 pages)
20 May 2008	Return made up to 02/12/07; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
4 March 2008	Registered office changed on 04/03/2008 from the glasshouse, 5A hampton road hampton hill middlesex TW12 1JN (1 page)
4 March 2008	Registered office changed on 04/03/2008 from the glasshouse, 5A hampton road hampton hill middlesex TW12 1JN (1 page)
3 January 2008	Particulars of mortgage/charge (4 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	Memorandum and Articles of Association (8 pages)
3 January 2008	Memorandum and Articles of Association (8 pages)
3 January 2008	Particulars of mortgage/charge (4 pages)
3 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 December 2007	Director resigned (1 page)
29 December 2007	Director resigned (1 page)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
21 December 2006	Return made up to 02/12/06; full list of members (3 pages)
21 December 2006	New secretary appointed (1 page)
21 December 2006	Secretary resigned (1 page)
21 December 2006	Return made up to 02/12/06; full list of members (3 pages)
21 December 2006	Secretary resigned (1 page)
21 December 2006	New secretary appointed (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 95 station road hampton middlesex TW12 2BD (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 95 station road hampton middlesex TW12 2BD (1 page)
13 February 2006	Return made up to 02/12/05; full list of members (3 pages)
13 February 2006	Return made up to 02/12/05; full list of members (3 pages)
29 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
29 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
7 October 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
7 October 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
14 December 2004	Return made up to 02/12/04; full list of members (7 pages)
14 December 2004	Return made up to 02/12/04; full list of members (7 pages)
22 July 2004	Particulars of mortgage/charge (3 pages)
22 July 2004	Particulars of mortgage/charge (3 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
4 June 2004	Ad 27/04/04--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
4 June 2004	Ad 27/04/04--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
6 April 2004	Â£ nc 2000/500000 26/03/04 (1 page)
6 April 2004	Â£ nc 2000/500000 26/03/04 (1 page)
6 April 2004	Total exemption full accounts made up to 31 December 2003 (1 page)
6 April 2004	Total exemption full accounts made up to 31 December 2003 (1 page)
6 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 December 2003	Return made up to 02/12/03; full list of members (7 pages)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	Registered office changed on 18/12/03 from: 7 trebeck street london W1Y 7RJ (1 page)
18 December 2003	Return made up to 02/12/03; full list of members (7 pages)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	Registered office changed on 18/12/03 from: 7 trebeck street london W1Y 7RJ (1 page)
16 October 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 October 2003	Total exemption full accounts made up to 31 December 2002 (1 page)
16 October 2003	Total exemption full accounts made up to 31 December 2002 (1 page)
16 October 2003	Secretary resigned (1 page)
16 October 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 October 2003	Secretary resigned (1 page)
16 December 2002	Return made up to 02/12/02; full list of members (6 pages)
16 December 2002	Return made up to 02/12/02; full list of members (6 pages)
8 January 2002	Return made up to 02/12/01; full list of members (6 pages)
8 January 2002	Return made up to 02/12/01; full list of members (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
23 January 2001	Return made up to 02/12/00; full list of members (6 pages)
23 January 2001	Return made up to 02/12/00; full list of members (6 pages)
21 September 2000	Accounts made up to 31 December 1999 (1 page)
21 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
29 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
29 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
15 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
15 March 2000	Registered office changed on 15/03/00 from: the old power station 121 mortlake high street london SW14 8SN (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Registered office changed on 15/03/00 from: the old power station 121 mortlake high street london SW14 8SN (1 page)
8 December 1999	Return made up to 02/12/99; full list of members (6 pages)
8 December 1999	Return made up to 02/12/99; full list of members (6 pages)
10 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
10 September 1999	Accounts made up to 31 December 1998 (1 page)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	Secretary resigned (1 page)
6 April 1999	Director resigned (1 page)
6 April 1999	Secretary resigned (1 page)
6 April 1999	New director appointed (2 pages)
2 December 1998	Return made up to 02/12/98; no change of members (4 pages)
2 December 1998	Return made up to 02/12/98; no change of members (4 pages)
8 June 1998	Accounts made up to 31 December 1997 (2 pages)
8 June 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
5 February 1998	Registered office changed on 05/02/98 from: 59 st. Winifreds road teddington middlesex TW11 9JT (1 page)
5 February 1998	Registered office changed on 05/02/98 from: 59 st. Winifreds road teddington middlesex TW11 9JT (1 page)
3 December 1997	Return made up to 02/12/97; no change of members (4 pages)
3 December 1997	Return made up to 02/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 April 1997	Accounts made up to 31 December 1996 (1 page)
14 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
12 December 1996	Return made up to 02/12/96; full list of members (6 pages)
12 December 1996	Return made up to 02/12/96; full list of members (6 pages)
17 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1996	Accounts made up to 31 December 1995 (2 pages)
17 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
21 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
21 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 1996	Resolutions ELRES ‐ Elective resolution (3 pages)
18 February 1996	Return made up to 02/12/95; full list of members (6 pages)
18 February 1996	Return made up to 02/12/95; full list of members (6 pages)
14 February 1996	New secretary appointed (2 pages)
11 December 1995	New secretary appointed (2 pages)
7 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
2 December 1994	Incorporation (11 pages)

Interpreter International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London