Company NameIntermedia Plugging Limited
Company StatusDissolved
Company Number03025955
CategoryPrivate Limited Company
Incorporation Date23 February 1995(29 years, 2 months ago)
Dissolution Date13 February 2001 (23 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameNigel John Sweeney
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1995(same day as company formation)
RoleCompany Director
Correspondence AddressRivermead
4 Amberley Court
Maidenhead
Berkshire
SL6 8LY
Director NameMr Stephen John Morton
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1997(2 years, 4 months after company formation)
Appointment Duration3 years, 7 months (closed 13 February 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLodge Farm Barn
Water Lane
Towcester
Northamptonshire
NN12 8FG
Director NameJacqueline Dawn Quaife
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1997(2 years, 4 months after company formation)
Appointment Duration3 years, 7 months (closed 13 February 2001)
RolePromotions Director
Correspondence Address6 Kendall Court
Rosemary Lane
London
SW14 7HG
Secretary NameSLC Registrars Limited (Corporation)
StatusClosed
Appointed16 October 1997(2 years, 7 months after company formation)
Appointment Duration3 years, 4 months (closed 13 February 2001)
Correspondence Address42-46 High Street
Esher
Surrey
KT10 9QY
Director NameGuy William Holmes
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address4 Lindfield Gardens
London
NW3 6PX
Secretary NameMs Patricia Anne Gibson
NationalityBritish
StatusResigned
Appointed23 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Terront Road
London
N15 3AA
Secretary NameClifford Donald Wing
NationalityBritish
StatusResigned
Appointed23 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address253 Bury Street West
Edmonton
London
N9 9JN

Location

Registered Address4b Shirland Mews
London
W9 3DY
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardHarrow Road
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

13 February 2001Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2000First Gazette notice for compulsory strike-off (1 page)
18 April 2000Strike-off action suspended (1 page)
14 March 2000First Gazette notice for compulsory strike-off (1 page)
5 July 1999Director resigned (1 page)
18 June 1999Registered office changed on 18/06/99 from: byron house 112A shirland road london W9 2EQ (1 page)
20 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
9 July 1998New director appointed (2 pages)
22 May 1998Return made up to 23/02/98; full list of members (7 pages)
29 April 1998Director's particulars changed (1 page)
15 January 1998Accounts for a small company made up to 31 December 1996 (8 pages)
2 January 1998Secretary resigned (1 page)
2 January 1998New secretary appointed (2 pages)
2 January 1998Location of register of members (1 page)
7 July 1997New director appointed (2 pages)
7 July 1997New director appointed (2 pages)
9 January 1997Director resigned (1 page)
5 November 1996Full accounts made up to 31 December 1995 (12 pages)
24 March 1996Return made up to 23/02/96; full list of members (6 pages)
5 July 1995Accounting reference date notified as 31/12 (1 page)
7 March 1995Secretary resigned;new secretary appointed (2 pages)