Intergroove Limited

Company Name	Intergroove Limited
Directors	Andrew Lee Howarth and Clive Howarth
Company Status	Dissolved
Company Number	03052957
Category	Private Limited Company
Incorporation Date	3 May 1995(28 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Andrew Lee Howarth
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	24 Emanuel Avenue Acton London W3 6JJ

Director Name	Mr Clive Howarth
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 December 2001(6 years, 7 months after company formation)
Appointment Duration	22 years, 4 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	72 Cookham Road Maidenhead Berkshire SL6 7HT

Secretary Name	Nicola Jane Howarth
Nationality	British
Status	Current
Appointed	01 March 2003(7 years, 10 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Correspondence Address	72 Cookham Road Maidenhead Berkshire SL6 7HT

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Nicola Jane Selby
Nationality	British
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	53 Cordwallis Road Maidenhead Berkshire SL6 7BT

Secretary Name	Sarah Jane Gibson
Nationality	British
Status	Resigned
Appointed	12 December 2001(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2003)
Role	Company Director
Correspondence Address	5 Simpson Close Maidenhead Berkshire SL6 8RZ

Secretary Name	REID & Co Professional Services Limited (Corporation)
Status	Resigned
Appointed	01 October 1996(1 year, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 December 2001)
Correspondence Address	Witan Court 305 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1EH

Location

Registered Address	Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2005 (18 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

31 January 2008	Dissolved (1 page)
31 October 2007	Notice of move from Administration to Dissolution (17 pages)
31 October 2007	Administrator's progress report (17 pages)
29 May 2007	Administrator's progress report (13 pages)
30 January 2007	Result of meeting of creditors (39 pages)
11 January 2007	Statement of affairs (11 pages)
4 January 2007	Statement of administrator's proposal (37 pages)
15 November 2006	Registered office changed on 15/11/06 from: 101 bashley road park royal london NW10 6TE (2 pages)
13 November 2006	Appointment of an administrator (1 page)
10 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
24 June 2005	Return made up to 03/05/05; full list of members (24 pages)
16 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
1 December 2004	Particulars of mortgage/charge (3 pages)
23 July 2004	Return made up to 03/05/04; full list of members (17 pages)
2 March 2004	Accounts for a medium company made up to 30 April 2003 (18 pages)
30 September 2003	Return made up to 03/05/03; full list of members (10 pages)
16 August 2003	Particulars of mortgage/charge (5 pages)
7 May 2003	Secretary resigned (1 page)
7 May 2003	New secretary appointed (1 page)
5 March 2003	Accounts for a medium company made up to 30 April 2002 (19 pages)
4 March 2003	Nc inc already adjusted 15/01/03 (1 page)
4 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2003	Ad 15/01/03--------- Â£ si 100@1=100 Â£ ic 1700/1800 (2 pages)
8 August 2002	Particulars of mortgage/charge (5 pages)
14 June 2002	Return made up to 03/05/02; full list of members (10 pages)
1 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 May 2002	Â£ nc 2500/2600 01/06/01 (1 page)
1 May 2002	Â£ nc 2400/2500 01/06/01 (1 page)
1 May 2002	Ad 20/06/01--------- Â£ si 100@1=100 Â£ ic 1300/1400 (2 pages)
1 May 2002	Â£ nc 2200/2300 01/06/01 (1 page)
1 May 2002	Ad 01/09/01--------- Â£ si 100@1=100 Â£ ic 1400/1500 (2 pages)
1 May 2002	Ad 01/03/02--------- Â£ si 100@1=100 Â£ ic 1500/1600 (2 pages)
1 May 2002	Â£ nc 2300/2400 01/06/01 (1 page)
1 May 2002	Ad 01/04/02--------- Â£ si 100@1=100 Â£ ic 1600/1700 (2 pages)
4 March 2002	Accounts for a medium company made up to 30 April 2001 (21 pages)
28 December 2001	New director appointed (2 pages)
27 December 2001	Secretary resigned (1 page)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	Registered office changed on 27/12/01 from: 43 canham road acton london W3 7SR (1 page)
20 December 2001	Particulars of mortgage/charge (3 pages)
15 November 2001	Particulars of mortgage/charge (3 pages)
7 June 2001	Â£ nc 2100/2200 01/04/01 (2 pages)
7 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2001	Ad 01/04/01--------- Â£ si 100@1=100 Â£ ic 1200/1300 (2 pages)
7 June 2001	Return made up to 03/05/01; full list of members (9 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
3 January 2001	Return made up to 03/05/00; full list of members (8 pages)
14 November 2000	Nc inc already adjusted 01/02/00 (2 pages)
14 November 2000	Nc inc already adjusted 01/02/00 (2 pages)
14 November 2000	Nc inc already adjusted 01/02/00 (2 pages)
14 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 October 2000	Ad 01/02/00--------- Â£ si 100@1=100 Â£ ic 1100/1200 (2 pages)
30 October 2000	Ad 01/02/00--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
30 October 2000	Ad 01/02/00--------- Â£ si 100@1=100 Â£ ic 900/1000 (2 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
3 June 1999	Return made up to 03/05/99; full list of members (8 pages)
19 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 May 1999	Â£ nc 1500/1800 28/01/99 (2 pages)
19 May 1999	Ad 28/01/99--------- Â£ si 300@1=300 Â£ ic 600/900 (2 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
12 November 1998	Director's particulars changed (1 page)
21 May 1998	Return made up to 03/05/98; full list of members (8 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
12 October 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
23 July 1997	Return made up to 03/05/97; full list of members (7 pages)
14 May 1997	Ad 25/04/97--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
14 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 November 1996	Secretary resigned (1 page)
11 November 1996	Registered office changed on 11/11/96 from: 10 kensington church street london W8 4EP (1 page)
11 November 1996	New secretary appointed (2 pages)
14 July 1996	Return made up to 03/05/96; full list of members (6 pages)
23 November 1995	Particulars of mortgage/charge (4 pages)
21 June 1995	Registered office changed on 21/06/95 from: thornbury house the woodlands gerrards cross bucks SL9DD (1 page)
16 May 1995	New director appointed (2 pages)
9 May 1995	Director resigned (2 pages)
9 May 1995	Registered office changed on 09/05/95 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
9 May 1995	Secretary resigned (2 pages)
9 May 1995	New secretary appointed (2 pages)
3 May 1995	Incorporation (22 pages)

Intergroove Limited

Business Activity

Directors

Location

Accounts

Filing History

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