| Company Name | Inter-Nations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03093936 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1995(28 years, 9 months ago) |
| Dissolution Date | 5 April 2005 (19 years, 1 month ago) |
| Previous Name | Boxdean Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Prof Gerald Hartley Lawson |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 6 months (closed 05 April 2005) |
| Role | University Professor |
| Correspondence Address | 1702 Woodcreek Drive Richardson Texas 75082 Usa Foreign |
| Director Name | Thomas Trevorrow |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 6 months (closed 05 April 2005) |
| Role | Corporate Consultant Lawyer |
| Correspondence Address | 17 Boxall Road Dulwich Village London SE21 7JS |
| Secretary Name | Prof Gerald Hartley Lawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 6 months (closed 05 April 2005) |
| Role | University Professor |
| Correspondence Address | 1702 Woodcreek Drive Richardson Texas 75082 Usa Foreign |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 69 Southampton Row London WC1B 4ET |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2004 | Application for striking-off (1 page) |
| 27 September 2004 | Accounts for a dormant company made up to 31 August 2003 (3 pages) |
| 27 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 28 August 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 28 July 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
| 28 July 2003 | Resolutions
|
| 2 June 2003 | Registered office changed on 02/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 5 February 2003 | Return made up to 22/08/02; full list of members (7 pages) |
| 12 December 2002 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
| 11 December 2002 | Resolutions
|
| 7 November 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 6 July 2001 | Resolutions
|
| 5 July 2001 | Accounts for a dormant company made up to 31 August 2000 (4 pages) |
| 13 September 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a dormant company made up to 31 August 1999 (4 pages) |
| 19 May 2000 | Resolutions
|
| 8 November 1999 | Return made up to 22/08/99; no change of members (4 pages) |
| 17 September 1998 | Resolutions
|
| 17 September 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 17 September 1998 | Accounts for a dormant company made up to 31 August 1998 (4 pages) |
| 28 November 1997 | Return made up to 22/08/97; full list of members (6 pages) |
| 27 November 1997 | Accounts for a dormant company made up to 31 August 1997 (4 pages) |
| 27 November 1997 | Resolutions
|
| 12 November 1997 | Accounts for a dormant company made up to 31 August 1996 (4 pages) |
| 12 November 1997 | Resolutions
|
| 27 November 1996 | Return made up to 22/08/96; full list of members (6 pages) |
| 7 December 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 21 September 1995 | Company name changed boxdean LIMITED\certificate issued on 22/09/95 (4 pages) |
| 22 August 1995 | Incorporation (24 pages) |