Intercafe Limited

Company Name	Intercafe Limited
Company Status	Dissolved
Company Number	03230348
Category	Private Limited Company
Incorporation Date	26 July 1996(27 years, 9 months ago)
Dissolution Date	9 May 2006 (17 years, 11 months ago)
Previous Name	Duskflame Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John David Lovering
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2003(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 09 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr Robert William Templeman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2003(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 09 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr Christopher Kevin Woodhouse
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2003(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 09 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Secretary Name	Guy Antony Johnson
Nationality	British
Status	Closed
Appointed	09 February 2004(7 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 09 May 2006)
Role	Company Director
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	David Nigel Brown
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 10 December 1997)
Role	Chartered Accountant
Correspondence Address	8 Flora Grove St Albans Hertfordshire AL1 5ET

Director Name	John Hodges
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 04 December 2003)
Role	Deputy Company Secretary
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Director Name	Ms Patricia Valda Skinner
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 04 December 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Manor Drive London NW7 3ND

Secretary Name	John Hodges
Nationality	British
Status	Resigned
Appointed	09 October 1996(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 09 February 2004)
Role	Deputy Company Secretary
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Director Name	Martin Clifford-King
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 1999)
Role	Chief Financial Adviser-Debenh
Correspondence Address	40 Kings Road Chalfont St Giles Buckinghamshire HP8 4HS

Director Name	David Peter Coates
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(1 year, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 February 2004)
Role	Accountant
Correspondence Address	Stamford Lodge 37 Priestlands Park Road Sidcup Kent DA15 7HJ

Director Name	Mrs Gail Timmins
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(1 year, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Oldean Close Tilehurst Reading Berkshire RG31 5QA

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	1 Welbeck Street London W1G 0AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	28 August 2004 (19 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

9 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2006	First Gazette notice for voluntary strike-off (1 page)
19 December 2005	Resolutions RES13 ‐ Re strike off 25/11/05 (1 page)
15 December 2005	Application for striking-off (1 page)
11 July 2005	Return made up to 28/06/05; full list of members (2 pages)
20 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
12 January 2005	Accounts for a dormant company made up to 28 August 2004 (1 page)
7 July 2004	Return made up to 28/06/04; full list of members (6 pages)
9 June 2004	Director resigned (1 page)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Director resigned (1 page)
2 March 2004	New secretary appointed (2 pages)
30 December 2003	New director appointed (4 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (6 pages)
30 December 2003	New director appointed (5 pages)
6 December 2003	Accounts for a dormant company made up to 30 August 2003 (1 page)
9 July 2003	Return made up to 28/06/03; full list of members (6 pages)
19 March 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
31 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 2002	Total exemption small company accounts made up to 1 September 2001 (1 page)
9 July 2001	Return made up to 28/06/01; full list of members (6 pages)
26 June 2001	Accounts for a dormant company made up to 26 August 2000 (1 page)
24 October 2000	Registered office changed on 24/10/00 from: 1 welbeck street london W1A 1DF (1 page)
20 July 2000	Return made up to 28/06/00; full list of members (6 pages)
7 March 2000	Accounts for a dormant company made up to 28 August 1999 (1 page)
9 September 1999	Director's particulars changed (1 page)
5 July 1999	Return made up to 28/06/99; no change of members (12 pages)
5 May 1999	Director resigned (1 page)
28 January 1999	Accounts for a dormant company made up to 29 August 1998 (1 page)
13 July 1998	Return made up to 28/06/98; full list of members (14 pages)
30 June 1998	Accounts for a dormant company made up to 30 August 1997 (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	Director resigned (1 page)
15 December 1997	Registered office changed on 15/12/97 from: 214 oxford street london W1N 9DF (1 page)
8 July 1997	Return made up to 28/06/97; full list of members (8 pages)
7 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1996	New director appointed (4 pages)
23 October 1996	New director appointed (4 pages)
23 October 1996	Secretary resigned (1 page)
23 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
23 October 1996	New secretary appointed;new director appointed (4 pages)
23 October 1996	Registered office changed on 23/10/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
23 October 1996	Accounting reference date extended from 31/07/97 to 31/08/97 (1 page)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
18 October 1996	Company name changed duskflame LIMITED\certificate issued on 18/10/96 (3 pages)
26 July 1996	Incorporation (22 pages)

Intercafe Limited

Business Activity

Directors

Location

Accounts

Filing History

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