| Company Name | Intermed Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03318794 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1997(27 years, 2 months ago) |
| Dissolution Date | 5 October 2004 (19 years, 6 months ago) |
| Previous Name | Macrotrans Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Stephen David Simon |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 March 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 05 October 2004) |
| Role | Company Director |
| Correspondence Address | 73 Elm Park Mansions Park Walk London SW10 0AP |
| Secretary Name | Michele Simon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1998(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 05 October 2004) |
| Role | Company Director |
| Correspondence Address | 73 Elm Park Mansions Park Walk London SW10 0AP |
| Secretary Name | Lynn Barbara Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 May 1998) |
| Role | Company Director |
| Correspondence Address | 38 Sussex Way Queens Park Billericay Essex CM12 0FA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £160,921 |
| Gross Profit | -£570 |
| Net Worth | -£254,739 |
| Cash | £75,928 |
| Current Liabilities | £334,575 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2004 | Application for striking-off (1 page) |
| 19 February 2004 | Secretary's particulars changed (1 page) |
| 19 February 2004 | Return made up to 14/02/04; full list of members (5 pages) |
| 19 February 2004 | Director's particulars changed (1 page) |
| 3 February 2004 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
| 27 February 2003 | Return made up to 14/02/03; full list of members (5 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 5 March 2002 | Return made up to 14/02/02; full list of members (5 pages) |
| 29 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 21 March 2001 | Return made up to 14/02/01; full list of members (5 pages) |
| 21 March 2001 | Director's particulars changed (1 page) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 17 February 2000 | Return made up to 14/02/00; full list of members (5 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 17 March 1999 | Return made up to 14/02/99; full list of members (5 pages) |
| 17 March 1999 | Resolutions
|
| 17 February 1999 | Secretary resigned (1 page) |
| 17 February 1999 | New secretary appointed (2 pages) |
| 22 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 27 May 1998 | Return made up to 14/02/98; full list of members (5 pages) |
| 23 April 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 23 April 1997 | Ad 15/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 April 1997 | Memorandum and Articles of Association (8 pages) |
| 21 March 1997 | Registered office changed on 21/03/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 21 March 1997 | New director appointed (2 pages) |
| 21 March 1997 | New secretary appointed (2 pages) |
| 21 March 1997 | Secretary resigned (1 page) |
| 21 March 1997 | Director resigned (1 page) |
| 21 March 1997 | Company name changed macrotrans LIMITED\certificate issued on 24/03/97 (2 pages) |
| 14 February 1997 | Incorporation (9 pages) |