Interlace Global Ltd.

Company Name	Interlace Global Ltd.
Company Status	Dissolved
Company Number	03350605
Category	Private Limited Company
Incorporation Date	10 April 1997(27 years ago)
Dissolution Date	14 October 2014 (9 years, 6 months ago)
Previous Name	Wells Medical Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mark Forbes Irving
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2007(9 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 14 October 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Clare Lane London N1 3DB

Director Name	Andrew Stewart Macintyre Wright
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(3 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 12 September 2007)
Role	Company Director
Correspondence Address	Flowers Field Barn Chitterne Ansty Warminster Wiltshire BA12 0JA

Director Name	Janet Wright
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Hamsell Coopers Lane Poundsbridge Tonbridge Kent TN11 8AT

Director Name	Malcolm Wright
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Hamsell Cottage Poundsbridge Penhurst Tonbridge Kent TN11 8AT

Secretary Name	Malcolm Wright
Nationality	British
Status	Resigned
Appointed	01 May 1997(3 weeks after company formation)
Appointment Duration	1 month (resigned 01 June 1997)
Role	Company Director
Correspondence Address	Hamsell Cottage Poundsbridge Penhurst Tonbridge Kent TN11 8AT

Secretary Name	George Martin Scurry
Nationality	British
Status	Resigned
Appointed	01 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 06 January 2003)
Role	Company Director
Correspondence Address	25 Ascham Place Eastbourne East Sussex BN20 7QQ

Secretary Name	Martin Passway
Nationality	British
Status	Resigned
Appointed	06 January 2003(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	33 Saint Stephens Gardens East Twickenham Middlesex TW1 2LT

Secretary Name	Ms Vanita Jayne Buxton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 October 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Northdown 13 Lynnette Avenue Rochester Kent ME2 3NH

Secretary Name	Mrs Vanita Jayne Buxton
Nationality	British
Status	Resigned
Appointed	01 August 2004(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 October 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Northdown 13 Lynnette Avenue Rochester Kent ME2 3NH

Secretary Name	Gail Norah Frances Wright
Nationality	British
Status	Resigned
Appointed	24 October 2006(9 years, 6 months after company formation)
Appointment Duration	4 months (resigned 23 February 2007)
Role	Company Director
Correspondence Address	The Old Rectory Tockenham Swindon Wiltshire SN4 7PJ

Director Name	Mrs Vanita Jayne Buxton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(9 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 May 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Northdown 13 Lynnette Avenue Rochester Kent ME2 3NH

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	95 Southwark Street London SE1 0HX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

14.3k at £1	Mark Forbes Irving 95.00% Ordinary
375 at £1	Malcolm Wright 2.50% Ordinary
375 at £1	Mrs Janet Wright 2.50% Ordinary

Financials

Year	2014
Turnover	£4,151,184
Gross Profit	£2,265,670
Net Worth	-£397,320
Cash	£360,981
Current Liabilities	£1,914,954

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

14 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
24 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders Statement of capital on 2013-05-24 GBP 15,000 (3 pages)
17 December 2012	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
12 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 June 2012	Registered office address changed from 3Rd Floor Mount Pleasant House 2-6 Lonsdale Gardens Tunbridge Wells Kent TN1 1HJ England on 27 June 2012 (1 page)
22 May 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
16 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (17 pages)
13 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
30 September 2010	Group of companies' accounts made up to 31 December 2009 (17 pages)
14 May 2010	Termination of appointment of Vanita Buxton as a secretary (2 pages)
14 May 2010	Termination of appointment of Vanita Buxton as a director (2 pages)
23 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Registered office address changed from 3Rd Floor Mount Pleasant House 2-6 Lonsdale Gardens Tunbridge Wells Kent TN1 1NY on 23 April 2010 (1 page)
30 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
20 January 2010	Statement of company's objects (2 pages)
20 January 2010	Memorandum and Articles of Association (18 pages)
20 October 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
7 May 2009	Return made up to 10/04/09; full list of members (4 pages)
29 October 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
21 May 2008	Nc inc already adjusted 15/05/08 (1 page)
21 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
7 May 2008	Director appointed vanita jayne buxton (1 page)
7 May 2008	Return made up to 10/04/08; full list of members (4 pages)
18 October 2007	Director resigned (1 page)
14 August 2007	Director's particulars changed (1 page)
23 July 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
19 July 2007	Registered office changed on 19/07/07 from: speldhurst place speldhurst road tunbridge wells kent TN4 0JB (1 page)
30 May 2007	Return made up to 10/04/07; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
20 March 2007	New director appointed (2 pages)
13 March 2007	Secretary resigned (1 page)
7 March 2007	New secretary appointed (2 pages)
3 March 2007	New secretary appointed (2 pages)
27 February 2007	Particulars of mortgage/charge (3 pages)
27 February 2007	Particulars of mortgage/charge (3 pages)
7 November 2006	Secretary resigned (1 page)
26 May 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
11 April 2006	Return made up to 10/04/06; full list of members (6 pages)
21 June 2005	Company name changed wells medical holdings LIMITED\certificate issued on 21/06/05 (2 pages)
17 May 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
31 March 2005	Return made up to 10/04/05; full list of members (6 pages)
31 October 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
31 October 2004	Full accounts made up to 30 April 2003 (18 pages)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	Secretary resigned (1 page)
15 September 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
10 June 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2003	Secretary resigned (1 page)
13 June 2003	Return made up to 10/04/03; full list of members (6 pages)
13 June 2003	New secretary appointed (2 pages)
19 December 2002	Full accounts made up to 30 April 2002 (18 pages)
4 November 2002	Secretary's particulars changed (1 page)
25 July 2002	Return made up to 10/04/02; full list of members (6 pages)
25 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
15 May 2001	Return made up to 10/04/01; full list of members (6 pages)
8 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
8 December 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
10 May 2000	Return made up to 10/04/00; full list of members (6 pages)
14 October 1999	Secretary's particulars changed (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
13 May 1999	Return made up to 10/04/99; no change of members (4 pages)
26 November 1998	Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page)
13 October 1998	Particulars of mortgage/charge (3 pages)
27 April 1998	Return made up to 10/04/98; full list of members (6 pages)
12 November 1997	Director's particulars changed (1 page)
6 November 1997	Secretary's particulars changed (1 page)
18 June 1997	New secretary appointed (2 pages)
18 June 1997	Particulars of contract relating to shares (3 pages)
18 June 1997	Secretary resigned (1 page)
18 June 1997	Ad 22/05/97--------- Â£ si 14999@1=14999 Â£ ic 1/15000 (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New secretary appointed;new director appointed (2 pages)
7 May 1997	Accounting reference date extended from 30/04/98 to 31/05/98 (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	Registered office changed on 07/05/97 from: 16 lonsdale gardens tunbridge wells kent TN1 1NU (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Secretary resigned (1 page)
17 April 1997	Registered office changed on 17/04/97 from: 17 city business centre lower road london SE16 1AA (1 page)
10 April 1997	Incorporation (11 pages)

Interlace Global Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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