| Company Name | Intensive Careworld Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03367768 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1997(26 years, 11 months ago) |
| Dissolution Date | 23 March 2004 (20 years, 1 month ago) |
| Previous Name | Danforce Security Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | David Campbell |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 26 September 1997(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 23 March 2004) |
| Role | Company Director |
| Correspondence Address | Suite 410 2 Old Brompton Road London SW7 3DQ |
| Secretary Name | David Campbell |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 30 April 1998(11 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 23 March 2004) |
| Role | Company Director |
| Correspondence Address | Suite 410 2 Old Brompton Road London SW7 3DQ |
| Director Name | Ralph Rudolph Matthias Ehrmann |
|---|---|
| Date of Birth | March 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1998(11 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 23 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Campden Hill Gate London W8 7QJ |
| Secretary Name | Lesley Joanne Batty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1997(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 30 April 1998) |
| Role | Accountant |
| Correspondence Address | Flat 19 87 Westbourne Terrace London W2 6QS |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 5th Floor Congress House 14 Lyon Road Harrow HA1 2FD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 23 March 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 11 September 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 5 July 2001 | Registered office changed on 05/07/01 from: rippon patel & french solicitors 37 harley street london W1N 1DB (1 page) |
| 20 March 2001 | Registered office changed on 20/03/01 from: unit 5 chelsea wharf 15 lots road london SW10 0QJ (1 page) |
| 14 November 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 14 November 2000 | Resolutions
|
| 15 May 2000 | Return made up to 09/05/00; full list of members
|
| 12 April 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 11 April 2000 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 6 January 2000 | Resolutions
|
| 18 May 1999 | Return made up to 09/05/99; full list of members
|
| 6 November 1998 | Accounting reference date extended from 31/05/98 to 30/09/98 (1 page) |
| 10 September 1998 | New secretary appointed (2 pages) |
| 10 September 1998 | Secretary resigned (1 page) |
| 10 September 1998 | Return made up to 09/05/98; full list of members (6 pages) |
| 26 July 1998 | New director appointed (2 pages) |
| 21 November 1997 | Company name changed danforce security LIMITED\certificate issued on 21/11/97 (2 pages) |
| 20 November 1997 | Resolutions
|
| 19 November 1997 | Director resigned (1 page) |
| 19 November 1997 | Secretary resigned (1 page) |
| 19 November 1997 | New secretary appointed (2 pages) |
| 19 November 1997 | New director appointed (2 pages) |
| 19 November 1997 | Registered office changed on 19/11/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 9 May 1997 | Incorporation (8 pages) |