Intimate Corporation Ltd

Company Name	Intimate Corporation Ltd
Company Status	Dissolved
Company Number	03372676
Category	Private Limited Company
Incorporation Date	19 May 1997(27 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Errol Michael Henry
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 May 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Wilson Drive Wembley Middlesex HA9 9TX

Secretary Name	Mr Errol Michael Henry
Nationality	British
Status	Current
Appointed	19 May 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Wilson Drive Wembley Middlesex HA9 9TX

Director Name	Ms Jacqueline Juliet Jones-Henry
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 1999(1 year, 10 months after company formation)
Appointment Duration	25 years, 1 month
Role	Designer
Country of Residence	England
Correspondence Address	60 Wilson Drive Wembley Middlesex HA9 9TX

Director Name	Patrick Smith
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 1999(1 year, 10 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	296 Whitehorse Lane South Norwood London SE25 6UF

Secretary Name	Patrick Smith
Nationality	British
Status	Current
Appointed	31 March 1999(1 year, 10 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	296 Whitehorse Lane South Norwood London SE25 6UF

Director Name	Errord Jarrett
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	23 Cinderford Way Bromley Kent BR1 5PR

Director Name	Pearl Ann Jarrett
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	23 Cinderford Way Bromley Kent BR1 5PR

Director Name	Barbara Chambers
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(10 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 31 March 1999)
Role	Company Director
Correspondence Address	80 Shroffold Road Bromley Kent BR1 5PF

Director Name	Hugh Alexander Jackman
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(10 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 October 1998)
Role	Company Director
Correspondence Address	81 Quainton Street Neasden London NW10 0BG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	14 Basing Hill Golders Green London NW11 8TH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,958
Gross Profit	-£2,555
Net Worth	-£11,083
Current Liabilities	£11,317

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 January 2007	Dissolved (1 page)
9 October 2006	Completion of winding up (1 page)
21 August 2006	Order of court to wind up (1 page)
17 August 2005	Return made up to 19/05/05; full list of members (8 pages)
16 August 2005	Total exemption small company accounts made up to 31 March 2005 (18 pages)
13 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
11 August 2004	Return made up to 19/05/04; full list of members (8 pages)
13 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
4 July 2003	Return made up to 19/05/03; full list of members (8 pages)
10 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
10 September 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
26 February 2002	Return made up to 19/05/01; full list of members (7 pages)
14 September 2001	Registered office changed on 14/09/01 from: 40 greenfield gardens london NW2 1HX (1 page)
16 November 2000	Full accounts made up to 31 March 2000 (9 pages)
11 August 2000	Return made up to 19/05/00; full list of members (7 pages)
13 October 1999	Return made up to 19/05/99; no change of members (4 pages)
5 October 1999	Full accounts made up to 31 March 1999 (9 pages)
24 May 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	New secretary appointed;new director appointed (2 pages)
4 January 1999	Full accounts made up to 31 March 1998 (11 pages)
31 May 1998	Return made up to 19/05/98; full list of members (5 pages)
24 May 1998	New director appointed (3 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	New director appointed (2 pages)
29 July 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
21 July 1997	New secretary appointed;new director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	Ad 19/05/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Secretary resigned (1 page)
19 May 1997	Incorporation (11 pages)

Intimate Corporation Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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