Intech (Health) Limited

Company Name	Intech (Health) Limited
Company Status	Dissolved
Company Number	03456400
Category	Private Limited Company
Incorporation Date	28 October 1997(26 years, 6 months ago)
Dissolution Date	15 August 2006 (17 years, 9 months ago)
Previous Name	Insurance Technology 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	Heath John Davies
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2005(8 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (closed 15 August 2006)
Role	Company Director
Correspondence Address	275 Lonsdale Road Barnes London SW13 9QB

Director Name	Mr Jacques Francois Mottard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Closed
Appointed	30 November 2005(8 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (closed 15 August 2006)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Rue Garnot St Cyr Au Mont D'Or 69450 69450

Director Name	Mr Philip Neil Norgate
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2005(8 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (closed 15 August 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Devon Avenue Twickenham Middlesex TW2 6PN

Secretary Name	Heath John Davies
Nationality	British
Status	Closed
Appointed	30 November 2005(8 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (closed 15 August 2006)
Role	Company Director
Correspondence Address	275 Lonsdale Road Barnes London SW13 9QB

Director Name	Candida Jane Beevers
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(1 week, 6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 19 January 1998)
Role	Solicitor
Correspondence Address	47 Roan Street Greenwich London SE10 9JY

Director Name	Richard James Cumbley
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(1 week, 6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 19 January 1998)
Role	Trainee Solicitor
Correspondence Address	End Cottage 40 Deanway Chalfont St. Giles Buckinghamshire HP8 4JR

Secretary Name	Richard James Cumbley
Nationality	British
Status	Resigned
Appointed	10 November 1997(1 week, 6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 19 January 1998)
Role	Trainee Solicitor
Correspondence Address	End Cottage 40 Deanway Chalfont St. Giles Buckinghamshire HP8 4JR

Director Name	David Cuddy
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 November 1998)
Role	Company Director
Correspondence Address	1 Blue Hill Grange Leeds West Yorkshire LS12 4RG

Director Name	Mr Anthony Gerard Holland
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 30 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ranworth Starrock Lane Chipstead Coulsdon Surrey CR5 3QD

Secretary Name	David Cuddy
Nationality	British
Status	Resigned
Appointed	19 January 1998(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	1 Blue Hill Grange Leeds West Yorkshire LS12 4RG

Director Name	Rodney John Dunne
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 22 May 2001)
Role	Company Director
Correspondence Address	55 Woodland Rise Welwyn Garden City Hertfordshire AL8 7LJ

Director Name	Nigel Derrick Leighton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(1 year after company formation)
Appointment Duration	7 years (resigned 30 November 2005)
Role	Company Director
Correspondence Address	7 Fieldside Close Goostrey Cheshire CW4 8GD

Director Name	Mr Peter Anthony Riggall
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(1 year after company formation)
Appointment Duration	7 years (resigned 30 November 2005)
Role	Company Director
Correspondence Address	26 Park Avenue Roundhay Leeds West Yorkshire LS8 2JH

Secretary Name	Nigel Derrick Leighton
Nationality	British
Status	Resigned
Appointed	01 October 2003(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	7 Fieldside Close Goostrey Cheshire CW4 8GD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1000 Great West Road Brentford Middlesex TW8 9DW
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£11,130
Cash	£9,935

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2006	Full accounts made up to 30 June 2005 (5 pages)
2 May 2006	First Gazette notice for voluntary strike-off (1 page)
21 March 2006	Application for striking-off (1 page)
3 March 2006	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	Secretary resigned;director resigned (1 page)
12 December 2005	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	New secretary appointed;new director appointed (2 pages)
12 December 2005	Registered office changed on 12/12/05 from: mazars house gelderd road gildersome, morley leeds west yorkshire LS27 7JN (1 page)
3 June 2005	Full accounts made up to 30 June 2004 (6 pages)
1 December 2004	Return made up to 28/10/04; full list of members (8 pages)
14 December 2003	Accounts for a small company made up to 30 June 2003 (4 pages)
4 November 2003	Return made up to 28/10/03; full list of members (8 pages)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	Secretary resigned (1 page)
1 July 2003	Accounts for a small company made up to 30 June 2002 (4 pages)
8 November 2002	Return made up to 28/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
29 November 2001	Return made up to 28/10/01; full list of members (8 pages)
15 June 2001	Director resigned (1 page)
27 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
8 November 2000	Return made up to 28/10/00; full list of members (8 pages)
2 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
8 November 1999	Return made up to 28/10/99; full list of members 363(287) ‐ Registered office changed on 08/11/99 (8 pages)
28 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
4 August 1999	Particulars of mortgage/charge (3 pages)
11 January 1999	Ad 03/12/98--------- Â£ si 6998@1=6998 Â£ ic 2/7000 (2 pages)
29 December 1998	Full accounts made up to 30 June 1998 (7 pages)
27 November 1998	Company name changed insurance technology LIMITED\certificate issued on 30/11/98 (3 pages)
25 November 1998	Â£ nc 1000/10000 09/11/98 (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
11 November 1998	Return made up to 28/10/98; full list of members (6 pages)
21 January 1998	Registered office changed on 21/01/98 from: broadwalk house 5 appold street london greater london EC2A 2HA (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page)
21 January 1998	Secretary resigned;director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	New secretary appointed;new director appointed (2 pages)
20 November 1997	Memorandum and Articles of Association (8 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	Registered office changed on 19/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 November 1997	Secretary resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	New secretary appointed;new director appointed (2 pages)
13 November 1997	Company name changed autosome LIMITED\certificate issued on 13/11/97 (2 pages)
28 October 1997	Incorporation (9 pages)

Intech (Health) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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