Company NameIntertransport International Limited
Company StatusDissolved
Company Number03477963
CategoryPrivate Limited Company
Incorporation Date9 December 1997(26 years, 5 months ago)
Dissolution Date29 March 2005 (19 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NamePer Saltwedt
NationalityNorwegian
StatusClosed
Appointed13 March 2000(2 years, 3 months after company formation)
Appointment Duration5 years (closed 29 March 2005)
RoleShipping Executive
Correspondence AddressTorpstubben 95
1389 Heggedal
Norway
Foreign
Director NameMark Sutcliffe
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2001(3 years, 5 months after company formation)
Appointment Duration3 years, 10 months (closed 29 March 2005)
RoleGeneral Manager
Correspondence AddressSandford End
Aston Sandford
Aylesbury
Buckinghamshire
HP17 8LP
Director NameColin Andrew Baker
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1997(same day as company formation)
RoleShipping Executive
Correspondence AddressBroad Oaks
282a Eastwood Road
Rayleigh
Essex
SS6 7LS
Director NameChristian Due
Date of BirthDecember 1958 (Born 65 years ago)
NationalityNorwegian
StatusResigned
Appointed09 December 1997(same day as company formation)
RoleShipping Executive
Correspondence AddressP T Mallings Vei 20a
Oslo
0286
Director NameErik Nes
Date of BirthOctober 1941 (Born 82 years ago)
NationalityNorwegian
StatusResigned
Appointed09 December 1997(same day as company formation)
RoleCompany Director
Correspondence AddressTorjusbakken 19
Oslo
0378
Director NameSteven Michael Smith
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1997(same day as company formation)
RoleShipping Executive
Country of ResidenceEngland
Correspondence Address12 Conrad Gardens
Grays
Essex
RM16 2TN
Secretary NameChristian Due
NationalityNorwegian
StatusResigned
Appointed09 December 1997(same day as company formation)
RoleShipping Executive
Correspondence AddressP T Mallings Vei 20a
Oslo
0286
Director NamePer Saltwedt
Date of BirthAugust 1957 (Born 66 years ago)
NationalityNorwegian
StatusResigned
Appointed13 March 2000(2 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 May 2001)
RoleShipping Executive
Correspondence AddressTorpstubben 95
1389 Heggedal
Norway
Foreign
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed09 December 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed09 December 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressThe Baltic Exchange
St Mary Axe
London
EC3A 8BH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Financials

Year2014
Net Worth-£3,083
Cash£24,703
Current Liabilities£27,966

Accounts

Latest Accounts31 December 2002 (21 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004First Gazette notice for voluntary strike-off (1 page)
3 November 2004Application for striking-off (1 page)
23 March 2004Return made up to 09/12/02; full list of members (6 pages)
9 March 2004Return made up to 09/12/03; full list of members (6 pages)
10 February 2004Registered office changed on 10/02/04 from: shackleton house second floor 4 battle bridge lane london SE1 2HP (1 page)
21 October 2003Accounts made up to 31 December 2002 (8 pages)
24 October 2002Accounts made up to 31 December 2001 (9 pages)
30 October 2001Return made up to 09/12/00; full list of members
  • 363(287) ‐ Registered office changed on 30/10/01
(7 pages)
13 September 2001Accounts for a small company made up to 31 December 2000 (6 pages)
24 August 2001Director resigned (1 page)
24 August 2001New director appointed (2 pages)
5 April 2000Secretary resigned;director resigned (1 page)
5 April 2000Director resigned (1 page)
8 March 2000Accounts made up to 31 December 1999 (8 pages)
7 February 2000Registered office changed on 07/02/00 from: shackleton house second floor 4 battle bridge lane londony SE1 2HY (1 page)
6 February 2000Return made up to 09/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/02/00
(7 pages)
17 March 1999Accounts for a small company made up to 31 December 1998 (6 pages)
2 December 1998Return made up to 09/12/98; full list of members (6 pages)
14 January 1998Secretary resigned (1 page)
14 January 1998New secretary appointed;new director appointed (2 pages)
14 January 1998New director appointed (2 pages)
14 January 1998New director appointed (2 pages)
14 January 1998New director appointed (2 pages)
14 January 1998Director resigned (1 page)
9 December 1997Incorporation (17 pages)