| Company Name | Interpraphone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03561934 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1998(25 years, 11 months ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Colin Ian Buckley |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1998(same day as company formation) |
| Role | Housing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Riffel Road London NW2 4PG |
| Director Name | Ms Rosemarie Angela Clarke |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1998(same day as company formation) |
| Role | Training Consultant |
| Country of Residence | England |
| Correspondence Address | 77 Christchurch Avenue Kenton Harrow Middlesex HA3 8LZ |
| Secretary Name | Mr Colin Ian Buckley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1998(same day as company formation) |
| Role | Housing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Riffel Road London NW2 4PG |
| Director Name | Barbara Denton |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2000(1 year, 8 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 12 November 2011) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 8 Rymill Drive Oakwood Derby Derbyshire DE21 2UW |
Location
| Registered Address | 87 Riffel Road London NW2 4PG |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Colin Ian Buckley 71.43% Ordinary |
|---|---|
| 1 at £1 | Barbara Denton 14.29% Ordinary |
| 1 at £1 | Rosemarie Angela Clarke 14.29% Ordinary |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2013 | Application to strike the company off the register (3 pages) |
| 15 April 2013 | Application to strike the company off the register (3 pages) |
| 5 April 2013 | Termination of appointment of Colin Ian Buckley as a secretary on 5 April 2013 (1 page) |
| 5 April 2013 | Termination of appointment of Colin Buckley as a secretary (1 page) |
| 25 June 2012 | Termination of appointment of Barbara Denton as a director on 12 November 2011 (1 page) |
| 25 June 2012 | Termination of appointment of Barbara Denton as a director (1 page) |
| 25 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-06-25
|
| 25 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-06-25
|
| 22 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 22 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 13 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 17 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 24 February 2010 | Resolutions
|
| 24 February 2010 | Resolutions
|
| 9 June 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 9 June 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 6 April 2009 | Resolutions
|
| 6 April 2009 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
| 6 April 2009 | Resolutions
|
| 6 April 2009 | Accounts made up to 31 May 2008 (3 pages) |
| 2 June 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 31 March 2008 | Resolutions
|
| 31 March 2008 | Accounts for a dormant company made up to 31 May 2007 (3 pages) |
| 31 March 2008 | Resolutions
|
| 31 March 2008 | Accounts made up to 31 May 2007 (3 pages) |
| 12 June 2007 | Return made up to 12/05/07; full list of members (3 pages) |
| 12 June 2007 | Return made up to 12/05/07; full list of members (3 pages) |
| 21 March 2007 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
| 21 March 2007 | Resolutions
|
| 21 March 2007 | Resolutions
|
| 21 March 2007 | Accounts made up to 31 May 2006 (3 pages) |
| 24 May 2006 | Return made up to 12/05/06; full list of members (7 pages) |
| 24 May 2006 | Return made up to 12/05/06; full list of members (7 pages) |
| 30 March 2006 | Resolutions
|
| 30 March 2006 | Resolutions
|
| 30 March 2006 | Accounts made up to 31 May 2005 (3 pages) |
| 30 March 2006 | Accounts for a dormant company made up to 31 May 2005 (3 pages) |
| 4 July 2005 | Return made up to 12/05/05; full list of members (3 pages) |
| 4 July 2005 | Return made up to 12/05/05; full list of members (3 pages) |
| 11 March 2005 | Accounts made up to 31 May 2004 (4 pages) |
| 11 March 2005 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 25 June 2004 | Return made up to 12/05/04; full list of members (7 pages) |
| 25 June 2004 | Return made up to 12/05/04; full list of members (7 pages) |
| 1 June 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 1 June 2004 | Accounts made up to 31 May 2003 (4 pages) |
| 28 July 2003 | Return made up to 12/05/03; full list of members (7 pages) |
| 28 July 2003 | Return made up to 12/05/03; full list of members (7 pages) |
| 5 April 2003 | Accounts made up to 31 May 2002 (3 pages) |
| 5 April 2003 | Accounts for a dormant company made up to 31 May 2002 (3 pages) |
| 29 May 2002 | Return made up to 12/05/02; full list of members (7 pages) |
| 29 May 2002 | Return made up to 12/05/02; full list of members (7 pages) |
| 4 April 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 4 April 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 31 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 31 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 26 May 2000 | Return made up to 12/05/00; full list of members (6 pages) |
| 26 May 2000 | Return made up to 12/05/00; full list of members (6 pages) |
| 17 February 2000 | Director resigned (1 page) |
| 17 February 2000 | Ad 28/01/00--------- £ si 1@1=1 £ ic 6/7 (2 pages) |
| 17 February 2000 | New director appointed (2 pages) |
| 17 February 2000 | Director resigned (1 page) |
| 17 February 2000 | New director appointed (2 pages) |
| 17 February 2000 | Ad 28/01/00--------- £ si 1@1=1 £ ic 6/7 (2 pages) |
| 6 February 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 6 February 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 25 May 1999 | Return made up to 12/05/99; full list of members (6 pages) |
| 25 May 1999 | Return made up to 12/05/99; full list of members (6 pages) |
| 29 June 1998 | Ad 01/06/98--------- £ si 6@1=6 £ ic 6/12 (2 pages) |
| 29 June 1998 | Ad 01/06/98--------- £ si 6@1=6 £ ic 6/12 (2 pages) |
| 12 May 1998 | Incorporation (11 pages) |