Company NameIntercool Limited
Company StatusDissolved
Company Number03576177
CategoryPrivate Limited Company
Incorporation Date5 June 1998(25 years, 11 months ago)
Dissolution Date13 May 2003 (21 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameTony John Birch
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1998(same day as company formation)
RoleCompany Director
Correspondence AddressWoodside Haywards Heath Road
Balcombe
Haywards Heath
West Sussex
RH17 6NJ
Director NameMr Geoffrey Howard Walker Herdman
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1998(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFlat 24
120 Wigmore Street
London
W1U 3RU
Secretary NameMiss Hilary Ann Elizabeth Guest
NationalityBritish
StatusClosed
Appointed30 March 1999(9 months, 4 weeks after company formation)
Appointment Duration4 years, 1 month (closed 13 May 2003)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address40 Welbeck Street
London
W1G 8LN
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed05 June 1998(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed05 June 1998(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address40 Welbeck Street
London
W1G 8LN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£257,757
Gross Profit£42,899
Net Worth-£32,318
Cash£13,625
Current Liabilities£99,001

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2003First Gazette notice for voluntary strike-off (1 page)
19 December 2002Application for striking-off (1 page)
11 March 2002Return made up to 05/06/01; full list of members (6 pages)
2 November 2001Full accounts made up to 31 December 2000 (10 pages)
3 January 2001Return made up to 05/06/00; full list of members
  • 363(287) ‐ Registered office changed on 03/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 October 2000Full accounts made up to 31 December 1999 (10 pages)
2 November 1999Full accounts made up to 31 December 1998 (10 pages)
22 October 1999New secretary appointed (2 pages)
22 October 1999Return made up to 05/06/99; full list of members (6 pages)
14 January 1999Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
13 August 1998New director appointed (2 pages)
13 August 1998New director appointed (2 pages)
11 June 1998Director resigned (1 page)
11 June 1998Secretary resigned (1 page)
5 June 1998Incorporation (11 pages)