Interdec Ltd.

Company Name	Interdec Ltd.
Company Status	Dissolved
Company Number	03631157
Category	Private Limited Company
Incorporation Date	14 September 1998(25 years, 7 months ago)
Dissolution Date	8 October 2013 (10 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Christopher Michael Jennings
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1999(1 year, 1 month after company formation)
Appointment Duration	13 years, 11 months (closed 08 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	River House Riverside Way Uxbridge UB8 2YF

Secretary Name	Christopher Michael Jennings
Nationality	British
Status	Closed
Appointed	18 October 1999(1 year, 1 month after company formation)
Appointment Duration	13 years, 11 months (closed 08 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	River House Riverside Way Uxbridge UB8 2YF

Director Name	Stephen Neil Palmer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2004(5 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (closed 08 October 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	River House Riverside Way Uxbridge UB8 2YF

Director Name	Clive Edward McAfee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Role	Managing Director
Correspondence Address	22 Eastholm London NW11 6LR

Secretary Name	Andrew Owen Price
Nationality	British
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	185 Orchard Grove London SE20 8BQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.mjf.co.uk/
Email address	[email protected]
Telephone	0808 1280001
Telephone region	Freephone

Location

Registered Address	River House Riverside Way Uxbridge UB8 2YF
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Shareholders

2 at £1	Mjf Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
12 June 2013	Application to strike the company off the register (3 pages)
12 June 2013	Application to strike the company off the register (3 pages)
7 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
7 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
19 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders Statement of capital on 2012-09-19 GBP 2 (4 pages)
19 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders Statement of capital on 2012-09-19 GBP 2 (4 pages)
31 July 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
31 July 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Director's details changed for Christopher Michael Jennings on 7 September 2011 (2 pages)
15 September 2011	Secretary's details changed for Christopher Michael Jennings on 7 September 2011 (1 page)
15 September 2011	Secretary's details changed for Christopher Michael Jennings on 7 September 2011 (1 page)
15 September 2011	Director's details changed for Stephen Neil Palmer on 7 September 2011 (2 pages)
15 September 2011	Director's details changed for Stephen Neil Palmer on 7 September 2011 (2 pages)
15 September 2011	Director's details changed for Christopher Michael Jennings on 7 September 2011 (2 pages)
15 September 2011	Director's details changed for Stephen Neil Palmer on 7 September 2011 (2 pages)
15 September 2011	Secretary's details changed for Christopher Michael Jennings on 7 September 2011 (1 page)
15 September 2011	Director's details changed for Christopher Michael Jennings on 7 September 2011 (2 pages)
21 July 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
21 July 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
1 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
3 August 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
3 August 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
8 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
23 June 2009	Accounts made up to 30 September 2008 (5 pages)
23 June 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
22 September 2008	Return made up to 14/09/08; full list of members (3 pages)
22 September 2008	Return made up to 14/09/08; full list of members (3 pages)
16 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
16 July 2008	Accounts made up to 30 September 2007 (5 pages)
1 October 2007	Return made up to 14/09/07; full list of members (2 pages)
1 October 2007	Return made up to 14/09/07; full list of members (2 pages)
25 July 2007	Accounts made up to 30 September 2006 (5 pages)
25 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
20 October 2006	Return made up to 14/09/06; full list of members (2 pages)
20 October 2006	Return made up to 14/09/06; full list of members (2 pages)
5 July 2006	Accounts made up to 30 September 2005 (5 pages)
5 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
2 October 2005	Return made up to 14/09/05; full list of members (2 pages)
2 October 2005	Return made up to 14/09/05; full list of members (2 pages)
31 August 2005	Accounts made up to 30 September 2004 (5 pages)
31 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	Return made up to 14/09/04; full list of members (7 pages)
26 October 2004	Return made up to 14/09/04; full list of members (7 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
25 June 2004	Accounts made up to 30 September 2003 (5 pages)
25 June 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
2 April 2004	Director's particulars changed (1 page)
2 April 2004	Director's particulars changed (1 page)
2 October 2003	Return made up to 14/09/03; full list of members (7 pages)
2 October 2003	Return made up to 14/09/03; full list of members (7 pages)
8 August 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
8 August 2003	Accounts made up to 30 September 2002 (5 pages)
7 May 2003	Auditor's resignation (1 page)
7 May 2003	Auditor's resignation (1 page)
19 September 2002	Return made up to 14/09/02; full list of members (7 pages)
19 September 2002	Return made up to 14/09/02; full list of members (7 pages)
22 July 2002	Full accounts made up to 30 September 2001 (7 pages)
22 July 2002	Full accounts made up to 30 September 2001 (7 pages)
1 November 2001	Full accounts made up to 30 September 2000 (7 pages)
1 November 2001	Full accounts made up to 30 September 2000 (7 pages)
15 October 2001	Return made up to 14/09/01; full list of members (6 pages)
15 October 2001	Return made up to 14/09/01; full list of members 363(287) ‐ Registered office changed on 15/10/01 (6 pages)
29 September 2000	Return made up to 14/09/00; full list of members 363(287) ‐ Registered office changed on 29/09/00 (6 pages)
29 September 2000	Return made up to 14/09/00; full list of members (6 pages)
20 September 2000	Full accounts made up to 30 September 1999 (7 pages)
20 September 2000	Full accounts made up to 30 September 1999 (7 pages)
27 January 2000	New secretary appointed;new director appointed (2 pages)
27 January 2000	New secretary appointed;new director appointed (2 pages)
27 January 2000	Secretary resigned (1 page)
27 January 2000	Secretary resigned (1 page)
14 January 2000	Return made up to 14/09/99; full list of members (6 pages)
14 January 2000	Return made up to 14/09/99; full list of members (6 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	Secretary resigned (1 page)
14 September 1998	Incorporation (15 pages)
14 September 1998	Incorporation (15 pages)

Interdec Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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