Interlanche Limited

Company Name	Interlanche Limited
Company Status	Dissolved
Company Number	03660905
Category	Private Limited Company
Incorporation Date	3 November 1998(25 years, 6 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)
Previous Name	Castledaily Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Jeanette Karen Admiraal
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1998(2 weeks after company formation)
Appointment Duration	10 years, 6 months (closed 26 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Lytton Grove Ground Floor Putney London SW15 2HB

Director Name	Johannes Admiraal
Date of Birth	November 1933 (Born 90 years ago)
Nationality	Dutch
Status	Closed
Appointed	17 November 1998(2 weeks after company formation)
Appointment Duration	10 years, 6 months (closed 26 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 The Beacons, Chelwood Gate Haywards Heath East Sussex RH17 7LH

Director Name	Richard Peter Admiraal
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1998(2 weeks after company formation)
Appointment Duration	10 years, 6 months (closed 26 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Kersley Street London SW11 4PR

Secretary Name	Alan Douglas Gunner
Nationality	British
Status	Closed
Appointed	17 November 1998(2 weeks after company formation)
Appointment Duration	10 years, 6 months (closed 26 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sherring Close Bracknell Berkshire RG42 2LD

Director Name	Alan Douglas Gunner
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sherring Close Bracknell Berkshire RG42 2LD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	12 York Gate London NW1 4QS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009	First Gazette notice for voluntary strike-off (1 page)
28 January 2009	Application for striking-off (1 page)
20 November 2008	Return made up to 03/11/08; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (12 pages)
30 January 2008	Return made up to 03/11/07; full list of members (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
25 September 2007	Director's particulars changed (1 page)
10 November 2006	Return made up to 03/11/06; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
18 November 2005	Return made up to 03/11/05; full list of members (2 pages)
29 September 2005	Full accounts made up to 31 December 2004 (13 pages)
24 January 2005	Return made up to 03/11/04; full list of members (2 pages)
28 October 2004	Full accounts made up to 31 December 2003 (14 pages)
11 December 2003	Return made up to 03/11/03; full list of members (2 pages)
11 September 2003	Full accounts made up to 31 December 2002 (17 pages)
1 December 2002	Return made up to 03/11/02; full list of members (6 pages)
30 October 2002	Full accounts made up to 31 December 2001 (15 pages)
3 October 2002	Director's particulars changed (1 page)
2 August 2002	Particulars of mortgage/charge (6 pages)
8 March 2002	Director resigned (1 page)
13 November 2001	Return made up to 03/11/01; full list of members (6 pages)
5 September 2001	Full accounts made up to 31 December 2000 (14 pages)
2 February 2001	Full accounts made up to 31 December 1999 (15 pages)
24 November 2000	Return made up to 03/11/00; full list of members (6 pages)
4 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
15 November 1999	Return made up to 03/11/99; full list of members (7 pages)
14 October 1999	Director's particulars changed (1 page)
26 February 1999	Particulars of mortgage/charge (3 pages)
11 February 1999	Ad 17/11/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New secretary appointed;new director appointed (2 pages)
17 December 1998	Secretary resigned (1 page)
17 December 1998	New director appointed (2 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	New director appointed (2 pages)
17 December 1998	Registered office changed on 17/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 December 1998	Company name changed castledaily LIMITED\certificate issued on 14/12/98 (2 pages)
3 November 1998	Incorporation (14 pages)

Interlanche Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London