Intertek Testing Services Na UK Limited

Company Name	Intertek Testing Services Na UK Limited
Company Status	Dissolved
Company Number	03928297
Category	Private Limited Company
Incorporation Date	17 February 2000(24 years, 2 months ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Margaret Louise Mellor
Nationality	British
Status	Closed
Appointed	09 October 2006(6 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 20 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Forest Side Chingford London E4 6BA

Director Name	Ms Fiona Maria Evans
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2010(10 years after company formation)
Appointment Duration	1 year, 7 months (closed 20 September 2011)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Miss Joanne Catherine Kennedy Hardy
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2010(10 years after company formation)
Appointment Duration	1 year, 7 months (closed 20 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Mr Lloyd Mark Pitchford
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2010(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 20 September 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Intertek Group Plc 25 Savile Row London W1S 2ES

Director Name	Timothy Roy Courossi
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Rfo
Correspondence Address	113 Rolling Ridge Lane Methuen Ma 01844 United States

Director Name	Gosta Roland Lennart Fredriksson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	President
Correspondence Address	Vallortsgrand 10 Stockholm 16245

Director Name	Nils Goran Lilja
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Scoutvagen 11 Sollentuna Se191 39 Sweden

Director Name	Jagat S Sisodia
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	President
Correspondence Address	20 Stoneybrook Circle Andover Ma 01810-6408 American

Secretary Name	Jennifer Christine Johnson
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	53 Whitburn Road London SE13 7UQ

Secretary Name	David Charles Turner
Status	Resigned
Appointed	03 March 2000(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 05 November 2001)
Role	Company Director
Correspondence Address	13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE

Secretary Name	Sarah Hale
Nationality	British
Status	Resigned
Appointed	05 November 2001(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 March 2003)
Role	Company Director
Correspondence Address	81 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr William Spencer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(1 year, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 March 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ES

Secretary Name	David Marcus John Rice
Nationality	British
Status	Resigned
Appointed	19 March 2003(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	11 Shooters Hill Road London SE3 7AR

Secretary Name	Ms Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	31 August 2004(4 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	164 Duke Road Chiswick London W4 2DF

Secretary Name	Mr Steven Colin Hornbuckle
Nationality	British
Status	Resigned
Appointed	08 December 2004(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Craven Avenue Ealing London W5 2SY

Location

Registered Address	25 Savile Row London W1S 2ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Intertek Testing Services Na Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-08-09 GBP 1 (6 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-08-09 GBP 1 (6 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-08-09 GBP 1 (6 pages)
24 June 2011	Director's details changed for Ms Fiona Maria Evans on 23 June 2011 (2 pages)
24 June 2011	Director's details changed for Ms Fiona Maria Evans on 23 June 2011 (2 pages)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
24 May 2011	Application to strike the company off the register (3 pages)
24 May 2011	Application to strike the company off the register (3 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
25 May 2010	Appointment of Lloyd Mark Pitchford as a director (2 pages)
25 May 2010	Appointment of Lloyd Mark Pitchford as a director (2 pages)
23 March 2010	Termination of appointment of William Spencer as a director (1 page)
23 March 2010	Termination of appointment of William Spencer as a director (1 page)
23 February 2010	Appointment of Ms Fiona Maria Evans as a director (2 pages)
23 February 2010	Appointment of Ms Joanne Catherine Kennedy Hardy as a director (2 pages)
23 February 2010	Termination of appointment of Timothy Courossi as a director (1 page)
23 February 2010	Appointment of Ms Joanne Catherine Kennedy Hardy as a director (2 pages)
23 February 2010	Termination of appointment of Nils Lilja as a director (1 page)
23 February 2010	Appointment of Ms Fiona Maria Evans as a director (2 pages)
23 February 2010	Termination of appointment of Nils Lilja as a director (1 page)
23 February 2010	Termination of appointment of Timothy Courossi as a director (1 page)
16 February 2010	Resolutions RES13 ‐ Section 550 quoted 01/02/2010 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 quoted 01/02/2010 (2 pages)
16 February 2010	Statement of company's objects (2 pages)
16 February 2010	Statement of company's objects (2 pages)
16 February 2010	Memorandum and Articles of Association (27 pages)
16 February 2010	Memorandum and Articles of Association (27 pages)
16 October 2009	Director's details changed for William Spencer on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for William Spencer on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for William Spencer on 2 October 2009 (2 pages)
21 August 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
21 August 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
11 August 2009	Return made up to 04/08/09; full list of members (4 pages)
11 August 2009	Return made up to 04/08/09; full list of members (4 pages)
12 June 2009	Registered office changed on 12/06/2009 from 25 savile row london W1X 1AA (1 page)
12 June 2009	Registered office changed on 12/06/2009 from 25 savile row london W1X 1AA (1 page)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
5 August 2008	Return made up to 04/08/08; full list of members (4 pages)
5 August 2008	Return made up to 04/08/08; full list of members (4 pages)
16 April 2008	Appointment terminated director gosta fredriksson (1 page)
16 April 2008	Appointment Terminated Director gosta fredriksson (1 page)
25 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
25 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
28 August 2007	Return made up to 04/08/07; full list of members (2 pages)
28 August 2007	Return made up to 04/08/07; full list of members (2 pages)
16 October 2006	Secretary resigned (1 page)
16 October 2006	Secretary resigned (1 page)
16 October 2006	New secretary appointed (1 page)
16 October 2006	New secretary appointed (1 page)
2 October 2006	Accounts made up to 31 December 2005 (8 pages)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
29 August 2006	Return made up to 04/08/06; full list of members (3 pages)
29 August 2006	Return made up to 04/08/06; full list of members (3 pages)
12 September 2005	Return made up to 04/08/05; full list of members (3 pages)
12 September 2005	Return made up to 04/08/05; full list of members (3 pages)
24 May 2005	Secretary's particulars changed (1 page)
24 May 2005	Secretary's particulars changed (1 page)
16 May 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
16 May 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
22 December 2004	Secretary resigned (1 page)
22 December 2004	Secretary resigned (1 page)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	New secretary appointed (2 pages)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	New secretary appointed (2 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Secretary resigned (1 page)
10 September 2004	Director's particulars changed (1 page)
10 September 2004	Director's particulars changed (1 page)
12 August 2004	Return made up to 04/08/04; full list of members (8 pages)
12 August 2004	Return made up to 04/08/04; full list of members (8 pages)
21 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
21 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
18 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2003	Return made up to 04/08/03; no change of members (5 pages)
18 August 2003	Return made up to 04/08/03; no change of members (5 pages)
25 June 2003	Accounts made up to 31 December 2002 (7 pages)
25 June 2003	New director appointed (3 pages)
25 June 2003	New director appointed (3 pages)
25 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
16 June 2003	New secretary appointed (3 pages)
16 June 2003	Secretary resigned (1 page)
16 June 2003	Secretary resigned (1 page)
16 June 2003	New secretary appointed (3 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Return made up to 04/08/02; no change of members (5 pages)
21 August 2002	Return made up to 04/08/02; no change of members (5 pages)
21 August 2002	Director resigned (1 page)
15 January 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
15 January 2002	Total exemption full accounts made up to 31 December 2000 (6 pages)
15 January 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
15 January 2002	Total exemption full accounts made up to 31 December 2000 (6 pages)
7 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	Secretary resigned (1 page)
27 December 2001	Secretary resigned (1 page)
27 December 2001	New secretary appointed (2 pages)
14 August 2001	Return made up to 04/08/01; full list of members (6 pages)
14 August 2001	Return made up to 04/08/01; full list of members (6 pages)
20 March 2001	Return made up to 17/02/01; full list of members (6 pages)
20 March 2001	Return made up to 17/02/01; full list of members (6 pages)
5 January 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
5 January 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Secretary resigned (1 page)
29 February 2000	Ad 17/02/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 February 2000	Ad 17/02/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 February 2000	Incorporation (20 pages)
17 February 2000	Incorporation (20 pages)

Intertek Testing Services Na UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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