| Company Name | Intermediary 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03976800 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2000(24 years ago) |
| Dissolution Date | 31 July 2001 (22 years, 9 months ago) |
Directors
| Director Name | Nicholas Nelson Sutton |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2000(same day as company formation) |
| Role | Banker |
| Correspondence Address | The Penthouse 25a Vincent House Vincent Square London SW1P 2NB |
| Secretary Name | Mr Ivan Fitzherbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Saint Jamess Drive London SW17 7RP |
| Director Name | Philip May |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2000(1 week after company formation) |
| Appointment Duration | 1 year, 3 months (closed 31 July 2001) |
| Role | IT Professional |
| Correspondence Address | 38 The Crescent Maidenhead Berkshire SL6 6AH |
| Director Name | Mr David John Oxnam |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2000(1 week after company formation) |
| Appointment Duration | 1 year, 3 months (closed 31 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Thornhill Bridge Wharf Caledonian Road Islington London N1 0RU |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 April 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 15 Provident House Burrell Row Beckenham Kent BR3 1AT |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 31 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2001 | Application for striking-off (1 page) |
| 21 February 2001 | Director resigned (1 page) |
| 5 January 2001 | Registered office changed on 05/01/01 from: 11 gough square london EC4A 3DE (1 page) |
| 19 June 2000 | New director appointed (3 pages) |
| 6 June 2000 | New director appointed (2 pages) |
| 25 May 2000 | Ad 02/05/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 25 May 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
| 16 May 2000 | New director appointed (2 pages) |