Company NameIntronet Systems Limited
Company StatusDissolved
Company Number03980947
CategoryPrivate Limited Company
Incorporation Date26 April 2000(23 years, 11 months ago)
Dissolution Date24 August 2004 (19 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMark Joseph Deragon
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2001(8 months, 1 week after company formation)
Appointment Duration3 years, 7 months (closed 24 August 2004)
RoleCompany Director
Correspondence AddressFlat A 58 Coombe Road
Croydon
Surrey
CR0 5SG
Director NameMr Andrew Wicking
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2001(8 months, 1 week after company formation)
Appointment Duration3 years, 7 months (closed 24 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Oaks Road
Kenley
Surrey
CR8 5NY
Secretary NameMark Joseph Deragon
NationalityBritish
StatusClosed
Appointed01 January 2001(8 months, 1 week after company formation)
Appointment Duration3 years, 7 months (closed 24 August 2004)
RoleCompany Director
Correspondence AddressFlat A 58 Coombe Road
Croydon
Surrey
CR0 5SG
Director NameL.C.I. Directors Limited (Corporation)
StatusResigned
Appointed26 April 2000(same day as company formation)
Correspondence Address60 Tabernacle Street
London
EC2A 4NB
Secretary NameL.C.I. Secretaries Limited (Corporation)
StatusResigned
Appointed26 April 2000(same day as company formation)
Correspondence Address74 Lynn Road
Terrington Saint Clement
Kings Lynn
Norfolk
PE34 4JX

Location

Registered AddressBerwick House
Ullswater Business Park
26 Freakfield Coulsdon
Surrey
CR5 2HS
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon East
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

24 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2004First Gazette notice for voluntary strike-off (1 page)
1 April 2004Application for striking-off (1 page)
10 May 2003Return made up to 26/04/03; full list of members
  • 363(287) ‐ Registered office changed on 10/05/03
(7 pages)
19 October 2001Return made up to 26/04/01; full list of members (6 pages)
11 October 2001Accounts made up to 31 March 2001 (4 pages)
12 July 2001Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
1 June 2001New secretary appointed (2 pages)
1 June 2001Secretary resigned (1 page)
1 June 2001Director resigned (1 page)
1 June 2001New director appointed (2 pages)
1 June 2001New director appointed (2 pages)