Intermode Services Limited

Company Name	Intermode Services Limited
Company Status	Dissolved
Company Number	04246838
Category	Private Limited Company
Incorporation Date	5 July 2001(22 years, 10 months ago)
Dissolution Date	5 June 2007 (16 years, 11 months ago)
Previous Names	RBCO 368 Limited and Constructive Health Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Mr Ian Richard Jarrett
Nationality	British
Status	Closed
Appointed	31 July 2001(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 10 months (closed 05 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Mr Bruce Murray Kesterton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2002(1 year, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 05 June 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Feather Green Yaffle Road St Georges Hill Weybridge Surrey KT13 0QF

Director Name	Andrew Peter Webster
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2004(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 05 June 2007)
Role	Company Director
Correspondence Address	26 Barnes Street London E14 7NP

Director Name	Richard Dawson Hoult Bates
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 14 December 2004)
Role	Insurance Club Manager
Correspondence Address	Flat 11 Saint Johns Court 12 Scandrett Street London E1W 2UP

Director Name	Francis Aylmer Frost
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 14 December 2004)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	The Mill House Wormingford Colchester Essex CO6 3AZ

Director Name	David Robert Jennings
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 14 December 2004)
Role	Consultant
Correspondence Address	15 Merlin Gardens Brickhill Bedford Bedfordshire MK41 7HJ

Director Name	Andrew Timothy Jenkinson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Rosebery Avenue Harpenden Hertfordshire AL5 2QP

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	05 July 2001(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	05 July 2001(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Location

Registered Address	International House 26 Creechurch Lane London EC3A 5BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007	First Gazette notice for voluntary strike-off (1 page)
9 January 2007	Application for striking-off (1 page)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
20 July 2006	Return made up to 05/07/06; full list of members (7 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
25 July 2005	Return made up to 05/07/05; full list of members (7 pages)
8 February 2005	New director appointed (2 pages)
24 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
16 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
22 July 2004	Return made up to 05/07/04; full list of members (8 pages)
15 July 2003	Return made up to 05/07/03; full list of members (8 pages)
6 May 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
11 March 2003	Secretary's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
23 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
15 October 2001	New secretary appointed (2 pages)
15 October 2001	Registered office changed on 15/10/01 from: beaufort house tenth floor 15 saint botolph street london EC3A 7EE (1 page)
15 October 2001	Secretary resigned (1 page)
15 October 2001	New director appointed (2 pages)
15 October 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	New director appointed (2 pages)
12 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (1 page)
5 July 2001	Incorporation (13 pages)

Intermode Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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