Intec Leisure Limited

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Director Name	Mr Adrian Bryant
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2001(1 week after company formation)
Appointment Duration	4 years, 7 months (closed 11 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Pheasants Way Rickmansworth Hertfordshire WD3 2ES

Director Name	Hayrettin Ramis
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2001(1 week after company formation)
Appointment Duration	4 years, 7 months (closed 11 July 2006)
Role	Company Director
Correspondence Address	1 Park Gate Avenue Hadley Wood Hertfordshire EN4 0NN

Secretary Name	Karen Jane Chalk
Nationality	British
Status	Closed
Appointed	12 December 2001(1 week after company formation)
Appointment Duration	4 years, 7 months (closed 11 July 2006)
Role	Company Director
Correspondence Address	49 Deerhurst Close Feltham Middlesex TW13 7HS

Director Name	Mr Arthur Rupert Crocker
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2005(3 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (closed 11 July 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Palmerston Road Wimbledon London SW19 1PG

Director Name	Mr Stephen Andrew Shields
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2005(3 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (closed 11 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 The Broadway Thorp Bay Southend On Sea Essex SS1 3HJ

Director Name	Kathleen Woodward
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2005(3 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (closed 11 July 2006)
Role	Company Director
Correspondence Address	Kaadan High Easter Road Leaden Roding Dunmow Essex CM6 1QF

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	Intec House Moxon Street Barnet Hertfordshire EN5 5TS
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

11 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2006	First Gazette notice for voluntary strike-off (1 page)
10 February 2006	Application for striking-off (1 page)
9 January 2006	Return made up to 05/12/05; full list of members (8 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
16 August 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
16 March 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
20 December 2004	Return made up to 05/12/04; full list of members (7 pages)
17 April 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
15 December 2003	Return made up to 05/12/03; full list of members (7 pages)
24 July 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
16 December 2002	Return made up to 05/12/02; full list of members (7 pages)
3 October 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
13 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
31 January 2002	Secretary resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
14 December 2001	Registered office changed on 14/12/01 from: 120 east road london N1 6AA (1 page)
5 December 2001	Incorporation (15 pages)

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