| Company Name | Intrad (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04544185 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2002(21 years, 7 months ago) |
| Dissolution Date | 9 June 2009 (14 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Philip Charles Clark |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Burnham Green Road Datchworth Knebworth Hertfordshire SG3 6SE |
| Director Name | Mr Robert Michael James Sabak |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Station Road Steeple Morden Royston Hertfordshire SG8 0NN |
| Secretary Name | Mr Robert Michael James Sabak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Station Road Steeple Morden Royston Hertfordshire SG8 0NN |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2002(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2002(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,368 |
| Cash | £2,368 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2009 | Application for striking-off (1 page) |
| 11 December 2008 | Registered office changed on 11/12/2008 from ashcombe house 5 the crescent leatherhead surrey KT22 8LQ (1 page) |
| 11 December 2008 | Return made up to 24/09/07; full list of members (5 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 28 April 2007 | Registered office changed on 28/04/07 from: 115 kingston road leatherhead surrey KT22 7SU (1 page) |
| 8 November 2006 | Return made up to 24/09/06; full list of members (8 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 October 2005 | Return made up to 24/09/05; full list of members (8 pages) |
| 12 September 2005 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 21 October 2004 | Return made up to 24/09/04; full list of members (8 pages) |
| 11 December 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 31 October 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 13 October 2003 | Return made up to 24/09/03; full list of members (8 pages) |
| 10 March 2003 | Registered office changed on 10/03/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 28 January 2003 | Resolutions
|
| 28 January 2003 | Ad 13/12/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 7 January 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 30 September 2002 | New secretary appointed (2 pages) |
| 30 September 2002 | New director appointed (2 pages) |
| 30 September 2002 | Secretary resigned (1 page) |
| 30 September 2002 | Director resigned (1 page) |
| 30 September 2002 | New director appointed (2 pages) |
| 24 September 2002 | Incorporation (14 pages) |