Intertek Testing Limited

Company Name	Intertek Testing Limited
Company Status	Dissolved
Company Number	04604794
Category	Private Limited Company
Incorporation Date	29 November 2002(21 years, 5 months ago)
Dissolution Date	11 October 2011 (12 years, 6 months ago)
Previous Name	Intertek Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Ms Fiona Maria Evans
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2005(2 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (closed 11 October 2011)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Miss Joanne Catherine Kennedy Hardy
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2005(2 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (closed 11 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Kennedy Towers 3e St John's Hill Sevenoaks Kent TN13 3NX

Secretary Name	Margaret Louise Mellor
Nationality	British
Status	Closed
Appointed	09 October 2006(3 years, 10 months after company formation)
Appointment Duration	5 years (closed 11 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Forest Side Chingford London E4 6BA

Director Name	Mr Lloyd Mark Pitchford
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2010(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 11 October 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Intertek Group Plc 25 Savile Row London W1S 2ES

Director Name	Mr Richard Campbell Nelson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	8 Pembridge Place London W2 4XB

Director Name	Mr William Spencer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ES

Secretary Name	Mr Martin Christopher Black
Nationality	British
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Grove Park Road Chiswick London W4 3RU

Secretary Name	Ms Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	18 June 2003(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 08 December 2004)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	164 Duke Road Chiswick London W4 2DF

Secretary Name	Mr Steven Colin Hornbuckle
Nationality	British
Status	Resigned
Appointed	08 December 2004(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 05 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Craven Avenue Ealing London W5 2SY

Director Name	Dr Wolfhart Gunnar Hauser
Date of Birth	December 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2005(2 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 March 2010)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Location

Registered Address	25 Savile Row London W1S 2ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Intertek Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-08-09 GBP 2 (6 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-08-09 GBP 2 (6 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-08-09 GBP 2 (6 pages)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
24 June 2011	Director's details changed for Ms Fiona Maria Evans on 23 June 2011 (2 pages)
24 June 2011	Director's details changed for Ms Fiona Maria Evans on 23 June 2011 (2 pages)
16 June 2011	Application to strike the company off the register (3 pages)
16 June 2011	Application to strike the company off the register (3 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
11 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
11 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
25 May 2010	Appointment of Lloyd Mark Pitchford as a director (2 pages)
25 May 2010	Appointment of Lloyd Mark Pitchford as a director (2 pages)
8 April 2010	Termination of appointment of Wolfhart Hauser as a director (1 page)
8 April 2010	Termination of appointment of Wolfhart Hauser as a director (1 page)
31 March 2010	Termination of appointment of William Spencer as a director (1 page)
31 March 2010	Termination of appointment of William Spencer as a director (1 page)
19 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
19 February 2010	Statement of company's objects (2 pages)
19 February 2010	Statement of company's objects (2 pages)
19 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
16 October 2009	Director's details changed for William Spencer on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for William Spencer on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for William Spencer on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for Fiona Maria Evans on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Fiona Maria Evans on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Dr Wolfhart Gunnar Hauser on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Fiona Maria Evans on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Dr Wolfhart Gunnar Hauser on 15 October 2009 (2 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 August 2009	Return made up to 04/08/09; full list of members (4 pages)
11 August 2009	Return made up to 04/08/09; full list of members (4 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
5 August 2008	Return made up to 04/08/08; full list of members (4 pages)
5 August 2008	Return made up to 04/08/08; full list of members (4 pages)
15 July 2008	Director's Change of Particulars / joanne hardy / 14/07/2008 / HouseName/Number was: , now: kennedy towers; Street was: 64 keene way galleywood, now: 3E st john's hill; Post Town was: chelmsford, now: sevenoaks; Region was: essex, now: kent; Post Code was: CM2 8NS, now: TN13 3NX; Country was: , now: united kingdom (1 page)
15 July 2008	Director's change of particulars / joanne hardy / 14/07/2008 (1 page)
28 August 2007	Return made up to 04/08/07; full list of members (3 pages)
28 August 2007	Return made up to 04/08/07; full list of members (3 pages)
14 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
14 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
16 October 2006	Secretary resigned (1 page)
16 October 2006	New secretary appointed (1 page)
16 October 2006	Secretary resigned (1 page)
16 October 2006	New secretary appointed (1 page)
25 August 2006	Return made up to 04/08/06; full list of members (3 pages)
25 August 2006	Return made up to 04/08/06; full list of members (3 pages)
27 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
27 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
8 September 2005	Return made up to 04/08/05; full list of members (3 pages)
8 September 2005	Return made up to 04/08/05; full list of members (3 pages)
1 June 2005	New director appointed (3 pages)
1 June 2005	New director appointed (3 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
24 May 2005	Secretary's particulars changed (1 page)
24 May 2005	Secretary's particulars changed (1 page)
16 May 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
16 May 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
22 December 2004	Secretary resigned (1 page)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	Secretary resigned (1 page)
22 December 2004	New secretary appointed (2 pages)
10 September 2004	Director's particulars changed (1 page)
10 September 2004	Director's particulars changed (1 page)
12 August 2004	Return made up to 04/08/04; full list of members (7 pages)
12 August 2004	Return made up to 04/08/04; full list of members (7 pages)
21 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
21 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
8 December 2003	Return made up to 29/11/03; full list of members (6 pages)
8 December 2003	Return made up to 29/11/03; full list of members (6 pages)
9 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	Secretary resigned (1 page)
23 June 2003	Secretary resigned (1 page)
15 May 2003	Company name changed intertek group LIMITED\certificate issued on 15/05/03 (2 pages)
15 May 2003	Company name changed intertek group LIMITED\certificate issued on 15/05/03 (2 pages)
17 March 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
17 March 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
29 November 2002	Incorporation (20 pages)

Intertek Testing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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