Wood Group Intetech Wells Limited

Company Name	Wood Group Intetech Wells Limited
Company Status	Dissolved
Company Number	05589738
Category	Private Limited Company
Incorporation Date	11 October 2005(18 years, 6 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)
Previous Names	Intetech Well Integrity Software Ltd. and Intetech Wells Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Dr Liane Margaret Smith
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2005(same day as company formation)
Role	Enginneer
Country of Residence	United Kingdom
Correspondence Address	Compass Point 79-87 Kingston Road Staines-Upon-Thames Middlesex TW18 1DT

Director Name	Mr Mark Linton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Australian,British
Status	Closed
Appointed	21 May 2013(7 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 20 September 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Compass Point 79-87 Kingston Road Staines-Upon-Thames Middlesex TW18 1DT

Director Name	Mr Bruce Middleton
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2013(7 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 20 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	John Wood House Greenwell Road Aberdeen AB12 3AX Scotland

Director Name	Mr Stephen John Wayman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2013(7 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 20 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Compass Point 79-87 Kingston Road Staines-Upon-Thames Middlesex TW18 1DT

Secretary Name	Mr Iain Angus Jones
Status	Closed
Appointed	18 December 2015(10 years, 2 months after company formation)
Appointment Duration	9 months (closed 20 September 2016)
Role	Company Director
Correspondence Address	Compass Point 79-87 Kingston Road Staines-Upon-Thames Middlesex TW18 1DT

Director Name	Dr Waheed Al Rafai
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Role	Engineer
Correspondence Address	50 Greenfield Crescent Waverton Chester Cheshire CH3 7NH Wales

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Secretary Name	Dr Liane Margaret Smith
Nationality	British
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Role	Enginneer
Country of Residence	United Kingdom
Correspondence Address	37 Mountway Waverton Chester Cheshire CH3 7QF Wales

Secretary Name	John Michael Smith
Nationality	British
Status	Resigned
Appointed	19 August 2006(10 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 21 May 2013)
Role	Company Director
Correspondence Address	37 Mountway Waverton Chester Cheshire CH3 7QF Wales

Secretary Name	Mr Robert Muirhead Birnie Brown
Status	Resigned
Appointed	21 May 2013(7 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 December 2015)
Role	Company Director
Correspondence Address	John Wood House Greenwell Road Aberdeen AB12 3AX Scotland

Contact

Website	intetech.com
Email address	[email protected]
Telephone	01244 336386
Telephone region	Chester

Location

Registered Address	Compass Point 79-87 Kingston Road Staines-Upon-Thames Middlesex TW18 1DT
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Shareholders

1 at £1	Wood Group Intetech LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£35,000
Gross Profit	£35,000
Net Worth	£625,000
Current Liabilities	£52,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

29 August 2008	Delivered on: 4 September 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

29 August 2008

Delivered on: 4 September 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2016	Voluntary strike-off action has been suspended (1 page)
5 August 2016	Voluntary strike-off action has been suspended (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
20 June 2016	Application to strike the company off the register (3 pages)
20 June 2016	Application to strike the company off the register (3 pages)
7 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
7 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
7 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
7 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
5 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (7 pages)
5 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (7 pages)
1 July 2015	Full accounts made up to 31 December 2014 (21 pages)
1 July 2015	Full accounts made up to 31 December 2014 (21 pages)
23 December 2014	Director's details changed for Mr Stephen John Wayman on 23 December 2014 (2 pages)
23 December 2014	Director's details changed for Mr Stephen John Wayman on 23 December 2014 (2 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (7 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (7 pages)
5 August 2014	Full accounts made up to 31 December 2013 (16 pages)
5 August 2014	Full accounts made up to 31 December 2013 (16 pages)
23 July 2014	Director's details changed for Dr Liane Margaret Smith on 20 July 2014 (2 pages)
23 July 2014	Director's details changed for Dr Liane Margaret Smith on 20 July 2014 (2 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (7 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (7 pages)
4 July 2013	Company name changed intetech wells LIMITED\certificate issued on 04/07/13 CONNOT ‐ (3 pages)
4 July 2013	Company name changed intetech wells LIMITED\certificate issued on 04/07/13 CONNOT ‐ (3 pages)
4 July 2013	Change of name with request to seek comments from relevant body (2 pages)
4 July 2013	Change of name with request to seek comments from relevant body (2 pages)
2 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 June 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-21 (2 pages)
27 June 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-21 (2 pages)
7 June 2013	Termination of appointment of John Smith as a secretary (1 page)
7 June 2013	Appointment of Mr Stephen John Wayman as a director (2 pages)
7 June 2013	Appointment of Mr Bruce Middleton as a director (2 pages)
7 June 2013	Appointment of Mr Stephen John Wayman as a director (2 pages)
7 June 2013	Appointment of Mr Mark Linton as a director (2 pages)
7 June 2013	Appointment of Mr Bruce Middleton as a director (2 pages)
7 June 2013	Registered office address changed from Salmon Court Rowton Lane Rowton Cheshire CH3 6AT on 7 June 2013 (1 page)
7 June 2013	Appointment of Mr Robert Muirhead Birnie Brown as a secretary (2 pages)
7 June 2013	Termination of appointment of John Smith as a secretary (1 page)
7 June 2013	Registered office address changed from Salmon Court Rowton Lane Rowton Cheshire CH3 6AT on 7 June 2013 (1 page)
7 June 2013	Appointment of Mr Robert Muirhead Birnie Brown as a secretary (2 pages)
7 June 2013	Registered office address changed from Salmon Court Rowton Lane Rowton Cheshire CH3 6AT on 7 June 2013 (1 page)
7 June 2013	Appointment of Mr Mark Linton as a director (2 pages)
28 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
4 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
5 November 2009	Director's details changed for Dr Liane Margaret Smith on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Dr Liane Margaret Smith on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
5 November 2009	Director's details changed for Dr Liane Margaret Smith on 1 October 2009 (2 pages)
14 May 2009	Registered office changed on 14/05/2009 from 37 mountway waverton chester CH3 7QF (1 page)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 May 2009	Registered office changed on 14/05/2009 from 37 mountway waverton chester CH3 7QF (1 page)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2008	Return made up to 11/10/08; full list of members (3 pages)
30 October 2008	Return made up to 11/10/08; full list of members (3 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2007	Return made up to 11/10/07; full list of members (2 pages)
31 October 2007	Return made up to 11/10/07; full list of members (2 pages)
4 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 November 2006	Return made up to 11/10/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
14 November 2006	Return made up to 11/10/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
31 October 2006	New secretary appointed (2 pages)
31 October 2006	New secretary appointed (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
28 March 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
28 March 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
11 January 2006	Company name changed intetech well integrity software LTD.\certificate issued on 11/01/06 (2 pages)
11 January 2006	Company name changed intetech well integrity software LTD.\certificate issued on 11/01/06 (2 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Registered office changed on 02/12/05 from: dwf solicitors 5 castle street liverpool L2 4XE (1 page)
2 December 2005	New secretary appointed;new director appointed (2 pages)
2 December 2005	New secretary appointed;new director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Registered office changed on 02/12/05 from: dwf solicitors 5 castle street liverpool L2 4XE (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
11 October 2005	Incorporation (14 pages)
11 October 2005	Incorporation (14 pages)