IH

INTERMEDIATE HOLDINGS LIMITED

Dissolved

Company number 03118889

· Incorporated 27 October 1995

70 Grosvenor Street, London, W1K 3JP

Unclassified activity · SIC 7415

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2121) LIMITED · 27 October 1995 – 12 December 1995

GROSVENOR IRISH PROPERTIES LIMITED · 12 December 1995 – 3 April 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RK
ROBINSON, Katharine Emma
Secretary
1 July 2008
VP
VERNON, Peter Sean
Director
1 July 2008
BR
BLUNDELL, Roger Frederick Crawford
Director
3 April 2008
PM
PRESTON, Mark Robin
Director · Resigned
30 June 2006
BW
BULLOUGH, William John Ashworth
Director · Resigned
10 April 2000
CS
CURTIS, Sarah-Jane
Director · Resigned
10 April 2000
HR
HANDLEY, Richard Simon
Director · Resigned
10 April 2000
WR
WILLIAMS, Raymond Charles
Director · Resigned
10 April 2000
TC
TOLHURST, Caroline Mary
Secretary · Resigned
13 August 1999
MS
MUSGRAVE, Stephen Howard Rhodes
Director · Resigned
31 December 1998
HA
HARGREAVES, Alison Ann
Secretary · Resigned
20 December 1995
CG
COCKBURN, George Ian Macloy
Director · Resigned
20 December 1995
DB
DE BROEKERT, Douglas Robert Jan
Director · Resigned
20 December 1995
HJ
HAGGER, Jonathan Osborne
Director · Resigned
20 December 1995
NJ
NEWSUM, Jeremy Henry Moore
Director · Resigned
20 December 1995
HC
HALL, Colin
Director · Resigned
8 December 1995
WF
WONG, Fiona
Director · Resigned
8 December 1995
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
27 October 1995
RR
REEVE, Robert Arthur
Nominee Director · Resigned
27 October 1995
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
27 October 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 May 2011 View
Gazette Notice Voluntary
Gazette
8 February 2011 View
Dissolution Application Strike Off Company
Dissolution
28 January 2011 View
Change Person Director Company With Change Date
Officers
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Accounts With Accounts Type Dormant
Accounts
29 April 2010 View
Legacy
Annual Return
31 July 2009 View
Accounts With Made Up Date
Accounts
22 May 2009 View
Legacy
Officers
1 April 2009 View
Resolution
Resolution
24 November 2008 View
Legacy
Annual Return
31 July 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Accounts With Made Up Date
Accounts
9 May 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Annual Return
9 August 2007 View
Accounts With Made Up Date
Accounts
20 June 2007 View
Legacy
Annual Return
21 August 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
11 July 2006 View
Accounts With Made Up Date
Accounts
25 May 2006 View
Legacy
Officers
21 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2005 View
Legacy
Annual Return
23 August 2005 View
Legacy
Annual Return
20 August 2004 View
Legacy
Officers
20 August 2004 View
Accounts With Accounts Type Full
Accounts
4 June 2004 View
Legacy
Annual Return
28 August 2003 View
Resolution
Resolution
13 August 2003 View
Accounts With Accounts Type Full
Accounts
17 May 2003 View
Legacy
Officers
30 September 2002 View
Legacy
Annual Return
20 August 2002 View
Accounts With Accounts Type Full
Accounts
30 April 2002 View
Legacy
Annual Return
21 August 2001 View
Legacy
Address
17 July 2001 View
Accounts With Accounts Type Full
Accounts
26 April 2001 View
Legacy
Officers
16 October 2000 View
Legacy
Annual Return
21 August 2000 View
Legacy
Officers
20 June 2000 View
Accounts With Accounts Type Full
Accounts
25 May 2000 View
Legacy
Address
2 May 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Address
14 April 2000 View
Accounts With Accounts Type Full
Accounts
4 November 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Annual Return
19 August 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
6 January 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1998 View
Legacy
Annual Return
20 August 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Annual Return
19 August 1997 View
Accounts With Accounts Type Full
Accounts
18 August 1997 View
Auditors Resignation Company
Auditors
28 June 1997 View
Legacy
Annual Return
7 November 1996 View
Resolution
Resolution
24 April 1996 View
Resolution
Resolution
24 April 1996 View
Resolution
Resolution
24 April 1996 View
Certificate Change Of Name Company
Change Of Name
2 April 1996 View
Legacy
Officers
9 January 1996 View
Memorandum Articles
Incorporation
2 January 1996 View
Memorandum Articles
Incorporation
2 January 1996 View
Legacy
Accounts
2 January 1996 View
Legacy
Capital
2 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Address
2 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
2 January 1996 View
Resolution
Resolution
2 January 1996 View
Resolution
Resolution
2 January 1996 View
Legacy
Capital
2 January 1996 View
Legacy
Officers
22 December 1995 View
Legacy
Officers
22 December 1995 View
Legacy
Officers
21 December 1995 View
Legacy
Officers
21 December 1995 View
Certificate Change Of Name Company
Change Of Name
12 December 1995 View
Incorporation Company
Incorporation
27 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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