IM

INTRINSIQ MATERIALS LIMITED

Dissolved

Company number 04244598

Tansley · Incorporated 2 July 2001

Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY

Manufacture of printing ink · SIC 20302

Manufacture of other chemical products n.e.c. · SIC 20590

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

Company history

Previous company names

PRECIS (2059) LIMITED · 2 July 2001 – 21 September 2001

QINETIQ NANOMATERIALS LIMITED · 21 September 2001 – 17 December 2007

Previous registered addresses

Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom · until 10 December 2018

20-22 Bedford Row London WC1R 4JS · until 4 July 2017

20-22 Bedford Row London WC1R 4JS United Kingdom · until 10 June 2011

2 Temple Back East Temple Quay Bristol BS1 6EG · until 23 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2017

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

Officers

NR
NEAD, Robert
Director
25 March 2015
RP
REIP, Paul William, Dr
Director · Resigned
16 September 2015
TJ
TEGAN, Jennifer
Director · Resigned
25 March 2015
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
13 May 2011
CJ
CORONAS, Jose Jesus
Director · Resigned
12 May 2011
CR
COURNOYER, Robert Frederick
Director · Resigned
12 May 2011
SJ
STOFFEL, James Charles
Director · Resigned
12 May 2011
DR
DIXON, Richard John
Director · Resigned
20 January 2009
RJ
RAGUSO, Joseph
Director · Resigned
30 October 2007
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
3 August 2007
SM
SUMMERS, Michael James
Director · Resigned
3 August 2007
DM
DUFTON, Michael Felix
Secretary · Resigned
3 April 2007
TJ
TUDOR, Jonathan Simon
Director · Resigned
3 April 2007
LS
LAKE, Stephen Clyde
Director · Resigned
7 September 2006
MJ
MORTON, John, Dr
Director · Resigned
15 October 2004
KH
KRUTH, Harold Edwin
Director · Resigned
28 April 2004
RA
REED, Allyson Patricia Catherine, Dr
Director · Resigned
30 January 2004
ST
SALKELD, Thomas Neville Walton
Director · Resigned
27 March 2003
SP
SHARPE, Philip Ronald
Secretary · Resigned
23 October 2001
PE
PEACE, Elizabeth Ann
Secretary · Resigned
19 September 2001
AD
ANDERSON, David Alexander, Doctor
Director · Resigned
19 September 2001
KH
KRUTH, Harold Edwin
Director · Resigned
19 September 2001
MA
MEARS, Adrian Leonard, Dr
Director · Resigned
19 September 2001
PM
PITKETHLEY, Michael Jonathon, Dr
Director · Resigned
19 September 2001
RP
REIP, Paul William, Dr
Director · Resigned
19 September 2001
SP
SHARPE, Philip Ronald
Director · Resigned
19 September 2001
OO
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Nominee Secretary · Resigned
2 July 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
2 July 2001
PS
PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
2 July 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 April 2023 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
12 January 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 October 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 October 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 October 2020 View
Termination Director Company With Name Termination Date
Officers
2 June 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 September 2019 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
7 September 2019 View
Liquidation In Administration Progress Report
Insolvency
28 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2019 View
Liquidation In Administration Result Creditors Meeting
Insolvency
2 March 2019 View
Liquidation In Administration Proposals
Insolvency
7 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2018 View
Liquidation In Administration Appointment Of Administrator
Insolvency
6 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Gazette Filings Brought Up To Date
Gazette
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
18 September 2018 View
Gazette Notice Compulsory
Gazette
18 September 2018 View
Accounts With Accounts Type Small
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2017 View
Accounts With Accounts Type Full
Accounts
18 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Termination Director Company With Name Termination Date
Officers
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Accounts With Accounts Type Full
Accounts
2 June 2015 View
Resolution
Resolution
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
15 April 2015 View
Capital Allotment Shares
Capital
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
14 April 2015 View
Accounts With Accounts Type Full
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Small
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Miscellaneous
Miscellaneous
13 February 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
4 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Appoint Person Director Company With Name
Officers
27 May 2011 View
Appoint Person Director Company With Name
Officers
25 May 2011 View
Termination Secretary Company With Name
Officers
23 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 May 2011 View
Termination Director Company With Name
Officers
23 May 2011 View
Termination Director Company With Name
Officers
23 May 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Legacy
Mortgage
7 May 2010 View
Auditors Resignation Company
Auditors
19 February 2010 View
Auditors Resignation Company
Auditors
27 January 2010 View
Legacy
Annual Return
2 July 2009 View
Accounts With Accounts Type Full
Accounts
27 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Accounts
23 October 2008 View
Legacy
Annual Return
2 July 2008 View
Legacy
Officers
23 June 2008 View
Accounts With Accounts Type Full
Accounts
15 February 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Address
14 January 2008 View
Certificate Change Of Name Company
Change Of Name
17 December 2007 View
Legacy
Capital
5 November 2007 View
Resolution
Resolution
5 November 2007 View
Resolution
Resolution
5 November 2007 View
Resolution
Resolution
5 November 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Annual Return
8 August 2007 View
Legacy
Capital
26 July 2007 View
Legacy
Capital
26 July 2007 View
Resolution
Resolution
26 July 2007 View
Resolution
Resolution
26 July 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
2 March 2007 View
Accounts With Accounts Type Full
Accounts
1 February 2007 View
Legacy
Officers
21 September 2006 View
Legacy
Annual Return
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Mortgage
2 August 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Resolution
Resolution
15 November 2005 View
Resolution
Resolution
15 November 2005 View
Resolution
Resolution
15 November 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Annual Return
8 September 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Mortgage
21 June 2005 View
Resolution
Resolution
17 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
22 October 2004 View
Accounts With Accounts Type Full
Accounts
6 October 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Annual Return
27 July 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
10 January 2004 View
Accounts With Accounts Type Full
Accounts
5 January 2004 View
Legacy
Annual Return
8 July 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Accounts With Accounts Type Full
Accounts
4 December 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Annual Return
10 July 2002 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
22 October 2001 View
Legacy
Officers
22 October 2001 View
Legacy
Officers
22 October 2001 View
Legacy
Officers
22 October 2001 View
Legacy
Officers
22 October 2001 View
Memorandum Articles
Incorporation
25 September 2001 View
Legacy
Accounts
25 September 2001 View
Legacy
Address
25 September 2001 View
Certificate Change Of Name Company
Change Of Name
21 September 2001 View
Legacy
Officers
18 July 2001 View
Incorporation Company
Incorporation
2 July 2001 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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  • Recommended credit limit

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