Intertractor (G.B.) Limited

Company Name	Intertractor (G.B.) Limited
Company Status	Dissolved
Company Number	00991005
Category	Private Limited Company
Incorporation Date	6 October 1970(53 years, 7 months ago)
Dissolution Date	14 August 2007 (16 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2952	Manufacture machines for mining, quarry etc.
SIC 28921	Manufacture of machinery for mining

Directors

Secretary Name	Nicholas Joseph Varley Poole
Nationality	British
Status	Closed
Appointed	02 October 1996(26 years after company formation)
Appointment Duration	10 years, 10 months (closed 14 August 2007)
Role	Company Director
Correspondence Address	14 South Terrace Darlington County Durham DL1 5JA

Director Name	Andrea Passini
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2003(32 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 14 August 2007)
Role	Company Director
Correspondence Address	152 Via Per Modena Castelvetro Modena I-41014 Italy

Director Name	Nigel Robert Fisher
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(21 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 1995)
Role	Managing Director
Correspondence Address	3 Saddler Close Ingleby Barwick Thornaby Stockton On Tees Cleveland TS17 0RG

Director Name	Mrs Rosemary Ann Hart
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(21 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1993)
Role	Management And Accounts
Correspondence Address	Theakston Lodge Theakston Bedale North Yorkshire DL8 2HN

Director Name	Mr Franz Josef Olzinger
Date of Birth	December 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	08 March 1992(21 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 July 1996)
Role	Management
Correspondence Address	58 Parc Du Manoir 60270 Gouvieux Foreign

Secretary Name	Mrs Rosemary Ann Hart
Nationality	British
Status	Resigned
Appointed	08 March 1992(21 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 1993)
Role	Company Director
Correspondence Address	Theakston Lodge Theakston Bedale North Yorkshire DL8 2HN

Secretary Name	Susan Elizabeth Metcalfe
Nationality	British
Status	Resigned
Appointed	25 June 1993(22 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 January 1996)
Role	Company Director
Correspondence Address	14 St Cuthberts Place Darlington Durham DL3 7UX

Director Name	Susan Elizabeth Metcalfe
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(24 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 January 1996)
Role	Ca/Sec
Correspondence Address	14 St Cuthberts Place Darlington Durham DL3 7UX

Secretary Name	Mr Michael Thomas Ord
Nationality	British
Status	Resigned
Appointed	22 January 1996(25 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Davison Avenue Whitley Bay Tyne & Wear NE26 1SA

Director Name	Rodney William Akester
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(25 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 January 2002)
Role	Managing Director
Correspondence Address	7 Bollin Hill Wilmslow Cheshire SK9 4AN

Director Name	Dr Ulrich Grab
Date of Birth	February 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	29 July 1996(25 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 May 1999)
Role	Finanace Director
Correspondence Address	Ludwigstrabe 3 35390 Gleben Germany

Director Name	Werner Helmut Lucassen
Date of Birth	October 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	26 June 2000(29 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 22 December 2000)
Role	Accountant
Correspondence Address	Am Homberg 1 Hattingen Nordrhgin Westfalen 45529 Germany

Director Name	Riccardo Fraboni
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(31 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 July 2002)
Role	Financial Director
Correspondence Address	South Lodge Gravel Hill Road Holt Bound Farnham Surrey GU10 4LG

Director Name	Ivano Passini
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 July 2002(31 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 2003)
Role	Company Director
Correspondence Address	Via Per Modena 152 1-41014 Castelvetro Modeno Italy

Director Name	Mr John Timothy Polak
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(31 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Fir Trees Cranbourne Grange Sutton Scotney Winchester Hampshire SO21 3NA

Location

Registered Address	Clive Owen & Co 140 Coniscliffe Road Darlington County Durham DL3 7RT
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park West
Built Up Area	Darlington

Financials

Year	2014
Net Worth	£250,694
Cash	£213,351
Current Liabilities	£317,661

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

14 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2007	First Gazette notice for voluntary strike-off (1 page)
19 March 2007	Application for striking-off (1 page)
4 September 2006	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
16 March 2006	Return made up to 19/02/06; full list of members (2 pages)
9 February 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
27 May 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
17 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
2 July 2004	Return made up to 19/02/04; full list of members 363(287) ‐ Registered office changed on 02/07/04 (6 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 August 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	New director appointed (2 pages)
11 March 2003	Return made up to 19/02/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
30 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2002	New director appointed (1 page)
27 September 2002	Director resigned (1 page)
2 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
10 August 2002	New director appointed (1 page)
2 July 2002	Particulars of mortgage/charge (3 pages)
22 March 2002	Return made up to 19/02/02; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	New director appointed (2 pages)
27 October 2001	Full accounts made up to 31 December 2000 (13 pages)
13 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2001	Particulars of mortgage/charge (4 pages)
23 February 2001	Return made up to 19/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 January 2001	Director resigned (1 page)
27 July 2000	Full accounts made up to 31 December 1999 (13 pages)
12 July 2000	New director appointed (2 pages)
15 March 2000	Return made up to 25/02/00; full list of members (6 pages)
16 June 1999	Director resigned (1 page)
25 April 1999	Full accounts made up to 31 December 1998 (13 pages)
25 February 1999	Return made up to 25/02/99; no change of members (4 pages)
26 March 1998	Return made up to 25/02/98; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 February 1998	Full accounts made up to 31 December 1997 (13 pages)
11 March 1997	Full accounts made up to 31 December 1996 (18 pages)
28 February 1997	Resolutions (W)ELRES ‐ S386 dis app auds 20/02/97 (1 page)
28 February 1997	Return made up to 25/02/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 October 1996	Registered office changed on 22/10/96 from: dalton gate dalton on tees darlington co.durham DL2 2PT (1 page)
21 October 1996	Declaration of shares redemption:auditor's report (3 pages)
11 October 1996	Â£ ic 1500000/100000 02/10/96 Â£ sr 1400000@1=1400000 (1 page)
10 October 1996	Resolutions SRES13 ‐ Special resolution (7 pages)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	Secretary resigned (1 page)
8 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
19 August 1996	Director resigned (2 pages)
19 August 1996	New director appointed (1 page)
4 April 1996	Full accounts made up to 31 December 1995 (19 pages)
25 March 1996	Return made up to 08/03/96; full list of members (6 pages)
27 February 1996	New secretary appointed (2 pages)
27 February 1996	Director resigned (1 page)
27 February 1996	New director appointed (2 pages)
15 February 1996	Secretary resigned;director resigned (1 page)
27 July 1995	Particulars of mortgage/charge (6 pages)
2 May 1995	Full accounts made up to 31 December 1994 (18 pages)
20 March 1995	Return made up to 08/03/95; full list of members (6 pages)

Intertractor (G.B.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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