Company NameIntas Limited
Company StatusDissolved
Company Number01686593
CategoryPrivate Limited Company
Incorporation Date14 December 1982(41 years, 4 months ago)
Dissolution Date4 June 2013 (10 years, 11 months ago)
Previous NameMillapse Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameStanley Howe
Date of BirthOctober 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1991(8 years, 11 months after company formation)
Appointment Duration21 years, 7 months (closed 04 June 2013)
RoleProjects Engineer
Correspondence AddressEvolution Business And Tax Advisors Llp 10 Evoluti
Wynyard Park
Wynyard
TS22 5TB
Director NameMrs Violet Howe
Date of BirthFebruary 1929 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1991(8 years, 11 months after company formation)
Appointment Duration21 years, 7 months (closed 04 June 2013)
RoleCompany Director
Correspondence AddressEvolution Business And Tax Advisors Llp 10 Evoluti
Wynyard Park
Wynyard
TS22 5TB
Secretary NameMrs Violet Howe
NationalityBritish
StatusClosed
Appointed08 November 1991(8 years, 11 months after company formation)
Appointment Duration21 years, 7 months (closed 04 June 2013)
RoleCompany Director
Correspondence AddressEvolution Business And Tax Advisors Llp 10 Evoluti
Wynyard Park
Wynyard
TS22 5TB
Director NameDr Oswald Bell
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityGerman
StatusClosed
Appointed08 November 1993(10 years, 11 months after company formation)
Appointment Duration19 years, 7 months (closed 04 June 2013)
RoleMechanical Engineer
Correspondence AddressEvolution Business And Tax Advisors Llp 10 Evoluti
Wynyard Park
Wynyard
TS22 5TB

Location

Registered AddressEvolution Business And Tax Advisors Llp 10 Evolution
Wynyard Park
Wynyard
TS22 5TB
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishGrindon
WardNorthern Parishes
Built Up AreaWynyard Park

Shareholders

50 at £1Mrs Violet Howe
50.00%
Ordinary
50 at £1Oswald Bell
50.00%
Ordinary

Financials

Year2014
Net Worth-£18,334
Cash£1,825
Current Liabilities£1,782

Accounts

Latest Accounts30 September 2012 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

4 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013First Gazette notice for voluntary strike-off (1 page)
19 February 2013First Gazette notice for voluntary strike-off (1 page)
6 February 2013Application to strike the company off the register (3 pages)
6 February 2013Application to strike the company off the register (3 pages)
15 January 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
15 January 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 January 2013Previous accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages)
3 January 2013Previous accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages)
9 November 2012Annual return made up to 8 November 2012 with a full list of shareholders
Statement of capital on 2012-11-09
  • GBP 100
(4 pages)
9 November 2012Annual return made up to 8 November 2012 with a full list of shareholders
Statement of capital on 2012-11-09
  • GBP 100
(4 pages)
9 November 2012Annual return made up to 8 November 2012 with a full list of shareholders
Statement of capital on 2012-11-09
  • GBP 100
(4 pages)
19 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 January 2012Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
25 January 2012Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
25 January 2012Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
25 January 2012Registered office address changed from Vantis 1st Floor, North Point, Faverdale North Faverdale Industrial Estate Darlington County Durham DL3 0PH United Kingdom on 25 January 2012 (1 page)
25 January 2012Registered office address changed from Vantis 1St Floor, North Point, Faverdale North Faverdale Industrial Estate Darlington County Durham DL3 0PH United Kingdom on 25 January 2012 (1 page)
23 January 2012Secretary's details changed for Mrs Violet Howe on 12 December 2010 (1 page)
23 January 2012Director's details changed for Doctor Oswald Bell on 12 December 2010 (2 pages)
23 January 2012Director's details changed for Mrs Violet Howe on 12 December 2010 (2 pages)
23 January 2012Director's details changed for Doctor Oswald Bell on 12 December 2010 (2 pages)
23 January 2012Director's details changed for Mrs Violet Howe on 12 December 2010 (2 pages)
23 January 2012Director's details changed for Stanley Howe on 12 December 2010 (2 pages)
23 January 2012Director's details changed for Stanley Howe on 12 December 2010 (2 pages)
23 January 2012Secretary's details changed for Mrs Violet Howe on 12 December 2010 (1 page)
29 March 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 March 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
11 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
11 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
26 March 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 March 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 January 2010Registered office address changed from 18 st Cuthbert's Way Darlington Durham DL1 1GB on 22 January 2010 (1 page)
22 January 2010Registered office address changed from 18 St Cuthbert's Way Darlington Durham DL1 1GB on 22 January 2010 (1 page)
22 January 2010Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
22 January 2010Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
22 January 2010Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
16 March 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 March 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 November 2008Return made up to 08/11/08; full list of members (4 pages)
27 November 2008Return made up to 08/11/08; full list of members (4 pages)
10 April 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 April 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 November 2007Return made up to 08/11/07; full list of members (3 pages)
13 November 2007Return made up to 08/11/07; full list of members (3 pages)
2 May 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 May 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 November 2006Return made up to 08/11/06; full list of members (3 pages)
23 November 2006Return made up to 08/11/06; full list of members (3 pages)
10 May 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 May 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 December 2005Return made up to 08/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
1 December 2005Return made up to 08/11/05; full list of members (7 pages)
17 August 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 August 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 June 2005Registered office changed on 25/06/05 from: 101 coniscliffe road darlington county durham DL3 7ET (1 page)
25 June 2005Registered office changed on 25/06/05 from: 101 coniscliffe road darlington county durham DL3 7ET (1 page)
7 December 2004Return made up to 08/11/04; full list of members (7 pages)
7 December 2004Return made up to 08/11/04; full list of members (7 pages)
14 September 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 September 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 November 2003Return made up to 08/11/03; full list of members (7 pages)
14 November 2003Return made up to 08/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 June 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 June 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 November 2002Return made up to 08/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 November 2002Return made up to 08/11/02; full list of members (7 pages)
9 May 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 May 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 November 2001Return made up to 08/11/01; full list of members (7 pages)
8 November 2001Return made up to 08/11/01; full list of members (7 pages)
8 June 2001Accounts for a small company made up to 31 December 2000 (6 pages)
8 June 2001Accounts for a small company made up to 31 December 2000 (6 pages)
13 November 2000Return made up to 08/11/00; full list of members (7 pages)
13 November 2000Return made up to 08/11/00; full list of members (7 pages)
5 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
5 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
11 November 1999Return made up to 08/11/99; full list of members (7 pages)
11 November 1999Return made up to 08/11/99; full list of members (7 pages)
31 March 1999Accounts for a small company made up to 31 December 1998 (6 pages)
31 March 1999Accounts for a small company made up to 31 December 1998 (6 pages)
7 December 1998Return made up to 08/11/98; full list of members (6 pages)
7 December 1998Return made up to 08/11/98; full list of members (6 pages)
19 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
19 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
12 November 1997Return made up to 08/11/97; no change of members (4 pages)
12 November 1997Return made up to 08/11/97; no change of members (4 pages)
17 September 1997Accounts for a small company made up to 31 December 1996 (6 pages)
17 September 1997Accounts for a small company made up to 31 December 1996 (6 pages)
13 November 1996Return made up to 08/11/96; no change of members (4 pages)
13 November 1996Return made up to 08/11/96; no change of members (4 pages)
30 May 1996Accounts for a small company made up to 31 December 1995 (6 pages)
30 May 1996Accounts for a small company made up to 31 December 1995 (6 pages)
6 December 1995Return made up to 08/11/95; full list of members (6 pages)
6 December 1995Return made up to 08/11/95; full list of members (6 pages)
1 May 1995Accounts for a small company made up to 31 December 1994 (7 pages)
1 May 1995Accounts for a small company made up to 31 December 1994 (7 pages)