| Company Name | Intermag Processing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03349941 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1997(27 years, 1 month ago) |
| Dissolution Date | 6 September 2011 (12 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alistair Duncan Flood |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Intermag Processing Limited Bath Road Felling Industrial Estate Gateshead Tyne & Wear NE10 0LG |
| Secretary Name | Elizabeth Flood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2008(10 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 06 September 2011) |
| Role | Company Director |
| Correspondence Address | Intermag Processing Limited Bath Road Felling Industrial Estate Gateshead Tyne & Wear NE10 0LG |
| Director Name | Alan Frederick Flood |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1997(same day as company formation) |
| Role | Chemical Distributor |
| Correspondence Address | Jasmine Cottage Aldbrough St. John Richmond North Yorkshire DL11 7TL |
| Secretary Name | Mr Alistair Duncan Flood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stanwick Grange Stanwick Richmond North Yorkshire DL11 7RT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Somerford Buildings Norfolk Street Sunderland Tyne & Wear SR1 1EE |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £113 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2011 | Application to strike the company off the register (3 pages) |
| 16 May 2011 | Application to strike the company off the register (3 pages) |
| 17 November 2010 | Director's details changed for Alistair Duncan Flood on 17 November 2010 (2 pages) |
| 17 November 2010 | Director's details changed for Alistair Duncan Flood on 17 November 2010 (2 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 15 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders Statement of capital on 2010-04-15
|
| 15 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders Statement of capital on 2010-04-15
|
| 3 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 26 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 26 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 October 2009 | Secretary's details changed for Elizabeth Flood on 14 October 2009 (1 page) |
| 14 October 2009 | Director's details changed for Alistair Duncan Flood on 14 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Alistair Duncan Flood on 14 October 2009 (2 pages) |
| 14 October 2009 | Secretary's details changed for Elizabeth Flood on 14 October 2009 (1 page) |
| 14 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 11 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 11 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 6 March 2008 | Secretary appointed elizabeth flood (2 pages) |
| 6 March 2008 | Appointment Terminated Director alan flood (1 page) |
| 6 March 2008 | Appointment terminated secretary alistair flood (1 page) |
| 6 March 2008 | Appointment Terminated Secretary alistair flood (1 page) |
| 6 March 2008 | Secretary appointed elizabeth flood (2 pages) |
| 6 March 2008 | Appointment terminated director alan flood (1 page) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 21 June 2007 | Return made up to 10/04/07; full list of members (7 pages) |
| 21 June 2007 | Return made up to 10/04/07; full list of members (7 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 19 April 2006 | Return made up to 10/04/06; full list of members (7 pages) |
| 19 April 2006 | Return made up to 10/04/06; full list of members (7 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 18 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 18 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 27 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 27 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 19 December 2003 | Accounts for a small company made up to 31 March 2003 (4 pages) |
| 19 December 2003 | Accounts for a small company made up to 31 March 2003 (4 pages) |
| 26 April 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 26 April 2003 | Return made up to 10/04/03; full list of members
|
| 15 November 2002 | Accounts for a small company made up to 31 March 2002 (4 pages) |
| 15 November 2002 | Accounts for a small company made up to 31 March 2002 (4 pages) |
| 8 May 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 8 May 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 7 January 2002 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 7 January 2002 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 14 April 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 14 April 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 15 April 2000 | Return made up to 10/04/00; full list of members
|
| 15 April 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 22 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 22 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 19 April 1999 | Return made up to 10/04/99; no change of members (4 pages) |
| 19 April 1999 | Return made up to 10/04/99; no change of members (4 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 21 April 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 21 April 1998 | Return made up to 10/04/98; full list of members
|
| 28 October 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 28 October 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 2 May 1997 | Ad 21/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 May 1997 | Ad 21/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 April 1997 | Secretary resigned (1 page) |
| 17 April 1997 | Secretary resigned (1 page) |
| 10 April 1997 | Incorporation (24 pages) |
| 10 April 1997 | Incorporation (24 pages) |