| Company Name | Interplan Design Contracts Limited |
|---|---|
| Director | Pamela Margaret Evans |
| Company Status | Dissolved |
| Company Number | 03386837 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1997(26 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Pamela Margaret Evans |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1997(same day as company formation) |
| Role | Interior Designer |
| Correspondence Address | Smallburn Lodge Smallburn Ponteland Newcastle Upon Tyne NE20 0AD |
| Secretary Name | Mr Graham Coser Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 162 Grosvenor Road South Shields Tyne & Wear NE33 3HS |
| Director Name | Ian Sanderson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1999(2 years, 3 months after company formation) |
| Appointment Duration | 2 months (resigned 06 December 1999) |
| Role | Projects Manager |
| Correspondence Address | 196 Rothbury Gardens Gateshead Tyne & Wear NE11 0AX |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | C/O Ernst & Young Llp Citygate St James Boulevard Newcastle Upon Tyne NE1 4JD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 10 August 2006 | Dissolved (1 page) |
|---|---|
| 15 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2005 | S/S release of liquidator (1 page) |
| 22 September 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 22 September 2005 | O/C replacement of liquidator (3 pages) |
| 22 September 2005 | Appointment of a voluntary liquidator (1 page) |
| 5 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 July 2004 | Resignation of a liquidator (1 page) |
| 20 July 2004 | Appointment of a voluntary liquidator (1 page) |
| 7 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2002 | Liquidators statement of receipts and payments (6 pages) |
| 14 March 2002 | Registered office changed on 14/03/02 from: casson beckham and partners 36 park row leeds west yorkshire LS1 5JL (1 page) |
| 11 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 April 2001 | Resignation of a liquidator (1 page) |
| 18 April 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 18 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 2000 | Court order allowing vol liquidator to resign (1 page) |
| 10 August 2000 | O/C replacment of liquidator (7 pages) |
| 10 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 6 January 2000 | Resolutions
|
| 6 January 2000 | Appointment of a voluntary liquidator (1 page) |
| 6 January 2000 | Statement of affairs (12 pages) |
| 4 January 2000 | Director resigned (1 page) |
| 17 December 1999 | Registered office changed on 17/12/99 from: atrium house princesway north team valley trading estate gateshead tyne & wear NE11 0TU (1 page) |
| 17 November 1999 | Particulars of mortgage/charge (3 pages) |
| 16 November 1999 | Particulars of mortgage/charge (3 pages) |
| 5 October 1999 | New director appointed (2 pages) |
| 1 July 1999 | Return made up to 06/06/99; no change of members (5 pages) |
| 1 July 1999 | Location of register of members (1 page) |
| 14 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 2 July 1998 | Return made up to 13/06/98; full list of members
|
| 27 June 1997 | New director appointed (2 pages) |
| 27 June 1997 | Registered office changed on 27/06/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 27 June 1997 | New secretary appointed (2 pages) |
| 27 June 1997 | Director resigned (1 page) |
| 27 June 1997 | Secretary resigned (1 page) |
| 13 June 1997 | Incorporation (12 pages) |