Company NameIntecs (UK) Ltd.
Company StatusDissolved
Company Number03690992
CategoryPrivate Limited Company
Incorporation Date31 December 1998(25 years, 3 months ago)
Dissolution Date22 May 2001 (22 years, 11 months ago)

Directors

Director NameMr John Ramsey McCallum
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address104 Bedale Court
Gateshead
Tyne & Wear
NE9 7AZ
Director NameJohn Leslie Page
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(same day as company formation)
RoleCompany Director
Correspondence AddressStanhope Grange
Stanhope
County Durham
DL13 2DU
Director NameMargaret Nora Page
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(same day as company formation)
RoleCompany Director
Correspondence AddressStanhope Grange
Stanhope
Bishop Auckland
County Durham
DL13 2DU
Secretary NameMargaret Nora Page
NationalityBritish
StatusResigned
Appointed31 December 1998(same day as company formation)
RoleCompany Director
Correspondence AddressStanhope Grange
Stanhope
Bishop Auckland
County Durham
DL13 2DU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed31 December 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressAykley Hill Chambers
Durham Road Aykley Heads
Durham
DH1 5NE
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
WardFramwellgate and Newton Hall
Built Up AreaDurham

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

22 May 2001Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2001First Gazette notice for compulsory strike-off (1 page)
23 December 1999Secretary resigned (1 page)
23 December 1999Director resigned (1 page)
15 December 1999Director resigned (1 page)
19 February 1999Memorandum and Articles of Association (15 pages)
15 February 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
15 February 1999Nc inc already adjusted 06/02/99 (1 page)
4 January 1999Secretary resigned (1 page)
31 December 1998Incorporation (17 pages)