Company NameIntranets UK Limited
Company StatusDissolved
Company Number04037876
CategoryPrivate Limited Company
Incorporation Date20 July 2000(20 years, 3 months ago)
Dissolution Date6 March 2007 (13 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMark Fay
Date of BirthMarch 1968 (Born 52 years ago)
NationalityIrish
StatusClosed
Appointed20 July 2000(same day as company formation)
RoleManaging Director
Correspondence Address324 Marsh Lane
Stockland Green
Birmingham
B23 6HP
Director NameJohn Kane
Date of BirthMay 1967 (Born 53 years ago)
NationalityAustralian
StatusClosed
Appointed20 July 2000(same day as company formation)
RoleManager
Correspondence Address34 Rivermill
Navan
County Meath
Irish
Ireland
Secretary NameMark Fay
NationalityIrish
StatusClosed
Appointed20 July 2000(same day as company formation)
RoleManaging Director
Correspondence Address324 Marsh Lane
Stockland Green
Birmingham
B23 6HP
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed20 July 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed20 July 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address41 Coquet Avenue
Whitley Bay
Tyne & Wear
NE26 1EE
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside

Accounts

Latest Accounts31 July 2004 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

6 March 2007Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2006First Gazette notice for compulsory strike-off (1 page)
27 October 2004Accounts for a dormant company made up to 31 July 2004 (1 page)
27 October 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
20 August 2004Return made up to 20/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
31 December 2002Accounts for a dormant company made up to 31 July 2002 (4 pages)
29 October 2002Return made up to 20/07/02; full list of members (7 pages)
5 September 2001Return made up to 20/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 September 2001Accounts for a dormant company made up to 31 July 2001 (3 pages)
5 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 August 2001Secretary's particulars changed;director's particulars changed (1 page)
29 August 2001Registered office changed on 29/08/01 from: unit 13 imex mbusiness centre jubilee industrial estate ashington northumberland NE63 8UD (1 page)
5 December 2000Director resigned (1 page)
5 December 2000Secretary resigned (1 page)
5 December 2000New secretary appointed;new director appointed (2 pages)
5 December 2000New director appointed (2 pages)
5 December 2000Registered office changed on 05/12/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
5 December 2000Ad 20/07/00--------- £ si [email protected]=1 £ ic 1/2 (2 pages)