| Company Name | Intec Engineering Consultancy And Project Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05721577 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2006(18 years, 2 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Mulcahy |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Wansdyke Morpeth Northumberland NE61 3RN |
| Secretary Name | Mrs Deborah Elizabeth Mulcahy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 28 Wansdyke Morpeth Northumberland NE61 3RN |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2006(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 | 24 February 2006(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 55 Newgate Street Morpeth Northumberland NE61 1AY |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth North |
| Built Up Area | Morpeth |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£458 |
| Cash | £77 |
| Current Liabilities | £19,662 |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 30 April 2009 | Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page) |
| 30 April 2009 | Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page) |
| 26 February 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 26 February 2009 | Location of register of members (1 page) |
| 26 February 2009 | Location of register of members (1 page) |
| 26 February 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 27 February 2008 | Director's change of particulars / john mulcahy / 22/05/2007 (2 pages) |
| 27 February 2008 | Secretary's change of particulars / deborah mulcahy / 27/02/2008 (2 pages) |
| 27 February 2008 | Director's Change of Particulars / john mulcahy / 22/05/2007 / Title was: , now: mr; HouseName/Number was: , now: 28; Street was: 3 rectory dene, now: wansdyke; Post Code was: NE61 3RL, now: NE61 3RN; Country was: , now: united kingdom (2 pages) |
| 27 February 2008 | Secretary's Change of Particulars / deborah mulcahy / 22/05/2007 / Title was: , now: mrs; HouseName/Number was: , now: 28; Street was: 3 rectory dene, now: wansdyke; Post Code was: NE61 2TD, now: NE61 3RN; Country was: , now: united kingdom (2 pages) |
| 27 February 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 27 February 2008 | Director's Change of Particulars / john mulcahy / 27/02/2008 / (1 page) |
| 27 February 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 27 February 2008 | Secretary's Change of Particulars / deborah mulcahy / 27/02/2008 / (2 pages) |
| 27 February 2008 | Secretary's change of particulars / deborah mulcahy / 22/05/2007 (2 pages) |
| 27 February 2008 | Director's change of particulars / john mulcahy / 27/02/2008 (1 page) |
| 22 July 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 11 April 2007 | Director's particulars changed (1 page) |
| 11 April 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 11 April 2007 | Secretary's particulars changed (1 page) |
| 11 April 2007 | Secretary's particulars changed (1 page) |
| 11 April 2007 | Director's particulars changed (1 page) |
| 11 April 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 22 September 2006 | Registered office changed on 22/09/06 from: wansdyke house wansdyke morpeth northumberland NE61 3RL (1 page) |
| 22 September 2006 | Registered office changed on 22/09/06 from: wansdyke house wansdyke morpeth northumberland NE61 3RL (1 page) |
| 16 March 2006 | New secretary appointed (2 pages) |
| 16 March 2006 | New secretary appointed (2 pages) |
| 16 March 2006 | Director resigned (1 page) |
| 16 March 2006 | Registered office changed on 16/03/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 16 March 2006 | New director appointed (2 pages) |
| 16 March 2006 | Ad 24/02/06-24/02/06 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 March 2006 | Ad 24/02/06-24/02/06 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 March 2006 | New director appointed (2 pages) |
| 16 March 2006 | Secretary resigned (1 page) |
| 16 March 2006 | Registered office changed on 16/03/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 16 March 2006 | Secretary resigned (1 page) |
| 16 March 2006 | Director resigned (1 page) |
| 24 February 2006 | Incorporation (16 pages) |
| 24 February 2006 | Incorporation (16 pages) |