Intrukt Limited

Company Name	Intrukt Limited
Director	Martyn Shaun Waterhouse
Company Status	Dissolved
Company Number	02471837
Category	Private Limited Company
Incorporation Date	20 February 1990(34 years, 2 months ago)
Previous Name	Intrukt.com Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Martyn Shaun Waterhouse
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2000(10 years, 6 months after company formation)
Appointment Duration	23 years, 8 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	4 Dingle Close Radcliffe Manchester Lancashire M26 1UN

Secretary Name	Mrs Stephanie Parker Hitchman
Nationality	British
Status	Current
Appointed	01 November 2001(11 years, 8 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 Kirkstall Road Davyhulme Manchester M41 0QP

Director Name	Mr Leslie John Kerr
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(11 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 01 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Saint Barnabas Drive Littleborough Lancashire OL15 8EJ

Secretary Name	Mr Alan David Byrne
Nationality	British
Status	Resigned
Appointed	31 January 1991(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 1992)
Role	Company Director
Correspondence Address	2 Devon Avenue Burnage Manchester Lancashire M19 2JH

Secretary Name	Mr Nigel Andrew Bishop
Nationality	British
Status	Resigned
Appointed	29 September 1992(2 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitfield Farm Calderbrook Road Littleborough Lancashire OL15 9NP

Director Name	Mr Nigel Andrew Bishop
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(2 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitfield Farm Calderbrook Road Littleborough Lancashire OL15 9NP

Director Name	Kath Kerr
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 September 1996)
Role	Sales Director
Correspondence Address	3 Kiln Hill Close Chadderton Oldham Lancashire OL1 2RF

Secretary Name	Erica Maria Cash
Nationality	British
Status	Resigned
Appointed	24 May 1999(9 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 March 2000)
Role	Manager
Correspondence Address	91 Mill Fold Road Middleton Manchester Lancashire M24 1DF

Secretary Name	Mr Martyn Shaun Waterhouse
Nationality	British
Status	Resigned
Appointed	06 March 2000(10 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dingle Close Radcliffe Manchester Lancashire M26 1UN

Secretary Name	Nicola Louise Whiston Bennett
Nationality	British
Status	Resigned
Appointed	01 September 2000(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	4 Overdale Close Westwood Gardens Oldham OL1 2JQ

Director Name	Richard Martin Lewis
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(11 years, 8 months after company formation)
Appointment Duration	7 months (resigned 01 June 2002)
Role	Managing Director
Correspondence Address	4 Westbourne Grove West Kirby Merseyside CH48 4DL Wales

Location

Registered Address	C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,159
Cash	£6,783
Current Liabilities	£493,307

Accounts

Latest Accounts	31 July 2000 (23 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

11 October 2003	Dissolved (1 page)
11 July 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 September 2002	Registered office changed on 17/09/02 from: swan buildings 20 swan street manchester lancashire M4 5JW (1 page)
16 September 2002	Statement of affairs (10 pages)
16 September 2002	Appointment of a voluntary liquidator (1 page)
16 September 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 June 2002	Director resigned (1 page)
15 January 2002	Return made up to 21/01/02; full list of members (6 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	New director appointed (2 pages)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	Secretary resigned (1 page)
13 April 2001	Particulars of mortgage/charge (6 pages)
14 February 2001	Return made up to 21/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
14 September 2000	New secretary appointed (2 pages)
11 September 2000	Registered office changed on 11/09/00 from: enterprise house 15 whitworth st west manchester M1 5WG (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	Secretary resigned (1 page)
8 June 2000	Company name changed intrukt LIMITED\certificate issued on 08/06/00 (2 pages)
4 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
27 January 2000	Return made up to 21/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	New secretary appointed (2 pages)
24 March 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
26 January 1999	Return made up to 21/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
23 January 1998	Return made up to 21/01/98; full list of members (6 pages)
6 August 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
18 February 1997	Return made up to 31/01/97; full list of members 363(287) ‐ Registered office changed on 18/02/97 (6 pages)
2 January 1997	Company name changed intrukt 2000 LIMITED\certificate issued on 03/01/97 (2 pages)
25 September 1996	Director resigned (1 page)
12 March 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 February 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
30 May 1995	Full accounts made up to 31 July 1994 (15 pages)
27 March 1995	Return made up to 31/01/95; change of members (6 pages)
16 March 1995	Director resigned;new director appointed (2 pages)
16 March 1995	Registered office changed on 16/03/95 from: st andrews house portland street manchester M1 3LD (1 page)

Intrukt Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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