Company NameInterstat (UK) Limited
Company StatusDissolved
Company Number02601651
CategoryPrivate Limited Company
Incorporation Date16 April 1991(33 years ago)
Dissolution Date4 October 2008 (15 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameJeffrey James Eastham
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed16 April 1991(same day as company formation)
RoleCompany Director
Correspondence AddressSquirrals Chase
12 The Rhyddings Longsight Road
Langho
Blackburn
Director NameRosemary Ann Eastham
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed16 April 1991(same day as company formation)
RoleCompany Director
Correspondence AddressSquirrals Chase
12 The Rhyddings Longsight Road
Langho
Blackburn
Secretary NameJeffrey James Eastham
NationalityBritish
StatusClosed
Appointed16 April 1991(same day as company formation)
RoleCompany Director
Correspondence AddressSquirrals Chase
12 The Rhyddings Longsight Road
Langho
Blackburn
Director NameRoger James Longworth
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1995(3 years, 9 months after company formation)
Appointment Duration13 years, 8 months (closed 04 October 2008)
RoleQuantity Surveyor
Correspondence Address34 Marlowe Avenue
Baxenden
Accrington
Lancashire
BB5 2QA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 April 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressStanton House
41 Blackfriars Road
Salford
Manchester
M3 7DB
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£303,286
Cash£64,224
Current Liabilities£440,791

Accounts

Latest Accounts30 April 2002 (22 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

4 October 2008Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
4 July 2008Liquidators statement of receipts and payments to 22 December 2008 (5 pages)
4 July 2008Liquidators statement of receipts and payments to 22 December 2008 (5 pages)
9 January 2008Liquidators statement of receipts and payments (5 pages)
13 July 2007Liquidators statement of receipts and payments (5 pages)
30 January 2007Liquidators statement of receipts and payments (5 pages)
7 August 2006Liquidators statement of receipts and payments (5 pages)
23 December 2005Registered office changed on 23/12/05 from: unit C1 hurstwood court duttons way shadsworth business park blackburn lancashire (1 page)
23 June 2005Notice of move from Administration case to Creditors Voluntary Liquidation (5 pages)
14 March 2005Administrator's progress report (5 pages)
30 September 2004Result of meeting of creditors (2 pages)
9 September 2004Statement of administrator's proposal (34 pages)
23 July 2004Appointment of an administrator (1 page)
27 April 2004Return made up to 16/04/04; full list of members (8 pages)
13 November 2003Notice of completion of voluntary arrangement (3 pages)
15 October 2003Particulars of mortgage/charge (3 pages)
20 May 2003Return made up to 16/04/03; full list of members (8 pages)
30 April 2003Accounts for a small company made up to 30 April 2002 (6 pages)
27 November 2002Registered office changed on 27/11/02 from: saturn centre challenge way blackburn lancashire BB1 5QB (1 page)
16 October 2002Voluntary arrangement supervisor's abstract of receipts and payments to 9 September 2002 (2 pages)
16 September 2002Report on vol arrangement (2 pages)
20 May 2002Voluntary arrangement supervisor's abstract of receipts and payments to 1 May 2002 (2 pages)
24 April 2002Return made up to 16/04/02; full list of members (8 pages)
4 March 2002Accounts for a small company made up to 30 April 2001 (6 pages)
6 July 2001Return made up to 16/04/01; full list of members (6 pages)
31 May 2001Voluntary arrangement supervisor's abstract of receipts and payments to 1 May 2001 (2 pages)
5 March 2001Full accounts made up to 30 April 2000 (11 pages)
12 June 2000Voluntary arrangement supervisor's abstract of receipts and payments to 1 July 1998 (2 pages)
12 June 2000Voluntary arrangement supervisor's abstract of receipts and payments to 1 May 2000 (2 pages)
5 May 2000Return made up to 16/04/00; full list of members (6 pages)
3 March 2000Accounts for a small company made up to 30 April 1999 (5 pages)
11 November 1999Registered office changed on 11/11/99 from: 65 preston new road blackburn lancashire BB2 6AY (1 page)
26 May 1999Voluntary arrangement supervisor's abstract of receipts and payments to 1 July 1998 (2 pages)
28 April 1999Return made up to 16/04/99; full list of members (6 pages)
12 March 1999Accounts for a small company made up to 30 April 1998 (5 pages)
11 May 1998Accounts for a small company made up to 30 April 1997 (7 pages)
29 April 1998Return made up to 16/04/98; full list of members (6 pages)
22 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 May 1997Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
22 May 1997Return made up to 16/04/97; full list of members (6 pages)
5 March 1997Accounts for a small company made up to 30 April 1996 (6 pages)
15 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
15 August 1996Ad 28/04/95--------- £ si 24998@1 (2 pages)
4 June 1996Return made up to 16/04/96; full list of members (6 pages)
30 January 1996Full accounts made up to 30 April 1995 (12 pages)
23 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
6 June 1995Return made up to 16/04/95; no change of members (4 pages)
28 March 1995New director appointed (2 pages)
16 April 1991Incorporation (13 pages)