Company NameIntercheck Limited
Company StatusDissolved
Company Number03154234
CategoryPrivate Limited Company
Incorporation Date2 February 1996(28 years, 3 months ago)
Dissolution Date28 May 2002 (21 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Gerald Vincent Moylan
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed08 February 1996(6 days after company formation)
Appointment Duration6 years, 3 months (closed 28 May 2002)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address37 Westwood Avenue
Timperley
Altrincham
Cheshire
WA15 6QF
Director NameAlec Page
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed08 February 1996(6 days after company formation)
Appointment Duration6 years, 3 months (closed 28 May 2002)
RoleManagement Consultant
Correspondence Address4 Bishops Gate
Woodville
Swadlincote
Derbyshire
DE11 8DT
Secretary NameAlec Page
NationalityBritish
StatusClosed
Appointed08 February 1996(6 days after company formation)
Appointment Duration6 years, 3 months (closed 28 May 2002)
RoleManagement Consultant
Correspondence Address4 Bishops Gate
Woodville
Swadlincote
Derbyshire
DE11 8DT
Director NameMr Suresh Kumar Sinha
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed26 November 1998(2 years, 9 months after company formation)
Appointment Duration3 years, 6 months (closed 28 May 2002)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address12 The Paddocks Marton
Whitegate
Northwich
Cheshire
CW8 2DD
Director NameJacqueline Scott
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL
Secretary NameStephen John Scott
NationalityBritish
StatusResigned
Appointed02 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL

Location

Registered Address37 Westwood Avenue
Timperley
Altrincham
Cheshire
WA15 6QF
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardTimperley
Built Up AreaGreater Manchester

Accounts

Latest Accounts28 February 2001 (23 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

28 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2002First Gazette notice for voluntary strike-off (1 page)
18 December 2001Application for striking-off (1 page)
17 December 2001Total exemption small company accounts made up to 28 February 2001 (7 pages)
22 March 2001Return made up to 02/02/01; full list of members (7 pages)
18 July 2000Accounts for a small company made up to 29 February 2000 (5 pages)
23 March 2000Registered office changed on 23/03/00 from: 7 market street altrincham cheshire WA14 1QE (1 page)
22 February 2000Return made up to 02/02/00; full list of members
  • 363(287) ‐ Registered office changed on 22/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 November 1999Accounts for a dormant company made up to 28 February 1999 (1 page)
11 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 February 1999Return made up to 02/02/99; full list of members
  • 363(287) ‐ Registered office changed on 10/02/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 December 1998New director appointed (2 pages)
3 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 June 1998Accounts for a dormant company made up to 28 February 1998 (1 page)
27 January 1998Return made up to 02/02/98; full list of members (6 pages)
21 August 1997Accounts for a dormant company made up to 28 February 1997 (3 pages)
1 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 February 1997Accounting reference date extended from 31/01/97 to 28/02/97 (1 page)
1 February 1997Return made up to 02/02/97; full list of members (6 pages)
20 February 1996Director resigned (1 page)
20 February 1996Secretary resigned (1 page)
18 February 1996Registered office changed on 18/02/96 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
18 February 1996New director appointed (2 pages)
18 February 1996New secretary appointed;new director appointed (2 pages)
18 February 1996Accounting reference date notified as 31/01 (1 page)
18 February 1996Ad 08/02/96--------- £ si 199@1=199 £ ic 1/200 (2 pages)
2 February 1996Incorporation (12 pages)