Intalogik Limited

Company Name	Intalogik Limited
Company Status	Dissolved
Company Number	03166141
Category	Private Limited Company
Incorporation Date	29 February 1996(28 years, 2 months ago)
Previous Name	Telsab Limited

Business Activity

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

Directors

Director Name	Adrian John Paul
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 July 1997(1 year, 5 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Correspondence Address	8343 E.Quarterhorse Trail McCormick Ranch Scottsdale, Arizona United States

Director Name	Alain Sadoudi
Date of Birth	March 1958 (Born 66 years ago)
Nationality	French
Status	Current
Appointed	01 June 2000(4 years, 3 months after company formation)
Appointment Duration	23 years, 11 months
Role	Managing Director
Correspondence Address	4 Alpine Road Whitehill Bordon Hampshire GU35 9QU

Director Name	Peter Anthony Goater
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 July 2001(5 years, 4 months after company formation)
Appointment Duration	22 years, 9 months
Role	Manager
Correspondence Address	70 Fallowfield Yateley Hampshire GU46 6LW

Director Name	William Bill Bouchard
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	10 August 2001(5 years, 5 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Correspondence Address	6 Allee Du Niger Bat C Apt 538 Toulouse 31000

Director Name	David Adam Cohen
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	26 April 2002(6 years, 1 month after company formation)
Appointment Duration	22 years
Role	Trademark Counsel
Correspondence Address	Apartment 5c 755 Winyah Avenue Westfield New Jersey 07090 Foreign

Director Name	Mr Robert Colin Millar
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 August 2002(6 years, 5 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bottom Barn Manor Farm East Hagbourne Didcot Oxford OX11 9ND

Director Name	Mark Joseph Payne
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 August 2002(6 years, 5 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Correspondence Address	1 Diamond Way Wokingham Berkshire RG41 3TU

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Current
Appointed	21 March 2000(4 years after company formation)
Appointment Duration	24 years, 1 month
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Robert Allen
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 24 December 1999)
Role	Quality Manager
Correspondence Address	Neerland Cobs Way New Haw Addlestone Surrey KT15 3AF

Director Name	Shane Tingey
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 24 March 2000)
Role	Sales
Correspondence Address	185 Marlow Bottom Road Marlow Buckinghamshire SL7 3PL

Secretary Name	Mr John Christopher Costello
Nationality	Irish
Status	Resigned
Appointed	17 June 1996(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 24 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Meon House East Street Farnham Surrey GU9 7TJ

Director Name	Vance A Bradley
Date of Birth	October 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 1997(1 year, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 November 2000)
Role	Vp
Correspondence Address	11607 E Cortez Drive Scotislak Maricopa 8259

Secretary Name	Mary Frances Theresa Robinson
Nationality	British
Status	Resigned
Appointed	24 December 1999(3 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 21 March 2000)
Role	Company Director
Correspondence Address	Church End Church Lane Wylye Wiltshire BA12 0QZ

Director Name	Gilles Daubigney
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	27 July 2001(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 08 August 2002)
Role	Finance Manager
Correspondence Address	81 Fountains Close Popley 4 Basingstoke Hampshire RG24 9HA

Location

Registered Address	Mazars Neville Russell Regent House Heaton Lane Stockport Cheshire SK4 1BS
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 April 2004	Dissolved (1 page)
28 January 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 September 2003	Liquidators statement of receipts and payments (5 pages)
16 September 2002	Statement of affairs (6 pages)
16 September 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 September 2002	Appointment of a voluntary liquidator (1 page)
12 September 2002	New director appointed (3 pages)
10 September 2002	New director appointed (3 pages)
30 August 2002	Director resigned (1 page)
27 August 2002	Registered office changed on 27/08/02 from: honeywell house arlington business park bracknell berkshire RG12 1EB (1 page)
9 July 2002	New director appointed (2 pages)
7 May 2002	Director's particulars changed (1 page)
26 February 2002	Return made up to 28/02/02; full list of members (7 pages)
2 February 2002	Full accounts made up to 31 December 2000 (10 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
10 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
6 March 2001	Return made up to 28/02/01; full list of members (5 pages)
21 November 2000	Director resigned (1 page)
12 October 2000	Director's particulars changed (1 page)
4 September 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
13 June 2000	Full accounts made up to 31 December 1999 (18 pages)
27 March 2000	Return made up to 28/02/00; full list of members (8 pages)
27 March 2000	Location of debenture register (1 page)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	Registered office changed on 27/03/00 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
27 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/03/00 (1 page)
27 March 2000	Location of register of members (1 page)
30 January 2000	Full accounts made up to 31 December 1998 (14 pages)
7 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
16 March 1999	Return made up to 28/02/99; full list of members (6 pages)
11 August 1998	Full accounts made up to 31 December 1997 (12 pages)
28 April 1998	Return made up to 28/02/98; full list of members (6 pages)
26 November 1997	Ad 23/07/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
8 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 August 1997	Memorandum and Articles of Association (6 pages)
24 June 1997	Full accounts made up to 31 December 1996 (12 pages)
10 April 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 1997	Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page)
24 July 1996	Secretary resigned (1 page)
24 July 1996	New secretary appointed (2 pages)
31 May 1996	Director resigned (1 page)
31 May 1996	New director appointed (2 pages)
31 May 1996	New director appointed (2 pages)
23 May 1996	Company name changed telsab LIMITED\certificate issued on 24/05/96 (2 pages)
29 February 1996	Incorporation (23 pages)

Intalogik Limited

Business Activity

Directors

Location

Accounts

Filing History

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