Intercontinental Utilities Plc

Company Name	Intercontinental Utilities Plc
Company Status	Dissolved
Company Number	03300177
Category	Public Limited Company
Incorporation Date	9 January 1997(27 years, 3 months ago)
Dissolution Date	30 June 2015 (8 years, 10 months ago)
Previous Names	Intercontinental Utilities Plc and Garvagh Holdings Plc

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr David Henry Garvagh Tristram
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Hermitage Road Hale Altrincham Cheshire WA15 8BW

Secretary Name	Mr Barrie Arthur Robinson
Status	Closed
Appointed	01 March 2010(13 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 30 June 2015)
Role	Company Director
Correspondence Address	71 Hermitage Road Hale Altrincham Cheshire WA15 8BW

Director Name	Mr Barrie Arthur Robinson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(same day as company formation)
Role	Dir /Sec
Correspondence Address	Lennox Lea Irlam Road Sale Cheshire M33 2BH

Secretary Name	Mr Barrie Arthur Robinson
Nationality	British
Status	Resigned
Appointed	09 January 1997(same day as company formation)
Role	Dir /Sec
Correspondence Address	Lennox Lea Irlam Road Sale Cheshire M33 2BH

Director Name	Leonard Seth Clay
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(2 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 November 1997)
Role	Company Director
Correspondence Address	15 Curzon Green Offerton Stockport Cheshire SK2 5DJ

Director Name	Harold Morley
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(2 years after company formation)
Appointment Duration	7 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	43 Riverside One Albion Wharf Hester Road London SW11 4AN

Director Name	Denis McGrath
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 19 December 2000)
Role	Company Director
Correspondence Address	7 Beechwood Bowdon Altrincham Cheshire WA14 3DW

Director Name	Mr Alan Needham
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 18 December 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Oakdale Holmes Chapel Road, Lach Dennis Northwich Cheshire CW9 7SZ

Director Name	Adrian Richard Painter
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor Cottage Callywell Lane Aldington Ashford Kent TN25 7AU

Secretary Name	Valerie Wardle Tristram
Nationality	British
Status	Resigned
Appointed	10 February 2000(3 years, 1 month after company formation)
Appointment Duration	10 years (resigned 01 March 2010)
Role	Secretary
Correspondence Address	71 Hermitage Road Hale Altrincham Cheshire WA15 8BW

Director Name	Valerie Wardle Tristam
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(6 years after company formation)
Appointment Duration	7 years, 1 month (resigned 01 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Hermitage Road Hale Altrincham Cheshire WA15 8BW

Director Name	Mr John Richard Anderson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(15 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 10 August 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	39 Queensway Sturton By Stow Lincoln Lincolnshire LN1 2AD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 January 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 January 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	71 Hermitage Road Hale Altrincham Cheshire WA15 8BW
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

167k at £1	David Tristram 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
5 March 2015	Application to strike the company off the register (3 pages)
28 October 2014	Compulsory strike-off action has been discontinued (1 page)
26 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 October 2014	Termination of appointment of John Richard Anderson as a director on 10 August 2014 (1 page)
26 October 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 167,000 (4 pages)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
29 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-05-29 GBP 167,000 (4 pages)
12 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 April 2013	Registered office address changed from 11 Marsland Road Sale Moor Trafford M33 3HP on 12 April 2013 (1 page)
11 August 2012	Compulsory strike-off action has been discontinued (1 page)
10 August 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
24 July 2012	First Gazette notice for compulsory strike-off (1 page)
30 April 2012	Appointment of Mr. John Richard Anderson as a director (2 pages)
16 April 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
19 September 2011	Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
16 June 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
3 June 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
11 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 April 2010	Company name changed garvagh holdings PLC\certificate issued on 06/04/10 RES15 ‐ Change company name resolution on 2010-03-18 (2 pages)
6 April 2010	Change of name notice (2 pages)
26 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Termination of appointment of Valerie Tristram as a secretary (1 page)
26 March 2010	Appointment of Mr Barrie Arthur Robinson as a secretary (1 page)
1 March 2010	Director's details changed for Valerie Wardle Tristam on 7 January 2010 (2 pages)
1 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Valerie Wardle Tristam on 7 January 2010 (2 pages)
1 March 2010	Termination of appointment of Valerie Tristam as a director (1 page)
1 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
8 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
19 February 2009	Return made up to 09/01/09; full list of members (3 pages)
9 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 January 2008	Return made up to 09/01/08; full list of members (2 pages)
18 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
12 January 2007	Return made up to 09/01/07; full list of members (2 pages)
25 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 January 2006	Return made up to 09/01/06; full list of members (2 pages)
6 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
25 February 2005	Return made up to 09/01/05; full list of members (7 pages)
14 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
20 January 2004	Return made up to 09/01/04; full list of members (7 pages)
4 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
12 April 2003	Return made up to 09/01/03; full list of members (7 pages)
8 March 2003	New director appointed (2 pages)
5 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
22 January 2002	Return made up to 09/01/02; full list of members (7 pages)
10 September 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
3 April 2001	Return made up to 09/01/01; full list of members (7 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	New director appointed (4 pages)
28 February 2001	Return made up to 09/01/00; full list of members; amend (8 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 March 2000 (9 pages)
4 March 2000	Full accounts made up to 31 March 1999 (9 pages)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	Secretary resigned (1 page)
25 January 2000	Return made up to 09/01/00; full list of members (7 pages)
15 October 1999	Director resigned (1 page)
9 August 1999	Company name changed intercontinental utilities PLC\certificate issued on 10/08/99 (2 pages)
17 May 1999	New director appointed (2 pages)
15 May 1999	New director appointed (2 pages)
22 April 1999	New director appointed (3 pages)
2 April 1999	Return made up to 09/01/99; full list of members (7 pages)
2 April 1999	New director appointed (2 pages)
25 March 1999	Ad 15/03/99--------- Â£ si 3000000@1=3000000 Â£ ic 50000/3050000 (2 pages)
25 March 1999	Ad 12/03/99--------- Â£ si 1000000@1=1000000 Â£ ic 3050000/4050000 (2 pages)
25 March 1999	Ad 12/03/99--------- Â£ si 5000000@1=5000000 Â£ ic 4050000/9050000 (2 pages)
22 March 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
22 March 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
23 November 1998	Director resigned (1 page)
5 October 1998	Registered office changed on 05/10/98 from: 19-20 jarvis house atlantic street altrincham cheshire WA14 5DD (1 page)
29 May 1998	Â£ nc 10000000/20000000 22/05/98 (1 page)
29 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 May 1998	Auditor's statement (1 page)
18 May 1998	Auditor's report (1 page)
18 May 1998	Application for reregistration from private to PLC (1 page)
18 May 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
18 May 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
18 May 1998	Declaration on reregistration from private to PLC (1 page)
18 May 1998	Re-registration of Memorandum and Articles (9 pages)
18 May 1998	Balance Sheet (1 page)
14 May 1998	Ad 30/04/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
14 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
29 April 1998	Particulars of mortgage/charge (3 pages)
14 April 1998	Nc inc already adjusted 07/04/98 (1 page)
14 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 January 1998	Return made up to 09/01/98; full list of members 363(288) ‐ Director resigned (8 pages)
12 August 1997	New director appointed (2 pages)
28 January 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
15 January 1997	New director appointed (3 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	New secretary appointed;new director appointed (3 pages)
15 January 1997	Secretary resigned (1 page)
9 January 1997	Incorporation (12 pages)

Intercontinental Utilities Plc

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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