| Company Name | Intercraft Engineers Limited |
|---|---|
| Directors | Raymond Wise and Peter Dudley Clifford |
| Company Status | Dissolved |
| Company Number | 03939334 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2000(24 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Raymond Wise |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2000(1 week, 6 days after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Moss Lane Sale Cheshire M33 5BH |
| Director Name | Peter Dudley Clifford |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2000(1 month, 1 week after company formation) |
| Appointment Duration | 24 years |
| Role | Technical Director |
| Correspondence Address | 16 Langfield Worsthorne Burnley Lancashire BB10 3PR |
| Secretary Name | John Ronald Graham Sutcliffe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2001(1 year, 6 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Correspondence Address | 2 Woodlea Gardens Brierfield Nelson Lancashire BB9 0HA |
| Director Name | John Kenneth Buffey |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2000(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 September 2001) |
| Role | Company Director |
| Correspondence Address | 1 Moorfield Drive Brierfield Nelson Lancashire BB9 5EN |
| Secretary Name | John Kenneth Buffey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2000(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 September 2001) |
| Role | Company Director |
| Correspondence Address | 1 Moorfield Drive Brierfield Nelson Lancashire BB9 5EN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Bdo Stoy Hayward Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£315,601 |
| Cash | £498 |
| Current Liabilities | £932,747 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 1 October 2005 | Dissolved (1 page) |
|---|---|
| 1 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2003 | Registered office changed on 27/06/03 from: bdo stoy hayward commercial buildings 11-15 cross street manchester M2 1BD (1 page) |
| 13 April 2003 | Registered office changed on 13/04/03 from: unit 1 turner road lomeshaye business v nelson lancashire BB9 7DR (1 page) |
| 11 April 2003 | Appointment of a voluntary liquidator (1 page) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 13 March 2002 | Return made up to 03/03/02; full list of members (7 pages) |
| 21 January 2002 | Secretary resigned;director resigned (1 page) |
| 21 January 2002 | New secretary appointed (2 pages) |
| 24 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 19 April 2001 | Return made up to 03/03/01; full list of members (8 pages) |
| 30 March 2001 | Ad 20/03/01--------- £ si 39900@1=39900 £ ic 40000/79900 (2 pages) |
| 29 March 2001 | Ad 05/03/01--------- £ si 39900@1=39900 £ ic 100/40000 (2 pages) |
| 28 March 2001 | Memorandum and Articles of Association (20 pages) |
| 28 March 2001 | Resolutions
|
| 23 March 2001 | Particulars of mortgage/charge (7 pages) |
| 18 May 2000 | Particulars of mortgage/charge (4 pages) |
| 21 April 2000 | Registered office changed on 21/04/00 from: thompson house 4-6 richmond terrace blackburn lancashire BB1 7AU (1 page) |
| 21 April 2000 | New director appointed (2 pages) |
| 21 April 2000 | New director appointed (2 pages) |
| 21 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 April 2000 | Secretary resigned (1 page) |
| 21 April 2000 | Director resigned (1 page) |
| 18 April 2000 | Nc inc already adjusted 07/04/00 (1 page) |
| 18 April 2000 | Resolutions
|
| 18 April 2000 | Ad 07/04/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 March 2000 | Registered office changed on 22/03/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 3 March 2000 | Incorporation (18 pages) |