Company NameInterest Plus Plc
Company StatusDissolved
Company Number04248207
CategoryPublic Limited Company
Incorporation Date9 July 2001(22 years, 10 months ago)
Dissolution Date22 February 2011 (13 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCowen Martin Harris
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2008(6 years, 8 months after company formation)
Appointment Duration2 years, 10 months (closed 22 February 2011)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address203 Heywood Road
Prestwich
Manchester
Lancashire
M25 1LB
Director NameMr Geoffrey Warrack Maybank
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2008(6 years, 8 months after company formation)
Appointment Duration2 years, 10 months (closed 22 February 2011)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address1 Millwright Close
Marsden
West Yorkshire
HD7 6EQ
Director NameRaymond Wise
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2008(6 years, 8 months after company formation)
Appointment Duration2 years, 10 months (closed 22 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address116 Moss Lane
Sale
Cheshire
M33 5BH
Director NameJohn David Barnacle
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2008(7 years, 3 months after company formation)
Appointment Duration2 years, 3 months (closed 22 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillaston Court
Hall Drive Willaston
Nantwich
Cheshire
CW5 6NA
Secretary NameMr Thomas Anthony Frost
NationalityBritish
StatusClosed
Appointed24 September 2009(8 years, 2 months after company formation)
Appointment Duration1 year, 5 months (closed 22 February 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address27 Oaklands Park
Grasscroft
Oldham
Lancashire
OL4 4JY
Director NameMr David Grant Sinclair
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2008(6 years, 8 months after company formation)
Appointment Duration3 days (resigned 01 April 2008)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoman House
296 Golders Green Road
London
NW11 9PT
Secretary NameMs Christine Gladys Lewis
NationalityBritish
StatusResigned
Appointed28 March 2008(6 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Callcott Road
London
NW6 7EA
Secretary NameMr David Grant Sinclair
NationalityBritish
StatusResigned
Appointed28 March 2008(6 years, 8 months after company formation)
Appointment Duration5 days (resigned 03 April 2008)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoman House
296 Golders Green Road
London
NW11 9PT
Director NameLLC Nominees Limited (Corporation)
StatusResigned
Appointed09 July 2001(same day as company formation)
Correspondence AddressRoman House
296 Golders Green Road
London
NW11 9PT
Director NameMaster Nominees Limited (Corporation)
StatusResigned
Appointed09 July 2001(same day as company formation)
Correspondence AddressRoman House
296 Golders Green Road
London
NW11 9PT
Secretary NameGlobal Company Secretaries Limited (Corporation)
StatusResigned
Appointed09 July 2001(same day as company formation)
Correspondence AddressRoman House
296 Golders Green Road
London
NW11 9PT

Location

Registered AddressNo 2 Greengate Street
Oldham
Lancashire
OL4 1FN
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
WardSt Mary's
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 July 2009 (14 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

22 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2010First Gazette notice for compulsory strike-off (1 page)
9 November 2010First Gazette notice for compulsory strike-off (1 page)
3 March 2010Accounts for a dormant company made up to 31 July 2009 (3 pages)
3 March 2010Accounts for a dormant company made up to 31 July 2009 (3 pages)
1 February 2010Annual return made up to 9 July 2009 with a full list of shareholders (4 pages)
1 February 2010Annual return made up to 9 July 2009 with a full list of shareholders (4 pages)
1 February 2010Annual return made up to 9 July 2009 with a full list of shareholders (4 pages)
17 December 2009Termination of appointment of David Sinclair as a director (2 pages)
17 December 2009Termination of appointment of David Sinclair as a director (2 pages)
24 September 2009Return made up to 09/07/08; full list of members (4 pages)
24 September 2009Secretary appointed mr thomas anthony frost (1 page)
24 September 2009Appointment Terminated Secretary christine lewis (1 page)
24 September 2009Return made up to 09/07/08; full list of members (4 pages)
24 September 2009Secretary appointed mr thomas anthony frost (1 page)
24 September 2009Appointment terminated secretary christine lewis (1 page)
8 August 2009Registered office changed on 08/08/2009 from roman house 296 golders green road, london NW11 9PT (2 pages)
8 August 2009Registered office changed on 08/08/2009 from roman house 296 golders green road, london NW11 9PT (2 pages)
8 July 2009Appointment Terminated Secretary david sinclair (1 page)
8 July 2009Appointment terminated secretary david sinclair (1 page)
9 January 2009Accounts for a dormant company made up to 31 July 2008 (1 page)
9 January 2009Accounts made up to 31 July 2008 (1 page)
17 November 2008Director appointed john david barnacle (2 pages)
17 November 2008Director appointed john david barnacle (2 pages)
6 November 2008Application to commence business
  • CERT8A ‐ Commence business and borrow
(2 pages)
6 November 2008Commence business and borrow (1 page)
6 November 2008Application to commence business (2 pages)
10 April 2008Director appointed raymond wise (2 pages)
10 April 2008Director appointed raymond wise (2 pages)
3 April 2008Director appointed geoffrey warrack maybank (3 pages)
3 April 2008Secretary appointed christine gladys lewis (2 pages)
3 April 2008Appointment terminated director master nominees LIMITED (1 page)
3 April 2008Appointment Terminated Director master nominees LIMITED (1 page)
3 April 2008Appointment terminated secretary global company secretaries LIMITED (1 page)
3 April 2008Appointment Terminated Director llc nominees LIMITED (1 page)
3 April 2008Appointment terminated director llc nominees LIMITED (1 page)
3 April 2008Director and secretary appointed david grant sinclair (3 pages)
3 April 2008Director appointed cowen martin harris (2 pages)
3 April 2008Director appointed cowen martin harris (2 pages)
3 April 2008Secretary appointed christine gladys lewis (2 pages)
3 April 2008Director and secretary appointed david grant sinclair (3 pages)
3 April 2008Director appointed geoffrey warrack maybank (3 pages)
3 April 2008Appointment Terminated Secretary global company secretaries LIMITED (1 page)
7 February 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
7 February 2008Accounts made up to 31 July 2007 (2 pages)
12 December 2007Return made up to 09/07/07; full list of members (2 pages)
12 December 2007Return made up to 09/07/07; full list of members (2 pages)
23 July 2007Return made up to 09/07/06; full list of members (2 pages)
23 July 2007Return made up to 09/07/06; full list of members (2 pages)
28 November 2006Accounts made up to 31 July 2006 (1 page)
28 November 2006Accounts for a dormant company made up to 31 July 2006 (1 page)
17 January 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
17 January 2006Accounts made up to 31 July 2005 (1 page)
13 January 2006Return made up to 09/07/05; full list of members (2 pages)
13 January 2006Return made up to 09/07/05; full list of members (2 pages)
10 January 2006Return made up to 09/07/04; full list of members (2 pages)
10 January 2006Return made up to 09/07/04; full list of members (2 pages)
13 December 2004Accounts made up to 31 July 2004 (1 page)
13 December 2004Accounts for a dormant company made up to 31 July 2004 (1 page)
31 January 2004Accounts made up to 31 July 2003 (1 page)
31 January 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
9 December 2003Return made up to 09/07/03; full list of members (7 pages)
9 December 2003Return made up to 09/07/03; full list of members (7 pages)
25 January 2003Accounts made up to 31 July 2002 (1 page)
25 January 2003Accounts for a dormant company made up to 31 July 2002 (1 page)
12 August 2002Return made up to 09/07/02; full list of members (7 pages)
12 August 2002Return made up to 09/07/02; full list of members (7 pages)
9 July 2001Incorporation (14 pages)