Inteliguard Limited

Company Name	Inteliguard Limited
Company Status	Dissolved
Company Number	04400399
Category	Private Limited Company
Incorporation Date	21 March 2002(22 years, 1 month ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Alexander James Clarke
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2005(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	343 Brantingham Road Chorlton Cum Hardy Manchester Lancashire M21 0BJ

Director Name	Mr Michael Tim Gaskins
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2005(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 15 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Boddens Hill Road Stockport Cheshire SK4 2DG

Director Name	Stephen James Hand
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2005(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	11 Sage Close Padgate Warrington Cheshire WA2 0UG

Secretary Name	Stephen James Hand
Nationality	British
Status	Closed
Appointed	25 November 2005(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	11 Sage Close Padgate Warrington Cheshire WA2 0UG

Director Name	Mr Ian Christopher Sellman
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2005(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 15 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Grangelands Macclesfield Cheshire SK10 4AB

Director Name	Simon Rowe
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	39 Marple Hall Drive Marple Stockport Cheshire SK6 6JN

Director Name	Mr Ian Christopher Sellman
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Grangelands Macclesfield Cheshire SK10 4AB

Secretary Name	Mr Stuart Handley
Nationality	British
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Beechwood Avenue Northwich Cheshire CW8 3AR

Director Name	Mr Ray John McSharry Jnr
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2004(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 2005)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Weston House Johnstown Naas Co Kildare Irish

Secretary Name	Michael Johns
Nationality	British
Status	Resigned
Appointed	01 March 2005(2 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 November 2005)
Role	Accountant
Correspondence Address	12 Chilcote Avenue Sale Cheshire M33 5FA

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	61 Boddens Hill Road Heaton Mersey Stockport Cheshire SK4 2DG
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester

Shareholders

2 at 1	Advanced Filtering Technologies Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2009	First Gazette notice for voluntary strike-off (1 page)
21 May 2009	Application for striking-off (1 page)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 September 2008	Return made up to 21/03/08; full list of members (4 pages)
25 May 2007	Return made up to 21/03/07; full list of members (8 pages)
30 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 April 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 June 2006	Return made up to 21/03/06; full list of members (7 pages)
13 June 2006	New director appointed (2 pages)
18 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
7 December 2005	Location of register of members (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	Secretary resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 3 haig court haig road knutsford cheshire WA16 8XR (1 page)
7 December 2005	New secretary appointed;new director appointed (2 pages)
26 May 2005	Return made up to 21/03/05; full list of members (7 pages)
3 May 2005	New secretary appointed (2 pages)
17 November 2004	Secretary resigned;director resigned (1 page)
17 November 2004	Director resigned (1 page)
19 October 2004	New director appointed (3 pages)
18 May 2004	Return made up to 21/03/04; full list of members (7 pages)
18 May 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
25 March 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 July 2003	Return made up to 21/03/03; full list of members (7 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Director resigned (2 pages)
9 April 2002	Registered office changed on 09/04/02 from: 3 haig court knutsford cheshire WA16 8XZ (2 pages)
4 April 2002	Registered office changed on 04/04/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW (2 pages)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)

Inteliguard Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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