Intelligent Brands Limited

Company Name	Intelligent Brands Limited
Company Status	Dissolved
Company Number	04448599
Category	Private Limited Company
Incorporation Date	28 May 2002(21 years, 11 months ago)
Dissolution Date	5 August 2014 (9 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Donald Campbell Moore
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Greek Street Stockport Cheshire SK3 8AB

Director Name	Andrew McConnell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2003(9 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months (closed 05 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Greek Street Stockport Cheshire SK3 8AB

Director Name	Mr Kevin Wilfred Rowlinson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Carlyle House 107 Wellington Road South Stockport Cheshire SK1 3TL

Secretary Name	Mr Kevin Wilfred Rowlinson
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fieldhead Outgate Ambleside Cumbria LA22 0PY

Director Name	Nigel John Jubb
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(1 year, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2006)
Role	Operations Director
Correspondence Address	8 Easby Close Poynton Cheshire SK12 1YG

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	26 Greek Street Stockport Cheshire SK3 8AB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Donald Campbell Moore 50.00% Ordinary
1 at £1	Moira Rowlinson 50.00% Ordinary

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
14 April 2014	Application to strike the company off the register (3 pages)
14 April 2014	Application to strike the company off the register (3 pages)
6 March 2014	Registered office address changed from Carlyle House 107 Wellington Road South Stockport Cheshire SK1 3TL on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Carlyle House 107 Wellington Road South Stockport Cheshire SK1 3TL on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Carlyle House 107 Wellington Road South Stockport Cheshire SK1 3TL on 6 March 2014 (1 page)
29 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-05-29 GBP 2 (3 pages)
29 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-05-29 GBP 2 (3 pages)
4 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
4 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
23 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
21 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
21 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
25 May 2011	Termination of appointment of Kevin Rowlinson as a secretary (1 page)
25 May 2011	Termination of appointment of Kevin Rowlinson as a secretary (1 page)
25 May 2011	Termination of appointment of Kevin Rowlinson as a director (1 page)
25 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
25 May 2011	Termination of appointment of Kevin Rowlinson as a director (1 page)
25 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
10 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
10 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
16 June 2010	Director's details changed for Mr Kevin Wilfred Rowlinson on 21 May 2010 (2 pages)
16 June 2010	Director's details changed for Andrew Mcconnell on 21 May 2010 (2 pages)
16 June 2010	Director's details changed for Mr Kevin Wilfred Rowlinson on 21 May 2010 (2 pages)
16 June 2010	Director's details changed for Andrew Mcconnell on 21 May 2010 (2 pages)
16 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Mr Donald Campbell Moore on 21 May 2010 (2 pages)
16 June 2010	Director's details changed for Mr Donald Campbell Moore on 21 May 2010 (2 pages)
23 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
23 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
25 June 2009	Return made up to 22/05/09; full list of members (4 pages)
25 June 2009	Return made up to 22/05/09; full list of members (4 pages)
6 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
6 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
25 June 2008	Director's change of particulars / donald moore / 31/10/2007 (1 page)
25 June 2008	Return made up to 22/05/08; full list of members (4 pages)
25 June 2008	Return made up to 22/05/08; full list of members (4 pages)
25 June 2008	Director's change of particulars / donald moore / 31/10/2007 (1 page)
14 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
14 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Return made up to 22/05/07; full list of members (3 pages)
24 May 2007	Return made up to 22/05/07; full list of members (3 pages)
24 May 2007	Director resigned (1 page)
11 May 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
11 May 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
22 May 2006	Return made up to 22/05/06; full list of members (3 pages)
22 May 2006	Return made up to 22/05/06; full list of members (3 pages)
25 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
25 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
4 July 2005	Return made up to 28/05/05; full list of members (3 pages)
4 July 2005	Return made up to 28/05/05; full list of members (3 pages)
16 March 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
16 March 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
27 May 2004	Return made up to 28/05/04; full list of members (7 pages)
27 May 2004	Return made up to 28/05/04; full list of members (7 pages)
17 May 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
17 May 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
16 June 2003	Return made up to 28/05/03; full list of members (7 pages)
16 June 2003	Return made up to 28/05/03; full list of members (7 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New secretary appointed;new director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New secretary appointed;new director appointed (2 pages)
2 June 2002	Secretary resigned (1 page)
2 June 2002	Registered office changed on 02/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
2 June 2002	Ad 28/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
2 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 2002	Secretary resigned (1 page)
2 June 2002	Ad 28/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 2002	Registered office changed on 02/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
28 May 2002	Incorporation (12 pages)
28 May 2002	Incorporation (12 pages)

Intelligent Brands Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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