Company NameIntersail Charter Limited
Company StatusDissolved
Company Number05593042
CategoryPrivate Limited Company
Incorporation Date14 October 2005(18 years, 5 months ago)
Dissolution Date17 February 2009 (15 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Simon Domonic Scutt
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2005(4 days after company formation)
Appointment Duration3 years, 4 months (closed 17 February 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Earnley Road
Hayling Island
Hampshire
PO11 9SU
Director NamePeter John Doyle
Date of BirthOctober 1941 (Born 82 years ago)
NationalityIrish
StatusClosed
Appointed01 May 2006(6 months, 2 weeks after company formation)
Appointment Duration2 years, 9 months (closed 17 February 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrooklands
Marsh Lane, Eversley
Hook
Hampshire
RG27 0PD
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed14 October 2005(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NamePaul Hesketh
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2005(4 days after company formation)
Appointment Duration1 year, 10 months (resigned 31 August 2007)
RoleCompany Director
Correspondence AddressCranford House
74 Schools Hill
Cheadle
Cheshire
SK8 1JD
Secretary NamePaul Hesketh
NationalityBritish
StatusResigned
Appointed18 October 2005(4 days after company formation)
Appointment Duration1 year, 10 months (resigned 31 August 2007)
RoleCompany Director
Correspondence AddressCranford House
74 Schools Hill
Cheadle
Cheshire
SK8 1JD
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed14 October 2005(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressGround Floor Network House
475 Bolton Road
Pendlebury Swinton
Manchester
M27 8BB
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardPendlebury
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

17 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2008First Gazette notice for compulsory strike-off (1 page)
4 September 2007Secretary resigned;director resigned (1 page)
29 January 2007Return made up to 14/10/06; full list of members (2 pages)
19 January 2007Registered office changed on 19/01/07 from: 78-82 church steet eccles manchester M30 0DA (1 page)
12 June 2006New director appointed (1 page)
6 April 2006Director's particulars changed (1 page)
5 December 2005Registered office changed on 05/12/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
5 December 2005New secretary appointed;new director appointed (2 pages)
5 December 2005New director appointed (2 pages)
26 October 2005Secretary resigned (1 page)
26 October 2005Director resigned (1 page)
14 October 2005Incorporation (15 pages)