Company NameIntercontinental Utilities (Rothenburg) Limited
Company StatusDissolved
Company Number05922070
CategoryPrivate Limited Company
Incorporation Date1 September 2006(17 years, 7 months ago)
Dissolution Date23 April 2013 (10 years, 11 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr David Henry Garvagh Tristram
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Hermitage Road
Hale
Altrincham
Cheshire
WA15 8BW
Secretary NameMr Barrie Arthur Robinson
NationalityBritish
StatusClosed
Appointed01 September 2006(same day as company formation)
RoleSecretary
Correspondence AddressBelvedere Apartments
58 Barrington Rd
Altrincham
Cheshire
WA14 1HY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed01 September 2006(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 September 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address11 Marsland Road
Sale Moor
Sale
Cheshire
M33 3HP
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardBrooklands
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Shareholders

2 at £1Intercontinental Utilities (Group) PLC
100.00%
Ordinary

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

23 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
17 April 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 April 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 March 2012Annual return made up to 1 September 2011 with a full list of shareholders
Statement of capital on 2012-03-08
  • GBP 2
(4 pages)
8 March 2012Annual return made up to 1 September 2011 with a full list of shareholders
Statement of capital on 2012-03-08
  • GBP 2
(4 pages)
8 March 2012Annual return made up to 1 September 2011 with a full list of shareholders
Statement of capital on 2012-03-08
  • GBP 2
(4 pages)
1 March 2012Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
1 March 2012Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
1 March 2012Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
10 October 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
10 October 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
8 October 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
8 October 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
12 December 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
12 December 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
12 December 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
12 December 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
6 October 2009Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
6 October 2009Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
6 October 2009Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
11 August 2009Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
11 August 2009Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
14 October 2008Return made up to 01/09/08; full list of members (3 pages)
14 October 2008Return made up to 01/09/08; full list of members (3 pages)
16 July 2008Accounts made up to 30 September 2007 (1 page)
16 July 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
2 October 2007Return made up to 01/09/07; full list of members (2 pages)
2 October 2007Secretary's particulars changed (1 page)
2 October 2007Secretary's particulars changed (1 page)
2 October 2007Return made up to 01/09/07; full list of members (2 pages)
6 September 2007Resolutions
  • RES13 ‐ Increase issued cap 19/05/07
(1 page)
6 September 2007Ad 19/05/07--------- £ si 999@1=999 £ ic 999/1998 (2 pages)
6 September 2007Ad 19/05/07--------- £ si 999@1=999 £ ic 999/1998 (2 pages)
23 August 2007Ad 19/05/07--------- £ si 998@1=998 £ ic 1/999 (2 pages)
23 August 2007Ad 19/05/07--------- £ si 998@1=998 £ ic 1/999 (2 pages)
19 September 2006New secretary appointed (2 pages)
19 September 2006New secretary appointed (2 pages)
19 September 2006New director appointed (3 pages)
19 September 2006New director appointed (3 pages)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Secretary resigned (1 page)
11 September 2006Secretary resigned (1 page)
1 September 2006Incorporation (17 pages)
1 September 2006Incorporation (17 pages)