Intime Electronics Limited

Company Name	Intime Electronics Limited
Company Status	Dissolved
Company Number	01097651
Category	Private Limited Company
Incorporation Date	21 February 1973(51 years, 2 months ago)
Dissolution Date	3 April 2018 (6 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Secretary Name	Mrs Tracey June Bugbee
Nationality	British
Status	Closed
Appointed	10 January 2005(31 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (closed 03 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Acorn Avenue Halstead Essex CO9 1LQ

Director Name	Mrs Tracey June Bugbee
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2009(36 years after company formation)
Appointment Duration	9 years (closed 03 April 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	33 Acorn Avenue Halstead Essex CO9 1LQ

Director Name	Leon Robert Bugbee
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2013(40 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 03 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Acorn Avenue Halstead Essex CO9 1LQ

Director Name	Mr Bryan Edmund Kavanagh
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1990(17 years, 9 months after company formation)
Appointment Duration	17 years, 1 month (resigned 11 January 2008)
Role	Electronics Consultant
Correspondence Address	Riefield Burtons Green Halstead Essex CO9 1RH

Secretary Name	Mrs Ellen Ansell
Nationality	British
Status	Resigned
Appointed	08 December 1990(17 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	170 West Avenue Maylandsea Chelmsford Essex CM3 6AF

Secretary Name	Rabiah Kavanagh
Nationality	British
Status	Resigned
Appointed	17 January 1997(23 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 March 2002)
Role	Company Director
Correspondence Address	Riefields Burtons Green Halstead Essex CO9 1RH

Secretary Name	Andrew Shurmer
Nationality	British
Status	Resigned
Appointed	12 March 2002(29 years after company formation)
Appointment Duration	2 years, 10 months (resigned 10 January 2005)
Role	Company Director
Correspondence Address	60 Brinkley Place Colchester Essex CO4 5UX

Director Name	Kate Alice Kavanagh
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(34 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 March 2009)
Role	Personal Assistant
Correspondence Address	337 The Hides Harlow Essex CM20 3QY

Director Name	Helen Elizabeth Greengrass
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(36 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2013)
Role	Accounting Director
Country of Residence	United Kingdom
Correspondence Address	85 Beridge Road Halstead Essex CO9 1JX

Contact

Website	intime-electronics.co.uk
Email address	[email protected]

Location

Registered Address	Lime House 75 Church Road Tiptree Colchester Essex CO5 0HB
Region	East of England
Constituency	Witham
County	Essex
Parish	Tiptree
Ward	Tiptree
Built Up Area	Tiptree
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Tracey Bugbee 49.02% Ordinary A
50 at £1	Tracey June Bugbee 49.02% Ordinary A
1 at £1	Tracey Bugbee 0.98% Ordinary B
1 at £1	Tracey June Bugbee 0.98% Ordinary C

Financials

Year	2014
Net Worth	£40,078
Cash	£29,059
Current Liabilities	£25,229

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

9 January 1992	Delivered on: 10 January 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plus patents. Outstanding

9 January 1992

Delivered on: 10 January 1992
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plus patents.
Outstanding

Filing History

3 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
3 January 2018	Application to strike the company off the register (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 102 (6 pages)
11 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 102 (6 pages)
19 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 102 (6 pages)
19 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 102 (6 pages)
19 December 2014	Director's details changed for Leon Robert Bugbee on 1 December 2014 (2 pages)
19 December 2014	Director's details changed for Leon Robert Bugbee on 1 December 2014 (2 pages)
19 December 2014	Director's details changed for Leon Robert Bugbee on 1 December 2014 (2 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 January 2014	Appointment of Leon Robert Bugbee as a director (3 pages)
10 January 2014	Appointment of Leon Robert Bugbee as a director (3 pages)
3 January 2014	Termination of appointment of Helen Greengrass as a director (1 page)
3 January 2014	Termination of appointment of Helen Greengrass as a director (1 page)
29 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 102 (6 pages)
29 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 102 (6 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares redesignated 10/03/2010 (26 pages)
25 March 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 102 (4 pages)
25 March 2010	Statement of company's objects (2 pages)
25 March 2010	Change of share class name or designation (2 pages)
25 March 2010	Change of share class name or designation (2 pages)
25 March 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 102 (4 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares redesignated 10/03/2010 (26 pages)
25 March 2010	Statement of company's objects (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 December 2009	Director's details changed for Helen Elizabeth Greengrass on 14 November 2009 (2 pages)
16 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Tracey June Bugbee on 14 November 2009 (2 pages)
16 December 2009	Registered office address changed from Victoria House 88 the Causeway Maldon Essex CM9 7LL on 16 December 2009 (1 page)
16 December 2009	Director's details changed for Helen Elizabeth Greengrass on 14 November 2009 (2 pages)
16 December 2009	Director's details changed for Tracey June Bugbee on 14 November 2009 (2 pages)
16 December 2009	Registered office address changed from Victoria House 88 the Causeway Maldon Essex CM9 7LL on 16 December 2009 (1 page)
16 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
13 March 2009	Appointment terminated director kate kavanagh (1 page)
13 March 2009	Director appointed helen elizabeth greengrass (2 pages)
13 March 2009	Appointment terminated director kate kavanagh (1 page)
13 March 2009	Director appointed tracey june bugbee (2 pages)
13 March 2009	Director appointed helen elizabeth greengrass (2 pages)
13 March 2009	Director appointed tracey june bugbee (2 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 December 2008	Return made up to 14/11/08; no change of members (6 pages)
23 December 2008	Return made up to 14/11/08; no change of members (6 pages)
3 February 2008	Return made up to 14/11/07; no change of members (6 pages)
3 February 2008	Return made up to 14/11/07; no change of members (6 pages)
2 February 2008	Director resigned (1 page)
2 February 2008	Director resigned (1 page)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
29 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 January 2007	Return made up to 14/11/06; full list of members (6 pages)
7 January 2007	Return made up to 14/11/06; full list of members (6 pages)
29 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 March 2006	Return made up to 14/11/05; full list of members (6 pages)
1 March 2006	Return made up to 14/11/05; full list of members (6 pages)
5 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 March 2005	New secretary appointed (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	New secretary appointed (1 page)
29 March 2005	Secretary resigned (1 page)
13 January 2005	Return made up to 14/11/04; full list of members (6 pages)
13 January 2005	Return made up to 14/11/04; full list of members (6 pages)
17 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 January 2004	Full accounts made up to 31 March 2003 (10 pages)
27 January 2004	Full accounts made up to 31 March 2003 (10 pages)
12 December 2003	Return made up to 14/11/03; full list of members (6 pages)
12 December 2003	Return made up to 14/11/03; full list of members (6 pages)
23 December 2002	Return made up to 08/12/02; full list of members (6 pages)
23 December 2002	Return made up to 08/12/02; full list of members (6 pages)
21 October 2002	Full accounts made up to 31 March 2002 (11 pages)
21 October 2002	Full accounts made up to 31 March 2002 (11 pages)
20 March 2002	Secretary resigned (1 page)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	Secretary resigned (1 page)
20 March 2002	New secretary appointed (2 pages)
16 January 2002	Full accounts made up to 31 March 2001 (11 pages)
16 January 2002	Full accounts made up to 31 March 2001 (11 pages)
13 December 2001	Return made up to 08/12/01; full list of members (6 pages)
13 December 2001	Return made up to 08/12/01; full list of members (6 pages)
18 December 2000	Full accounts made up to 31 March 2000 (12 pages)
18 December 2000	Full accounts made up to 31 March 2000 (12 pages)
15 December 2000	Return made up to 08/12/00; full list of members (6 pages)
15 December 2000	Return made up to 08/12/00; full list of members (6 pages)
15 December 1999	Return made up to 08/12/99; full list of members (6 pages)
15 December 1999	Return made up to 08/12/99; full list of members (6 pages)
14 December 1999	Full accounts made up to 31 March 1999 (12 pages)
14 December 1999	Full accounts made up to 31 March 1999 (12 pages)
11 December 1998	Return made up to 08/12/98; full list of members (6 pages)
11 December 1998	Return made up to 08/12/98; full list of members (6 pages)
2 December 1998	Full accounts made up to 31 March 1998 (12 pages)
2 December 1998	Full accounts made up to 31 March 1998 (12 pages)
18 December 1997	Full accounts made up to 31 March 1997 (12 pages)
18 December 1997	Return made up to 08/12/97; full list of members (6 pages)
18 December 1997	Full accounts made up to 31 March 1997 (12 pages)
18 December 1997	Return made up to 08/12/97; full list of members (6 pages)
1 February 1997	Full accounts made up to 31 March 1996 (12 pages)
1 February 1997	Full accounts made up to 31 March 1996 (12 pages)
27 January 1997	Secretary resigned (1 page)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	Secretary resigned (1 page)
27 January 1997	New secretary appointed (2 pages)
23 December 1996	Return made up to 08/12/96; full list of members (6 pages)
23 December 1996	Return made up to 08/12/96; full list of members (6 pages)
13 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
13 December 1995	Return made up to 08/12/95; full list of members (6 pages)
13 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
13 December 1995	Return made up to 08/12/95; full list of members (6 pages)
21 February 1973	Incorporation (13 pages)
21 February 1973	Incorporation (13 pages)