Intime Distribution Limited

Company Name	Intime Distribution Limited
Company Status	Dissolved
Company Number	01190750
Category	Private Limited Company
Incorporation Date	15 November 1974(49 years, 5 months ago)
Dissolution Date	3 April 2018 (6 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Tracey June Bugbee
Nationality	British
Status	Closed
Appointed	10 January 2005(30 years, 2 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(34 years, 4 months 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(39 years, 1 month 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(16 years 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(16 years 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(22 years, 2 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(27 years, 4 months 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	10 January 2008(33 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (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(34 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2013)
Role	Accounts Director
Country of Residence	United Kingdom
Correspondence Address	85 Beridge Road Halstead Essex CO9 1JX

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

2 at £1	Tracey Bugbee 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

21 October 1977	Delivered on: 31 October 1977 Persons entitled: Midland Bank LTD Classification: Floating charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the.. Undertaking and all property and assets present and future including uncalled capital. 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	Accounts for a dormant company made up to 31 March 2016 (6 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (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 2 (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 2 (5 pages)
3 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
3 January 2015	Accounts for a dormant company made up to 31 March 2014 (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 2 (5 pages)
19 December 2014	Director's details changed for Leon Robert Bugbee on 1 December 2014 (2 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 2 (5 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)
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 2 (5 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 2 (5 pages)
18 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
18 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
12 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
15 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
10 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 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 Tracey June Bugbee on 14 November 2009 (2 pages)
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	Annual return made up to 14 November 2009 with a full list of shareholders (5 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 Helen Elizabeth Greengrass 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)
21 March 2009	Director appointed helen elizabeth greengrass (2 pages)
21 March 2009	Director appointed helen elizabeth greengrass (2 pages)
13 March 2009	Director appointed tracey june bugbee (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	Appointment terminated director kate kavanagh (1 page)
31 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
31 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
23 December 2008	Return made up to 14/11/08; full list of members (8 pages)
23 December 2008	Return made up to 14/11/08; full list of members (8 pages)
26 February 2008	Return made up to 14/11/07; no change of members 363(287) ‐ Registered office changed on 26/02/08 (6 pages)
26 February 2008	Return made up to 14/11/07; no change of members 363(287) ‐ Registered office changed on 26/02/08 (6 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
2 February 2008	Director resigned (1 page)
2 February 2008	New director appointed (1 page)
2 February 2008	Director resigned (1 page)
2 February 2008	New director appointed (1 page)
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)
16 August 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
16 August 2006	Accounts for a dormant company made up to 31 March 2006 (6 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)
10 November 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
10 November 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	New secretary appointed (1 page)
29 March 2005	New secretary appointed (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)
8 September 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
8 September 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
12 December 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
12 December 2003	Accounts for a dormant company made up to 31 March 2003 (4 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)
7 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
7 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 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)
20 March 2002	Secretary resigned (1 page)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	Secretary resigned (1 page)
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)
12 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
12 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 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 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
15 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 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	Accounts for a dormant company made up to 31 March 1999 (4 pages)
14 December 1999	Accounts for a dormant company made up to 31 March 1999 (4 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	Accounts for a dormant company made up to 31 March 1998 (4 pages)
2 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
18 December 1997	Return made up to 08/12/97; full list of members (6 pages)
18 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
18 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
18 December 1997	Return made up to 08/12/97; full list of members (6 pages)
1 February 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
1 February 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	Secretary resigned (1 page)
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)
14 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
14 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
13 December 1995	Return made up to 08/12/95; full list of members (6 pages)
13 December 1995	Return made up to 08/12/95; full list of members (6 pages)

Intime Distribution Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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