| Company Name | Intraplan Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02607405 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1991(33 years ago) |
| Dissolution Date | 8 October 2013 (10 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Timothy Leared |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1992(1 year after company formation) |
| Appointment Duration | 21 years, 5 months (closed 08 October 2013) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 57 Whitesmith Drive Billericay Essex CM12 0FP |
| Secretary Name | Mr Richard Leared |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1992(1 year after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 02 September 2000) |
| Role | Company Director |
| Correspondence Address | Brookhill Brundall Road Blofield Norwich Norfolk NR13 4LB |
| Secretary Name | Nicholas Ronald Folkard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2000(9 years, 5 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 01 April 2011) |
| Role | Care Manager |
| Country of Residence | England |
| Correspondence Address | 40 Holmesdale Road Brundall Norwich Norfolk NR13 5LX |
Location
| Registered Address | 7 Foxglove Road South Ockendon Essex RM15 6EU |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Belhus |
| Built Up Area | South Ockendon |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr T. Leared 99.00% Ordinary |
|---|---|
| 1 at £1 | N.r. Folkard 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,380 |
| Cash | £4,394 |
| Current Liabilities | £6,407 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2013 | Application to strike the company off the register (3 pages) |
| 17 June 2013 | Application to strike the company off the register (3 pages) |
| 22 March 2013 | Restoration by order of the court (3 pages) |
| 22 March 2013 | Restoration by order of the court (3 pages) |
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2011 | Application to strike the company off the register (3 pages) |
| 8 September 2011 | Application to strike the company off the register (3 pages) |
| 27 July 2011 | Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-07-27
|
| 27 July 2011 | Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-07-27
|
| 27 July 2011 | Termination of appointment of Nicholas Folkard as a secretary (1 page) |
| 27 July 2011 | Termination of appointment of Nicholas Folkard as a secretary (1 page) |
| 27 July 2011 | Registered office address changed from Unit 3 Langdon Hills Business Square Florence Way Langdon Hills Basildon Essex SS16 6AJ United Kingdom on 27 July 2011 (1 page) |
| 27 July 2011 | Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-07-27
|
| 27 July 2011 | Registered office address changed from Unit 3 Langdon Hills Business Square Florence Way Langdon Hills Basildon Essex SS16 6AJ United Kingdom on 27 July 2011 (1 page) |
| 31 May 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 May 2011 | Registered office address changed from 7 Foxglove Road South Ockendon Essex RM15 6EU on 31 May 2011 (1 page) |
| 31 May 2011 | Registered office address changed from 7 Foxglove Road South Ockendon Essex RM15 6EU on 31 May 2011 (1 page) |
| 20 July 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Director's details changed for Mr Timothy Leared on 1 May 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Director's details changed for Mr Timothy Leared on 1 May 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Mr Timothy Leared on 1 May 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 11 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 15 July 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 22 January 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 13 November 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 1 October 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 8 August 2007 | Director's particulars changed (1 page) |
| 8 August 2007 | Director's particulars changed (1 page) |
| 8 August 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 17 January 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 17 January 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 3 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 3 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 5 February 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 5 February 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 7 October 2005 | Registered office changed on 07/10/05 from: unit 7 trafalgar house east tilbury essex RM18 8RH (1 page) |
| 7 October 2005 | Registered office changed on 07/10/05 from: unit 7 trafalgar house east tilbury essex RM18 8RH (1 page) |
| 30 June 2005 | Director's particulars changed (1 page) |
| 30 June 2005 | Director's particulars changed (1 page) |
| 25 May 2005 | Return made up to 02/05/05; full list of members
|
| 25 May 2005 | Return made up to 02/05/05; full list of members (6 pages) |
| 25 May 2005 | Registered office changed on 25/05/05 from: 49 cotmer road oulton broad lowestoft suffolk NR33 9PS (1 page) |
| 25 May 2005 | Registered office changed on 25/05/05 from: 49 cotmer road oulton broad lowestoft suffolk NR33 9PS (1 page) |
| 13 January 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 13 January 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 15 June 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 15 June 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 15 June 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 15 June 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 12 May 2003 | Return made up to 02/05/03; full list of members
|
| 12 May 2003 | Return made up to 02/05/03; full list of members (6 pages) |
| 8 February 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 8 February 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 17 May 2002 | Return made up to 02/05/02; full list of members
|
| 17 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
| 7 November 2001 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 7 November 2001 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 3 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 3 May 2001 | Return made up to 02/05/01; full list of members
|
| 24 November 2000 | Full accounts made up to 30 June 2000 (9 pages) |
| 24 November 2000 | New secretary appointed (2 pages) |
| 24 November 2000 | New secretary appointed (2 pages) |
| 24 November 2000 | Full accounts made up to 30 June 2000 (9 pages) |
| 19 May 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 19 May 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 6 December 1999 | Full accounts made up to 30 June 1999 (9 pages) |
| 6 December 1999 | Full accounts made up to 30 June 1999 (9 pages) |
| 12 May 1999 | Return made up to 02/05/99; no change of members (4 pages) |
| 12 May 1999 | Return made up to 02/05/99; no change of members (4 pages) |
| 4 December 1998 | Full accounts made up to 30 June 1998 (8 pages) |
| 4 December 1998 | Full accounts made up to 30 June 1998 (8 pages) |
| 13 May 1998 | Return made up to 02/05/98; full list of members (6 pages) |
| 13 May 1998 | Return made up to 02/05/98; full list of members (6 pages) |
| 16 December 1997 | Full accounts made up to 30 June 1997 (8 pages) |
| 16 December 1997 | Full accounts made up to 30 June 1997 (8 pages) |
| 13 June 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 13 June 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 14 November 1996 | Registered office changed on 14/11/96 from: 7 shoals walk oulton broad lowestoft suffolk NR33 9HG (1 page) |
| 14 November 1996 | Registered office changed on 14/11/96 from: 7 shoals walk oulton broad lowestoft suffolk NR33 9HG (1 page) |
| 14 October 1996 | Full accounts made up to 30 June 1996 (6 pages) |
| 14 October 1996 | Full accounts made up to 30 June 1996 (6 pages) |
| 24 May 1996 | Return made up to 02/05/96; no change of members
|
| 24 May 1996 | Return made up to 02/05/96; no change of members (4 pages) |
| 27 December 1995 | Full accounts made up to 30 June 1995 (7 pages) |
| 27 December 1995 | Full accounts made up to 30 June 1995 (7 pages) |
| 30 April 1995 | Return made up to 02/05/95; full list of members
|