Intermed Services Ltd

Company Name	Intermed Services Ltd
Company Status	Dissolved
Company Number	02640139
Category	Private Limited Company
Incorporation Date	22 August 1991(32 years, 8 months ago)
Dissolution Date	2 April 2013 (11 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter Ramsey
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2005(13 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (closed 02 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	300 Long Lane Grays Essex RM16 2QD

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Director Name	Mr Gavin Keeley
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(same day as company formation)
Role	Computer Consultant
Correspondence Address	Hillfields Hardingham Road Hingham Norwich Norfolk NR9 4LX

Director Name	Mrs Tracey Joanne Keeley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	16 Ottery Hockley Tamworth Staffordshire B77 5QH

Secretary Name	Mrs Tracey Joanne Keeley
Nationality	British
Status	Resigned
Appointed	22 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	16 Ottery Hockley Tamworth Staffordshire B77 5QH

Director Name	Mr Raymond Douglas Hockley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(5 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2001)
Role	Computer Consultant
Correspondence Address	9 The Cobbles Cranham Upminster Essex RM14 1YA

Secretary Name	Mr Raymond Douglas Hockley
Nationality	British
Status	Resigned
Appointed	25 February 1997(5 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2001)
Role	Computer Consultant
Correspondence Address	9 The Cobbles Cranham Upminster Essex RM14 1YA

Director Name	Tracey Joanne Keeley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(9 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 June 2004)
Role	Administrator
Correspondence Address	Hillfields Hardingham Road Hingham Norwich Norfolk NR9 4LX

Secretary Name	Tracey Joanne Keeley
Nationality	British
Status	Resigned
Appointed	31 July 2001(9 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 June 2004)
Role	Administrator
Correspondence Address	Hillfields Hardingham Road Hingham Norwich Norfolk NR9 4LX

Director Name	Matthew James Scott
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(12 years, 10 months after company formation)
Appointment Duration	12 months (resigned 13 June 2005)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	High House 79 High Road Rayleigh Essex SS6 7SE

Director Name	Mr James Charles Roy Bowman
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(12 years, 10 months after company formation)
Appointment Duration	12 months (resigned 13 June 2005)
Role	Computer Engineer
Country of Residence	England
Correspondence Address	High House 79 High Road Rayleigh Essex SS6 7SE

Secretary Name	Matthew James Scott
Nationality	British
Status	Resigned
Appointed	18 June 2004(12 years, 10 months after company formation)
Appointment Duration	12 months (resigned 13 June 2005)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	High House 79 High Road Rayleigh Essex SS6 7SE

Secretary Name	Joanne Ramsey
Nationality	British
Status	Resigned
Appointed	13 June 2005(13 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 October 2010)
Role	Company Director
Correspondence Address	300 Long Lane Grays Essex RM16 2QD

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	22 August 1991(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Turnpike House 1210 London Road Leigh On Sea Essex SS9 2UA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Peter Ramsey 100.00% Ordinary

Financials

Year	2014
Net Worth	£562
Current Liabilities	£12,699

Accounts

Latest Accounts	30 April 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

2 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2012	First Gazette notice for compulsory strike-off (1 page)
18 December 2012	First Gazette notice for compulsory strike-off (1 page)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 November 2011	Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-11-14 GBP 100 (3 pages)
14 November 2011	Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-11-14 GBP 100 (3 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
11 October 2010	Director's details changed for Mr Peter Ramsey on 22 August 2010 (2 pages)
11 October 2010	Termination of appointment of Joanne Ramsey as a secretary (1 page)
11 October 2010	Termination of appointment of Joanne Ramsey as a secretary (1 page)
11 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
11 October 2010	Director's details changed for Mr Peter Ramsey on 22 August 2010 (2 pages)
27 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 September 2009	Return made up to 22/08/09; full list of members (3 pages)
28 September 2009	Return made up to 22/08/09; full list of members (3 pages)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 May 2009	Compulsory strike-off action has been discontinued (1 page)
30 May 2009	Compulsory strike-off action has been discontinued (1 page)
29 May 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 May 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 March 2009	Company name changed latefreight LIMITED\certificate issued on 13/03/09 (2 pages)
12 March 2009	Company name changed latefreight LIMITED\certificate issued on 13/03/09 (2 pages)
13 October 2008	Return made up to 22/08/08; full list of members (3 pages)
13 October 2008	Return made up to 22/08/08; full list of members (3 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
19 October 2007	Return made up to 22/08/07; full list of members (2 pages)
19 October 2007	Return made up to 22/08/07; full list of members (2 pages)
26 June 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
26 June 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
11 April 2007	Company name changed T.F.S. distribution LIMITED\certificate issued on 11/04/07 (2 pages)
11 April 2007	Company name changed T.F.S. distribution LIMITED\certificate issued on 11/04/07 (2 pages)
2 November 2006	Return made up to 22/08/06; full list of members (2 pages)
2 November 2006	Return made up to 22/08/06; full list of members (2 pages)
5 September 2005	Return made up to 22/08/05; full list of members (3 pages)
5 September 2005	Return made up to 22/08/05; full list of members (3 pages)
20 July 2005	Company name changed key discs LIMITED\certificate issued on 20/07/05 (3 pages)
20 July 2005	Company name changed key discs LIMITED\certificate issued on 20/07/05 (3 pages)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	Secretary resigned;director resigned (1 page)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Secretary resigned;director resigned (1 page)
19 May 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
19 May 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
1 September 2004	Return made up to 22/08/04; full list of members (7 pages)
1 September 2004	Return made up to 22/08/04; full list of members (7 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Secretary resigned;director resigned (1 page)
16 August 2004	New secretary appointed;new director appointed (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	New secretary appointed;new director appointed (2 pages)
16 August 2004	Secretary resigned;director resigned (1 page)
22 July 2004	Accounts for a dormant company made up to 30 April 2004 (7 pages)
22 July 2004	Accounts made up to 30 April 2004 (7 pages)
1 September 2003	Return made up to 22/08/03; full list of members (7 pages)
1 September 2003	Return made up to 22/08/03; full list of members (7 pages)
12 June 2003	Accounts made up to 30 April 2003 (7 pages)
12 June 2003	Accounts for a dormant company made up to 30 April 2003 (7 pages)
11 September 2002	Return made up to 22/08/02; full list of members (7 pages)
11 September 2002	Return made up to 22/08/02; full list of members (7 pages)
18 June 2002	Accounts for a dormant company made up to 30 April 2002 (6 pages)
18 June 2002	Accounts made up to 30 April 2002 (6 pages)
31 December 2001	Director's particulars changed (1 page)
31 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
31 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
31 December 2001	Director's particulars changed (1 page)
1 October 2001	Return made up to 22/08/01; full list of members (6 pages)
1 October 2001	New secretary appointed;new director appointed (2 pages)
1 October 2001	Secretary resigned;director resigned (1 page)
1 October 2001	New secretary appointed;new director appointed (2 pages)
1 October 2001	Return made up to 22/08/01; full list of members (6 pages)
1 October 2001	Secretary resigned;director resigned (1 page)
29 August 2001	Full accounts made up to 30 April 2001 (7 pages)
29 August 2001	Full accounts made up to 30 April 2001 (7 pages)
9 November 2000	Return made up to 22/08/00; full list of members (6 pages)
9 November 2000	Return made up to 22/08/00; full list of members (6 pages)
18 August 2000	Accounts for a dormant company made up to 30 April 2000 (7 pages)
18 August 2000	Accounts made up to 30 April 2000 (7 pages)
13 September 1999	Return made up to 22/08/99; no change of members (4 pages)
13 September 1999	Return made up to 22/08/99; no change of members (4 pages)
9 June 1999	Accounts made up to 30 April 1999 (6 pages)
9 June 1999	Accounts for a dormant company made up to 30 April 1999 (6 pages)
4 September 1998	Return made up to 22/08/98; no change of members (4 pages)
4 September 1998	Return made up to 22/08/98; no change of members (4 pages)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
3 July 1998	Accounts for a dormant company made up to 30 April 1998 (6 pages)
3 July 1998	Accounts made up to 30 April 1998 (6 pages)
23 September 1997	Return made up to 22/08/97; full list of members (6 pages)
23 September 1997	Return made up to 22/08/97; full list of members (6 pages)
26 June 1997	Accounts for a dormant company made up to 30 April 1997 (6 pages)
26 June 1997	Accounts made up to 30 April 1997 (6 pages)
20 May 1997	Secretary resigned;director resigned (1 page)
20 May 1997	Registered office changed on 20/05/97 from: 16 ottery hockley tamworth staffs B77 5QH (1 page)
20 May 1997	New secretary appointed;new director appointed (2 pages)
20 May 1997	Registered office changed on 20/05/97 from: 16 ottery hockley tamworth staffs B77 5QH (1 page)
20 May 1997	Secretary resigned;director resigned (1 page)
20 May 1997	New secretary appointed;new director appointed (2 pages)
18 February 1997	Accounts for a dormant company made up to 30 April 1996 (6 pages)
18 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1997	Accounts made up to 30 April 1996 (6 pages)
1 November 1996	Return made up to 22/08/96; no change of members (4 pages)
1 November 1996	Return made up to 22/08/96; no change of members (4 pages)
14 February 1996	Full accounts made up to 30 April 1995 (3 pages)
14 February 1996	Full accounts made up to 30 April 1995 (3 pages)
18 October 1995	Return made up to 22/08/95; full list of members (6 pages)
18 October 1995	Return made up to 22/08/95; full list of members (6 pages)
22 March 1995	Accounts for a dormant company made up to 30 April 1994 (1 page)
22 March 1995	Accounts made up to 30 April 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Intermed Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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