| Company Name | Intralux United Kingdom Limited |
|---|---|
| Director | Michael Tilbury |
| Company Status | Dissolved |
| Company Number | 02814758 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1993(30 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Michael Tilbury |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1995(2 years, 2 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Correspondence Address | 45 Leigh Road Leigh On Sea Essex SS9 1JP |
| Director Name | Anita Jane Tilbury |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Leigh Road Leigh On Sea Essex SS9 1JP |
| Director Name | David Tilbury |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 16 Spine Street Sumner Park PO Box 91 Mount Ommaney Qld4074 |
| Secretary Name | Anita Jane Tilbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Leigh Road Leigh On Sea Essex SS9 1JP |
| Secretary Name | Michael Tilbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1995(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 05 November 1998) |
| Role | Commission Agent |
| Correspondence Address | The Seedbed Centre Vanguard Way Shoeburyness Essex SS3 9QX |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1993(same day as company formation) |
| Correspondence Address | 197-199 City Road London EC1V 1JN |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1993(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | 1349/1353 London Road Leigh On Sea Essex SS9 2AB |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £505,561 |
| Gross Profit | £274,280 |
| Net Worth | -£1,452 |
| Current Liabilities | £176,082 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 14 August 2004 | Dissolved (1 page) |
|---|---|
| 14 May 2004 | Completion of winding up (1 page) |
| 30 April 2002 | Order of court to wind up (3 pages) |
| 13 August 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 17 May 2001 | Return made up to 04/05/01; full list of members (6 pages) |
| 20 September 2000 | Particulars of mortgage/charge (4 pages) |
| 1 June 2000 | Return made up to 04/05/00; full list of members (6 pages) |
| 19 April 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 22 July 1999 | Return made up to 04/05/99; full list of members; amend
|
| 15 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 14 May 1999 | Return made up to 04/05/99; full list of members
|
| 18 November 1998 | Registered office changed on 18/11/98 from: aton house 149 leigh road leigh-on-sea essex SS9 1JF (1 page) |
| 18 November 1998 | New secretary appointed (2 pages) |
| 18 November 1998 | Director resigned (1 page) |
| 18 November 1998 | Secretary resigned (1 page) |
| 15 May 1998 | Return made up to 04/05/98; no change of members
|
| 14 May 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 25 July 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 8 May 1997 | Return made up to 04/05/97; no change of members (4 pages) |
| 24 June 1996 | Return made up to 04/05/96; full list of members (6 pages) |
| 25 February 1996 | Registered office changed on 25/02/96 from: the old bank 470-474 london road westcliff on sea essex SS0 9LD (1 page) |
| 25 February 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 20 July 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |