| Company Name | Intraco Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03007579 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1995(29 years, 3 months ago) |
| Dissolution Date | 30 December 2010 (13 years, 4 months ago) |
| Previous Name | Silverwise Services Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Charles William Houston |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1995(4 days after company formation) |
| Appointment Duration | 15 years, 11 months (closed 30 December 2010) |
| Role | International Trade |
| Correspondence Address | 14 Huson Close London NW3 3JW |
| Secretary Name | Avra Miki Houston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1995(4 days after company formation) |
| Appointment Duration | 14 years (resigned 09 January 2009) |
| Role | Engineer |
| Correspondence Address | 14 Huson Close London NW3 3JW |
| Director Name | Avra Miki Houston |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2004(9 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 09 January 2009) |
| Role | Petroleum Engineer |
| Correspondence Address | 14 Huson Close London NW3 3JW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rawreth |
| Ward | Downhall and Rawreth |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 December 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 September 2010 | Completion of winding up (1 page) |
| 30 September 2010 | Completion of winding up (1 page) |
| 20 July 2010 | Order of court to wind up (2 pages) |
| 20 July 2010 | Order of court to wind up (2 pages) |
| 30 June 2010 | Order of court to wind up (2 pages) |
| 30 June 2010 | Order of court to wind up (2 pages) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 15 April 2009 | Registered office changed on 15/04/2009 from wembley point 1 harrow road wembley middlesex HA9 6DE (1 page) |
| 15 April 2009 | Registered office changed on 15/04/2009 from wembley point 1 harrow road wembley middlesex HA9 6DE (1 page) |
| 6 April 2009 | Appointment Terminated Secretary avra houston (1 page) |
| 6 April 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 6 April 2009 | Appointment terminated secretary avra houston (1 page) |
| 6 April 2009 | Appointment terminated director avra houston (1 page) |
| 6 April 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 6 April 2009 | Appointment Terminated Director avra houston (1 page) |
| 22 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 22 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 18 June 2008 | Return made up to 09/01/08; full list of members (4 pages) |
| 18 June 2008 | Return made up to 09/01/08; full list of members (4 pages) |
| 21 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 21 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 29 May 2007 | Return made up to 09/01/07; full list of members (7 pages) |
| 29 May 2007 | Return made up to 09/01/07; full list of members (7 pages) |
| 20 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 20 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 10 November 2006 | Return made up to 09/01/06; full list of members (7 pages) |
| 10 November 2006 | Return made up to 09/01/06; full list of members (7 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 14 February 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 14 February 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 3 June 2004 | Particulars of mortgage/charge (3 pages) |
| 3 June 2004 | Particulars of mortgage/charge (3 pages) |
| 25 February 2004 | New director appointed (2 pages) |
| 25 February 2004 | New director appointed (2 pages) |
| 24 January 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 24 January 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 23 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 23 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 27 January 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 27 January 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 15 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 15 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 27 November 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 27 November 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 21 December 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 21 December 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 7 December 2001 | Particulars of mortgage/charge (3 pages) |
| 7 December 2001 | Particulars of mortgage/charge (3 pages) |
| 16 March 2001 | Return made up to 09/01/01; full list of members (6 pages) |
| 16 March 2001 | Return made up to 09/01/01; full list of members (6 pages) |
| 5 February 2001 | Accounts made up to 31 March 2000 (8 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 10 February 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 10 February 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 17 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 17 January 2000 | Accounts made up to 31 March 1999 (8 pages) |
| 3 March 1999 | Return made up to 09/01/99; full list of members (6 pages) |
| 3 March 1999 | Return made up to 09/01/99; full list of members (6 pages) |
| 3 February 1999 | Accounts made up to 31 March 1998 (8 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 7 December 1998 | Registered office changed on 07/12/98 from: crown house north circular road london NW10 7PN (1 page) |
| 7 December 1998 | Registered office changed on 07/12/98 from: crown house north circular road london NW10 7PN (1 page) |
| 19 March 1998 | Accounts made up to 31 March 1997 (8 pages) |
| 19 March 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 16 March 1998 | Return made up to 09/01/98; no change of members (4 pages) |
| 16 March 1998 | Return made up to 09/01/98; no change of members (4 pages) |
| 27 March 1997 | Accounts made up to 31 March 1996 (6 pages) |
| 27 March 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 6 February 1997 | Return made up to 09/01/97; no change of members (4 pages) |
| 6 February 1997 | Return made up to 09/01/97; no change of members (4 pages) |
| 30 October 1996 | Return made up to 09/01/96; full list of members (6 pages) |
| 30 October 1996 | Return made up to 09/01/96; full list of members (6 pages) |
| 8 March 1996 | Registered office changed on 08/03/96 from: 24 toothing high street london SW17 0RN (1 page) |
| 8 March 1996 | Registered office changed on 08/03/96 from: 24 toothing high street london SW17 0RN (1 page) |
| 11 April 1995 | Accounting reference date notified as 31/03 (1 page) |
| 11 April 1995 | Accounting reference date notified as 31/03 (1 page) |