| Company Name | Intermark (International Marketing Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03133258 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1995(28 years, 5 months ago) |
| Dissolution Date | 8 May 2018 (6 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mr John Michael Wadsworth |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1995(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | Specks Farm Lamarsh Bures Suffolk CO8 5EA |
| Secretary Name | Ruth Allison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Specks Farm Lamarsh Bures Suffolk CO8 5EA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 122 Feering Hill Feering Colchester CO5 9PY |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Feering |
| Ward | Kelvedon & Feering |
| Built Up Area | Kelvedon |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Wadsworth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,805 |
| Cash | £70,453 |
| Current Liabilities | £5,359 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 8 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2018 | Application to strike the company off the register (3 pages) |
| 16 January 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 8 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 19 September 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 19 September 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 5 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 11 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 12 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 21 November 2013 | Registered office address changed from 19 Guithavon Street Witham Essex CM8 1BL on 21 November 2013 (1 page) |
| 21 November 2013 | Registered office address changed from 19 Guithavon Street Witham Essex CM8 1BL on 21 November 2013 (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 6 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 23 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for John Michael Wadsworth on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for John Michael Wadsworth on 11 December 2009 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 22 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 20 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 14 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 1 December 2005 | Return made up to 01/12/05; full list of members (6 pages) |
| 1 December 2005 | Return made up to 01/12/05; full list of members (6 pages) |
| 12 January 2005 | Return made up to 01/12/04; full list of members (6 pages) |
| 12 January 2005 | Return made up to 01/12/04; full list of members (6 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 14 January 2004 | Return made up to 01/12/03; full list of members (6 pages) |
| 14 January 2004 | Return made up to 01/12/03; full list of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 28 February 2003 | Return made up to 01/12/02; full list of members (6 pages) |
| 28 February 2003 | Return made up to 01/12/02; full list of members (6 pages) |
| 30 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 30 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 27 November 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 27 November 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 24 July 2001 | Total exemption full accounts made up to 31 December 1999 (9 pages) |
| 24 July 2001 | Total exemption full accounts made up to 31 December 1999 (9 pages) |
| 19 June 2001 | Ad 30/03/99--------- £ si 98@1 (2 pages) |
| 19 June 2001 | Ad 30/03/99--------- £ si 98@1 (2 pages) |
| 11 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 7 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
| 7 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
| 14 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 14 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 1 December 1998 | Return made up to 01/12/98; no change of members (4 pages) |
| 1 December 1998 | Return made up to 01/12/98; no change of members (4 pages) |
| 10 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 10 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 12 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
| 12 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 2 February 1997 | Director's particulars changed (1 page) |
| 2 February 1997 | Secretary's particulars changed (1 page) |
| 2 February 1997 | Director's particulars changed (1 page) |
| 2 February 1997 | Secretary's particulars changed (1 page) |
| 2 February 1997 | Return made up to 01/12/96; full list of members (6 pages) |
| 2 February 1997 | Return made up to 01/12/96; full list of members (6 pages) |
| 6 December 1995 | Secretary resigned (2 pages) |
| 6 December 1995 | Secretary resigned (2 pages) |
| 1 December 1995 | Incorporation (20 pages) |
| 1 December 1995 | Incorporation (20 pages) |