Intergold Limited

Company Name	Intergold Limited
Director	Paul Durham Brown
Company Status	Dissolved
Company Number	03238619
Category	Private Limited Company
Incorporation Date	16 August 1996(27 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Paul Durham Brown
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 July 2002(5 years, 11 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	316 Walton Road East Molesey Surrey KT8 2HY

Secretary Name	Duncan Warren Brown
Nationality	British
Status	Current
Appointed	15 July 2002(5 years, 11 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Correspondence Address	15 Highgate Spinney Crescent Road London N8 8AR

Director Name	Duncan Warren Brown
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 13 125 Hornsey Lane Highgate London N6 5NH

Secretary Name	Victoria Jane Rosengarten
Nationality	British
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 13 125 Hornsey Lane Highgate London N6 5NH

Director Name	Mr Martin Warwick Brown
Date of Birth	April 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	25 July 1997(11 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 15 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterdell Chequers Lane Watford Hertfordshire WD2 7LR

Secretary Name	Claudia Brown
Nationality	British
Status	Resigned
Appointed	25 July 1997(11 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 15 July 2002)
Role	Administrator
Correspondence Address	Waterdell Chequers Lane Garston Hertfordshire WD25 0GR

Director Name	Mr Richard Michael Spooner
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 May 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Mulberry Shrubbs Hill Lane Sunningdale Berkshire SL5 0LD

Director Name	Duncan Warren Brown
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(5 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 August 2005)
Role	Company Director
Correspondence Address	15 Highgate Spinney Crescent Road London N8 8AR

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Thornton Rones First Floor 167 High Road Loughton Essex IG10 4LF
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 April 2007	Dissolved (1 page)
25 January 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 November 2006	Liquidators statement of receipts and payments (5 pages)
10 November 2005	Registered office changed on 10/11/05 from: clerks court 18-20 farringdon lane london EC1R 3AU (1 page)
7 November 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 November 2005	Appointment of a voluntary liquidator (1 page)
7 November 2005	Statement of affairs (5 pages)
31 August 2005	Director resigned (1 page)
10 August 2005	Return made up to 16/08/05; full list of members (7 pages)
16 December 2004	Particulars of mortgage/charge (3 pages)
25 October 2004	Return made up to 16/08/04; full list of members 363(287) ‐ Registered office changed on 25/10/04 363(353) ‐ Location of register of members address changed (7 pages)
18 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 February 2004	Registered office changed on 14/02/04 from: clerks court 18-20 farringdon lane london EC1R 3AY (1 page)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 October 2003	Return made up to 16/08/03; full list of members (7 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 August 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	New secretary appointed (2 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
28 August 2001	Return made up to 16/08/01; full list of members 363(287) ‐ Registered office changed on 28/08/01 (6 pages)
21 August 2000	Return made up to 16/08/00; full list of members (6 pages)
23 May 2000	Director resigned (1 page)
17 April 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
10 September 1999	Return made up to 16/08/99; no change of members (4 pages)
22 February 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
2 October 1998	Particulars of mortgage/charge (3 pages)
10 September 1998	Return made up to 16/08/98; full list of members (6 pages)
6 July 1998	Ad 31/03/98--------- Â£ si 15000@1=15000 Â£ ic 45000/60000 (2 pages)
6 April 1998	Ad 11/03/98-30/03/98 Â£ si 19486@1=19486 Â£ ic 25514/45000 (2 pages)
6 April 1998	Ad 31/10/97-31/12/97 Â£ si 25512@1=25512 Â£ ic 2/25514 (2 pages)
3 April 1998	Full accounts made up to 31 December 1997 (7 pages)
19 December 1997	New director appointed (2 pages)
14 October 1997	Registered office changed on 14/10/97 from: 7 the fernery staines middlesex TW18 3JJ (1 page)
31 July 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
31 July 1997	Â£ nc 100/100000 25/07/97 (1 page)
31 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 July 1997	New secretary appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	Secretary resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Registered office changed on 30/07/97 from: 26 town end middleton in teesdale barnard castle co durham DL12 0SF (1 page)
4 October 1996	New secretary appointed (2 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Secretary resigned (1 page)
4 October 1996	New director appointed (2 pages)
4 October 1996	Registered office changed on 04/10/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
16 August 1996	Incorporation (20 pages)

Intergold Limited

Business Activity

Directors

Location

Accounts

Filing History

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