Intex Shields Limited

03657955

Company Name	Intex Shields Limited
Company Status	Dissolved
Company Number	03657955
Category	Private Limited Company
Incorporation Date	28 October 1998(25 years, 6 months ago)
Dissolution Date	1 August 2000 (23 years, 9 months ago)
Previous Name	Sustainable Technologies Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Jacqueline Elaine Cason
Nationality	British
Status	Closed
Appointed	01 November 1999(1 year after company formation)
Appointment Duration	9 months (closed 01 August 2000)
Role	Company Director
Correspondence Address	19 Prestwood Drive Benfleet Essex SS7 3LB

Director Name	Daniel Shields
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2000(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 01 August 2000)
Role	Company Director
Correspondence Address	27a Victor Drive Leigh On Sea Essex SS9 1PP

Director Name	Mr Gordon Sydney Shields
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2000(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 01 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Thorpe Esplanade Southend On Sea Essex SS1 3BA

Director Name	Mr Stephen Andrew Shields
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2000(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 01 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 The Broadway Thorp Bay Southend On Sea Essex SS1 3HJ

Director Name	Daniel Shields
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Business Developer
Correspondence Address	27a Victor Drive Leigh On Sea Essex SS9 1PP

Director Name	Mr Stephen Andrew Shields
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Business Developer
Country of Residence	United Kingdom
Correspondence Address	32 The Broadway Thorp Bay Southend On Sea Essex SS1 3HJ

Secretary Name	Mr Stephen Andrew Shields
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Business Developer
Country of Residence	United Kingdom
Correspondence Address	32 The Broadway Thorp Bay Southend On Sea Essex SS1 3HJ

Director Name	Martin David Fanning
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 year after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 February 2000)
Role	Company Director
Correspondence Address	47 Belle Vue Terrace Lancaster LA1 4TY

Director Name	Ersin Valentino Kadirzade
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 year after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 February 2000)
Role	Company Director
Correspondence Address	11 Skylark Meadows Fernwood Golf Course Fareham Hampshire PO15 6TJ

Director Name	Mr Gordon Sydney Shields
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 year after company formation)
Appointment Duration	1 month (resigned 01 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Thorpe Esplanade Southend On Sea Essex SS1 3BA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	50 Alexandra Street Southend On Sea SS1 1BN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Accounts

Latest Accounts	31 July 1999 (24 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

1 August 2000	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2000	First Gazette notice for voluntary strike-off (1 page)
1 March 2000	Application for striking-off (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
11 November 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
11 November 1999	New director appointed (2 pages)
4 November 1999	Company name changed sustainable technologies LIMITED\certificate issued on 05/11/99 (2 pages)
3 November 1999	Return made up to 28/10/99; full list of members (6 pages)
24 February 1999	Accounting reference date shortened from 31/10/99 to 31/07/99 (1 page)
28 October 1998	Incorporation (13 pages)

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