| Company Name | Intermetal 2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03784375 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1999(24 years, 10 months ago) |
| Dissolution Date | 29 March 2016 (8 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Klaus Berthold Heinz Simon |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 08 June 1999(same day as company formation) |
| Role | Company Executive |
| Correspondence Address | Pippins Sunnydale Orpington Kent BR6 8LZ |
| Secretary Name | Mr Brian John Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Poynings 2 Arkwright Road Sanderstead South Croydon Surrey CR2 0LD |
| Director Name | Simon Elke |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 05 March 2002(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 July 2003) |
| Role | Company Director |
| Correspondence Address | Pippins Sunnydale Orpington Kent BR6 8LZ |
Location
| Registered Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 10k at £1 | Klaus Berthold Heinz Simon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£71,709 |
| Current Liabilities | £71,709 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2015 | Application to strike the company off the register (3 pages) |
| 31 December 2015 | Application to strike the company off the register (3 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 25 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 25 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 9 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 4 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 4 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 27 June 2013 | Termination of appointment of Brian Martin as a secretary (1 page) |
| 27 June 2013 | Termination of appointment of Brian Martin as a secretary (1 page) |
| 22 May 2013 | Registered office address changed from Gateway House 42 High Street Great Dunmow Essex CM6 1AH on 22 May 2013 (1 page) |
| 22 May 2013 | Registered office address changed from Gateway House 42 High Street Great Dunmow Essex CM6 1AH on 22 May 2013 (1 page) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 22 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 14 September 2010 | Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages) |
| 14 September 2010 | Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages) |
| 5 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 9 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 10 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 13 September 2007 | Registered office changed on 13/09/07 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page) |
| 13 September 2007 | Registered office changed on 13/09/07 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page) |
| 15 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 29 June 2006 | Return made up to 08/06/06; full list of members (6 pages) |
| 29 June 2006 | Return made up to 08/06/06; full list of members (6 pages) |
| 10 March 2006 | Registered office changed on 10/03/06 from: 76 elm road new malden surrey KT3 3HN (1 page) |
| 10 March 2006 | Registered office changed on 10/03/06 from: 76 elm road new malden surrey KT3 3HN (1 page) |
| 16 June 2005 | Return made up to 08/06/05; no change of members (6 pages) |
| 16 June 2005 | Return made up to 08/06/05; no change of members (6 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 23 June 2004 | Return made up to 08/06/04; change of members (6 pages) |
| 23 June 2004 | Return made up to 08/06/04; change of members (6 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 20 June 2003 | Return made up to 08/06/03; full list of members (7 pages) |
| 20 June 2003 | Return made up to 08/06/03; full list of members (7 pages) |
| 28 November 2002 | Registered office changed on 28/11/02 from: 41 wimbledon stadium business centre, riverside road london SW17 0BA (1 page) |
| 28 November 2002 | Registered office changed on 28/11/02 from: 41 wimbledon stadium business centre, riverside road london SW17 0BA (1 page) |
| 13 November 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 8 August 2002 | Return made up to 08/06/02; full list of members (7 pages) |
| 8 August 2002 | Return made up to 08/06/02; full list of members (7 pages) |
| 16 May 2002 | New director appointed (2 pages) |
| 16 May 2002 | New director appointed (2 pages) |
| 15 May 2002 | Ad 05/02/02--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 15 May 2002 | Ad 05/02/02--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 11 May 2002 | Particulars of mortgage/charge (3 pages) |
| 11 May 2002 | Particulars of mortgage/charge (3 pages) |
| 22 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 22 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 27 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 27 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 13 March 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 13 March 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 11 July 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 11 July 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 8 June 1999 | Incorporation (18 pages) |
| 8 June 1999 | Incorporation (18 pages) |