| Company Name | Inter Company Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04636305 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2003(21 years, 3 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Mr Trevor James Rozier |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2003(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | 892 The Cresent Colchester Business Park Colchester CO4 9YQ |
| Secretary Name | Yan Lin Juan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 892 The Cresent Colchester Business Park Colchester CO4 9YQ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 892 The Cresent Colchester Business Park Colchester CO4 9YQ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £265,249 |
| Gross Profit | £17,242 |
| Net Worth | £501 |
| Current Liabilities | £4,169 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2009 | Location of register of members (1 page) |
| 9 October 2009 | Annual return made up to 28 January 2009 with a full list of shareholders (5 pages) |
| 9 October 2009 | Annual return made up to 28 January 2009 with a full list of shareholders (5 pages) |
| 9 October 2009 | Location of register of members (1 page) |
| 8 February 2009 | Ad 01/02/08-31/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 8 February 2009 | Ad 01/02/08-31/01/09 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 18 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 18 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 3 February 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 3 February 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 24 July 2006 | Return made up to 14/01/06; full list of members
|
| 24 July 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 9 March 2006 | Registered office changed on 09/03/06 from: 892 the crescent colchester business park colchester essex CO4 9YQ (1 page) |
| 9 March 2006 | Registered office changed on 09/03/06 from: 892 the crescent colchester business park colchester essex CO4 9YQ (1 page) |
| 2 March 2006 | Registered office changed on 02/03/06 from: 35 east street colchester essex CO1 2TP (1 page) |
| 2 March 2006 | Registered office changed on 02/03/06 from: 35 east street colchester essex CO1 2TP (1 page) |
| 20 February 2006 | Accounts made up to 31 January 2006 (1 page) |
| 20 February 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 12 May 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 12 May 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 3 May 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 3 May 2005 | Accounts made up to 31 January 2005 (1 page) |
| 16 April 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 16 April 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 12 March 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 12 March 2004 | Accounts made up to 31 January 2004 (1 page) |
| 22 January 2003 | New director appointed (2 pages) |
| 22 January 2003 | Registered office changed on 22/01/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 22 January 2003 | New secretary appointed (2 pages) |
| 22 January 2003 | Director resigned (1 page) |
| 22 January 2003 | Secretary resigned (1 page) |
| 22 January 2003 | New secretary appointed (2 pages) |
| 22 January 2003 | New director appointed (2 pages) |
| 22 January 2003 | Secretary resigned (1 page) |
| 22 January 2003 | Registered office changed on 22/01/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 22 January 2003 | Director resigned (1 page) |
| 14 January 2003 | Incorporation (18 pages) |
| 14 January 2003 | Incorporation (18 pages) |