Interlada Limited

Company Name	Interlada Limited
Company Status	Dissolved
Company Number	00576538
Category	Private Limited Company
Incorporation Date	2 January 1957(67 years, 4 months ago)
Dissolution Date	15 June 2004 (19 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Sergei Sergeevich Boris
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Russian
Status	Closed
Appointed	11 October 1993(36 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (closed 15 June 2004)
Role	Company Director
Correspondence Address	6 Gagrin Street Togliatti 445o17 Russia

Director Name	Alexander Ivanovich Grechuhin
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Russian
Status	Closed
Appointed	11 October 1993(36 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (closed 15 June 2004)
Role	Company Director
Correspondence Address	16 Belorusskaya Street Togliatti 445633 Russia

Director Name	Andrei Borisovich Kiriakov
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Russian
Status	Closed
Appointed	11 October 1993(36 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (closed 15 June 2004)
Role	Company Director
Correspondence Address	Flat 8 Hyde Park Towers 1 Porchester Terrace London W2 3TU

Director Name	Daniel Vincent Fisher
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Australian
Status	Closed
Appointed	22 December 1998(41 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (closed 15 June 2004)
Role	Company Director
Correspondence Address	4 Quay Court Sorrento 6020 Western Australia Foreign Australia

Director Name	Charles William Mackinnon
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Australian
Status	Closed
Appointed	22 December 1998(41 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (closed 15 June 2004)
Role	Investment Banker
Correspondence Address	15 Goldsmith Road Claremont Perth Western Australia 6010 6010

Director Name	Graham Keith Nicol
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Australian
Status	Closed
Appointed	22 December 1998(41 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (closed 15 June 2004)
Role	Accountant
Correspondence Address	56 Recreation Road Kalamunda 6076 Western Australia Australia

Secretary Name	Terence Wilson
Nationality	British
Status	Closed
Appointed	05 August 2002(45 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 June 2004)
Role	Accountant
Correspondence Address	54 Cottesmore Road Hessle East Yorkshire HU13 9JQ

Director Name	Mr John Michael Heathcote Light
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(35 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	138 Petersham Road Richmond Surrey TW10 6UX

Director Name	Mr John William James
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(35 years, 5 months after company formation)
Appointment Duration	2 years (resigned 05 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN

Secretary Name	Mr John William James
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(35 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN

Secretary Name	Mr John William James
Nationality	British
Status	Resigned
Appointed	05 June 1992(35 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN

Director Name	Mr Nicholas Young
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(36 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 November 1998)
Role	Chartered Accountant
Correspondence Address	1 Balmoral Close Fernhill Heath Worcester Worcestershire WR3 7XQ

Director Name	Terrence Rupert Clarkson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(36 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 July 1997)
Role	Company Director
Correspondence Address	St Clements Langmere Road Diss Norfolk IP21 4QB

Director Name	James Garry Campbell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(36 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	Sidings Lady Margaret Road Sunningdale Berkshire SL5 9QH

Secretary Name	Mr Nicholas St John Lawson
Nationality	British
Status	Resigned
Appointed	19 October 1995(38 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashton Hillbrow Road Esher Surrey KT10 9UD

Director Name	Mr David Simon Green
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(40 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 December 1998)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	14 Chudleigh Crescent Ilford Essex IG3 9AS

Director Name	Mr David Simon Green
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(40 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 December 1998)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	14 Chudleigh Crescent Ilford Essex IG3 9AS

Secretary Name	Mr David Simon Green
Nationality	British
Status	Resigned
Appointed	05 February 1998(41 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 December 1998)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	14 Chudleigh Crescent Ilford Essex IG3 9AS

Director Name	David Anthony Green
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(41 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 December 1998)
Role	Development Director
Correspondence Address	1 Downs Villas Park Road Tring Hertfordshire HP23 6BW

Secretary Name	Charles William Mackinnon
Nationality	Australian
Status	Resigned
Appointed	22 December 1998(41 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 August 2002)
Role	Investment Banker
Correspondence Address	15 Goldsmith Road Claremont Perth Western Australia 6010 6010

Location

Registered Address	Carnaby Industrial Estate PO Box1 Lancaster Road Carnaby Bridlington North Humberside YO15 3QY
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Carnaby
Ward	East Wolds and Coastal
Built Up Area	Carnaby

Financials

Year	2014
Net Worth	-£70,000
Current Liabilities	£71,000

Accounts

Latest Accounts	30 November 2001 (22 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

15 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
10 August 2002	Secretary resigned (1 page)
10 August 2002	New secretary appointed (1 page)
14 June 2002	Return made up to 05/06/02; full list of members (9 pages)
1 March 2002	Accounts for a dormant company made up to 30 November 2001 (7 pages)
17 July 2001	Accounts for a dormant company made up to 30 November 2000 (7 pages)
6 July 2001	Return made up to 05/06/01; full list of members (8 pages)
19 September 2000	Full accounts made up to 30 November 1999 (7 pages)
12 July 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
30 March 2000	Auditor's resignation (1 page)
23 March 2000	Full accounts made up to 30 November 1998 (11 pages)
26 July 1999	Return made up to 05/06/99; no change of members (6 pages)
7 July 1999	Registered office changed on 07/07/99 from: suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD1 8YL (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	New secretary appointed;new director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
19 January 1999	Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page)
4 January 1999	Full accounts made up to 31 December 1997 (12 pages)
10 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
15 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
27 August 1998	Auditor's resignation (1 page)
30 June 1998	Return made up to 05/06/98; full list of members (10 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	New secretary appointed (2 pages)
31 January 1998	Full accounts made up to 31 December 1996 (11 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	Director resigned (1 page)
4 July 1997	Return made up to 05/06/97; full list of members (9 pages)
22 January 1997	Full accounts made up to 31 December 1995 (11 pages)
14 January 1997	Director's particulars changed (1 page)
22 August 1996	Director resigned (1 page)
12 July 1996	Registered office changed on 12/07/96 from: 40 church street staines middlesex TW18 4EP (1 page)
19 June 1996	Return made up to 05/06/96; full list of members (11 pages)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)
31 October 1995	Secretary resigned;new secretary appointed (4 pages)
15 June 1995	Return made up to 05/06/95; full list of members (8 pages)

Interlada Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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