| Company Name | Intimex Computers Limited |
|---|---|
| Director | Christopher Stuart Jones |
| Company Status | Dissolved |
| Company Number | 02889585 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1994(30 years, 3 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 | Christopher Stuart Jones |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1994(3 weeks, 5 days after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Computer Consultant |
| Correspondence Address | 20 Birch Grove Hook Hampshire RG27 9RJ |
| Secretary Name | Lorraine Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2000(6 years, 6 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Correspondence Address | 20 Birch Grove Hook Hampshire RG27 9RJ |
| Secretary Name | Theresa Eagelton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1994(3 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 23 July 2000) |
| Role | Company Director |
| Correspondence Address | Ford Place Smugglers Lane Crowborough East Sussex TN6 1TG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Annexe The Manor House 260 Ecclesall Road South Sheffield S11 9UZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Turnover | £68,409 |
| Net Worth | £12,537 |
| Cash | £19 |
| Current Liabilities | £48,742 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 1 September 2007 | Dissolved (1 page) |
|---|---|
| 1 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 289 abbeydale road south sheffield S17 3LB (1 page) |
| 19 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 2003 | Registered office changed on 02/10/03 from: the kings mill partnership tubwell house new road crowborough east sussex TN6 2QH (1 page) |
| 29 September 2003 | Appointment of a voluntary liquidator (1 page) |
| 29 September 2003 | Statement of affairs (5 pages) |
| 29 September 2003 | Resolutions
|
| 23 September 2003 | Strike-off action suspended (1 page) |
| 29 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2003 | Return made up to 20/01/02; full list of members
|
| 31 October 2001 | Total exemption full accounts made up to 31 January 2000 (8 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 January 1999 (8 pages) |
| 5 February 2001 | Secretary resigned (1 page) |
| 5 February 2001 | Return made up to 20/01/01; full list of members
|
| 5 February 2001 | New secretary appointed (2 pages) |
| 10 March 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 17 February 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 25 January 1999 | Full accounts made up to 31 January 1998 (8 pages) |
| 26 August 1998 | Full accounts made up to 31 January 1997 (8 pages) |
| 14 April 1998 | Auditor's resignation (1 page) |
| 3 May 1997 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 24 January 1997 | Return made up to 20/01/97; no change of members (4 pages) |
| 12 November 1996 | Registered office changed on 12/11/96 from: 19 chamberlain way pinner middlesex HA5 2AZ (1 page) |
| 12 November 1996 | Secretary's particulars changed (1 page) |
| 12 November 1996 | Director's particulars changed (1 page) |
| 21 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |