Company NameIntek (UK) Limited
Company StatusDissolved
Company Number03162029
CategoryPrivate Limited Company
Incorporation Date20 February 1996(28 years, 2 months ago)
Dissolution Date28 September 2004 (19 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2223Bookbinding and finishing
SIC 18140Binding and related services
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Robert Stephen Freeman
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityEnglish
StatusClosed
Appointed01 October 2002(6 years, 7 months after company formation)
Appointment Duration1 year, 12 months (closed 28 September 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Hillcote Close
Fulwood
Sheffield
South Yorkshire
S10 3PT
Secretary NameEdward Charles Freeman
NationalityBritish
StatusClosed
Appointed31 December 2002(6 years, 10 months after company formation)
Appointment Duration1 year, 9 months (closed 28 September 2004)
RoleAccountant
Correspondence Address5 Hillcote Close
Fulwood
Sheffield
South Yorkshire
S10 3PT
Director NamePhilip George Watson
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address46 Peterborough Road
Lodge Moor
Sheffield
South Yorkshire
S10 4JE
Director NameMr David Linley Worth
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 The Ridge
Sheffield
South Yorkshire
S10 4LL
Secretary NamePhilip George Watson
NationalityBritish
StatusResigned
Appointed20 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address46 Peterborough Road
Lodge Moor
Sheffield
South Yorkshire
S10 4JE
Secretary NameMr David Linley Worth
NationalityBritish
StatusResigned
Appointed01 April 1997(1 year, 1 month after company formation)
Appointment Duration5 years, 9 months (resigned 31 December 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 The Ridge
Sheffield
South Yorkshire
S10 4LL

Location

Registered Address5 Hillcote Close
Fulwood
Sheffield
South Yorkshire
S10 3PT
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardFulwood
Built Up AreaSheffield
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

28 September 2004Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2004First Gazette notice for voluntary strike-off (1 page)
29 April 2004Application for striking-off (1 page)
17 October 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
13 March 2003Return made up to 20/02/03; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
16 January 2003New secretary appointed (2 pages)
16 January 2003Director resigned (1 page)
16 January 2003Director resigned (1 page)
7 December 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
7 December 2002Accounting reference date shortened from 28/02/03 to 31/03/02 (1 page)
30 November 2002Registered office changed on 30/11/02 from: 505 langsett road hillsborough sheffield S6 2LN (1 page)
30 November 2002New director appointed (2 pages)
15 October 2002Partial exemption accounts made up to 28 February 2002 (12 pages)
25 March 2002Return made up to 20/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 June 2001Full accounts made up to 28 February 2001 (12 pages)
13 March 2001Return made up to 20/02/01; full list of members
  • 363(287) ‐ Registered office changed on 13/03/01
(6 pages)
23 November 2000Full accounts made up to 28 February 2000 (12 pages)
1 March 2000Return made up to 20/02/00; full list of members (6 pages)
23 December 1999Accounts for a dormant company made up to 28 February 1999 (1 page)
23 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 March 1999Return made up to 20/02/99; no change of members (4 pages)
24 December 1998Accounts for a dormant company made up to 28 February 1998 (1 page)
24 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 March 1998Return made up to 20/02/98; full list of members (6 pages)
24 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 November 1997Accounts for a dormant company made up to 28 February 1997 (1 page)
10 April 1997Return made up to 20/02/97; full list of members
  • 363(287) ‐ Registered office changed on 10/04/97
(5 pages)
10 April 1997Registered office changed on 10/04/97 from: unit 6&7 bruce works 49 mowbray street sheffield S3 8EN (1 page)
9 April 1997New secretary appointed (2 pages)
9 April 1997Secretary resigned (1 page)
20 February 1996Incorporation (16 pages)