| Company Name | Intermaster (Europe) Limited |
|---|---|
| Directors | John Haynes and Richard Waldergrave |
| Company Status | Dissolved |
| Company Number | 03189436 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1996(28 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
Directors
| Director Name | Mr John Haynes |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bracken House Warthill York North Yorkshire YO19 5XW |
| Director Name | Richard Waldergrave |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Manor Farm Biggin Leeds West Yorkshire LS25 6HJ |
| Secretary Name | Mr John Haynes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 April 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bracken House Warthill York North Yorkshire YO19 5XW |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 1 The Embankment Neville Street Leeds LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 26 November 1999 | Dissolved (1 page) |
|---|---|
| 26 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 1998 | Appointment of a voluntary liquidator (1 page) |
| 18 June 1998 | Resolutions
|
| 18 June 1998 | Statement of affairs (5 pages) |
| 11 May 1998 | Registered office changed on 11/05/98 from: bracken house warthill york YO3 9XW (1 page) |
| 29 June 1997 | Return made up to 23/04/97; full list of members (6 pages) |
| 4 March 1997 | Accounting reference date extended from 30/04/97 to 30/09/97 (1 page) |
| 16 May 1996 | Director resigned (1 page) |
| 16 May 1996 | Registered office changed on 16/05/96 from: 12 york place leeds LS1 2DS (1 page) |
| 16 May 1996 | Secretary resigned (1 page) |
| 16 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 16 May 1996 | New director appointed (2 pages) |
| 23 April 1996 | Incorporation (10 pages) |