| Company Name | Interlog Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03270316 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1996(27 years, 6 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | John Richard Fullerton |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2002(5 years, 5 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 15 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Farm House Forge Lane Leeds West Yorkshire LS17 9JU |
| Director Name | Terje Holte |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1996(same day as company formation) |
| Role | Architect |
| Country of Residence | Northern Ireland |
| Correspondence Address | 19 Londonderry Avenue Comber Newtownards County Down BT23 5ES Northern Ireland |
| Secretary Name | Robyn Eleanor Richmond |
|---|---|
| Nationality | British,New Zealande |
| Status | Resigned |
| Appointed | 28 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bank House 114 Low Road Earlsheaton Dewsbury West Yorkshire WF12 8BZ |
| Director Name | Knut Holte |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 18 April 2002(5 years, 5 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 31 May 2013) |
| Role | Chartered Engineer |
| Country of Residence | Denmark |
| Correspondence Address | 87 Dyssegardsvej Soeborg Dk 2860 Denmark |
| Secretary Name | Karen Lesley Ann Miree |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2004(8 years after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 30 April 2013) |
| Role | Company Director |
| Correspondence Address | Crank Cottage Albert Road, Morley Leeds West Yorkshire LS27 8JX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Westbourne House 60 Bagley Lane Farsley Leeds LS28 5LY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | Termination of appointment of Knut Holte as a director (2 pages) |
| 25 June 2013 | Termination of appointment of Knut Holte as a director on 31 May 2013 (2 pages) |
| 20 June 2013 | Application to strike the company off the register (3 pages) |
| 20 June 2013 | Application to strike the company off the register (3 pages) |
| 12 June 2013 | Termination of appointment of Knut Holte as a director (1 page) |
| 12 June 2013 | Termination of appointment of Knut Holte as a director on 31 May 2013 (1 page) |
| 16 May 2013 | Termination of appointment of Karen Miree as a secretary (1 page) |
| 16 May 2013 | Termination of appointment of Terje Holte as a director on 30 April 2013 (1 page) |
| 16 May 2013 | Termination of appointment of Terje Holte as a director (1 page) |
| 16 May 2013 | Termination of appointment of Karen Lesley Ann Miree as a secretary on 30 April 2013 (1 page) |
| 20 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders Statement of capital on 2012-11-20
|
| 20 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders Statement of capital on 2012-11-20
|
| 5 July 2012 | Accounts for a dormant company made up to 31 October 2011 (4 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 31 October 2011 (4 pages) |
| 2 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (6 pages) |
| 2 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (6 pages) |
| 22 July 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
| 22 July 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
| 5 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (6 pages) |
| 5 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (6 pages) |
| 28 July 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
| 28 July 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
| 16 November 2009 | Director's details changed for Terje Holte on 28 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Terje Holte on 28 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for John Richard Fullerton on 28 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Knut Holte on 28 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for John Richard Fullerton on 28 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Knut Holte on 28 October 2009 (2 pages) |
| 27 August 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 27 August 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 7 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 11 August 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 11 August 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 29 October 2007 | Return made up to 28/10/07; full list of members (3 pages) |
| 29 October 2007 | Return made up to 28/10/07; full list of members (3 pages) |
| 28 September 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 28 September 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 1 November 2006 | Return made up to 28/10/06; full list of members (3 pages) |
| 1 November 2006 | Return made up to 28/10/06; full list of members (3 pages) |
| 24 August 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 24 August 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 31 October 2005 | Return made up to 28/10/05; full list of members (3 pages) |
| 31 October 2005 | Return made up to 28/10/05; full list of members (3 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 11 November 2004 | Secretary resigned (1 page) |
| 11 November 2004 | New secretary appointed (2 pages) |
| 11 November 2004 | Registered office changed on 11/11/04 from: 105 new road side horsforth leeds LS18 4QD (1 page) |
| 11 November 2004 | Registered office changed on 11/11/04 from: 105 new road side horsforth leeds LS18 4QD (1 page) |
| 11 November 2004 | New secretary appointed (2 pages) |
| 11 November 2004 | Secretary resigned (1 page) |
| 3 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 3 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 11 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 11 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 3 September 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 3 September 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 24 October 2002 | Return made up to 28/10/02; full list of members (7 pages) |
| 24 October 2002 | Return made up to 28/10/02; full list of members (7 pages) |
| 3 September 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 3 September 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 20 May 2002 | Return made up to 28/10/01; full list of members (6 pages) |
| 20 May 2002 | Return made up to 28/10/01; full list of members (6 pages) |
| 29 April 2002 | New director appointed (2 pages) |
| 29 April 2002 | New director appointed (2 pages) |
| 29 April 2002 | New director appointed (2 pages) |
| 29 April 2002 | New director appointed (2 pages) |
| 30 August 2001 | Partial exemption accounts made up to 31 October 2000 (8 pages) |
| 30 August 2001 | Partial exemption accounts made up to 31 October 2000 (8 pages) |
| 21 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 21 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 25 August 2000 | Accounts made up to 31 October 1999 (8 pages) |
| 25 August 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 11 November 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 11 November 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 1 September 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 1 September 1999 | Accounts made up to 31 October 1998 (8 pages) |
| 28 January 1999 | Return made up to 28/10/98; no change of members (4 pages) |
| 28 January 1999 | Return made up to 28/10/98; no change of members (4 pages) |
| 27 August 1998 | Accounts made up to 31 October 1997 (8 pages) |
| 27 August 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 15 January 1998 | Return made up to 28/10/97; full list of members (6 pages) |
| 15 January 1998 | Return made up to 28/10/97; full list of members (6 pages) |
| 1 November 1996 | Secretary resigned (1 page) |
| 1 November 1996 | Secretary resigned (1 page) |
| 28 October 1996 | Incorporation (14 pages) |
| 28 October 1996 | Incorporation (14 pages) |