| Company Name | Intelligent Plastics (UK) Limited |
|---|---|
| Director | Sergio Tontarelli |
| Company Status | Dissolved |
| Company Number | 03334063 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1997(27 years, 1 month ago) |
| Previous Names | Hallco 137 Limited and Intelligent Plastics Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Sergio Tontarelli |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 23 May 1997(2 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Giolitti 62 Castelfidardo (An) 60022 Italy |
| Secretary Name | Mr Andrew Mark Holt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1997(2 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hammond Field Hammond Drive Read Lancashire BB12 7RE |
| Director Name | Mr Andrew Mark Holt |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1997(2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 September 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hammond Field Hammond Drive Read Lancashire BB12 7RE |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1997(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
| Secretary Name | Halliwells Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1997(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Location
| Registered Address | Grant Thornton St Johns Centre 110 Albion Street Leeds LS2 8LA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 30 December 2007 | Dissolved (1 page) |
|---|---|
| 30 September 2007 | Return of final meeting of creditors (1 page) |
| 14 December 1998 | Appointment of a liquidator (1 page) |
| 3 December 1998 | Order of court to wind up (1 page) |
| 2 December 1998 | Director resigned (1 page) |
| 17 November 1998 | Registered office changed on 17/11/98 from: primrose hill martin street burnley lancashire BB10 1SH (1 page) |
| 29 April 1998 | Return made up to 17/03/98; full list of members
|
| 15 December 1997 | Particulars of mortgage/charge (3 pages) |
| 30 September 1997 | Registered office changed on 30/09/97 from: whinney hill road huncoat business park accrington lancashire (1 page) |
| 3 September 1997 | Company name changed intelligent plastics LIMITED\certificate issued on 04/09/97 (2 pages) |
| 26 August 1997 | Secretary resigned (1 page) |
| 26 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 August 1997 | Registered office changed on 26/08/97 from: primrose mill martin street burnley lancashire BB10 1SH (1 page) |
| 26 August 1997 | Director resigned (1 page) |
| 26 August 1997 | New director appointed (2 pages) |
| 19 August 1997 | Registered office changed on 19/08/97 from: st james's court brown street manchester M2 2JF (1 page) |
| 11 June 1997 | Resolutions
|
| 11 June 1997 | Ad 23/05/97--------- £ si 39998@1=39998 £ ic 2/40000 (2 pages) |
| 11 June 1997 | Conve 23/05/97 (1 page) |
| 11 June 1997 | £ nc 1000/40000 23/05/97 (1 page) |
| 6 June 1997 | Company name changed hallco 137 LIMITED\certificate issued on 06/06/97 (3 pages) |
| 17 March 1997 | Incorporation (15 pages) |