Intelprop Limited

Company Name	Intelprop Limited
Company Status	Dissolved
Company Number	03473033
Category	Private Limited Company
Incorporation Date	27 November 1997(26 years, 5 months ago)
Dissolution Date	10 December 2013 (10 years, 4 months ago)
Previous Name	Broomco (1430) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Richard McQuinn
Nationality	British
Status	Closed
Appointed	23 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 10 months (closed 10 December 2013)
Role	Company Director
Correspondence Address	88 Crimicar Lane Sheffield South Yorkshire S10 4FE

Director Name	Mr Julian Edward Peregrine Cooper
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2009(11 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 10 December 2013)
Role	Managing Director, Corporate Advisory
Country of Residence	England
Correspondence Address	Still Meadows 16 Holtwood Road Oxshott Leatherhead Surrey KT22 0QJ

Director Name	Mr Gavin Jon Rosson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2010(12 years, 12 months after company formation)
Appointment Duration	3 years (closed 10 December 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	83 Pingle Rd Sheffield South Yorks S7 2LL

Director Name	Dr Richard David Field
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 21 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	134 Townhead Road Dore Sheffield South Yorkshire S17 3AQ

Director Name	Thomas Michael O'Brien
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 21 September 2007)
Role	Chartered Secretary
Correspondence Address	7 Den Bank Avenue Sheffield South Yorkshire S10 5NZ

Director Name	Dr Rodney Martin Sambrook
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	15 Pine View Chesterfield Derbyshire S40 4DN

Director Name	Mr Anthony Nicholas Parker
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(8 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Woodvale Road Sheffield S10 3EX

Director Name	Mr Patrick Lammers
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2007(10 years after company formation)
Appointment Duration	1 year, 10 months (resigned 21 October 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Marlborough Plot 2 Orchard Close Garden Rd Walton On Thames Surrey KT12 2HJ

Director Name	Mr Christopher Joseph Kinsella
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(10 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Favart Road Fulham London SW16 4AX

Director Name	Dr Christopher Henry Bruce Honeyborne
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2009(11 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scawton Croft Rievaulx York North Yorkshire YO62 5LE

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	Totley Works Baslow Road Sheffield South Yorkshire S17 3BL
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Dore and Totley

Shareholders

100 at £1	Dyson Group PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2013	Director's details changed for Mr Julian Edward Peregrine Cooper on 14 March 2013 (2 pages)
20 November 2013	Director's details changed for Mr Julian Edward Peregrine Cooper on 14 March 2013 (2 pages)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
16 August 2013	Application to strike the company off the register (3 pages)
16 August 2013	Application to strike the company off the register (3 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (5 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (5 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (5 pages)
8 April 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
8 April 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
5 July 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
5 July 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
17 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
17 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
18 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
5 April 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
5 April 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
24 November 2010	Appointment of Mr Gavin Jon Rosson as a director (2 pages)
24 November 2010	Termination of appointment of Christopher Honeyborne as a director (1 page)
24 November 2010	Appointment of Mr Gavin Jon Rosson as a director (2 pages)
24 November 2010	Termination of appointment of Christopher Honeyborne as a director (1 page)
5 October 2010	Full accounts made up to 30 September 2009 (10 pages)
5 October 2010	Full accounts made up to 30 September 2009 (10 pages)
20 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
20 January 2010	Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
20 January 2010	Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
3 November 2009	Appointment of Mr Julian Edward Peregrine Cooper as a director (2 pages)
3 November 2009	Appointment of Mr Julian Edward Peregrine Cooper as a director (2 pages)
29 October 2009	Termination of appointment of Patrick Lammers as a director (1 page)
29 October 2009	Termination of appointment of Patrick Lammers as a director (1 page)
21 September 2009	Director appointed dr christopher henry bruce honeyborne (2 pages)
21 September 2009	Director appointed dr christopher henry bruce honeyborne (2 pages)
2 September 2009	Appointment Terminated Director christopher kinsella (1 page)
2 September 2009	Appointment terminated director christopher kinsella (1 page)
13 August 2009	Location of debenture register (1 page)
13 August 2009	Return made up to 09/08/09; full list of members (3 pages)
13 August 2009	Location of debenture register (1 page)
13 August 2009	Location of register of members (1 page)
13 August 2009	Registered office changed on 13/08/2009 from, 381 fulwood road, sheffield, south yorkshire, S10 3GB (1 page)
13 August 2009	Return made up to 09/08/09; full list of members (3 pages)
13 August 2009	Registered office changed on 13/08/2009 from, 381 fulwood road, sheffield, south yorkshire, S10 3GB (1 page)
13 August 2009	Location of register of members (1 page)
12 August 2009	Director's Change of Particulars / patrick lammers / 12/08/2009 / HouseName/Number was: 5,, now: the marlborough plot 2; Street was: hillside portsmouth road, now: orchard close; Area was: , now: garden road; Post Town was: esher, now: walton on thames; Post Code was: KT10 9LJ, now: KT12 2HJ (1 page)
12 August 2009	Director's change of particulars / patrick lammers / 12/08/2009 (1 page)
2 July 2009	Full accounts made up to 31 March 2008 (10 pages)
2 July 2009	Full accounts made up to 31 March 2008 (10 pages)
5 September 2008	Director appointed mr christopher kinsella (2 pages)
5 September 2008	Director appointed mr christopher kinsella (2 pages)
12 August 2008	Director's change of particulars / patrick lammers / 11/08/2008 (1 page)
12 August 2008	Director's Change of Particulars / patrick lammers / 11/08/2008 / HouseName/Number was: , now: 5; Street was: 5 garbenstraat, now: hillside portsmouth road; Post Town was: azewijn, now: esher; Region was: 7045BJ, now: surrey; Post Code was: , now: KT10 9LJ; Country was: netherlands, now: england (1 page)
12 August 2008	Return made up to 09/08/08; full list of members (3 pages)
12 August 2008	Return made up to 09/08/08; full list of members (3 pages)
11 April 2008	Appointment Terminated Director anthony parker (1 page)
11 April 2008	Appointment terminated director anthony parker (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (8 pages)
3 February 2008	Full accounts made up to 31 March 2007 (8 pages)
3 December 2007	New director appointed (1 page)
3 December 2007	New director appointed (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
29 August 2007	Return made up to 09/08/07; full list of members (2 pages)
29 August 2007	Return made up to 09/08/07; full list of members (2 pages)
3 February 2007	Full accounts made up to 31 March 2006 (9 pages)
3 February 2007	Full accounts made up to 31 March 2006 (9 pages)
1 September 2006	Return made up to 09/08/06; full list of members (2 pages)
1 September 2006	Return made up to 09/08/06; full list of members (2 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
23 November 2005	Full accounts made up to 31 March 2005 (9 pages)
23 November 2005	Full accounts made up to 31 March 2005 (9 pages)
5 September 2005	Return made up to 09/08/05; full list of members (2 pages)
5 September 2005	Return made up to 09/08/05; full list of members (2 pages)
2 February 2005	Full accounts made up to 31 March 2004 (9 pages)
2 February 2005	Full accounts made up to 31 March 2004 (9 pages)
17 August 2004	Return made up to 09/08/04; full list of members (7 pages)
17 August 2004	Return made up to 09/08/04; full list of members (7 pages)
23 January 2004	Full accounts made up to 31 March 2003 (9 pages)
23 January 2004	Full accounts made up to 31 March 2003 (9 pages)
10 September 2003	Return made up to 09/08/03; full list of members (7 pages)
10 September 2003	Return made up to 09/08/03; full list of members (7 pages)
30 October 2002	Full accounts made up to 31 March 2002 (8 pages)
30 October 2002	Full accounts made up to 31 March 2002 (8 pages)
16 August 2002	Return made up to 09/08/02; full list of members (7 pages)
16 August 2002	Return made up to 09/08/02; full list of members (7 pages)
22 January 2002	Full accounts made up to 31 March 2001 (8 pages)
22 January 2002	Full accounts made up to 31 March 2001 (8 pages)
20 August 2001	Return made up to 09/08/01; full list of members (7 pages)
20 August 2001	Return made up to 09/08/01; full list of members (7 pages)
18 September 2000	Full accounts made up to 31 March 2000 (9 pages)
18 September 2000	Full accounts made up to 31 March 2000 (9 pages)
12 September 2000	Auditor's resignation (2 pages)
12 September 2000	Auditor's resignation (2 pages)
29 August 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 August 2000	Return made up to 09/08/00; full list of members (7 pages)
8 September 1999	Full accounts made up to 31 March 1999 (9 pages)
8 September 1999	Full accounts made up to 31 March 1999 (9 pages)
25 August 1999	Return made up to 09/08/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 1999	Return made up to 09/08/99; full list of members (7 pages)
23 November 1998	Return made up to 13/11/98; full list of members (7 pages)
23 November 1998	Return made up to 13/11/98; full list of members (7 pages)
2 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 1998	New director appointed (3 pages)
6 March 1998	Secretary resigned;director resigned (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	New secretary appointed (2 pages)
6 March 1998	Ad 23/01/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 March 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
6 March 1998	New secretary appointed (2 pages)
6 March 1998	New director appointed (3 pages)
6 March 1998	Secretary resigned;director resigned (1 page)
6 March 1998	Registered office changed on 06/03/98 from: fountain precinct balm green sheffield S1 1RZ (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	Director resigned (1 page)
5 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 February 1998	Company name changed broomco (1430) LIMITED\certificate issued on 03/02/98 (4 pages)
2 February 1998	Company name changed broomco (1430) LIMITED\certificate issued on 03/02/98 (4 pages)
27 November 1997	Incorporation (19 pages)

Intelprop Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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