| Company Name | Intelligent Resourcing Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04157342 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2001(23 years, 2 months ago) |
| Dissolution Date | 22 September 2009 (14 years, 7 months ago) |
| Previous Name | Intelligent Telephony Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Edrees Khan |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Barley Hill Road Garforth Leeds West Yorkshire LS25 1DX |
| Secretary Name | Joan Boughey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Figures House Havilland Road Saint Peter Port Guernsey Chanel Islands GY1 1ER |
| Director Name | Mrs Poonam Cant |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2002(1 year, 2 months after company formation) |
| Appointment Duration | 5 months (resigned 04 October 2002) |
| Role | Aca |
| Country of Residence | United Kingdom |
| Correspondence Address | Wharfeside 118 Skipton Road Ilkley West Yorkshire LS29 9HE |
| Director Name | Mark Sabin |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2002(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 February 2004) |
| Role | Financial Adviser |
| Correspondence Address | 2 Kimberley Northside Vale Channel Islands GY3 5RR |
| Secretary Name | Kyle Slanson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2004(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 20 December 2007) |
| Role | Ops Manager |
| Correspondence Address | Flat 21 21 Dale Street Liverpool Merseyside L2 2EZ |
| Director Name | Reportaction Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2001(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
| Secretary Name | 1st Cert Formations Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2001(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
Location
| Registered Address | 45 Barley Hill Road Garforth Leeds LS25 1DX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Garforth and Swillington |
| Built Up Area | Garforth |
Accounts
| Latest Accounts | 28 February 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 22 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 29 April 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 31 March 2008 | Appointment terminated secretary kyle slanson (1 page) |
| 31 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 24 April 2007 | Return made up to 09/02/07; full list of members (6 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 16 March 2006 | Return made up to 09/02/06; full list of members (6 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 12 July 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 4 March 2005 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 11 November 2004 | New secretary appointed (2 pages) |
| 25 March 2004 | Return made up to 09/02/04; full list of members
|
| 7 February 2004 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 6 February 2003 | Return made up to 09/02/03; full list of members (7 pages) |
| 28 October 2002 | New director appointed (2 pages) |
| 28 October 2002 | Director resigned (1 page) |
| 13 May 2002 | New director appointed (2 pages) |
| 16 April 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 16 April 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 5 March 2001 | Secretary resigned (1 page) |
| 5 March 2001 | Director resigned (1 page) |
| 27 February 2001 | Registered office changed on 27/02/01 from: c/o 1ST cert formations LTD olympic house 17-19 whitworth street west manchester M1 5WG (1 page) |
| 27 February 2001 | New secretary appointed (2 pages) |
| 27 February 2001 | New director appointed (2 pages) |
| 9 February 2001 | Incorporation (18 pages) |