| Company Name | Interchange One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04280596 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2001(22 years, 8 months ago) |
| Dissolution Date | 31 July 2007 (16 years, 9 months ago) |
| Previous Name | Pinco 1674 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Christopher Edward Gilman |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2001(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 31 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 253 High Street Boston Spa West Yorkshire LS23 6AL |
| Director Name | Mr Peter John Gilman |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2001(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 31 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Sashes Holgate Lane Boston Spa Wetherby West Yorkshire LS23 6BN |
| Director Name | Mr Kenneth Morton |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2001(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 31 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Finwood College Farm Lane Linton Leeds West Yorkshire LS22 4HR |
| Director Name | Mr Richard John Morton |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2001(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 31 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside The Terrace Boston Spa Leeds LS23 6AH |
| Secretary Name | Mr Richard John Morton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2001(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 31 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside The Terrace Boston Spa Leeds LS23 6AH |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2001(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2001(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | Level 12 The Basilica 2 King Charles Street Leeds West Yorkshire LS1 6LS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 31 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2006 | Return made up to 03/09/06; full list of members (9 pages) |
| 4 July 2006 | Accounting reference date extended from 30/09/05 to 31/03/06 (1 page) |
| 3 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 March 2006 | Director's particulars changed (1 page) |
| 28 March 2006 | Director's particulars changed (1 page) |
| 28 March 2006 | Registered office changed on 28/03/06 from: 4TH floor st pauls house park square south leeds west yorkshire LS1 2ND (1 page) |
| 19 September 2005 | Return made up to 03/09/05; full list of members
|
| 18 January 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
| 21 September 2004 | Return made up to 03/09/04; full list of members (9 pages) |
| 14 June 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 22 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 January 2004 | Particulars of mortgage/charge (7 pages) |
| 12 January 2004 | Particulars of mortgage/charge (8 pages) |
| 12 January 2004 | Particulars of mortgage/charge (9 pages) |
| 12 September 2003 | Return made up to 03/09/03; full list of members (9 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 17 September 2002 | Return made up to 03/09/02; full list of members
|
| 26 October 2001 | New director appointed (3 pages) |
| 26 October 2001 | New director appointed (3 pages) |
| 26 October 2001 | New secretary appointed;new director appointed (3 pages) |
| 23 October 2001 | New director appointed (4 pages) |
| 17 October 2001 | Registered office changed on 17/10/01 from: 1 park row leeds LS1 5AB (1 page) |
| 17 October 2001 | Secretary resigned (1 page) |
| 17 October 2001 | Director resigned (1 page) |
| 17 October 2001 | Ad 11/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |