Interconnections (Advertising) Limited

Company Name	Interconnections (Advertising) Limited
Company Status	Dissolved
Company Number	04833581
Category	Private Limited Company
Incorporation Date	15 July 2003(20 years, 5 months ago)
Dissolution Date	10 July 2016 (7 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	London Virtual Law Centre (Corporation)
Status	Closed
Appointed	03 November 2008(5 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (closed 10 July 2016)
Correspondence Address	78 York Street London W1H 1DP

Secretary Name	Fe Corporate Services Ltd (Corporation)
Status	Closed
Appointed	03 July 2009(5 years, 11 months after company formation)
Appointment Duration	7 years (closed 10 July 2016)
Correspondence Address	Suite 5 Viking House Daneholes Roundabout Grays RM16 2XE

Director Name	Mr Martin John Pritchard
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 806, Beatty House Dolphin Square London SW1V 3PN

Director Name	Susan Mary Wallworth
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	392 Lauderdale Tower Barbican London EC2Y 8NA

Secretary Name	Mr Martin John Pritchard
Nationality	British
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 806, Beatty House Dolphin Square London SW1V 3PN

Director Name	Penny Janice Lee
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 year, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 03 November 2008)
Role	Company Director
Correspondence Address	34 Forest Road Ilford Essex IG10 1DX

Director Name	Heather Rachel Pritchard
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 30 September 2006)
Role	Company Director
Correspondence Address	29 New Atlas Wharf 3 Amhem Place London E14 3SS

Director Name	Lisa Jane Palfrey
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 June 2007)
Role	Company Director
Correspondence Address	305 Stafford Road Caterham Surrey CR3 6NN

Director Name	Jane Anne Nizamoglu
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 2007)
Role	Company Director
Correspondence Address	18 Rounton Road Waltham Abbey Essex EN9 3AR

Director Name	Mr Michael Bryan Swales
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 19 November 2009)
Role	Nominee
Country of Residence	England
Correspondence Address	26 Buckridge Building London EC1N 7UP

Director Name	Mr Ian Pass
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Virtual Law Centre 78 York Street London W1H 1DP

Director Name	Mr Norman Jevons Scaggs
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 16 February 2012)
Role	Company Director
Country of Residence	West Yorkshire
Correspondence Address	Suite 2g Premier House Holmes Road Sowerby Bridge Halifax West Yorkshire HX6 3LD

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Nathan Maknight Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 May 2008(4 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 03 November 2008)
Correspondence Address	1 Berkeley Street London W1J 8DJ

Location

Registered Address	Suite 2g Premier House Holmes Road Sowerby Bridge Halifax West Yorkshire HX6 3LD
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Sowerby Bridge
Built Up Area	West Yorkshire

Financials

Year	2007
Net Worth	-£48,798
Cash	£40,626
Current Liabilities	£91,876

Accounts

Latest Accounts	31 December 2007 (15 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 July 2016	Final Gazette dissolved following liquidation (1 page)
26 September 2014	Dissolution deferment (1 page)
16 May 2013	Order of court to wind up (2 pages)
20 March 2013	Compulsory strike-off action has been suspended (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
28 August 2012	Termination of appointment of a director (2 pages)
17 February 2012	Termination of appointment of Norman Scaggs as a director (2 pages)
23 February 2011	Termination of appointment of a director (2 pages)
23 February 2011	Appointment of Mr Norman Jevons Scaggs as a director (3 pages)
23 February 2011	Registered office address changed from Suite 2G Premier House Holmes Road Sowerby Bridge Halifax West Yorkshire HX6 3LD on 23 February 2011 (2 pages)
23 February 2011	Registered office address changed from London Virtual Law Centre 78 York Street London W1H 1DP on 23 February 2011 (2 pages)
18 February 2011	Termination of appointment of Ian Pass as a director (2 pages)
18 February 2011	Appointment of Mr Norman Jevons Scaggs as a director (3 pages)
11 March 2010	Compulsory strike-off action has been suspended (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 November 2009	Appointment of Mr Ian Pass as a director (2 pages)
26 November 2009	Termination of appointment of Michael Swales as a director (1 page)
8 September 2009	Return made up to 15/07/09; full list of members (5 pages)
9 July 2009	Secretary appointed fe corporate services LTD (2 pages)
22 January 2009	Secretary appointed london virtual law centre (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 326A limpsfield road south croydon CR2 9BX (1 page)
22 January 2009	Appointment terminated secretary nathan maknight company secretarial LIMITED (1 page)
22 January 2009	Director appointed michael swales (1 page)
22 January 2009	Appointment terminated director penny lee (1 page)
22 January 2009	Appointment terminated director martin pritchard (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 July 2008	Return made up to 15/07/08; full list of members (4 pages)
17 July 2008	Appointment terminated secretary martin pritchard (1 page)
27 June 2008	Appointment terminate, director and secretary jane robbins logged form (1 page)
24 June 2008	Secretary appointed nathan maknight company secretarial LIMITED (2 pages)
24 June 2008	Registered office changed on 24/06/2008 from 8 unity street college green bristol avon BS1 5HH (1 page)
30 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2007	Director resigned (1 page)
17 August 2007	Director's particulars changed (1 page)
16 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2007	Return made up to 15/07/07; full list of members (4 pages)
14 August 2007	Director resigned (1 page)
7 August 2007	Ad 18/06/07--------- Â£ si 250@1=250 Â£ ic 1000/1250 (1 page)
7 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2007	Nc inc already adjusted 18/06/07 (1 page)
22 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2006	Ad 01/09/06--------- Â£ si 454@1=454 Â£ ic 546/1000 (2 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 October 2006	Director resigned (1 page)
23 August 2006	Return made up to 15/07/06; full list of members (4 pages)
23 August 2006	Director's particulars changed (1 page)
24 January 2006	Ad 06/01/06--------- Â£ si 50@1=50 Â£ ic 496/546 (2 pages)
24 January 2006	Registered office changed on 24/01/06 from: charter house, the square lower bristol road bath somerset BA2 3BH (1 page)
12 January 2006	New director appointed (1 page)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 August 2005	Registered office changed on 12/08/05 from: charter house the square lower bristol road bath somerset BA2 3BH (1 page)
12 August 2005	Return made up to 15/07/05; full list of members (4 pages)
20 May 2005	Particulars of mortgage/charge (9 pages)
4 October 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
4 October 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
29 September 2004	Ad 02/09/04-21/09/04 Â£ si 396@1=396 Â£ ic 100/496 (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	Ad 01/09/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 September 2004	Director resigned (1 page)
2 August 2004	Return made up to 15/07/04; full list of members 363(287) ‐ Registered office changed on 02/08/04 (8 pages)
2 October 2003	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
21 August 2003	Ad 15/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 August 2003	Secretary resigned (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	New director appointed (2 pages)
5 August 2003	New secretary appointed;new director appointed (2 pages)
15 July 2003	Incorporation (12 pages)

Interconnections (Advertising) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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