| Company Name | Intelligent Formulation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06977842 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 31 July 2009(14 years, 9 months ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Stephen John Bennett |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2009(1 month after company formation) |
| Appointment Duration | 5 years, 7 months (closed 31 March 2015) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 38 Cherry Lane Church Lawton Stoke On Trent Staffordshire ST7 3QF |
| Director Name | Dr Simon Lawson |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2009(1 month after company formation) |
| Appointment Duration | 5 years, 7 months (closed 31 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Westcliffe Mount Harrogate North Yorkshire HG2 0PR |
| Director Name | Mr Paul Marcello Thorning |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2009(1 month after company formation) |
| Appointment Duration | 5 years, 7 months (closed 31 March 2015) |
| Role | Institute Director |
| Country of Residence | England |
| Correspondence Address | Dene Hole Farm West Morton Keighley Yorkshire BD20 5UP |
| Director Name | Mr Roger Hyde |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2010(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 31 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW |
| Director Name | Mary Jane Mockford |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2009(same day as company formation) |
| Role | Ceo Yorkshire Chemical Focus Ltd |
| Correspondence Address | Ch2 |
Location
| Registered Address | Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,070 |
| Cash | £22,083 |
| Current Liabilities | £204,487 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 31 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 December 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 19 June 2014 | Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 19 June 2014 (2 pages) |
| 8 November 2013 | Liquidators' statement of receipts and payments to 29 October 2013 (12 pages) |
| 8 November 2013 | Liquidators statement of receipts and payments to 29 October 2013 (12 pages) |
| 5 November 2012 | Registered office address changed from Textile House Red Doles Lane Huddersfield HD2 1YF United Kingdom on 5 November 2012 (2 pages) |
| 5 November 2012 | Registered office address changed from Textile House Red Doles Lane Huddersfield HD2 1YF United Kingdom on 5 November 2012 (2 pages) |
| 2 November 2012 | Statement of affairs with form 4.19 (6 pages) |
| 2 November 2012 | Resolutions
|
| 2 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 14 August 2012 | Annual return made up to 31 July 2012 no member list (5 pages) |
| 29 December 2011 | (6 pages) |
| 4 August 2011 | Annual return made up to 31 July 2011 no member list (5 pages) |
| 30 December 2010 | (5 pages) |
| 20 December 2010 | Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page) |
| 20 September 2010 | Registered office address changed from C/O C/O/, Syngenta Manufacturing Centre Syngenta Manufacturing Centre PO Box a38 Leeds Road Huddersfield West Yorkshire HD2 1FF on 20 September 2010 (1 page) |
| 26 August 2010 | Annual return made up to 31 July 2010 no member list (5 pages) |
| 27 July 2010 | Appointment of Mr Roger Hyde as a director (2 pages) |
| 29 April 2010 | Termination of appointment of Mary Mockford as a director (2 pages) |
| 24 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 September 2009 | Director appointed dr simon lawson (2 pages) |
| 3 September 2009 | Director appointed stephen john bennett (2 pages) |
| 3 September 2009 | Director appointed paul marcello thorning (2 pages) |
| 31 July 2009 | Incorporation (25 pages) |