Company NameIntek Floors Limited
DirectorAMEC Nominees Limited
Company StatusActive
Company Number01576169
CategoryPrivate Limited Company
Incorporation Date24 July 1981(42 years, 9 months ago)
Previous NameDenco Floors Limited

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Secretary NameMr Christopher Laskey Fidler
NationalityBritish
StatusCurrent
Appointed08 June 1991(9 years, 10 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Marlborough Avenue
Cheadle Hulme
Cheshire
SK8 7AW
Director NameAMEC Nominees Limited (Corporation)
Date of BirthJune 1942 (Born 81 years ago)
StatusCurrent
Appointed07 October 1994(13 years, 2 months after company formation)
Appointment Duration29 years, 6 months
Correspondence AddressSandiway House
Hartford
Northwich
Cheshire
CW8 2YA
Director NameGerald Barrie Carter
Date of BirthFebruary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(9 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 22 February 1994)
RoleCompany Director
Correspondence AddressChurch View
Codsall
Wolverhampton
WV8 1EW
Director NameNorman John Davies
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(9 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 07 October 1994)
RoleManaging Director
Correspondence Address33 Venns Lane
Hereford
Herefordshire
HR1 1DE
Wales
Director NameAlister McKerrell
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(9 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 24 March 1995)
RoleManaging Director
Correspondence AddressCarlton House Carlton Road
Malvern
Worcestershire
WR14 1HH
Director NameNigel James Maxwell Davies
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1995(13 years, 8 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 15 September 1995)
RoleChartered Secretary
Correspondence AddressCastle Hill
Waste Lane Kelsall
Tarporley
Cheshire
CW6 0PE
Director NameMichael John Bardsley
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1995(14 years, 1 month after company formation)
Appointment Duration23 years (resigned 25 September 2018)
RoleChartered Secretary
Correspondence Address7 Downs End
Knutsford
Cheshire
WA16 8BQ

Location

Registered AddressSandiway House
Hartford
Northwich
Cheshire
CW8 2YA
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishHartford
WardHartford and Greenbank
Built Up AreaNorthwich
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Next Accounts Due31 October 2001 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due22 June 2017 (overdue)

Filing History

1 October 2018Termination of appointment of Michael John Bardsley as a director on 25 September 2018 (1 page)
17 March 2016Restoration by order of the court (3 pages)
3 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2000Secretary's particulars changed (1 page)
4 July 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
2 May 2000First Gazette notice for voluntary strike-off (1 page)
23 March 2000Application for striking-off (1 page)
13 October 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
8 July 1999Return made up to 08/06/99; no change of members (4 pages)
15 September 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
21 July 1998Return made up to 08/06/98; no change of members (4 pages)
30 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 July 1997Return made up to 08/06/97; full list of members (6 pages)
13 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
6 September 1996Return made up to 08/06/96; no change of members (4 pages)
23 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
27 September 1995New director appointed (4 pages)
27 September 1995Director resigned (4 pages)
20 July 1995Return made up to 08/06/95; no change of members (4 pages)
29 March 1995Director resigned;new director appointed (6 pages)