| Company Name | Intech Control Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03437045 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1997(26 years, 7 months ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
| Section N | Administrative and support service activities |
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Mary Bernadette Coughlin |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1997(3 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 16 January 2007) |
| Role | Administrator |
| Correspondence Address | 10saint Helens Well Tarleton Preston PR4 6NB |
| Secretary Name | Diane Wells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1997(3 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 16 January 2007) |
| Role | Company Director |
| Correspondence Address | 33 Newlyn Gardens Penketh Warrington WA5 2UX |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 33 Newlyn Gardens Penketh Warrington WA5 2UX |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Penketh |
| Ward | Penketh and Cuerdley |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£371 |
| Cash | £881 |
| Current Liabilities | £2,236 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2006 | Application for striking-off (2 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 27 October 2004 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
| 26 October 2004 | Return made up to 19/09/04; full list of members (6 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 25 September 2003 | Return made up to 19/09/03; full list of members (6 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 5 December 2002 | Director's particulars changed (1 page) |
| 28 October 2002 | Return made up to 19/09/02; full list of members
|
| 22 March 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 26 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 1 May 2001 | Accounts made up to 30 September 2000 (12 pages) |
| 21 November 2000 | Return made up to 19/09/00; no change of members (6 pages) |
| 13 January 2000 | Accounts made up to 30 September 1999 (12 pages) |
| 3 November 1999 | Return made up to 19/09/99; no change of members (4 pages) |
| 16 December 1998 | Accounts made up to 30 September 1998 (12 pages) |
| 28 September 1998 | Return made up to 19/09/98; full list of members
|
| 14 November 1997 | Resolutions
|
| 26 September 1997 | New secretary appointed (2 pages) |
| 26 September 1997 | Secretary resigned (1 page) |
| 26 September 1997 | New director appointed (2 pages) |
| 26 September 1997 | Registered office changed on 26/09/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 26 September 1997 | Director resigned (1 page) |
| 19 September 1997 | Incorporation (14 pages) |