Intentscore Limited

Company Name	Intentscore Limited
Company Status	Dissolved
Company Number	04444123
Category	Private Limited Company
Incorporation Date	21 May 2002(21 years, 11 months ago)
Dissolution Date	24 April 2018 (5 years, 12 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

Director Name	Michael Thomas Richardson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2002(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 9 months (closed 24 April 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR

Director Name	Mrs Patricia Richardson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2002(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 9 months (closed 24 April 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR

Director Name	Mrs Helen Nicola Mohammed
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2011(9 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 24 April 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	5 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR

Director Name	Mrs Paula Jane Morten
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2011(9 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 24 April 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR

Secretary Name	Mrs Helen Nicola Mohammed
Status	Closed
Appointed	10 June 2014(12 years after company formation)
Appointment Duration	3 years, 10 months (closed 24 April 2018)
Role	Company Director
Correspondence Address	5 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR

Secretary Name	Michael Thomas Richardson
Nationality	British
Status	Resigned
Appointed	16 July 2002(1 month, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 16 July 2002)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Ash Tree Top Farm Macclesfield Forest Macclesfield Cheshire SK11 0ND

Secretary Name	Mrs Patricia Richardson
Nationality	British
Status	Resigned
Appointed	16 July 2002(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 10 June 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	5 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield South
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £0.1	David Morten 13.51% Ordinary G
100 at £0.1	Emma Mohammed 13.51% Ordinary F
100 at £0.1	Helen Mohammed 13.51% Ordinary C
100 at £0.1	Michael Mohammed 13.51% Ordinary E
100 at £0.1	Michael Thomas Richardson 13.51% Ordinary A
100 at £0.1	Mrs Patricia Richardson 13.51% Ordinary B
100 at £0.1	Paula Morten 13.51% Ordinary D
1 at £1	Helen Mohammed 1.35% Ordinary
1 at £1	Michael Thomas Richardson 1.35% Ordinary
1 at £1	Mrs Patricia Richardson 1.35% Ordinary
1 at £1	Paula Morten 1.35% Ordinary

Financials

Year	2014
Net Worth	£711,347
Cash	£652,241
Current Liabilities	£14,865

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

24 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2018	First Gazette notice for voluntary strike-off (1 page)
25 January 2018	Application to strike the company off the register (3 pages)
19 June 2017	Micro company accounts made up to 30 September 2016 (5 pages)
19 June 2017	Micro company accounts made up to 30 September 2016 (5 pages)
22 May 2017	Confirmation statement made on 21 May 2017 with updates (8 pages)
22 May 2017	Confirmation statement made on 21 May 2017 with updates (8 pages)
14 October 2016	Change of share class name or designation (2 pages)
14 October 2016	Particulars of variation of rights attached to shares (2 pages)
14 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
14 October 2016	Change of share class name or designation (2 pages)
14 October 2016	Particulars of variation of rights attached to shares (2 pages)
14 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
9 June 2016	Micro company accounts made up to 30 September 2015 (5 pages)
9 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 74 (8 pages)
9 June 2016	Micro company accounts made up to 30 September 2015 (5 pages)
9 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 74 (8 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 74 (8 pages)
18 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 74 (8 pages)
30 July 2014	Termination of appointment of Patricia Richardson as a secretary on 10 June 2014 (1 page)
30 July 2014	Appointment of Mrs Helen Nicola Mohammed as a secretary on 10 June 2014 (2 pages)
30 July 2014	Termination of appointment of Patricia Richardson as a secretary on 10 June 2014 (1 page)
30 July 2014	Appointment of Mrs Helen Nicola Mohammed as a secretary on 10 June 2014 (2 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 74 (8 pages)
3 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 74 (8 pages)
23 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 May 2014	Statement of capital following an allotment of shares on 8 July 2013 GBP 74 (6 pages)
21 May 2014	Statement of capital following an allotment of shares on 8 July 2013 GBP 74 (6 pages)
21 May 2014	Statement of capital following an allotment of shares on 8 July 2013 GBP 74 (6 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Director's details changed for Mrs Paula Jane Morten on 1 June 2013 (2 pages)
17 June 2013	Director's details changed for Mrs Paula Jane Morten on 1 June 2013 (2 pages)
17 June 2013	Director's details changed for Mrs Paula Jane Morten on 1 June 2013 (2 pages)
17 June 2013	Director's details changed for Mrs Helen Nicola Mohammed on 1 June 2013 (2 pages)
17 June 2013	Director's details changed for Mrs Helen Nicola Mohammed on 1 June 2013 (2 pages)
17 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Director's details changed for Mrs Helen Nicola Mohammed on 1 June 2013 (2 pages)
13 June 2012	Annual return made up to 21 May 2012 (7 pages)
13 June 2012	Annual return made up to 21 May 2012 (7 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 April 2012	Appointment of Mrs Paula Morten as a director (2 pages)
25 April 2012	Appointment of Mrs Helen Nicola Mohammed as a director (2 pages)
25 April 2012	Appointment of Mrs Paula Morten as a director (2 pages)
25 April 2012	Appointment of Mrs Helen Nicola Mohammed as a director (2 pages)
24 May 2011	Director's details changed for Michael Thomas Richardson on 21 May 2011 (2 pages)
24 May 2011	Secretary's details changed for Patricia Richardson on 21 May 2011 (1 page)
24 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
24 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
24 May 2011	Director's details changed for Patricia Richardson on 21 May 2011 (2 pages)
24 May 2011	Secretary's details changed for Patricia Richardson on 21 May 2011 (1 page)
24 May 2011	Director's details changed for Patricia Richardson on 21 May 2011 (2 pages)
24 May 2011	Director's details changed for Michael Thomas Richardson on 21 May 2011 (2 pages)
17 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 November 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
8 November 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
16 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Patricia Richardson on 21 May 2010 (2 pages)
16 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Michael Thomas Richardson on 21 May 2010 (2 pages)
16 June 2010	Director's details changed for Patricia Richardson on 21 May 2010 (2 pages)
16 June 2010	Director's details changed for Michael Thomas Richardson on 21 May 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 June 2009	Return made up to 21/05/09; full list of members (4 pages)
10 June 2009	Return made up to 21/05/09; full list of members (4 pages)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 June 2008	Return made up to 21/05/08; full list of members (4 pages)
2 June 2008	Return made up to 21/05/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 July 2007	Return made up to 21/05/07; full list of members (3 pages)
12 July 2007	Return made up to 21/05/07; full list of members (3 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 June 2006	Return made up to 21/05/06; full list of members (3 pages)
15 June 2006	Return made up to 21/05/06; full list of members (3 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
13 June 2005	Return made up to 21/05/05; full list of members (3 pages)
13 June 2005	Return made up to 21/05/05; full list of members (3 pages)
22 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 May 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
25 May 2004	Ad 30/04/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 May 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
25 May 2004	Return made up to 21/05/04; full list of members (7 pages)
25 May 2004	Return made up to 21/05/04; full list of members (7 pages)
25 May 2004	Ad 30/04/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
12 March 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
12 March 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
1 October 2003	Return made up to 21/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/10/03 (7 pages)
1 October 2003	Return made up to 21/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/10/03 (7 pages)
12 September 2003	Secretary resigned (1 page)
12 September 2003	Secretary resigned (1 page)
4 August 2003	New secretary appointed;new director appointed (2 pages)
4 August 2003	New secretary appointed;new director appointed (2 pages)
4 August 2003	New secretary appointed;new director appointed (2 pages)
4 August 2003	New secretary appointed;new director appointed (2 pages)
15 October 2002	Registered office changed on 15/10/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
15 October 2002	Registered office changed on 15/10/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Director resigned (2 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Director resigned (2 pages)
21 May 2002	Incorporation (11 pages)
21 May 2002	Incorporation (11 pages)

Intentscore Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire