Intelligent Networks Ltd

Company Name	Intelligent Networks Ltd
Company Status	Dissolved
Company Number	04595409
Category	Private Limited Company
Incorporation Date	20 November 2002(21 years, 5 months ago)
Dissolution Date	1 May 2012 (11 years, 11 months ago)
Previous Name	C P S Connections Ltd

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Paul Madders Formby
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2003(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (closed 01 May 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU

Director Name	Mr Richard Tonkinson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2007(4 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 01 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU

Director Name	Simon David Carter
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Stable House Crewe Green Crewe Cheshire CW1 5UN

Secretary Name	Heather Carter
Nationality	British
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Stable House Crewe Green Crewe CW1 5UN

Director Name	Mr Raymond Bob Tonkinson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 09 November 2007)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Le Vauquiedor Manor Le Vauquiedor St Martin Guernsey Channel Islands GY4 6UY

Secretary Name	Douglas Edgar
Nationality	British
Status	Resigned
Appointed	02 October 2003(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 22 March 2007)
Role	Company Director
Correspondence Address	Dolfiog Hall Llanfrothen Gwynedd LL48 6SN Wales

Director Name	Mr Mark Richard Green
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 year, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 May 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Moulton Lodge 15 Park Lane Moulton Northwich Cheshire CW9 8QG

Director Name	Matthew Michael Thornton
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 year, 9 months after company formation)
Appointment Duration	8 months (resigned 01 May 2005)
Role	Manager
Correspondence Address	Flat 26 27a Nevern Square London SW5 9TH

Director Name	Timothy Jolyon Mears
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(3 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 March 2011)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Appartment 8 Roan House Roan House Way Macclesfield Cheshire SK11 7BY

Secretary Name	Mr Mark Richard Green
Nationality	British
Status	Resigned
Appointed	22 January 2007(4 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moulton Lodge 15 Park Lane Moulton Northwich Cheshire CW9 8QG

Location

Registered Address	Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 30 other UK companies use this postal address

Shareholders

599.4k at £0.01	Inw Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,994
Cash	£33,652
Current Liabilities	£287,384

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
9 January 2012	Application to strike the company off the register (3 pages)
9 January 2012	Application to strike the company off the register (3 pages)
20 April 2011	Compulsory strike-off action has been discontinued (1 page)
20 April 2011	Compulsory strike-off action has been discontinued (1 page)
19 April 2011	Annual return made up to 20 November 2010 with a full list of shareholders Statement of capital on 2011-04-19 GBP 5,994.44 (5 pages)
19 April 2011	Annual return made up to 20 November 2010 with a full list of shareholders Statement of capital on 2011-04-19 GBP 5,994.44 (5 pages)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
24 March 2011	Termination of appointment of Timothy Mears as a director (1 page)
24 March 2011	Termination of appointment of Timothy Mears as a director (1 page)
14 December 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
14 December 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
6 December 2010	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
6 December 2010	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
26 October 2010	Registered office address changed from 1St Floor 10/12 Hightown Sandbach Cheshire CW11 1AE on 26 October 2010 (1 page)
26 October 2010	Registered office address changed from 1st Floor 10/12 Hightown Sandbach Cheshire CW11 1AE on 26 October 2010 (1 page)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 May 2010	Termination of appointment of Mark Green as a secretary (1 page)
28 May 2010	Termination of appointment of Mark Green as a secretary (1 page)
28 May 2010	Termination of appointment of Mark Green as a director (1 page)
28 May 2010	Termination of appointment of Mark Green as a director (1 page)
12 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
12 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for Paul Madders Formby on 2 October 2009 (2 pages)
11 December 2009	Director's details changed for Timothy Jolyon Mears on 10 October 2009 (2 pages)
11 December 2009	Director's details changed for Paul Madders Formby on 2 October 2009 (2 pages)
11 December 2009	Director's details changed for Timothy Jolyon Mears on 10 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr Richard Tonkinson on 3 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr Richard Tonkinson on 3 October 2009 (2 pages)
11 December 2009	Director's details changed for Paul Madders Formby on 2 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr Richard Tonkinson on 3 October 2009 (2 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 December 2008	Return made up to 20/11/08; full list of members (5 pages)
16 December 2008	Return made up to 20/11/08; full list of members (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 December 2007	Return made up to 20/11/07; full list of members (5 pages)
17 December 2007	Return made up to 20/11/07; full list of members (5 pages)
4 December 2007	Registered office changed on 04/12/07 from: unit 4 bradwall court bradwall road sandbach cheshire CW11 1GE (1 page)
4 December 2007	Registered office changed on 04/12/07 from: unit 4 bradwall court bradwall road sandbach cheshire CW11 1GE (1 page)
15 November 2007	New director appointed (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (1 page)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
7 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
3 April 2007	New secretary appointed (1 page)
3 April 2007	New secretary appointed (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	Secretary resigned (1 page)
7 March 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
15 January 2007	Return made up to 20/11/06; full list of members (8 pages)
15 January 2007	Return made up to 20/11/06; full list of members (8 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 August 2006	Registered office changed on 22/08/06 from: R23 verdin exchange high street winsford cheshire CW7 2AN (1 page)
22 August 2006	Registered office changed on 22/08/06 from: R23 verdin exchange high street winsford cheshire CW7 2AN (1 page)
16 August 2006	Memorandum and Articles of Association (29 pages)
16 August 2006	Memorandum and Articles of Association (29 pages)
4 August 2006	Company name changed c p s connections LTD\certificate issued on 04/08/06 (2 pages)
4 August 2006	Company name changed c p s connections LTD\certificate issued on 04/08/06 (2 pages)
11 January 2006	Return made up to 20/11/05; full list of members (9 pages)
11 January 2006	Return made up to 20/11/05; full list of members 363(288) ‐ Director resigned (9 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 May 2005	Registered office changed on 19/05/05 from: IC2 keele university science park keele staffordshire ST5 5NH (1 page)
19 May 2005	Registered office changed on 19/05/05 from: IC2 keele university science park keele staffordshire ST5 5NH (1 page)
10 January 2005	Return made up to 20/11/04; full list of members (9 pages)
10 January 2005	Return made up to 20/11/04; full list of members (9 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
20 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
20 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
20 September 2004	Ad 14/09/04--------- Â£ si [email protected]=2000 Â£ si 50000@1=50000 Â£ ic 187327/239327 (2 pages)
20 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
20 September 2004	Â£ nc 300000/400000 01/09/04 (1 page)
20 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
20 September 2004	Ad 14/09/04--------- Â£ si [email protected]=2000 Â£ si 50000@1=50000 Â£ ic 187327/239327 (2 pages)
20 September 2004	Â£ nc 300000/400000 01/09/04 (1 page)
17 September 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
17 September 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
19 December 2003	Return made up to 20/11/03; full list of members 363(287) ‐ Registered office changed on 19/12/03 (7 pages)
19 December 2003	Return made up to 20/11/03; full list of members (7 pages)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	New secretary appointed (2 pages)
8 October 2003	Secretary resigned (1 page)
8 October 2003	Ad 04/04/03--------- Â£ si [email protected]=611 Â£ ic 187714/188325 (2 pages)
8 October 2003	Ad 04/04/03--------- Â£ si [email protected]=611 Â£ ic 187714/188325 (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Secretary resigned (1 page)
8 October 2003	Director resigned (1 page)
23 April 2003	Ad 04/04/03--------- Â£ si 183333@1=183333 Â£ ic 4381/187714 (2 pages)
23 April 2003	Ad 04/04/03--------- Â£ si 183333@1=183333 Â£ ic 4381/187714 (2 pages)
23 April 2003	Nc inc already adjusted 19/02/03 (1 page)
23 April 2003	Nc inc already adjusted 04/04/03 (2 pages)
23 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
23 April 2003	Nc inc already adjusted 19/02/03 (1 page)
23 April 2003	Ad 19/02/03--------- Â£ si [email protected]=3381 Â£ ic 1000/4381 (2 pages)
23 April 2003	S-div 19/02/03 (1 page)
23 April 2003	S-div 19/02/03 (1 page)
23 April 2003	Ad 19/02/03--------- Â£ si [email protected]=3381 Â£ ic 1000/4381 (2 pages)
23 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
23 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2003	Nc inc already adjusted 04/04/03 (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	New director appointed (2 pages)
29 January 2003	Director resigned (1 page)
20 November 2002	Incorporation (8 pages)
20 November 2002	Incorporation (8 pages)

Intelligent Networks Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire