| Company Name | Intellidose Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08979201 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2014(10 years ago) |
| Dissolution Date | 16 August 2022 (1 year, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Mr George Gallagher |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kirkmichael South Street Caerwys Mold Clwyd CH7 5AF Wales |
| Director Name | Sir Roger Spencer Jones |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Battle House Battle Brecon Powys LD3 9RW Wales |
| Secretary Name | Mrs Sarah Parker |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stapeley House London Road Stapeley Nantwich Cheshire CW5 7JW |
| Secretary Name | Sarah Parker |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2021(7 years after company formation) |
| Appointment Duration | Resigned same day (resigned 09 April 2021) |
| Role | Company Director |
| Correspondence Address | Court Cottage Hall Lane Hankelow Crewe CW3 0JB |
Location
| Registered Address | Stapeley House London Road Stapeley Nantwich Cheshire CW5 7JW |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Stapeley |
| Ward | Nantwich South and Stapeley |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 5 at £1 | Paul Salem 5.00% Ordinary |
|---|---|
| 5 at £1 | Robert Senior 5.00% Ordinary |
| 5 at £1 | Sarah Parker 5.00% Ordinary |
| 5 at £1 | Thomas Hutchinson 5.00% Ordinary |
| 40 at £1 | George Gallagher 40.00% Ordinary |
| 40 at £1 | Roger Jones 40.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 2 June 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
|---|---|
| 6 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 7 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 31 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 25 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 4 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 3 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 3 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 12 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 5 April 2016 | Director's details changed for Mr George Gallagher on 4 April 2016 (2 pages) |
| 5 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Director's details changed for Mr George Gallagher on 4 April 2016 (2 pages) |
| 9 September 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 9 September 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 21 May 2015 | Termination of appointment of Sarah Parker as a secretary on 21 May 2015 (1 page) |
| 21 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Termination of appointment of Sarah Parker as a secretary on 21 May 2015 (1 page) |
| 21 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 4 April 2014 | Incorporation Statement of capital on 2014-04-04
|
| 4 April 2014 | Incorporation Statement of capital on 2014-04-04
|