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INTEROUTE LIMITED

Learn more about INTEROUTE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DUNBAR HOUSE BONHAM DRIVE, EUROLINK INDUSTRIAL ESTATE, SITTINGBOURNE, KENT, ME10 3RN

INTEROUTE LIMITED on the map

Company type: Private Limited Company
Company number: 00190558
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.06.09
dissolution date: 2004.08.10
last member list: 2004.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.14
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1972.11.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.04.27
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.17
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.20
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.16
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.26
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NC INC ALREADY ADJUSTED, 27/08/92
Form type: 123
Date: 2002.01.26
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 27/08/92
Form type: RES04
Date: 2002.01.26
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.01.26
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.01.26
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
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REGISTERED OFFICE CHANGED ON 29/07/98 FROM:, 98 NARROW STREET, LONDON, E14 8BP
Form type: 287
Date: 1998.07.29
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.10
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.03
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ACTONS,LIMITED, CERTIFICATE ISSUED ON 24/04/92
Form type: CERTNM
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/91 FROM:, DUNBAR WHARF, 110 NARROW STREET, LONDON, E14 8BU
Form type: 287
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.02
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1923.06.09

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Company directors and board members:

JOHN HOLMES (dissolve)
Secretary, 1991.01.14 - 2004.08.10
6 FARLOW ROAD , LONDON
SW15 1DT
BARRY ASHWORTH (dissolve)
Director, COMPANY DIRECTOR, 1992.04.28 - 2004.08.10
BRADFORD MILL BRADFORD , HOLSWORTHY
EX22 7AW, DEVON
JOHN HOLMES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.01 - 2004.08.10
6 FARLOW ROAD , LONDON
SW15 1DT
ALLEN RUSSELL SMITH (dissolve)
Director, FREIGHT FORWARDER, 1991.01.14 - 2004.08.10
66 CHIPSTEAD STREET , LONDON
SW6 3SS
LAWRENCE CUMMINGS (dissolve)
Director, FREIGHT FORWARDER, 1996.03.01 - 1997.05.16
325 BARKHAM ROAD , WOKINGHAM
RG41 4DG, BERKSHIRE
CLIFFORD ROBERT JOHN DEYES (dissolve)
Director, HOUSEHOLD REMOVER, 1991.01.14 - 1992.04.28
9 PARKLAND AVENUE , ROMFORD
RM1 4EL, ESSEX
MAURICE JAMES GIBBONS (dissolve)
Director, 1992.04.17 - 1995.09.30
SILVERLEAZE SILVERHILL BRAKE RIDGEWAY , BRISTOL
BS12 2SJ
EDWARD WILLIAM PRIOR (dissolve)
Director, HOUSEHOLD MOVER, 1991.01.14 - 1992.04.28
5 FAIRVIEW AVENUE , STANFORD LE HOPE
SS17 0DW, ESSEX
PETER JOHN WATSON (dissolve)
Director, HOUSEHOLD MOVER, 1991.01.14 - 1992.04.28
56 PARK DRIVE , UPMINSTER
RM14 3AR, ESSEX

Companies near to INTEROUTE ltd.

Information about the Private Limited Company INTEROUTE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data