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INTERVER INTERNATIONAL LIMITED

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

Company details

ROCKWARE GLASS LTD, HEADLANDS LANE, KNOTTINGLEY, WEST YORKSHIRE, WF11 0HP

INTERVER INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00237506
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.02.27
dissolution date: 2008.09.18
last member list: 2007.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.18
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.06.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 07/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 07/06/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/12/99
Form type: SRES03
Date: 2000.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/99 FROM:, PORTERS WOOD, ST ALBANS, HERTFORDSHIRE AL3 6NY
Form type: 287
Date: 1999.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/98 FROM:, BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 1998.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/97 FROM:, SILVERTON HOUSE, VINCENT SQUARE, LONDON, SW1P 2PL
Form type: 287
Date: 1997.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.14

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Company directors and board members:

BRIAN JOSEPH BUTTERLY (dissolve)
Secretary, 1999.05.18 - 2008.09.18
13 COWPER DRIVE RATHMINES , DUBLIN 6
IRELAND
JOHN PIUS RIORDAN (dissolve)
Director, ACCOUNTANT, 1999.12.14 - 2008.09.18
14 CHURCH VIEW , DRUMCONDRA
DUBLIN +
IRELAND
NIALL JAMES WALL (dissolve)
Director, COMPANY DIRECTOR, 2007.04.30 - 2008.09.18
134 SANDFORD ROAD , RANELAGH
IRISH, DUBLIN 6
EIRE
INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1992.06.07 - 1998.04.27
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
ROCKWARE GROUP LIMITED (dissolve)
Secretary, 1998.04.27 - 1999.05.18
PORTERS WOOD , ST ALBANS
AL3 6NY, HERTFORDSHIRE
JOHN HARVEY BLAIR (dissolve)
Director, SOLICITOR, 1992.08.13 - 1994.08.24
61 CROMWELL AVENUE HIGHGATE , LONDON
N6 5HP
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1993.06.07 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
PAUL RICHARD COULSON (dissolve)
Director, COMPANY DIRECTOR, 1999.05.18 - 2000.11.14
4 SHREWSBURY ROAD , BALLSBIRDGE
IRISH, DUBLIN 4
IRELAND
EDWARD JOSHUA KILTY (dissolve)
Director, COMPANY DIRECTOR, 1999.05.18 - 2007.04.30
39 CARYSFORT DOWNES , BLACKROCK
IRISH, CO DUBLIN
IRELAND
KATHLEEN ANNE O'DONOVAN (dissolve)
Director, FINANCE DIRECTOR, 1992.06.07 - 1992.08.13
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
KAREN REES (dissolve)
Director, COMMERCIAL DIRECTOR, 1999.03.25 - 1999.07.15
16 IVY HOUSE COURT AUCKLEY , DONCASTER
DN9 3PX, SOUTH YORKSHIRE
DAVID JOHN STEVENS (dissolve)
Director, SOLICITOR, 1997.12.31 - 1998.04.27
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
JAMES DEMMINK THOM (dissolve)
Director, TREASURER, 1992.08.13 - 1998.04.27
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
DAVID GORDON VAN HOOSER (dissolve)
Director, BUSINESS MANAGER, 1998.04.27 - 1999.03.30
4942 DAUBER DRIVE WEST TOLEDO , OHIO
43615
USA
STANLEY KILLA WILLIAMS (dissolve)
Director, COMPANY SECRETARY & SOLICITOR, 1992.06.07 - 1993.06.08
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY
ERIC EDWARD YOUNG (dissolve)
Director, CHIEF EXECUTIVE OFFICER MD, 1999.03.25 - 2000.01.04
2ND FLOOR FLAT 1 PALACE GREEN , LONDON
W8 4QA

Companies near to INTERVER INTERNATIONAL ltd.

Information about the Private Limited Company INTERVER INTERNATIONAL 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: 2016.04.13. Reload the data