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INTERCARE PRODUCTS LIMITED

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

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

INTERCARE PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00266001
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.06.08
last member list: 2002.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2441 - Manufacture of basic pharmaceutical prods
Company INTERCARE PRODUCTS LIMITED is a Private Limited Company, registration number 00266001, established in United Kingdom on the 8. June 1932. The company was dissolved. The company has been in business for 84 years and 6 months. The company is based on 12 PLUMTREE COURT, LONDON, EC4A 4HT. Business of the company INTERCARE PRODUCTS LIMITED by SIC and NACE code is "2441 - Manufacture of basic pharmaceutical prods". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2006.03.19. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2002.04.01. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.03.19
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.12.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.19
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REGISTERED OFFICE CHANGED ON 16/01/03 FROM:, DELTA HOUSE, SOUTHWOOD CRESCENT, FARNBOROUGH, HAMPSHIRE GU14 0NL
Form type: 287
Date: 2003.01.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.12.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.12.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.12.10
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.06
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.28
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REGISTERED OFFICE CHANGED ON 20/10/00 FROM:, FISHPONDS ROAD, WOKINGHAM, BERKS, RG41 2QD
Form type: 287
Date: 2000.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.02
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.02
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.29
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RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
Child documents:
Document type: ANNOTATION
Date: 1998.04.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.04.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.04.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.30
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.05.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
Child documents:
Document type: ANNOTATION
Date: 1997.05.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.02
£2.95
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RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
Child documents:
Document type: ANNOTATION
Date: 1996.04.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/04/96
Document type: ANNOTATION
Date: 1996.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.04.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.04.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.16

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Company directors and board members:

SALLY JANE JENNINGS (dissolve)
Secretary, LEGAL DIRECTOR, 2001.01.23
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
GORDON JOHN CUMMINS (dissolve)
Director, FINANCE DIRECTOR, 2004.05.20
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
SALLY JANE JENNINGS (dissolve)
Director, LEGAL DIRECTOR, 2001.01.23
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
MICHAEL IAIN MACBRYDE BOYD (dissolve)
Secretary, 1991.04.01 - 1997.01.31
27 FRANCE HILL DRIVE , CAMBERLEY
GU15 3QE, SURREY
CHRISTOPHER RAYNER KELLY (dissolve)
Secretary, 1997.01.31 - 2000.08.04
1 ABBEY ROAD , STEYNING
BN44 3SQ, WEST SUSSEX
PAUL RICHARD EDWARD THIRKETTLE (dissolve)
Secretary, COMPANY SECRETARY/ HR DIRECTOR, 2000.08.04 - 2001.01.23
THORHEIM GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
DAVID THOMAS ASHTON (dissolve)
Director, FINANCE & ADMIN DIRECTOR, 2001.01.23 - 2001.10.19
DELTA HOUSE SOUTHWOOD CRESCENT SOUTHWOOD , FARNBOROUGH
GU14 0NL, HAMPSHIRE
GODFREY CLIVE AXTEN (dissolve)
Director, MANAGING DIRECTOR, 1998.02.16 - 2000.10.12
21 OAKHILL ROAD , SEVENOAKS
TN13 1NS, KENT
MICHAEL JOHN FAHEY (dissolve)
Director, FINANCE DIRECTOR, 2001.12.04 - 2004.05.20
DELTA HOUSE SOUTHWOOD CRESCENT , FARNBOROUGH
GU14 0NL, HAMPSHIRE
PATRICK FREDERICK FOSTER (dissolve)
Director, MANAGING DIRECTOR, 1997.04.07 - 1998.02.16
31 GRAND AVENUE , WORTHING
BN11 5AS, WEST SUSSEX
EDGAR FULLAGAR (dissolve)
Director, DIVISIONAL MANAGER, 1991.04.01 - 1994.06.06
DELTA HOUSE SOUTHWOOD CRESCENT , FARNBOROUGH
GU14 0NL, HAMPSHIRE
RICHARD METCALFE (dissolve)
Director, HEAD OF FINANCE, 1993.02.22 - 1997.12.31
54 GREENACRE PARK RAWDON , LEEDS
LS19 6AR, WEST YORKSHIRE
PETER THOMAS PILE (dissolve)
Director, PRODUCTION DIRECTOR, 1991.04.01 - 1997.04.11
1 ELLISON WAY , WOKINGHAM
RG41 2AB, BERKSHIRE
JACQUES RACLOZ (dissolve)
Director, COMPANY DIRECTOR, 1994.07.01 - 1997.10.06
DANA HOUSE SOUTH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0NA, SURREY
PETER SCHLIENGER (dissolve)
Director, HEAD OF REGION EUROPE (PHARMA), 1992.09.01 - 1997.07.11
OBERER BRUHLWEG 28 , DORNACH CH-4143
FOREIGN
SWITZERLAND
STEFAN HANS STROPPEL (dissolve)
Director, HEAD OF FINANACE, 1998.01.19 - 2001.01.23
SMITHYFIELD ISINGTON ROAD ISINGTON , ALTON
GU34 4PN, HAMPSHIRE
DAVID MICHAEL THROWER (dissolve)
Director, MANAGING DIRECTOR, 1991.04.01 - 1997.01.31
CHUKKERS 8 TATTERSALL CLOSE , WOKINGHAM
RG41 2LP, BERKSHIRE
RENE WACK (dissolve)
Director, DIVISIONAL MANAGER, 1991.04.01 - 1992.12.31
52 HARLOW OVAL , HARROGATE
HG2 0DS, NORTH YORKSHIRE
RUDOLF EDWARD WAEGER (dissolve)
Director, DIRECTOR/BUSINESS MANAGER, 1991.04.01 - 1993.06.03
BRUCKENSTRASSE 25 , BERN CH-3005
FOREIGN
SWITZERLAND
KEVIN JOHN WHITE (dissolve)
Director, CHIEF EXECUTIVE OFFICER U K, 2000.10.12 - 2001.01.23
3 PIPSONS CLOSE , YATELEY
GU46 6JL, HAMPSHIRE

Companies near to INTERCARE PRODUCTS ltd.

Information about the Private Limited Company INTERCARE PRODUCTS 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: 2016.04.17. Reload the data