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INTERLADA LIMITED

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

Company details

CARNABY INDUSTRIAL ESTATE POBOX1, LANCASTER ROAD CARNABY, BRIDLINGTON, NORTH HUMBERSIDE, YO15 3QY

INTERLADA LIMITED on the map

Company type: Private Limited Company
Company number: 00576538
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.01.02
dissolution date: 2004.06.15
last member list: 2002.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2001.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.05
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.06.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/99 FROM:, SUITE 3 RUSHMOOR COURT, CROXLEY BUSINESS PARK, HATTERS LANE WATFORD, HERTFORDSHIRE WD1 8YL
Form type: 287
Date: 1999.07.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98
Form type: 225
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/96 FROM:, 40 CHURCH STREET, STAINES, MIDDLESEX, TW18 4EP
Form type: 287
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.15
£2.95
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RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
£ NC 100/1000, 25/05/94
Form type: 123
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 25/05/94
Form type: ORES04
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
AD 25/05/94---------, £ SI [email protected]=900, £ IC 100/1000
Form type: 88(2)R
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, NOTNEEDED NO.030 LIMITED, CERTIFICATE ISSUED ON 19/10/93
Form type: CERTNM
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TOZER NUMBER TWO LIMITED, CERTIFICATE ISSUED ON 23/12/91
Form type: CERTNM
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 22/08/91
Form type: SRES01
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/08/91
Form type: ELRES
Date: 1991.09.11
Child documents:
Document type: ANNOTATION
Date: 1991.09.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/08/91
Document type: ANNOTATION
Date: 1991.09.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/08/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.26

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Company directors and board members:

TERENCE WILSON (dissolve)
Secretary, ACCOUNTANT, 2002.08.05 - 2004.06.15
54 COTTESMORE ROAD , HESSLE
HU13 9JQ, EAST YORKSHIRE
SERGEI SERGEEVICH BORIS (dissolve)
Director, COMPANY DIRECTOR, 1993.10.11 - 2004.06.15
6 GAGRIN STREET TOGLIATTI 445O17 , RUSSIA
DANIEL VINCENT FISHER (dissolve)
Director, COMPANY DIRECTOR, 1998.12.22 - 2004.06.15
4 QUAY COURT SORRENTO 6020 , WESTERN AUSTRALIA
FOREIGN, AUSTRALIA
ALEXANDER IVANOVICH GRECHUHIN (dissolve)
Director, COMPANY DIRECTOR, 1993.10.11 - 2004.06.15
16 BELORUSSKAYA STREET TOGLIATTI 445633 , RUSSIA
ANDREI BORISOVICH KIRIAKOV (dissolve)
Director, COMPANY DIRECTOR, 1993.10.11 - 2004.06.15
FLAT 8 HYDE PARK TOWERS 1 PORCHESTER TERRACE , LONDON
W2 3TU
CHARLES WILLIAM MACKINNON (dissolve)
Director, INVESTMENT BANKER, 1998.12.22 - 2004.06.15
15 GOLDSMITH ROAD CLAREMONT , PERTH
6010, WESTERN AUSTRALIA 6010
AUSTRALIA
GRAHAM KEITH NICOL (dissolve)
Director, ACCOUNTANT, 1998.12.22 - 2004.06.15
56 RECREATION ROAD KALAMUNDA 6076 , WESTERN AUSTRALIA
AUSTRALIA
DAVID SIMON GREEN (dissolve)
Secretary, OFFICE MANAGER, 1998.02.05 - 1998.12.22
14 CHUDLEIGH CRESCENT , ILFORD
IG3 9AS, ESSEX
JOHN WILLIAM JAMES (dissolve)
Secretary, 1992.06.05 - 1993.10.11
15 SQUIRREL RISE MARLOW BOTTOM , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
JOHN WILLIAM JAMES (dissolve)
Secretary, 1994.06.05 - 1995.10.19
15 SQUIRREL RISE MARLOW BOTTOM , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
NICHOLAS ST JOHN LAWSON (dissolve)
Secretary, 1995.10.19 - 1998.02.05
ASHTON HILLBROW ROAD , ESHER
KT10 9UD, SURREY
CHARLES WILLIAM MACKINNON (dissolve)
Secretary, INVESTMENT BANKER, 1998.12.22 - 2002.08.05
15 GOLDSMITH ROAD CLAREMONT , PERTH
6010, WESTERN AUSTRALIA 6010
AUSTRALIA
JAMES GARRY CAMPBELL (dissolve)
Director, COMPANY DIRECTOR, 1993.10.11 - 1996.06.30
SIDINGS LADY MARGARET ROAD , SUNNINGDALE
SL5 9QH, BERKSHIRE
TERRENCE RUPERT CLARKSON (dissolve)
Director, COMPANY DIRECTOR, 1993.10.11 - 1997.07.08
ST CLEMENTS LANGMERE ROAD , DISS
IP21 4QB, NORFOLK
DAVID ANTHONY GREEN (dissolve)
Director, DEVELOPMENT DIRECTOR, 1998.11.12 - 1998.12.22
1 DOWNS VILLAS PARK ROAD , TRING
HP23 6BW, HERTFORDSHIRE
DAVID SIMON GREEN (dissolve)
Director, OFFICE MANAGER, 1997.07.08 - 1998.12.22
14 CHUDLEIGH CRESCENT , ILFORD
IG3 9AS, ESSEX
DAVID SIMON GREEN (dissolve)
Director, OFFICE MANAGER, 1993.10.01 - 1993.10.11
14 CHUDLEIGH CRESCENT , ILFORD
IG3 9AS, ESSEX
JOHN WILLIAM JAMES (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05 - 1994.06.05
15 SQUIRREL RISE MARLOW BOTTOM , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
JOHN MICHAEL HEATHCOTE LIGHT (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05 - 1993.10.01
138 PETERSHAM ROAD , RICHMOND
TW10 6UX, SURREY
NICHOLAS YOUNG (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.10.11 - 1998.11.12
1 BALMORAL CLOSE FERNHILL HEATH , WORCESTER
WR3 7XQ, WORCESTERSHIRE

Companies near to INTERLADA ltd.

Information about the Private Limited Company INTERLADA 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: 2016.05.18. Reload the data