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INTRAD LIMITED

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

Company details

2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT

INTRAD LIMITED on the map

Company type: Private Limited Company
Company number: 00791410
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.11
dissolution date: 2016.01.09
last member list: 2014.01.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.06
documents available: 1

Mortgages:

THE WELLCOME TRUST LIMITED AS TRUSTEE OF THE WELLCOME TRUST
RENT DEPOSIT DEED - Outstanding on 2005.06.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.01.09
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.10.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/08/2014
Form type: 2.24B
Date: 2014.09.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.09.01
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.08.29
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.08.15
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2014.07.01
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.06.24
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.05.28
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REGISTERED OFFICE CHANGED ON 19/05/2014 FROM, UNIT 4 184 ST ALBANS ROAD WEST, HATFIELD, HERTFORDSHIRE, AL10 0TF
Form type: AD01
Date: 2014.05.19
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.05.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.02.17
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06/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.04
Form type: LATEST SOC
Document description: 04/02/14 STATEMENT OF CAPITAL;GBP 106383
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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06/01/13 FULL LIST
Form type: AR01
Date: 2013.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2012 FROM, ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY
Form type: AD01
Date: 2012.12.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.09.21
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APPOINTMENT TERMINATED, DIRECTOR DANIEL WEBBER
Form type: TM01
Date: 2012.06.20
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06/01/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
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06/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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06/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEPHEN WEBBER / 17/02/2010
Form type: CH01
Date: 2010.02.17
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP CHARLES CLARK / 17/02/2010
Form type: CH03
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES CLARK / 17/02/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL JAMES SABAK / 17/02/2010
Form type: CH01
Date: 2010.02.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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REGISTERED OFFICE CHANGED ON 14/01/08 FROM:, ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY KT22 8LQ
Form type: 287
Date: 2008.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.21
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REGISTERED OFFICE CHANGED ON 28/04/07 FROM:, 117 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SU
Form type: 287
Date: 2007.04.28
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RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.26
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RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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AD 21/01/04---------, £ SI [email protected]=6383, £ IC 100000/106383
Form type: 88(2)R
Date: 2004.04.29
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RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.11
£2.95
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AD 27/11/03---------, £ SI [email protected]=50000, £ IC 50000/100000
Form type: 88(2)R
Date: 2004.01.15
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.06

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Company directors and board members:

PHILIP CHARLES CLARK (dissolve)
Secretary, GENERAL MANAGER, 2000.04.01 - 2016.01.09
UNIT 4 184 ST ALBANS ROAD WEST , HATFIELD
AL10 0TF, HERTFORDSHIRE
PHILIP CHARLES CLARK (dissolve)
Director, GENERAL MANAGER, 1993.10.13 - 2016.01.09
UNIT 4 184 ST ALBANS ROAD WEST , HATFIELD
AL10 0TF, HERTFORDSHIRE
ROBERT MICHAEL JAMES SABAK (dissolve)
Director, FINANCIAL DIRECTOR, 2000.07.13 - 2016.01.09
UNIT 4 184 ST ALVANS ROAD WEST , HATFIELD
AL10 0TF, HERTFORDSHIRE
JUNE MARGARET CLARK (dissolve)
Secretary, 1992.01.06 - 2000.04.01
HAYTOR FARM 27 BURNHAM GREEN ROAD DATCHWORTH , KNEBWORTH
SG3 6SE, HERTFORDSHIRE
ROBERT KENNETH ADAMS (dissolve)
Director, 2001.09.01 - 2004.01.19
7 CROSS MEADOW , CHESHAM
HP5 2RU, BUCKINGHAMSHIRE
JUNE MARGARET CLARK (dissolve)
Director, COMPANY DIRECTOR, 1992.01.06 - 2000.04.01
HAYTOR FARM 27 BURNHAM GREEN ROAD DATCHWORTH , KNEBWORTH
SG3 6SE, HERTFORDSHIRE
PETER ALFRED HENRY CLARK (dissolve)
Director, COMPANY DIRECTOR, 1992.01.06 - 2000.04.01
HAYTOR FARM 27 BURNHAM GREEN ROAD DATCHWORTH , KNEBWORTH
SG3 6SE, HERTFORDSHIRE
DANIEL STEPHEN WEBBER (dissolve)
Director, 2003.11.27 - 2012.04.20
UNIT 4 184 ST ALBANS ROAD WEST , HATFIELD
AL10 0TF, HERTFORDSHIRE
FREDERICK WILLIAM WEBBER (dissolve)
Director, 2003.11.27 - 2007.10.31
169 HALLS ROAD TILEHURST , READING
RG30 4PT, BERKSHIRE

Companies near to INTRAD ltd.

Information about the Private Limited Company INTRAD 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: 2016.06.05. Reload the data