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INTELLIGENT TERMINALS LIMITED

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

Company details

CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW15 5DJ

INTELLIGENT TERMINALS LIMITED on the map

Company type: Private Limited Company
Company number: 00975770
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.26
dissolution date: 2000.11.28
last member list: 1997.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7240 - Data base activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.28
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1990.12.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.11.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.07.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
Child documents:
Document type: ANNOTATION
Date: 1999.08.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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S366A DISP HOLDING AGM 27/10/97
Form type: (W)ELRES
Date: 1997.10.30
£2.95
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S252 DISP LAYING ACC 27/10/97
Form type: (W)ELRES
Date: 1997.10.30
£2.95
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S386 DIS APP AUDS 27/10/97
Form type: (W)ELRES
Date: 1997.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 28/06/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/96 FROM:, COOMBE CROSS, 2/4 SOUTH END, CROYDON, CR0 1DL
Form type: 287
Date: 1996.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.11
£2.95
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RETURN MADE UP TO 28/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/12/87
Form type: AA
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1988.02.17

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Company directors and board members:

ANDREW MICHAEL JACOBS (dissolve)
Secretary, 1997.07.21 - 2000.11.28
25 CHAPEL STREET , LONDON
NW1 5DS
CHARLES RICHARD CRUTCHFIELD (dissolve)
Director, 1999.07.08 - 2000.11.28
25 KNIGHTSBRIDGE COURT SLOANE STREET , LONDON
SW1X 9LQ
EILEEN ANNE BASGALLOP (dissolve)
Secretary, 1996.02.28 - 1997.07.21
21 THE AVENUE DALLINGTON , NORTHAMPTON
NN5 7AJ
VIVYAN ANTHONY COLE (dissolve)
Secretary, 1991.06.28 - 1991.11.20
51 KERSEY DRIVE , SOUTH CROYDON
CR2 8SX, SURREY
ADRIAN CHARLES RADFORD (dissolve)
Secretary, 1991.11.20 - 1996.02.28
57 PARK ROAD , CATERHAM
CR3 5TB, SURREY
BRIAN WYNDHAM BAILEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28 - 1995.04.05
EAGLEHURST WEST STANSWOOD ROAD , SOUTHAMPTON
SO45 1BT, HAMPSHIRE
NICHOLAS JAMES BEVAN (dissolve)
Director, MANAGING DIRECTOR, 1997.10.27 - 1999.04.20
KNOLLSLEIGH 26A ROTHERFIELD ROAD , HENLEY ON THAMES
RG9 1NN, OXFORDSHIRE
VIVYAN ANTHONY COLE (dissolve)
Director, 1994.10.03 - 1995.07.05
51 KERSEY DRIVE , SOUTH CROYDON
CR2 8SX, SURREY
TRAVIS EDWARD HALFORD (dissolve)
Director, 1994.10.03 - 1997.09.26
FLAT 3 28 LOWER SLOANE STREET , LONDON
SW1 W8BA
FRANK HOLE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28 - 1993.11.26
8 CHERIMOYA GARDENS , WEST MOLESEY
KT8 1SA, SURREY
RICHARD ANTON LACKMANN (dissolve)
Director, FINANCE DIRECTOR, 1998.07.28 - 1998.12.17
61 ARTESIAN ROAD , LONDON
W2 5DB
CHARLES GEORGE METCALFE (dissolve)
Director, 1994.10.03 - 1998.07.28
161 PENISTONE ROAD KIRK BURTON , HUDDERSFIELD
HD8 0RB

Information about the Private Limited Company INTELLIGENT TERMINALS 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: 2016.07.09. Reload the data