About

Registered Number: 03580413
Date of Incorporation: 12/06/1998 (25 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 16/11/2018 (5 years and 5 months ago)
Registered Address: The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire, WA15 9SQ

 

Founded in 1998, Intramark Ltd has its registered office in Cheshire, it's status is listed as "Dissolved". The companies directors are Stopford, Michael Edward, Johnson, Peter Richard, Davies, Keith, Eccles, Patricia Dawn, Lamble, Christine, Lamble, Robert. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Keith 01 July 2006 03 October 2011 1
ECCLES, Patricia Dawn 01 July 2006 03 October 2011 1
LAMBLE, Christine 22 June 1998 03 October 2011 1
LAMBLE, Robert 22 June 1998 08 December 2005 1
Secretary Name Appointed Resigned Total Appointments
STOPFORD, Michael Edward 15 March 2012 - 1
JOHNSON, Peter Richard 08 December 2005 13 June 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 November 2018
LIQ14 - N/A 16 August 2018
LIQ03 - N/A 08 August 2017
AD01 - Change of registered office address 27 June 2016
RESOLUTIONS - N/A 24 June 2016
4.20 - N/A 24 June 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 24 June 2016
MR04 - N/A 03 March 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 03 August 2015
CH01 - Change of particulars for director 03 August 2015
CH01 - Change of particulars for director 03 August 2015
AR01 - Annual Return 09 July 2014
CH01 - Change of particulars for director 09 July 2014
AA01 - Change of accounting reference date 28 June 2014
AA - Annual Accounts 08 April 2014
MR01 - N/A 27 September 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 02 May 2012
AP03 - Appointment of secretary 15 March 2012
TM01 - Termination of appointment of director 20 December 2011
TM01 - Termination of appointment of director 20 December 2011
TM01 - Termination of appointment of director 20 December 2011
SH01 - Return of Allotment of shares 09 December 2011
AD01 - Change of registered office address 28 November 2011
AP01 - Appointment of director 13 October 2011
AP01 - Appointment of director 13 October 2011
TM02 - Termination of appointment of secretary 13 October 2011
TM02 - Termination of appointment of secretary 12 October 2011
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
AA - Annual Accounts 14 April 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 21 December 2008
287 - Change in situation or address of Registered Office 30 July 2008
287 - Change in situation or address of Registered Office 22 July 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 31 August 2007
AAMD - Amended Accounts 18 July 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
AA - Annual Accounts 12 June 2007
288a - Notice of appointment of directors or secretaries 20 September 2006
288a - Notice of appointment of directors or secretaries 22 August 2006
363a - Annual Return 18 July 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
AA - Annual Accounts 03 June 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
363a - Annual Return 02 August 2005
AA - Annual Accounts 16 February 2005
363s - Annual Return 25 June 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 23 June 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 24 July 2002
AA - Annual Accounts 09 May 2002
363s - Annual Return 29 June 2001
AA - Annual Accounts 06 June 2001
363s - Annual Return 20 June 2000
AA - Annual Accounts 17 April 2000
363s - Annual Return 24 June 1999
225 - Change of Accounting Reference Date 23 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 1998
288b - Notice of resignation of directors or secretaries 02 July 1998
288b - Notice of resignation of directors or secretaries 02 July 1998
288a - Notice of appointment of directors or secretaries 02 July 1998
287 - Change in situation or address of Registered Office 02 July 1998
288a - Notice of appointment of directors or secretaries 02 July 1998
RESOLUTIONS - N/A 22 June 1998
RESOLUTIONS - N/A 22 June 1998
123 - Notice of increase in nominal capital 22 June 1998
288b - Notice of resignation of directors or secretaries 22 June 1998
288b - Notice of resignation of directors or secretaries 22 June 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
287 - Change in situation or address of Registered Office 22 June 1998
NEWINC - New incorporation documents 12 June 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 September 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.