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Wood Group Intetech Overseas Holdings Company Limited

Wood Group Intetech Overseas Holdings Company Limited is a dissolved company incorporated on 11 October 2005 with the registered office located in Staines-upon-Thames, Surrey. Wood Group Intetech Overseas Holdings Company Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 13 September 2016 (8 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05589739
Private limited company
Age
19 years
Incorporated 11 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Compass Point
79-87 Kingston Road
Staines-Upon-Thames
Middlesex
TW18 1DT
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Sep 1969
Director • Australian,british • Lives in Australia • Born in Jan 1960
Director • British • Lives in England • Born in Mar 1955
Director • Engineer • British • Lives in UK • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen John Wayman is a mutual person.
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Fairview Vineyard Ltd
Dr Liane Margaret Smith is a mutual person.
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Larkton Ltd
Dr Liane Margaret Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 13 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 28 Jun 2016
Application To Strike Off
9 Years Ago on 20 Jun 2016
Robert Muirhead Birnie Brown Resigned
9 Years Ago on 18 Dec 2015
Mr Iain Angus Jones Appointed
9 Years Ago on 18 Dec 2015
Confirmation Submitted
9 Years Ago on 5 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 2 Sep 2015
Mr Stephen John Wayman Details Changed
10 Years Ago on 23 Dec 2014
Dormant Accounts Submitted
10 Years Ago on 16 Oct 2014
Confirmation Submitted
10 Years Ago on 13 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 28 Jun 2016
Application to strike the company off the register
Submitted on 20 Jun 2016
Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015
Submitted on 24 Feb 2016
Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015
Submitted on 7 Jan 2016
Annual return made up to 11 October 2015 with full list of shareholders
Submitted on 5 Nov 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 2 Sep 2015
Director's details changed for Mr Stephen John Wayman on 23 December 2014
Submitted on 23 Dec 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 16 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Submitted on 13 Oct 2014
Repayment History
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