DE LA RUE INTERCLEAR LIMITED

dissolved Company number 03921899

Private Limited by Shares · Incorporated on 9th Feb 2000 · Closed on 2nd Jun 2015

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SIC code: 74990
Registered office: St Albans, AL1 1NS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DE LA RUE INTERCLEAR LIMITED is a private limited by shares company based in St Albans. It was incorporated on 9th Feb 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

114 Companies at address View all 114 Companies in postcode View postcode

SICs

View other companies in St Albans (AL) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Nationality	View
Colin Child	Director	1st Jun 2010	British	View profile
Jean-Francois Hermans	Secretary	3rd May 2000	British	View profile
Edward Peppiatt	Director	31st Mar 2009	British	View profile

Other companies at this address

View all 113

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PIPERS PRESS JUICE COMPANY LIMITED	16839680	7th Nov 2025	active
BLOOM CARE SOLUTIONS LIMITED	16089433	19th Nov 2024	active
CHALUDA	16009166	9th Oct 2024	active
LUCHADE	16009223	9th Oct 2024	active
ADVANCE GROUP HOLDCO LIMITED	15960344	17th Sep 2024	active

Showing the latest 5 of 113 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 9th Feb 2000
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2012
Accounting reference date: 30th Sep

Timeline

9th Feb 2000 Company incorporated
9th Feb 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
9th Feb 2000 PEREGRINE SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
9th Feb 2000 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate nominee secretary
3rd Mar 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
11th Apr 2000 Paul Hollingworth appointed as Director
11th Apr 2000 Christine Fluker appointed as Director
11th Apr 2000 Christine Fluker appointed as Secretary
11th Apr 2000 PEREGRINE SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
11th Apr 2000 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate nominee secretary
3rd May 2000 Christine Fluker resigned as Secretary
3rd May 2000 Jean-Francois Hermans appointed as Secretary
30th Jun 2002 Robert McGowan appointed as Director
30th Jun 2002 Paul Hollingworth resigned as Director
30th Jun 2002 David Finnett appointed as Director
1st Mar 2003 David Finnett resigned as Director
1st Mar 2003 Stephen King appointed as Director
10th Sep 2004 Shatish Dasani appointed as Director
10th Sep 2004 Robert McGowan resigned as Director
1st Jul 2008 Shatish Dasani resigned as Director
31st Mar 2009 Simon Webb appointed as Director
31st Mar 2009 Christine Fluker resigned as Director
31st Mar 2009 Edward Peppiatt appointed as Director
31st Mar 2009 Stephen King resigned as Director
1st Jun 2010 Simon Webb resigned as Director
1st Jun 2010 Colin Child appointed as Director

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