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Home > England & Wales Companies > INTRAMAR LIMITED
Company Information for

INTRAMAR LIMITED

40 HIGH WEST STREET, DORCHESTER, DORSET, DT1 1UR,
Company Registration Number
01358647
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Intramar Ltd
INTRAMAR LIMITED was founded on 1978-03-20 and has its registered office in Dorchester. The organisation's status is listed as "Active - Proposal to Strike off". Intramar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INTRAMAR LIMITED
 
Legal Registered Office
40 HIGH WEST STREET
DORCHESTER
DORSET
DT1 1UR
Other companies in DT2
 
Filing Information
Company Number 01358647
Company ID Number 01358647
Date formed 1978-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-03-13
Return next due 2018-03-27
Type of accounts SMALL
Last Datalog update: 2017-12-08 17:10:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTRAMAR LIMITED
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Companies with same name INTRAMAR LIMITED
The following companies were found which have the same name as INTRAMAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTRAMAR CORPORATION Delaware Unknown
INTRAMAR CORPORATION OF AMERICA(ICA) 444 BRICKELL AVENUE MIAMI FL 33131 Inactive Company formed on the 1980-01-28
INTRAMAR CHARTERING INCORPORATED New Jersey Unknown
INTRAMAR EXPORTATIONS MARITIMES CANADA LIMITEE 500 MAIN ROAD PO BOX 606 HUDSON HEIGHTS Quebec J0P1J0 Dissolved Company formed on the 1983-11-28
INTRAMAR ENTERPRISES LTD., COMPANY 1401 BRICKELL AVE. MIAMI FL Inactive Company formed on the 1975-11-18
INTRAMAR ENTERPRISES USA INC. 7907 S GESSNER RD HOUSTON TX 77036 Forfeited Company formed on the 1997-12-22
INTRAMAR ENTERPRISES INCORPORATED California Unknown
INTRAMAR FINANCIAL LTD AMAK SUITES 68 FULHAM PALACE ROAD LONDON W6 9PL Active - Proposal to Strike off Company formed on the 2019-07-31
INTRAMAR IMS, L.L.C. 7907 S GESSNER RD HOUSTON TX 77036 Forfeited Company formed on the 2017-10-16
INTRAMAR INCORPORATED New Jersey Unknown
INTRAMAR INCORPORATED New Jersey Unknown
INTRAMAR PTY. LTD. Dissolved Company formed on the 1981-01-22
INTRAMAR RESORTS DEVELOPMENT LIMITED IFC 1 Esplanade St Helier Jersey JE2 3BX Live Company formed on the 1990-06-18
INTRAMAR RESOURCES (GUERNSEY) LIMITED Singapore Active Company formed on the 2008-10-09
INTRAMAR RESORTS DEVELOPMENT LIMITED Singapore Active Company formed on the 2008-10-09
Intramar Sea Products Inc. 1458 KILBORN AVENUE OTTAWA Ontario K1H 6L9 Dissolved Company formed on the 2002-06-05
INTRAMAR SHIPPING LIMITED Dissolved Company formed on the 2000-12-01
INTRAMAR, INC. 3435 NW 37TH STREET MIAMI, FL MH 33142 Inactive Company formed on the 1978-11-22
INTRAMAR, INC. 1438 CAMPBELL RD STE 114 HOUSTON TX 77055 Active Company formed on the 1987-05-11
INTRAMARC (HONG KONG) LIMITED Dissolved Company formed on the 1997-07-14

Company Officers of INTRAMAR LIMITED

Current Directors
Officer Role Date Appointed
HUMPHRIES KIRK SERVICES LIMITED
Company Secretary 2015-02-01
ABDUL RAHIM HAMED SALIM AL RAWAHI
Director 2014-03-31
AFLAH HAMED SALIM AL-RAWAHI
Director 1997-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KENNETH ANDREW GIBBS
Company Secretary 1992-03-13 2015-01-31
JOHN KENNETH ANDREW GIBBS
Director 1992-03-13 2015-01-31
PAUL ANTHONY SULLIVAN
Director 1997-04-25 2014-03-31
PETER GRAY BELL
Director 1992-03-13 1997-04-25
JOHN HOWARD WILLIAM GARNETT
Director 1997-03-21 1997-04-25
PATRICK WILLIAM LAWFORD FINDLATER
Director 1992-03-13 1995-09-30
PETER JOHN HOGAN
Director 1992-03-13 1995-08-25
PHILIP MAURICE TARSH
Director 1992-03-13 1995-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUMPHRIES KIRK SERVICES LIMITED BLAYTHORNE GROUP LIMITED Company Secretary 2018-04-17 CURRENT 2007-12-07 Liquidation
HUMPHRIES KIRK SERVICES LIMITED SVEN CYCLES LIMITED Company Secretary 2017-07-24 CURRENT 2013-04-24 Liquidation
HUMPHRIES KIRK SERVICES LIMITED CATALYST CBF LIMITED Company Secretary 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
HUMPHRIES KIRK SERVICES LIMITED PATTON BRANDS INTERNATIONAL LIMITED Company Secretary 2017-04-25 CURRENT 2015-02-05 Active - Proposal to Strike off
HUMPHRIES KIRK SERVICES LIMITED CASTLEMAIN MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-27 CURRENT 2016-06-27 Active
HUMPHRIES KIRK SERVICES LIMITED STOBOROUGH MEADOW MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-12 CURRENT 1997-05-14 Active
HUMPHRIES KIRK SERVICES LIMITED WESSEX MULTI ACADEMY TRUST Company Secretary 2015-12-22 CURRENT 2011-06-21 Active
HUMPHRIES KIRK SERVICES LIMITED QAS EUROPE LIMITED Company Secretary 2014-11-19 CURRENT 2014-11-19 Dissolved 2016-07-12
HUMPHRIES KIRK SERVICES LIMITED ALLOWENSHAY WATER COMPANY LIMITED Company Secretary 2014-05-14 CURRENT 2014-05-14 Active
HUMPHRIES KIRK SERVICES LIMITED THE GAZELLE MILITARY HELICOPTER TRUST Company Secretary 2014-03-03 CURRENT 2014-03-03 Active - Proposal to Strike off
HUMPHRIES KIRK SERVICES LIMITED FRIENDS OF PORTLAND PRISON Company Secretary 2014-01-31 CURRENT 2014-01-31 Dissolved 2017-03-21
HUMPHRIES KIRK SERVICES LIMITED 7 MARYLANDS ROAD (FREEHOLD) LIMITED Company Secretary 2013-12-03 CURRENT 2013-12-03 Active
HUMPHRIES KIRK SERVICES LIMITED DURNOVARIA SILVER BAND TRUST Company Secretary 2013-10-29 CURRENT 2013-10-29 Active
HUMPHRIES KIRK SERVICES LIMITED QUEEN'S PARK INFANT ACADEMY Company Secretary 2013-03-07 CURRENT 2013-03-07 Active - Proposal to Strike off
HUMPHRIES KIRK SERVICES LIMITED ALPS PROPERTY FINDERS LIMITED Company Secretary 2012-01-24 CURRENT 2000-11-15 Active - Proposal to Strike off
HUMPHRIES KIRK SERVICES LIMITED WESSEX PLACE MANAGEMENT LIMITED Company Secretary 2010-01-07 CURRENT 1999-08-20 Active
HUMPHRIES KIRK SERVICES LIMITED THE GARDENS GROUP LIMITED Company Secretary 2006-10-31 CURRENT 1998-01-20 Active
HUMPHRIES KIRK SERVICES LIMITED CASTLE GARDENS SHERBORNE LIMITED Company Secretary 2006-10-31 CURRENT 1986-11-18 Active
HUMPHRIES KIRK SERVICES LIMITED POUNDBURY GARDENS LIMITED Company Secretary 2006-10-31 CURRENT 1990-08-08 Active
HUMPHRIES KIRK SERVICES LIMITED BRIMSMORE GARDENS LIMITED Company Secretary 2006-10-31 CURRENT 1991-09-10 Active
HUMPHRIES KIRK SERVICES LIMITED PINNACLES REACH MANAGEMENT COMPANY LIMITED Company Secretary 2004-10-30 CURRENT 1985-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-09DS01Application to strike the company off the register
2017-08-24SH20Statement by Directors
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-24SH19Statement of capital on 2017-08-24 GBP 1
2017-08-24CAP-SSSolvency Statement dated 09/08/17
2017-08-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 130000
2016-03-21AR0113/03/16 ANNUAL RETURN FULL LIST
2015-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 130000
2015-03-23AR0113/03/15 ANNUAL RETURN FULL LIST
2015-02-23AP04Appointment of Humphries Kirk Services Limited as company secretary on 2015-02-01
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/15 FROM Church Farm House, Batcombe Dorchester Dorset DT2 7BG
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH ANDREW GIBBS
2015-02-23TM02Termination of appointment of John Kenneth Andrew Gibbs on 2015-01-31
2014-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-04-01CH01Director's details changed for Sheikh Aflah Hamed Salim Al-Rawahy on 2014-03-31
2014-04-01AP01DIRECTOR APPOINTED SHEIKH ABDUL RAHIM HAMED SALIM AL RAWAHI
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN
2014-03-26RES01ADOPT ARTICLES 26/03/14
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 130000
2014-03-21AR0113/03/14 ANNUAL RETURN FULL LIST
2014-03-06RES01ADOPT ARTICLES 06/03/14
2013-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-04-05AR0113/03/13 ANNUAL RETURN FULL LIST
2012-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-03-21AR0113/03/12 FULL LIST
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SULLIVAN / 02/03/2012
2012-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-04-04AR0113/03/11 FULL LIST
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SULLIVAN / 12/03/2011
2010-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-04-12AR0113/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEIKH AFLAH HAMED SALIM AL-RAWAHY / 09/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH ANDREW GIBBS / 09/04/2010
2009-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-03-30363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2008-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-03-25363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-03-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN GIBBS / 01/09/2007
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: CHURCH FARMHOUSE, STOCKWOOD DORCHESTER DORSET DT2 0NG
2007-03-21363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-03-21288cDIRECTOR'S PARTICULARS CHANGED
2007-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2006-09-29287REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 39A HIGH STREET HEATHFIELD EAST SUSSEX TN21 8HU
2006-04-04363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-11-21AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-03-30363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2004-05-04363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-03-25363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-03-19363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-03-19363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2000-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-03-23363sRETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
1999-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-03-23363sRETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-04-15363sRETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
1998-01-13AAFULL GROUP ACCOUNTS MADE UP TO 30/09/97
1997-07-09288aNEW DIRECTOR APPOINTED
1997-05-20AUDAUDITOR'S RESIGNATION
1997-05-08288aNEW DIRECTOR APPOINTED
1997-05-08288bDIRECTOR RESIGNED
1997-05-08288bDIRECTOR RESIGNED
1997-05-08287REGISTERED OFFICE CHANGED ON 08/05/97 FROM: ROMAN HOUSE WOOD STREET LONDON EC2Y 5BP
1997-04-07288aNEW DIRECTOR APPOINTED
1997-03-24AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-03-24363sRETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
1996-04-17363sRETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS
1996-04-17AAFULL GROUP ACCOUNTS MADE UP TO 30/09/95
1995-10-19288DIRECTOR RESIGNED
1995-09-05288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to INTRAMAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTRAMAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTRAMAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTRAMAR LIMITED

Intangible Assets
Patents
We have not found any records of INTRAMAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTRAMAR LIMITED
Trademarks
We have not found any records of INTRAMAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTRAMAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INTRAMAR LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where INTRAMAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTRAMAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTRAMAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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