INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED

Company Number		02770329
Date formed		1992-11-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2015-09-22
Type of accounts		FULL

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Company Officers of INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN CAMPBELL JOSEPH ELLIS	Director	2013-02-26
RONAN NIALL KIERANS	Director	2013-02-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIELLE MARIE PASS	Company Secretary	2011-05-09	2013-02-26
CHRISTOPHER RODERICK JOHN GOSCOMB	Director	2009-01-19	2013-02-26
JAMES MURRAY	Company Secretary	2012-09-04	2012-09-14
KENNETH JOHN GILL	Director	2005-11-24	2012-09-14
STEPHEN PETER OGILVY RICKWOOD	Director	2004-03-01	2011-04-30
FRANCESCA JOANNE WILSON	Company Secretary	2009-06-01	2011-03-04
FRANCIS ROBERT IVES	Director	1992-11-27	2009-10-01
MICHAEL JOHN GLIDDEN HENDERSON	Director	2008-01-28	2009-09-24
JAMES PATRICK MURRAY	Company Secretary	2003-09-29	2009-06-01
MICHAEL KEMSLEY	Director	1998-06-30	2009-01-19
MAHESH R DOSHI	Director	2005-11-24	2007-08-30
MICHAEL DAVID GIBBONS	Director	1998-02-25	2007-08-30
EDWIN VINCENT BARTLETT	Director	2005-11-24	2006-09-25
MICHAEL KEMSLEY	Company Secretary	1998-06-30	2003-09-29
WILLIAM ALEXANDER HEANEY	Company Secretary	1994-12-14	1998-06-30
SALLY ELIZABETH ANNE MITCHELL	Company Secretary	1996-07-01	1998-06-30
IAN JAMES FLEMING	Director	1996-07-01	1998-06-30
MICHAEL HARRY HOLMES	Director	1997-09-16	1998-06-30
MICHAEL KEMSLEY	Director	1994-10-12	1997-06-30
MICHAEL EDWARD DAVID DE STYRCEA	Director	1994-12-14	1997-06-30
GILES HARDING WAVERLEY BALLANTINE	Director	1994-12-14	1996-09-26
DONALD ANGUS PALMER	Company Secretary	1994-12-14	1996-07-01
DONALD ANGUS PALMER	Director	1994-12-14	1996-07-01
MICHAEL KEMSLEY	Company Secretary	1993-12-03	1994-12-14
MICHAEL DAVID GIBBONS	Director	1992-11-27	1994-12-14
MICHAEL JAMES SOLOMON	Director	1992-11-27	1994-12-14
PAUL JOHN BRAITHWAITE	Director	1992-11-27	1994-02-08
JULIAN JOHN LENNOX HEARD	Director	1992-11-27	1994-02-08
ANDREW ROBERT HEMSLEY	Director	1992-11-27	1994-02-08
JAMES DAVID IAN HOSSACK	Director	1992-11-27	1994-02-08
NICHOLAS JAMES MELLSTROM	Director	1992-11-27	1994-02-08
DEREK RONALD PITCHER	Director	1992-11-27	1994-02-08
WILLIAM FREDERICK CECIL SWANN	Company Secretary	1992-11-27	1993-12-03

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RONAN NIALL KIERANS	SUNVENTURES 1 LTD	Director	2018-01-26	CURRENT	2015-04-01	Active
RONAN NIALL KIERANS	SUNVENTURES 4 LTD	Director	2018-01-26	CURRENT	2015-04-01	Active
RONAN NIALL KIERANS	SUNVENTURES 7 LTD	Director	2018-01-26	CURRENT	2015-05-15	Active
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RONAN NIALL KIERANS	SPF MOOR FARM LIMITED	Director	2018-01-26	CURRENT	2015-09-18	Active
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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.

Date	Document Type	Document Description
2015-09-22	GAZ2	STRUCK OFF AND DISSOLVED
2015-07-13	SH20	STATEMENT BY DIRECTORS
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13	SH19	13/07/15 STATEMENT OF CAPITAL GBP 2
2015-07-13	CAP-SS	SOLVENCY STATEMENT DATED 26/06/15
2015-07-13	RES06	REDUCE ISSUED CAPITAL 26/06/2015
2015-04-07	GAZ1	FIRST GAZETTE
2014-11-28	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 1460460
2014-11-03	AR01	01/10/14 FULL LIST
2014-06-24	DISS40	DISS40 (DISS40(SOAD))
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 1460460
2014-06-23	AR01	01/10/13 FULL LIST
2014-03-25	GAZ1	FIRST GAZETTE
2013-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 60 GRAY'S INN ROAD LONDON WC1X 8AQ
2013-03-19	TM02	APPOINTMENT TERMINATED, SECRETARY DANIELLE PASS
2013-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DEAN WEBSTER
2013-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOSCOMB
2013-03-19	AP01	DIRECTOR APPOINTED STEPHEN CAMPBELL JOSEPH ELLIS
2013-03-19	AP01	DIRECTOR APPOINTED RONAN KIERANS
2013-03-12	RES15	CHANGE OF NAME 11/03/2013
2013-03-12	CERTNM	COMPANY NAME CHANGED CYRIL SWEETT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 12/03/13
2013-03-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-03-01	RES01	ALTER ARTICLES 21/02/2013
2013-03-01	SH01	21/02/13 STATEMENT OF CAPITAL GBP 1460460.00
2012-10-22	AR01	01/10/12 NO CHANGES
2012-10-09	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH GILL
2012-09-14	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES MURRAY
2012-09-05	AP03	SECRETARY APPOINTED MR JAMES MURRAY
2011-11-07	AR01	01/10/11 FULL LIST
2011-11-01	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICKWOOD
2011-05-16	AP03	SECRETARY APPOINTED MISS DANIELLE MARIE PASS
2011-03-04	TM02	APPOINTMENT TERMINATED, SECRETARY FRANCESCA WILSON
2010-10-29	AR01	01/10/10 NO CHANGES
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RODERICK JOHN GOSCOMB / 06/08/2010
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LESLIE WEBSTER / 06/08/2010
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER OGILVY RICKWOOD / 06/08/2010
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN GILL / 06/08/2010
2010-09-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCESCA JOANNE WILSON / 06/08/2010
2010-08-12	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-01-16	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-04	AR01	01/10/09 NO CHANGES
2009-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS IVES
2009-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENDERSON
2009-06-02	288b	APPOINTMENT TERMINATED SECRETARY JAMES MURRAY
2009-06-02	288a	SECRETARY APPOINTED MISS FRANCESCA JOANNE WILSON
2009-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-01-21	288a	DIRECTOR APPOINTED MR CHRISTOPHER RODERICK JOHN GOSCOMB
2009-01-20	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL KEMSLEY
2008-10-21	363a	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-02-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-06	288a	NEW DIRECTOR APPOINTED
2008-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-18	363a	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-09-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-12	CERTNM	COMPANY NAME CHANGED CYRIL SWEETT (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 12/09/07
2007-09-04	288b	DIRECTOR RESIGNED
2007-09-04	288b	DIRECTOR RESIGNED
2007-02-08	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-07	363a	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-11-07	288b	DIRECTOR RESIGNED
2006-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-05	288a	NEW DIRECTOR APPOINTED
2005-12-05	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-05	288a	NEW DIRECTOR APPOINTED
2005-12-05	288a	NEW DIRECTOR APPOINTED
2005-11-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-11-01	363s	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-10-06	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-02	363s	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-03-25

Fines / Sanctions

No fines or sanctions have been issued against INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED

Trademarks

We have not found any records of INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D 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 INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D 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 INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED	Event Date	2014-03-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D 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 INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2015-12-13 20:24:57
Primary Source:	Companies House

Company Overview

Company Officers of INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED

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