| Company Name | Itamar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00156596 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1919(104 years, 10 months ago) |
| Dissolution Date | 22 October 1996 (27 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Amanda Louise Stillman-Jones |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(72 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 22 October 1996) |
| Role | Company Director |
| Correspondence Address | The Mill House Frensham Farnham Surrey GU10 3EE |
| Director Name | Martin Adrian Stillman-Jones |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(72 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 22 October 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Tarrant Gunville Blandford Forum Dorset DT11 8JN |
| Secretary Name | Amanda Louise Stillman-Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1995(75 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 22 October 1996) |
| Role | Company Director |
| Correspondence Address | The Mill House Frensham Farnham Surrey GU10 3EE |
| Director Name | Thomas Anthony Gilhooly |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(72 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 15 January 1993) |
| Role | Company Director |
| Correspondence Address | 174 Northumberland Court Northumberland Road Leamington Spa Warwickshire CV32 6HW |
| Director Name | Mrs Jacqueline Ann Oconnor |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(72 years, 7 months after company formation) |
| Appointment Duration | 2 months (resigned 20 March 1992) |
| Role | Director-Commercial |
| Correspondence Address | 1 Steppe Cottages Harvington Kidderminster Worcestershire DY10 4LL |
| Director Name | Mr David Edmund Rowe |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(72 years, 7 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 26 February 1992) |
| Role | Company Director |
| Correspondence Address | 38 Hazel Grove Lichfield Staffordshire WS14 9AS |
| Secretary Name | Timothy St John Yates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(72 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 March 1995) |
| Role | Company Director |
| Correspondence Address | The Granary Sion Court Hillpool Kidderminster Worcestershire DY10 4PF |
| Director Name | Timothy St John Yates |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1992(73 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 March 1995) |
| Role | Company Director |
| Correspondence Address | The Granary Sion Court Hillpool Kidderminster Worcestershire DY10 4PF |
Location
| Registered Address | Barbican House 26-34 Old Street London EC1V 9HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1993 (30 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 October 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 July 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 1995 | Accounting reference date extended from 30/09 to 31/12 (1 page) |
| 6 April 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 6 April 1995 | Director resigned (4 pages) |
| 16 March 1995 | Return made up to 14/01/95; full list of members (16 pages) |
| 13 March 1995 | Director's particulars changed (2 pages) |
| 13 March 1995 | Director's particulars changed (2 pages) |
| 31 July 1992 | Full accounts made up to 30 September 1991 (13 pages) |
| 30 April 1987 | Return made up to 01/01/87; full list of members (11 pages) |
| 22 March 1986 | Accounts made up to 31 May 1985 (16 pages) |
| 21 January 1985 | Accounts made up to 31 May 1984 (16 pages) |