Company NameInternational Technologists Limited
Company StatusDissolved
Company Number00914454
CategoryPrivate Limited Company
Incorporation Date1 September 1967(54 years, 2 months ago)
Dissolution Date16 March 2021 (7 months, 1 week ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRichard Lee Bowen
Date of BirthJanuary 1935 (Born 86 years ago)
NationalityAmerican
StatusClosed
Appointed29 October 1991(24 years, 2 months after company formation)
Appointment Duration29 years, 4 months (closed 16 March 2021)
RoleArchitect & Engineer
Country of ResidenceUnited States
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE
Director NameEthel Williams
Date of BirthOctober 1923 (Born 98 years ago)
NationalityAmerican
StatusClosed
Appointed29 October 1991(24 years, 2 months after company formation)
Appointment Duration29 years, 4 months (closed 16 March 2021)
RoleSecretary
Country of ResidenceUnited States
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE
Secretary NameEthel Williams
NationalityAmerican
StatusClosed
Appointed29 October 1991(24 years, 2 months after company formation)
Appointment Duration29 years, 4 months (closed 16 March 2021)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE
Director NameEthel Williams
Date of BirthOctober 1923 (Born 98 years ago)
NationalityAmerican
StatusResigned
Appointed29 October 1991(24 years, 2 months after company formation)
Appointment Duration28 years, 9 months (resigned 31 July 2020)
RoleSecretary
Country of ResidenceUnited States
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE
Secretary NameEthel Williams
NationalityAmerican
StatusResigned
Appointed29 October 1991(24 years, 2 months after company formation)
Appointment Duration28 years, 9 months (resigned 31 July 2020)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE

Location

Registered Address71 Queen Victoria Street
London
EC4V 4BE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address MatchesOver 900 other UK companies use this postal address

Shareholders

100 at £1Richard L Bowen Associates Inc.
100.00%
Ordinary

Financials

Year2014
Net Worth-£320
Cash£80
Current Liabilities£400

Accounts

Latest Accounts31 December 2018 (2 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2020First Gazette notice for voluntary strike-off (1 page)
19 November 2020Application to strike the company off the register (3 pages)
27 October 2020Termination of appointment of Ethel Williams as a director on 31 July 2020 (1 page)
27 October 2020Termination of appointment of Ethel Williams as a secretary on 31 July 2020 (1 page)
30 October 2019Confirmation statement made on 29 October 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
30 November 2018Confirmation statement made on 29 October 2018 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
29 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
4 February 2017Compulsory strike-off action has been discontinued (1 page)
4 February 2017Compulsory strike-off action has been discontinued (1 page)
3 February 2017Confirmation statement made on 29 October 2016 with updates (5 pages)
3 February 2017Confirmation statement made on 29 October 2016 with updates (5 pages)
24 January 2017First Gazette notice for compulsory strike-off (1 page)
24 January 2017First Gazette notice for compulsory strike-off (1 page)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 February 2016Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
29 February 2016Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
20 January 2016Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(4 pages)
20 January 2016Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 December 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(4 pages)
5 December 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(4 pages)
6 October 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 October 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
26 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(4 pages)
26 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(4 pages)
5 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
5 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
8 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
2 October 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 October 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
2 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 December 2010Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
16 December 2010Director's details changed for Richard Lee Bowen on 29 October 2010 (2 pages)
16 December 2010Director's details changed for Ethel Williams on 29 October 2010 (2 pages)
16 December 2010Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
16 December 2010Director's details changed for Richard Lee Bowen on 29 October 2010 (2 pages)
16 December 2010Director's details changed for Ethel Williams on 29 October 2010 (2 pages)
15 December 2010Secretary's details changed for Ethel Williams on 29 October 2010 (1 page)
15 December 2010Secretary's details changed for Ethel Williams on 29 October 2010 (1 page)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 December 2009Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
8 December 2009Director's details changed for Richard Lee Bowen on 1 November 2009 (2 pages)
8 December 2009Director's details changed for Ethel Williams on 1 November 2009 (2 pages)
8 December 2009Director's details changed for Richard Lee Bowen on 1 November 2009 (2 pages)
8 December 2009Director's details changed for Ethel Williams on 1 November 2009 (2 pages)
8 December 2009Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
8 December 2009Director's details changed for Richard Lee Bowen on 1 November 2009 (2 pages)
8 December 2009Director's details changed for Ethel Williams on 1 November 2009 (2 pages)
25 September 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
25 September 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
9 February 2009Return made up to 29/10/08; full list of members (3 pages)
9 February 2009Return made up to 29/10/08; full list of members (3 pages)
30 January 2009Accounts for a dormant company made up to 31 December 2007 (3 pages)
30 January 2009Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 January 2008Return made up to 29/10/07; no change of members (7 pages)
4 January 2008Return made up to 29/10/07; no change of members (7 pages)
9 February 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
9 February 2007Return made up to 29/10/06; full list of members (7 pages)
9 February 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
9 February 2007Return made up to 29/10/06; full list of members (7 pages)
8 February 2007Accounts for a dormant company made up to 31 December 2005 (3 pages)
8 February 2007Accounts for a dormant company made up to 31 December 2005 (3 pages)
30 November 2005Return made up to 29/10/05; full list of members (8 pages)
30 November 2005Return made up to 29/10/05; full list of members (8 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
19 April 2005Accounts for a dormant company made up to 31 December 2003 (3 pages)
19 April 2005Accounts for a dormant company made up to 31 December 2003 (3 pages)
7 March 2005Return made up to 29/10/04; full list of members (7 pages)
7 March 2005Return made up to 29/10/04; full list of members (7 pages)
3 November 2004Return made up to 29/10/03; full list of members (7 pages)
3 November 2004Return made up to 29/10/03; full list of members (7 pages)
21 August 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
21 August 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
5 December 2002Return made up to 29/10/02; full list of members (7 pages)
5 December 2002Return made up to 29/10/02; full list of members (7 pages)
18 August 2002Registered office changed on 18/08/02 from: lion house red lion street london WC1R 4GB (1 page)
18 August 2002Return made up to 29/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 August 2002Return made up to 29/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 August 2002Registered office changed on 18/08/02 from: lion house red lion street london WC1R 4GB (1 page)
12 June 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
12 June 2002Accounts for a dormant company made up to 31 December 2000 (3 pages)
12 June 2002Registered office changed on 12/06/02 from: fairfax house fulwood place grays inn london WC1V 6HU (1 page)
12 June 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
12 June 2002Accounts for a dormant company made up to 31 December 2000 (3 pages)
12 June 2002Registered office changed on 12/06/02 from: fairfax house fulwood place grays inn london WC1V 6HU (1 page)
21 December 2000Return made up to 29/10/00; full list of members (6 pages)
21 December 2000Return made up to 29/10/00; full list of members (6 pages)
27 October 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
27 October 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
23 December 1999Return made up to 29/10/99; full list of members (6 pages)
23 December 1999Return made up to 29/10/99; full list of members (6 pages)
21 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
10 November 1998Return made up to 29/10/98; no change of members (4 pages)
10 November 1998Return made up to 29/10/98; no change of members (4 pages)
3 November 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
3 November 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
16 February 1998Return made up to 29/10/97; no change of members (4 pages)
16 February 1998Return made up to 29/10/97; no change of members (4 pages)
17 November 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
17 November 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
14 January 1997Return made up to 29/10/96; full list of members (6 pages)
14 January 1997Return made up to 29/10/96; full list of members (6 pages)
4 November 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
4 November 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
5 March 1996Return made up to 29/12/95; no change of members (4 pages)
5 March 1996Return made up to 29/12/95; no change of members (4 pages)
15 August 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
15 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(6 pages)
15 August 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
15 August 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
15 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(6 pages)
15 August 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
2 May 1995Return made up to 29/10/94; no change of members (8 pages)
2 May 1995Return made up to 29/10/94; no change of members (8 pages)
1 May 1995Full accounts made up to 31 December 1993 (4 pages)
1 May 1995Full accounts made up to 31 December 1993 (4 pages)
1 September 1967Certificate of incorporation (1 page)
1 September 1967Certificate of incorporation (1 page)