Industrial Therapy Organisation (Watford) Limited

Company Name	Industrial Therapy Organisation (Watford) Limited
Company Status	Dissolved
Company Number	01388770
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 September 1978(45 years, 7 months ago)
Previous Name	I.T.O. (Watford) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Penelope Barratt
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 November 2002(24 years, 2 months after company formation)
Appointment Duration	21 years, 4 months
Role	Human Resources Consultant
Country of Residence	United Kingdom
Correspondence Address	249 Hertingfordbury Road Hertingfordbury Hertfordshire SG14 2LB

Director Name	Mr Paul Everington
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 November 2002(24 years, 2 months after company formation)
Appointment Duration	21 years, 4 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	155 Hillcroft Crescent Watford Hertfordshire WD1 4PA

Director Name	Robert Phillip Hill
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 November 2002(24 years, 2 months after company formation)
Appointment Duration	21 years, 4 months
Role	Property Consultant
Correspondence Address	Hillocks East Common Harpenden Herts AL5 1BJ

Director Name	John Woods
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 October 2003(25 years, 1 month after company formation)
Appointment Duration	20 years, 6 months
Role	Employment Relations
Correspondence Address	53 Oxhey Avenue Oxhey Watford Hertfordshire WD19 4HB

Director Name	Janet Linda Williams
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 May 2004(25 years, 8 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Correspondence Address	21 Richfield Road Bushey Hertfordshire WD23 4RR

Secretary Name	Mr Mark Jonathan Glenister
Nationality	British
Status	Current
Appointed	16 December 2004(26 years, 3 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	58 Lattimore Road St. Albans Hertfordshire AL1 3XW

Director Name	Mr Martin Lee-Bapty
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(14 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 17 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Cole Green House Cole Green Hertford Hertfordshire SG14 2NN

Director Name	Mr Harry Wallace Jackson
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(14 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 06 September 1993)
Role	Engineer-Rtd
Correspondence Address	Dorney Trout Rise Loudwater Rickmansworth Hertfordshire WD3 4JR

Director Name	Mr David Stuart Mitchell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(14 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 26 February 2001)
Role	Company Director
Correspondence Address	Well Cottage Chapel Lane Oakwood Chichester West Sussex PO18 9AW

Director Name	Mr John Norman Anthony Hudson
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(14 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 01 May 1999)
Role	Retired
Correspondence Address	25 Melbourne Road Bushey Watford Hertfordshire WD2 3LL

Director Name	Mr Nigel Walter Spence Halsby
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(14 years, 1 month after company formation)
Appointment Duration	10 years (resigned 27 November 2002)
Role	Company Director
Correspondence Address	47 Kewferry Road Northwood Middlesex HA6 2PE

Director Name	Mr Frederick George Frosdick
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(14 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	27 North Approach Watford Hertfordshire WD2 6EH

Director Name	Dr Philip Rowland Evans
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(14 years, 1 month after company formation)
Appointment Duration	10 years (resigned 27 November 2002)
Role	Consultant Psychiatrist
Correspondence Address	7 Berks Hill Chorleywood Rickmansworth Hertfordshire WD3 5AG

Director Name	Dr Michael Beary
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(14 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 02 September 1994)
Role	Doctor
Correspondence Address	43 Parliament Hill London NW3 2TA

Director Name	John Pither
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(14 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 11 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcourt Trout Rise Loudwater Rickmansworth Hertfordshire WD3 4JS

Director Name	Dr Albert Charles Edward Wander
Date of Birth	January 1926 (Born 98 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 November 1992(14 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 April 1993)
Role	Company Director
Correspondence Address	Beltwood Chorleywood Road Rickmansworth Hertfordshire WD3 4ES

Secretary Name	Mrs Charlotte Halsby
Nationality	British
Status	Resigned
Appointed	01 November 1992(14 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 13 June 2003)
Role	Company Director
Correspondence Address	47 Kewferry Road Northwood Middlesex HA6 2PE

Director Name	John Charles Howlett
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(17 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 September 1999)
Role	Retired
Correspondence Address	3 Neptune Gardens Leighton Buzzard Bedfordshire LU7 8NW

Director Name	Mr Malcolm Iliff
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(18 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 November 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Canmore House 31 St. Marys Avenue Northwood Middlesex HA6 3AY

Director Name	Maureen Louise Tomlinson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(19 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 November 2002)
Role	Retired
Correspondence Address	379 Bushey Mill Lane Bushey Watford Hertfordshire WD2 2AH

Director Name	Stephen Thomas Obrien
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(20 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 November 2002)
Role	Printer
Correspondence Address	22 Neston Road Watford Hertfordshire WD2 4BW

Director Name	Mr Nicholas Edward Whitley
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(21 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Milton Road Repton Derbyshire DE65 6FZ

Director Name	Mrs Alicia Nena Spellen
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(21 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 November 2002)
Role	Medical Secretary
Country of Residence	England
Correspondence Address	113 Muirfield Road Watford Hertfordshire WD19 6JE

Director Name	Brian Kramer
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(23 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 November 2002)
Role	Retired
Correspondence Address	Anson House Northwick Road South Oxhey Watford South Hertfordshire WD1 6RS

Secretary Name	Diania Mary Sears
Nationality	British
Status	Resigned
Appointed	20 June 2003(24 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 May 2004)
Role	Company Director
Correspondence Address	30 High Acres Abbots Langley Watford Hertfordshire WD5 0JD

Secretary Name	Janet Linda Williams
Nationality	British
Status	Resigned
Appointed	27 May 2004(25 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 December 2004)
Role	Company Director
Correspondence Address	21 Richfield Road Bushey Hertfordshire WD23 4RR

Director Name	Robert Christopher Mountain
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(25 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 September 2004)
Role	Retired
Country of Residence	England
Correspondence Address	133 Harefield Road Rickmansworth Hertfordshire WD3 1PB

Location

Registered Address	C/O Baker Tilly 1st Floor 46 Clarendon Road Watford WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£141,698
Cash	£10,982
Current Liabilities	£60,267

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

24 February 2007	Dissolved (1 page)
24 November 2006	Liquidators statement of receipts and payments (6 pages)
24 November 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 November 2006	Liquidators statement of receipts and payments (6 pages)
18 November 2005	Registered office changed on 18/11/05 from: anson house northwick road south oxhey hertfordshire WD19 6RS (1 page)
11 November 2005	Appointment of a voluntary liquidator (1 page)
11 November 2005	Statement of affairs (10 pages)
11 November 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 September 2005	Auditor's resignation (1 page)
2 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Annual return made up to 09/10/04 (6 pages)
9 July 2004	New director appointed (2 pages)
4 June 2004	New secretary appointed;new director appointed (2 pages)
4 June 2004	Secretary resigned (1 page)
4 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
29 October 2003	Annual return made up to 09/10/03 (4 pages)
29 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
25 July 2003	New secretary appointed (2 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
23 June 2003	Secretary resigned (1 page)
13 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
8 January 2003	Return made up to 09/10/02; amending return 363(288) ‐ Director resigned (7 pages)
12 December 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
2 April 2002	New director appointed (1 page)
2 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
16 October 2001	Annual return made up to 09/10/01 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/10/01 (5 pages)
21 March 2001	Director resigned (1 page)
16 October 2000	Annual return made up to 09/10/00 363(287) ‐ Registered office changed on 16/10/00 (5 pages)
15 September 2000	New director appointed (2 pages)
1 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
25 January 2000	New director appointed (2 pages)
23 December 1999	Return made up to 09/10/99; amending return 363(288) ‐ Director resigned (5 pages)
3 December 1999	Annual return made up to 09/10/99 363(288) ‐ Director's particulars changed (5 pages)
9 June 1999	Director resigned (1 page)
27 April 1999	New director appointed (2 pages)
24 January 1999	Director resigned (1 page)
20 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
12 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
8 October 1998	Company name changed I.T.O. (watford) LIMITED\certificate issued on 09/10/98 (3 pages)
21 May 1998	New director appointed (2 pages)
7 November 1997	Director resigned (1 page)
16 October 1997	Annual return made up to 10/10/97 363(288) ‐ Director resigned (6 pages)
9 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
27 June 1997	New director appointed (2 pages)
26 March 1997	Director resigned (1 page)
14 October 1996	Annual return made up to 10/10/96 (6 pages)
4 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
20 June 1996	New director appointed (2 pages)
30 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)

Industrial Therapy Organisation (Watford) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London