| Company Name | I.T.S. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01442542 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1979(44 years, 9 months ago) |
| Dissolution Date | 3 November 2009 (14 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Pribus Consultancy Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 March 2006(26 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 03 November 2009) |
| Correspondence Address | The Rafters 32 Fernside Avenue Mill Hill London NW7 3AY |
| Director Name | Malcolm Congreve Brown |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1992(12 years, 7 months after company formation) |
| Appointment Duration | 14 years (resigned 17 March 2006) |
| Role | Solicitor |
| Correspondence Address | 29 Park Lawn Farnham Royal Slough Berkshire SL2 3AP |
| Director Name | Michael John Rock |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1992(12 years, 7 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 12 June 2006) |
| Role | Consultant |
| Correspondence Address | 7 Sospel Court Farnham Royal Buckinghamshire SL2 3PT |
| Secretary Name | Katherine Mary Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1992(12 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 05 February 1998) |
| Role | Company Director |
| Correspondence Address | 8a Knolton Way Slough Berkshire SL2 5SZ |
| Secretary Name | Michael John Rock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1998(19 years, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 17 March 2006) |
| Role | Consultant |
| Correspondence Address | 7 Sospel Court Farnham Royal Buckinghamshire SL2 3PT |
Location
| Registered Address | College House 17 King Edwards Road Ruislip Middlesex HA4 7AE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,906 |
| Current Liabilities | £61,014 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2006 | Director resigned (1 page) |
| 13 April 2006 | Secretary resigned (1 page) |
| 13 April 2006 | Director resigned (1 page) |
| 13 April 2006 | New secretary appointed (2 pages) |
| 20 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 February 2005 | Return made up to 02/03/05; full list of members (7 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 25 February 2004 | Return made up to 02/03/04; full list of members (7 pages) |
| 14 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 13 March 2003 | Registered office changed on 13/03/03 from: warren house farm church road iver heath buckinghamshire SL0 0RD (1 page) |
| 11 March 2003 | Return made up to 02/03/03; full list of members (7 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 25 April 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
| 22 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 17 April 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
| 10 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 27 May 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 9 March 1999 | Return made up to 02/03/99; full list of members (6 pages) |
| 21 December 1998 | New secretary appointed (2 pages) |
| 20 July 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
| 19 March 1998 | Return made up to 02/03/98; no change of members
|
| 2 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 9 June 1997 | Return made up to 02/03/97; no change of members (4 pages) |
| 22 October 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
| 25 March 1996 | Return made up to 02/03/96; full list of members (6 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |
| 1 May 1995 | Return made up to 02/03/95; no change of members (6 pages) |