| Company Name | I.T. Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01554755 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1981(43 years, 1 month ago) |
| Dissolution Date | 6 October 1998 (25 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Rowan Geoffrey Cole |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1996(14 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 06 October 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pyne House Ditton Grange Drive Long Ditton Surbiton Surrey KT6 5HG |
| Director Name | Sarah Jacqueline Cole |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1996(14 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 06 October 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pyne House Ditton Grange Drive Long Ditton Surrey KT6 5HG |
| Secretary Name | Mr Rowan Geoffrey Cole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1996(14 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 06 October 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pyne House Ditton Grange Drive Long Ditton Surbiton Surrey KT6 5HG |
| Director Name | Ronald Brian Aldridge |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 07 February 1996) |
| Role | Company Director |
| Correspondence Address | 7 Meautys St. Albans Hertfordshire AL3 4LU |
| Director Name | Roy Kenneth Cole |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 07 February 1996) |
| Role | Company Director |
| Correspondence Address | High Acre Occupation Lane Titchfield Hampshire PO14 4BY |
| Director Name | Iris Sally Hunt |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 21 July 1993) |
| Role | Company Director |
| Correspondence Address | Flat 6 Roehampton Close London SW15 5LU |
| Secretary Name | Ronald Brian Aldridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 06 February 1996) |
| Role | Company Director |
| Correspondence Address | 7 Meautys St. Albans Hertfordshire AL3 4LU |
Location
| Registered Address | Ashley House 18-20 George Street Richmond Surrey TW9 1PR |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 6 October 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 1997 | Return made up to 31/12/96; full list of members
|
| 18 February 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 17 February 1996 | Director resigned (2 pages) |
| 17 February 1996 | New director appointed (1 page) |
| 17 February 1996 | Registered office changed on 17/02/96 from: prudential buildings 16 guildhall walk portsmouth hants. PO1 2DE (1 page) |
| 17 February 1996 | Director resigned (2 pages) |
| 17 February 1996 | Auditor's resignation (1 page) |
| 17 February 1996 | New secretary appointed;new director appointed (1 page) |
| 5 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 27 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |