Strategic Information Technology Services Limited

Company Name	Strategic Information Technology Services Limited
Company Status	Dissolved
Company Number	01836958
Category	Private Limited Company
Incorporation Date	30 July 1984(39 years, 9 months ago)
Dissolution Date	12 March 2008 (16 years, 1 month 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	Mr Simon Marcus Lawton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2005(20 years, 7 months after company formation)
Appointment Duration	3 years (closed 12 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales

Secretary Name	Mr Richard Hawke Collins
Nationality	British
Status	Closed
Appointed	01 March 2005(20 years, 7 months after company formation)
Appointment Duration	3 years (closed 12 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales

Director Name	Keith Michael Bolton
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(7 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Oak House Greenstiles Lane Swanland East Yorkshire HU14 3NH

Director Name	Mr Richard Bryn Jones
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(7 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Finchcroft House Finchcroft Lane Bishop Burton Beverley HU17 8QW

Secretary Name	Mr Richard Bryn Jones
Nationality	British
Status	Resigned
Appointed	28 December 1991(7 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Finchcroft House Finchcroft Lane Bishop Burton Beverley HU17 8QW

Director Name	Sharman Mavis Houghton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(12 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2001)
Role	Software
Correspondence Address	36 Clifford Avenue Ings Road Hull East Yorkshire HU8 0LU

Director Name	Mr James Ka Yin Wong
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(12 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2005)
Role	Software
Country of Residence	United Kingdom
Correspondence Address	72 Westkirke Avenue Grimsby North East Lincolnshire DN33 2HT

Director Name	Steven Sinclair Hope
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(15 years after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2005)
Role	Software
Country of Residence	England
Correspondence Address	5 Coble Landing South Shields Tyne & Wear NE33 1JW

Director Name	Mr Bruce Heblethwayte Raper
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(20 years, 2 months after company formation)
Appointment Duration	4 days (resigned 19 October 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Spinney Scarborough Road Driffield East Yorkshire YO25 5EF

Director Name	Mr Peter John Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(20 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Vine Cottage 48 High Street Wangrove Berkshire RG10 8BY

Director Name	Mr Henry John Pitman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(20 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinbury Park Duntisbourne Rouse Cirencester Gloucestershire GL7 7LG Wales

Location

Registered Address	87-91 Newman Street London W1T 3EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 March 2008	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2008	Accounts made up to 31 March 2007 (15 pages)
13 November 2007	First Gazette notice for voluntary strike-off (1 page)
25 October 2007	Location of register of members (non legible) (1 page)
25 October 2007	Location of register of members (1 page)
26 September 2007	Application for striking-off (1 page)
14 June 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
17 January 2007	Return made up to 28/12/06; full list of members (3 pages)
12 December 2006	Accounts made up to 31 March 2006 (18 pages)
2 June 2006	Registered office changed on 02/06/06 from: 165 queen victoria street london EC4V 4DD (1 page)
20 March 2006	Location of debenture register (1 page)
20 March 2006	Return made up to 28/12/05; full list of members (3 pages)
31 January 2006	Accounts made up to 31 March 2005 (19 pages)
25 January 2006	Location of register of members (1 page)
10 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
15 September 2005	Director's particulars changed (1 page)
21 March 2005	Return made up to 28/12/04; change of members (13 pages)
10 March 2005	New director appointed (5 pages)
10 March 2005	Secretary resigned (1 page)
10 March 2005	New director appointed (7 pages)
10 March 2005	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	New director appointed (5 pages)
10 March 2005	Registered office changed on 10/03/05 from: vision house hesselwood country office park hessle east yorkshire HU13 0PD (1 page)
28 October 2004	Director resigned (1 page)
22 October 2004	New director appointed (3 pages)
19 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2004	Accounts for a medium company made up to 30 November 2003 (19 pages)
29 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 March 2004	Return made up to 28/12/03; full list of members (12 pages)
26 August 2003	Director's particulars changed (1 page)
19 May 2003	Accounts for a medium company made up to 30 November 2002 (18 pages)
18 April 2003	Return made up to 28/12/02; full list of members (11 pages)
12 March 2002	Return made up to 28/12/01; full list of members (8 pages)
8 March 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
28 March 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
20 February 2001	Return made up to 28/12/00; full list of members 363(287) ‐ Registered office changed on 20/02/01 363(288) ‐ Secretary's particulars changed (8 pages)
26 January 2001	Director resigned (1 page)
10 January 2001	Registered office changed on 10/01/01 from: first floor stable court hesselwood country office park ferriby road hessle east yorkshire HU13 0LH (1 page)
31 March 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
21 February 2000	Return made up to 28/12/99; full list of members (7 pages)
6 September 1999	New director appointed (2 pages)
15 February 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
3 February 1999	Return made up to 28/12/98; change of members (6 pages)
25 September 1998	Registered office changed on 25/09/98 from: unit 6 waterside park livingstone road hessle east yorkshire HU13 0EG (1 page)
6 March 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Return made up to 28/12/97; full list of members (6 pages)
27 February 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
2 October 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
2 October 1997	Ad 17/07/97--------- Â£ si 70998@1=70998 Â£ ic 80000/150998 (2 pages)
4 August 1997	Â£ nc 100000/200000 17/07/97 (1 page)
4 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 July 1997	Ad 11/07/97--------- Â£ si 9000@1=9000 Â£ ic 71000/80000 (2 pages)
21 July 1997	Ad 11/07/97--------- Â£ si 70998@1=70998 Â£ ic 2/71000 (2 pages)
21 July 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 July 1997	Particulars of contract relating to shares (3 pages)
16 July 1997	Â£ nc 1000/100000 17/05/97 (1 page)
16 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 April 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
19 February 1997	Return made up to 28/12/96; full list of members (6 pages)
13 December 1996	Registered office changed on 13/12/96 from: 1-2 front street court middleton on the wolds north humberside YO25 9UA (1 page)
10 April 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
20 February 1996	Return made up to 28/12/95; no change of members (4 pages)
4 April 1995	Accounts for a small company made up to 30 November 1994 (11 pages)
30 July 1984	Certificate of incorporation (1 page)

Strategic Information Technology Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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