The Item Group Limited

Company Name	The Item Group Limited
Company Status	Dissolved
Company Number	01971758
Category	Private Limited Company
Incorporation Date	17 December 1985(38 years, 4 months ago)
Dissolution Date	22 October 2013 (10 years, 6 months ago)
Previous Name	Endlarge Limited

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	Mrs Suzanne Peck
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(19 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (closed 22 October 2013)
Role	Journalist
Country of Residence	England
Correspondence Address	79 Essex Road London N1 2SF

Secretary Name	Ms Suzanne Peck
Nationality	British
Status	Closed
Appointed	26 May 2009(23 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 22 October 2013)
Role	Business Development Director
Correspondence Address	79 Essex Road Islington London Greater London N1 2SF

Director Name	Mr Peter Vincent John Ciccone
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2011(25 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	79 Essex Road London N1 2SF

Director Name	Mr Keith Arthur Carby
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 August 1994)
Role	Company Director
Correspondence Address	The Tri Centre New Bridge Square Swindon Wiltshire SN1 1HN

Director Name	Prof David Ashley Clutterbuck
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 24 December 2004)
Role	Editor
Country of Residence	England
Correspondence Address	Woodlands Tollgate Maidenhead Berkshire SL6 4LJ

Director Name	Mrs Pauline Sandra Clutterbuck
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Tollgate Bath Road Maidenhead Berks SL6 4LJ

Director Name	Eileen Scholes
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 April 1998)
Role	Company Director
Correspondence Address	78 Hamilton Road Reading Berkshire RG1 5RD

Director Name	Mrs Natalie Jane Lynch
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 December 1997)
Role	P R Consultant
Correspondence Address	202 The Avenue Kennington Oxford OX1 5RN

Director Name	Kenneth Michael Long
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 January 1999)
Role	Publisher
Correspondence Address	202 The Avenue Kennington Oxford OX1 5RN

Secretary Name	Kenneth Michael Long
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 January 1999)
Role	Company Director
Correspondence Address	202 The Avenue Kennington Oxford OX1 5RN

Secretary Name	Eileen Scholes
Nationality	British
Status	Resigned
Appointed	01 January 1992(6 years after company formation)
Appointment Duration	6 years, 3 months (resigned 28 April 1998)
Role	Editor
Correspondence Address	78 Hamilton Road Reading Berkshire RG1 5RD

Director Name	Bernard Francis Wynne
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(7 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 January 1994)
Role	Employee Communications Consul
Country of Residence	United Kingdom
Correspondence Address	180 Blackfen Road Sidcup Kent DA15 8PT

Director Name	Gillian Diana Tickner
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(7 years, 10 months after company formation)
Appointment Duration	11 months (resigned 23 September 1994)
Role	Communications Consultant
Correspondence Address	Fairlight Cottage Horsell Birch Woking Surrey GU21 4XD

Director Name	Sheila Margaret Hirst
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(10 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1999)
Role	Communication Consultant
Correspondence Address	33 Whistlers Avenue Morgans Walk Battersea London SW11 3TS

Director Name	Sheila Margaret Hirst
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(10 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1999)
Role	Communication Consultant
Correspondence Address	33 Whistlers Avenue Morgans Walk Battersea London SW11 3TS

Director Name	Alison Laura Moore
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 29 April 1997)
Role	Operations Director
Correspondence Address	19 Little Marlow Road Marlow Buckinghamshire SL7 1HA

Director Name	Mr Hugh Ashley Price
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(10 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Chippers Merton Oxfordshire OX25 2NF

Director Name	Colin Peter Jarvis
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(11 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 June 1998)
Role	Consultant
Correspondence Address	61 Acacia Road Hampton Middlesex TW12 3DP

Director Name	Julie Elizabeth Farnworth
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(11 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 September 2001)
Role	Company Director
Correspondence Address	Piccadilly House Marlow Road Lane End Buckinghamshire HP14 3NX

Director Name	Clive Hugh Alexander Landa
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1999(13 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 August 2002)
Role	Management Consultant
Correspondence Address	Flat 3 115 Clapham Road London SW9 0HU

Secretary Name	Clive Hugh Alexander Landa
Nationality	British
Status	Resigned
Appointed	09 January 1999(13 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 August 2002)
Role	Management Consultant
Correspondence Address	Flat 3 115 Clapham Road London SW9 0HU

Director Name	Mr David John Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(13 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 January 2000)
Role	Company Director
Correspondence Address	3 Douglas Grange Davis Way Hurst Berkshire RG10 0TR

Director Name	David John Hammond
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(15 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 2002)
Role	Company Director
Correspondence Address	36 Robbery Bottom Lane Welwyn Hertfordshire AL6 0UN

Director Name	Mrs Alison Mary Crossley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(15 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Essex Road London N1 2SF

Secretary Name	Veronica Houghton
Nationality	British
Status	Resigned
Appointed	30 August 2002(16 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 May 2009)
Role	Finance Manager
Correspondence Address	11 Bramley Close Cox Green Maidenhead Berkshire SL6 3HQ

Director Name	Veronica Houghton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(18 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2009)
Role	Finance Mgr
Correspondence Address	11 Bramley Close Cox Green Maidenhead Berkshire SL6 3HQ

Location

Registered Address	79 Essex Road London N1 2SF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

62.5k at £1	Item Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
24 November 2012	Voluntary strike-off action has been suspended (1 page)
24 November 2012	Voluntary strike-off action has been suspended (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
8 August 2012	Application to strike the company off the register (3 pages)
8 August 2012	Application to strike the company off the register (3 pages)
28 June 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
28 June 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
12 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders Statement of capital on 2011-10-12 GBP 62,500 (4 pages)
12 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders Statement of capital on 2011-10-12 GBP 62,500 (4 pages)
7 September 2011	Appointment of Mr Peter Vincent John Ciccone as a director (2 pages)
7 September 2011	Appointment of Mr Peter Vincent John Ciccone as a director on 30 August 2011 (2 pages)
7 September 2011	Termination of appointment of Alison Crossley as a director (1 page)
7 September 2011	Termination of appointment of Alison Mary Crossley as a director on 31 August 2011 (1 page)
16 November 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 November 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
6 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 December 2009	Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
23 December 2009	Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
11 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
11 December 2009	Director's details changed for Mrs Alison Mary Crossley on 12 October 2009 (2 pages)
11 December 2009	Director's details changed for Suzanne Peck on 12 October 2009 (2 pages)
11 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
11 December 2009	Director's details changed for Mrs Alison Mary Crossley on 12 October 2009 (2 pages)
11 December 2009	Director's details changed for Suzanne Peck on 12 October 2009 (2 pages)
5 June 2009	Secretary appointed ms suzanne peck (1 page)
5 June 2009	Secretary appointed ms suzanne peck (1 page)
3 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
3 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 May 2009	Appointment terminated secretary veronica houghton (1 page)
26 May 2009	Appointment Terminated Secretary veronica houghton (1 page)
5 May 2009	Appointment terminated director veronica houghton (1 page)
5 May 2009	Appointment Terminated Director veronica houghton (1 page)
23 March 2009	Registered office changed on 23/03/2009 from kingsway house 103 kingsway holborn london WC2B 6QX (1 page)
23 March 2009	Registered office changed on 23/03/2009 from kingsway house 103 kingsway holborn london WC2B 6QX (1 page)
29 October 2008	Return made up to 12/10/08; full list of members (4 pages)
29 October 2008	Return made up to 12/10/08; full list of members (4 pages)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 October 2007	Return made up to 12/10/07; no change of members (7 pages)
21 October 2007	Return made up to 12/10/07; no change of members (7 pages)
30 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
30 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
15 November 2006	Return made up to 12/10/06; full list of members (7 pages)
15 November 2006	Return made up to 12/10/06; full list of members (7 pages)
26 July 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
26 July 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
26 October 2005	Return made up to 12/10/05; full list of members (7 pages)
26 October 2005	Return made up to 12/10/05; full list of members (7 pages)
15 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
15 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
10 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
10 January 2005	Declaration of assistance for shares acquisition (4 pages)
10 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
10 January 2005	Declaration of assistance for shares acquisition (4 pages)
24 December 2004	Particulars of mortgage/charge (3 pages)
24 December 2004	Particulars of mortgage/charge (3 pages)
11 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Return made up to 12/10/04; full list of members (7 pages)
17 November 2004	Return made up to 12/10/04; full list of members (7 pages)
21 September 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
21 September 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
26 May 2004	New secretary appointed;new director appointed (2 pages)
26 May 2004	New secretary appointed;new director appointed (2 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 November 2003	Return made up to 12/10/03; full list of members (8 pages)
13 November 2003	Return made up to 12/10/03; full list of members (8 pages)
10 July 2003	Full accounts made up to 31 March 2003 (14 pages)
10 July 2003	Full accounts made up to 31 March 2003 (14 pages)
9 March 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
9 March 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
24 October 2002	Return made up to 12/10/02; full list of members (9 pages)
24 October 2002	Return made up to 12/10/02; full list of members (9 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
4 September 2002	Secretary resigned;director resigned (1 page)
4 September 2002	New secretary appointed (2 pages)
4 September 2002	Secretary resigned;director resigned (1 page)
4 September 2002	New secretary appointed (2 pages)
3 September 2002	Registered office changed on 03/09/02 from: burnham house high street burnham buckinghamshire SL1 7JZ (2 pages)
3 September 2002	Registered office changed on 03/09/02 from: burnham house high street burnham buckinghamshire SL1 7JZ (2 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
21 November 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
21 November 2001	Return made up to 12/10/01; full list of members (8 pages)
13 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
13 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
11 May 2001	Particulars of mortgage/charge (4 pages)
11 May 2001	Particulars of mortgage/charge (4 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
18 October 2000	Return made up to 12/10/00; full list of members (8 pages)
18 October 2000	Return made up to 12/10/00; full list of members 363(287) ‐ Registered office changed on 18/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 July 2000	Full accounts made up to 31 March 2000 (12 pages)
28 July 2000	Full accounts made up to 31 March 2000 (12 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
25 October 1999	Return made up to 12/10/99; full list of members (9 pages)
25 October 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
2 August 1999	Full accounts made up to 31 March 1999 (18 pages)
2 August 1999	Full accounts made up to 31 March 1999 (18 pages)
3 February 1999	New secretary appointed;new director appointed (2 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	New secretary appointed;new director appointed (2 pages)
15 October 1998	Return made up to 12/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 1998	Return made up to 12/10/98; full list of members (8 pages)
19 August 1998	Re-registration of Memorandum and Articles (8 pages)
19 August 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
19 August 1998	Re-registration of Memorandum and Articles (8 pages)
19 August 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
19 August 1998	Application for reregistration from PLC to private (1 page)
19 August 1998	Application for reregistration from PLC to private (1 page)
19 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 July 1998	Full accounts made up to 31 March 1998 (17 pages)
27 July 1998	Full accounts made up to 31 March 1998 (17 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
5 May 1998	Secretary resigned;director resigned (1 page)
5 May 1998	Secretary resigned;director resigned (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
6 November 1997	Return made up to 12/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 1997	Return made up to 12/10/97; no change of members (6 pages)
21 August 1997	Full accounts made up to 31 March 1997 (17 pages)
21 August 1997	Full accounts made up to 31 March 1997 (17 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
28 October 1996	Return made up to 12/10/96; full list of members (8 pages)
28 October 1996	Return made up to 12/10/96; full list of members (8 pages)
13 September 1996	Full accounts made up to 31 March 1996 (17 pages)
13 September 1996	Full accounts made up to 31 March 1996 (17 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
30 October 1995	Return made up to 12/10/95; no change of members (6 pages)
30 October 1995	Return made up to 12/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 1995	Full accounts made up to 31 March 1995 (17 pages)
21 June 1995	Full accounts made up to 31 March 1995 (17 pages)

The Item Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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