Company NameITG (UK) Limited
Company StatusDissolved
Company Number02568958
CategoryPrivate Limited Company
Incorporation Date17 December 1990(30 years, 4 months ago)
Dissolution Date15 September 1998 (22 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMichael James Farrell
Date of BirthApril 1947 (Born 74 years ago)
NationalityAmerican
StatusClosed
Appointed15 November 1993(2 years, 11 months after company formation)
Appointment Duration4 years, 10 months (closed 15 September 1998)
RoleCompany Director
Correspondence AddressPark Wilshire 10724 Wilshire Blvd
No 1205 Los Angeles 90024 9403
Usa
Secretary NameMichael A Epstein
NationalityAmerican
StatusClosed
Appointed16 October 1996(5 years, 10 months after company formation)
Appointment Duration1 year, 11 months (closed 15 September 1998)
RoleAccountant
Correspondence Address654 Ellen Place
Oradell
New Jersey
07649
Director NameMr Wayne Francis Forte
Date of BirthOctober 1950 (Born 70 years ago)
NationalityAmerica
StatusResigned
Appointed17 December 1991(1 year after company formation)
Appointment Duration1 year, 11 months (resigned 15 November 1993)
RoleCompany Director/President
Correspondence Address244 Banks Road
Easton
Connecticut 06612
Foreign
Secretary NameWayne Talleur
NationalityBritish
StatusResigned
Appointed17 December 1991(1 year after company formation)
Appointment Duration4 years, 10 months (resigned 16 October 1996)
RoleCompany Director
Correspondence Address72a Seventh Avenue
New York Ny 10019
Usa
Foreign

Location

Registered Address19a High Street
Hoddesdon
Hertfordshire
EN11 8SX
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardBroxbourne and Hoddesdon South
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 September 1998Final Gazette dissolved via voluntary strike-off (1 page)
26 May 1998First Gazette notice for voluntary strike-off (1 page)
15 April 1998Application for striking-off (1 page)
22 October 1997Full accounts made up to 31 December 1996 (10 pages)
13 May 1997Full accounts made up to 31 December 1995 (11 pages)
21 January 1997Return made up to 17/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
7 January 1997Return made up to 17/12/95; no change of members (4 pages)
7 January 1997Secretary resigned (1 page)
30 October 1996Registered office changed on 30/10/96 from: c/o memery crystal & co 31 southampton row london WC1B 5HT (1 page)
30 October 1996New secretary appointed (2 pages)
26 September 1995Accounts for a small company made up to 31 December 1994 (15 pages)