| Company Name | ITG (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02568958 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1990(33 years, 4 months ago) |
| Dissolution Date | 15 September 1998 (25 years, 7 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 | Michael James Farrell |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 November 1993(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 15 September 1998) |
| Role | Company Director |
| Correspondence Address | Park Wilshire 10724 Wilshire Blvd No 1205 Los Angeles 90024 9403 Usa |
| Secretary Name | Michael A Epstein |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 16 October 1996(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 15 September 1998) |
| Role | Accountant |
| Correspondence Address | 654 Ellen Place Oradell New Jersey 07649 |
| Director Name | Mr Wayne Francis Forte |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | America |
| Status | Resigned |
| Appointed | 17 December 1991(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 November 1993) |
| Role | Company Director/President |
| Correspondence Address | 244 Banks Road Easton Connecticut 06612 Foreign |
| Secretary Name | Wayne Talleur |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991(1 year after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 16 October 1996) |
| Role | Company Director |
| Correspondence Address | 72a Seventh Avenue New York Ny 10019 Usa Foreign |
Location
| Registered Address | 19a High Street Hoddesdon Hertfordshire EN11 8SX |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Broxbourne and Hoddesdon South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 1998 | Application for striking-off (1 page) |
| 22 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 13 May 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 21 January 1997 | Return made up to 17/12/96; no change of members
|
| 7 January 1997 | Secretary resigned (1 page) |
| 7 January 1997 | Return made up to 17/12/95; no change of members (4 pages) |
| 30 October 1996 | New secretary appointed (2 pages) |
| 30 October 1996 | Registered office changed on 30/10/96 from: c/o memery crystal & co 31 southampton row london WC1B 5HT (1 page) |
| 26 September 1995 | Accounts for a small company made up to 31 December 1994 (15 pages) |