Industrial & Trade Consultants Limited

Company Name	Industrial & Trade Consultants Limited
Company Status	Dissolved
Company Number	02735542
Category	Private Limited Company
Incorporation Date	29 July 1992(31 years, 9 months ago)
Dissolution Date	6 June 2000 (23 years, 10 months 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	Carsten Myrthue Iversen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Danish
Status	Closed
Appointed	30 June 1998(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 06 June 2000)
Role	Solicitor
Correspondence Address	19 Speed House Barbican London EC2Y 8AT

Director Name	Bjorn Stiedl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Danish
Status	Closed
Appointed	30 June 1998(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 06 June 2000)
Role	Company Director
Correspondence Address	3 Victoria Grove Mews London W2 4LN

Secretary Name	Greymint Limited (Corporation)
Status	Closed
Appointed	01 July 1998(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 06 June 2000)
Correspondence Address	83 High Street Farnborough Village Kent BR6 7BB

Director Name	Niels Sundel
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 August 1992(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 03 June 1996)
Role	Finance Consultant
Correspondence Address	Calle Japon 8 Portal Nous Mallorca 07016 Foreign Spain

Secretary Name	Mr Robert Lionel Harris
Nationality	British
Status	Resigned
Appointed	18 August 1992(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	14 Heathside Road Northwood Middlesex HA6 2EF

Secretary Name	Satpaul Dard
Nationality	British
Status	Resigned
Appointed	01 November 1994(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 March 1996)
Role	Company Director
Correspondence Address	122 Wilmot Street London E2 0BU

Secretary Name	Niels Gotfredsen
Nationality	Danish
Status	Resigned
Appointed	08 March 1996(3 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 June 1996)
Role	Company Director
Correspondence Address	17 Baillie Road Guildford Surrey GU1 3LN

Director Name	Niels Gotfredsen
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 June 1996(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 1997)
Role	Financial Controller
Correspondence Address	17 Baillie Road Guildford Surrey GU1 3LN

Director Name	Carsten Myrthue Iversen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 August 1997(5 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 April 1998)
Role	Lawyer
Correspondence Address	19 Speed House Barbican London EC2Y 8AT

Secretary Name	Jon Hather
Nationality	British
Status	Resigned
Appointed	07 August 1997(5 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 July 1998)
Role	Company Director
Correspondence Address	83 High Street Farnborough Village Kent BR6 7BB

Director Name	Shimon Benchai Azulay
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Israeli
Status	Resigned
Appointed	27 April 1998(5 years, 9 months after company formation)
Appointment Duration	2 months (resigned 30 June 1998)
Role	Businessman
Correspondence Address	36 Montpelier Square London SW7 1JY

Director Name	Harriette Elizabeth Blum
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(5 years, 9 months after company formation)
Appointment Duration	2 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Flat 4 80a Belvedere Road London SE19 2HZ

Director Name	Paul Anthony De Rome
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(5 years, 9 months after company formation)
Appointment Duration	2 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	54 Rennie Court Stamford Street London SE1 9LP

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	29 July 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Goodwille Corporate Services Limited (Corporation)
Status	Resigned
Appointed	03 June 1996(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 August 1997)
Correspondence Address	29 Abingdon Road Kensington London W8 6AH

Location

Registered Address	68 Old Brompton Road London SW7 3LQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 August 1996 (27 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

6 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2000	First Gazette notice for voluntary strike-off (1 page)
20 December 1999	Application for striking-off (1 page)
28 April 1999	Registered office changed on 28/04/99 from: 120 wilton road london SW1V 1JZ (1 page)
21 September 1998	Return made up to 29/07/98; no change of members (4 pages)
8 September 1998	New secretary appointed (2 pages)
8 September 1998	Secretary resigned (1 page)
15 July 1998	New director appointed (5 pages)
15 July 1998	Registered office changed on 15/07/98 from: no 1 stoke road guildford surrey GU1 4HW (1 page)
15 July 1998	Director resigned (3 pages)
8 May 1998	New director appointed (3 pages)
8 May 1998	New director appointed (3 pages)
8 May 1998	New director appointed (3 pages)
7 May 1998	Director resigned (1 page)
29 December 1997	Full accounts made up to 31 August 1996 (14 pages)
13 November 1997	Registered office changed on 13/11/97 from: 11-13 knightsbridge london SW1X 7LY (1 page)
2 October 1997	Return made up to 29/07/97; no change of members (5 pages)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	Registered office changed on 04/09/97 from: connectas house 29 abingdon road london W8 6AH (1 page)
4 September 1997	Secretary resigned (1 page)
4 September 1997	New director appointed (2 pages)
8 August 1997	Director resigned (1 page)
24 October 1996	Auditor's resignation (1 page)
15 October 1996	Return made up to 29/07/96; full list of members (6 pages)
8 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
12 September 1996	Accounting reference date shortened from 31/12/96 to 31/08/96 (1 page)
10 September 1996	New director appointed (2 pages)
10 September 1996	New secretary appointed (2 pages)
10 September 1996	Secretary resigned (1 page)
10 September 1996	Director resigned (1 page)
28 August 1996	Registered office changed on 28/08/96 from: 39C highbury place london N5 1QP (1 page)
1 April 1996	Secretary resigned (1 page)
1 April 1996	New secretary appointed (2 pages)
6 March 1996	Particulars of mortgage/charge (3 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
25 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
31 August 1994	Director's particulars changed (2 pages)
7 October 1992	Director resigned;new director appointed (2 pages)

Industrial & Trade Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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