Checkit (UK) Limited

Company Name	Checkit (UK) Limited
Company Status	Dissolved
Company Number	02910686
Category	Private Limited Company
Incorporation Date	21 March 1994(30 years, 1 month ago)
Dissolution Date	8 November 2011 (12 years, 5 months ago)
Previous Name	Tellme Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alastair Gillray Laidlaw
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2005(11 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 08 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4, 21 Adelaide Road Surbiton Surrey KT6 4TA

Secretary Name	Mr Geoffrey Thomas Harris
Nationality	British
Status	Closed
Appointed	01 September 2009(15 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 November 2011)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	2 Drake Road Chafford Hundred Grays Essex RM16 6PP

Director Name	Mr Ian Robert Southworth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Crowsport Hamble Southampton Hampshire SO31 4HF

Director Name	Dr David John Kyte
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Hillview Crescent Guildford Surrey GU2 6BQ

Secretary Name	Mr Ian Robert Southworth
Nationality	British
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Crowsport Hamble Southampton Hampshire SO31 4HF

Director Name	Mr Michael Anthony Kyte
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(1 year, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scotland Farm Rudge Frome Somerset BA11 2QG

Director Name	Gene Pinnell
Date of Birth	June 1960 (Born 63 years ago)
Status	Resigned
Appointed	01 December 2000(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 October 2003)
Role	Operations Director
Correspondence Address	14 Brunel Close Westbury Wiltshire BA13 3TZ

Secretary Name	Mr Michael Anthony Kyte
Nationality	British
Status	Resigned
Appointed	20 February 2002(7 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scotland Farm Rudge Frome Somerset BA11 2QG

Director Name	Mr Gordon Peter Christiansen
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(9 years, 7 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 24 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow View 39 Long Reach West Horsley Leatherhead Surrey KT24 6LZ

Director Name	Mr Alistair David Pauline
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(9 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 July 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Greenacre 5 Llantwit Major Road Cowbridge Vale Of Glamorgan CF71 7JP Wales

Secretary Name	Mr Alistair David Pauline
Nationality	British
Status	Resigned
Appointed	30 October 2003(9 years, 7 months after company formation)
Appointment Duration	4 days (resigned 03 November 2003)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Greenacre 5 Llantwit Major Road Cowbridge Vale Of Glamorgan CF71 7JP Wales

Director Name	Ian Goodenough
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(9 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 February 2009)
Role	Company Director
Correspondence Address	Pennock Barn Swallowfield Copse Southwater Horsham West Sussex RH13 9AZ

Secretary Name	Alastair Laidlaw
Nationality	British
Status	Resigned
Appointed	03 November 2003(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 July 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Lakehill Drive Cowbridge South Glamorgan CF71 7HR Wales

Director Name	Mr Darren Spratt
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(9 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 October 2007)
Role	Manager
Correspondence Address	Brook Cottage 8 The Goggs Watlington Oxfordshire OX49 5JX

Secretary Name	Mr Lee Robert Williams
Nationality	British
Status	Resigned
Appointed	12 July 2005(11 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2 Caeffatri Close Bridgend Glamorgan CF31 1LZ Wales

Secretary Name	Joanne Catherine Hamer
Nationality	British
Status	Resigned
Appointed	19 December 2007(13 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2009)
Role	Company Director
Correspondence Address	13 Hatherop Road Hampton Middlesex TW12 2RG

Director Name	Mr Paul Byrne
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 May 2009(15 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 September 2009)
Role	Managing Director
Correspondence Address	1 Marley Grange Avenue Marley Grange Rathfarnham Dublin 16 Ireland

Director Name	Mr Michael Norman Ryden
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(15 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 November 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Park Gate Mount Avenue Ealing London W5 1PX

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London

Shareholders

100 at £1	Bisnode LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
13 July 2011	Application to strike the company off the register (3 pages)
13 July 2011	Application to strike the company off the register (3 pages)
30 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders Statement of capital on 2011-03-30 GBP 100 (4 pages)
30 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders Statement of capital on 2011-03-30 GBP 100 (4 pages)
22 December 2010	Sect 519 (1 page)
22 December 2010	Sect 519 (1 page)
16 December 2010	Auditor's resignation (2 pages)
16 December 2010	Auditor's resignation (2 pages)
10 November 2010	Termination of appointment of Michael Ryden as a director (1 page)
10 November 2010	Termination of appointment of Michael Ryden as a director (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
22 March 2010	Director's details changed for Alastair Laidlaw on 9 February 2010 (2 pages)
22 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Alastair Laidlaw on 9 February 2010 (2 pages)
22 March 2010	Director's details changed for Alastair Laidlaw on 9 February 2010 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (15 pages)
3 November 2009	Full accounts made up to 31 December 2008 (15 pages)
14 September 2009	Director appointed mr michael norman ryden (1 page)
14 September 2009	Secretary appointed mr geoffrey thomas harris (1 page)
14 September 2009	Appointment terminated director paul byrne (1 page)
14 September 2009	Director appointed mr michael norman ryden (1 page)
14 September 2009	Secretary appointed mr geoffrey thomas harris (1 page)
14 September 2009	Appointment Terminated Director paul byrne (1 page)
14 September 2009	Appointment terminated secretary joanne hamer (1 page)
14 September 2009	Appointment Terminated Secretary joanne hamer (1 page)
16 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 May 2009	Director appointed mr paul byrne (1 page)
20 May 2009	Return made up to 21/03/09; full list of members (3 pages)
20 May 2009	Director appointed mr paul byrne (1 page)
20 May 2009	Return made up to 21/03/09; full list of members (3 pages)
28 April 2009	Appointment terminated director ian goodenough (1 page)
28 April 2009	Appointment Terminated Director ian goodenough (1 page)
11 August 2008	Return made up to 21/03/08; full list of members (4 pages)
11 August 2008	Return made up to 21/03/08; full list of members (4 pages)
8 August 2008	Director's change of particulars / ian goodenough / 19/03/2008 (1 page)
8 August 2008	Director's Change of Particulars / ian goodenough / 19/03/2008 / HouseName/Number was: , now: pennock barn; Street was: 7 fletchers horsham, now: swallowfield copse; Area was: , now: southwater; Post Town was: southwater, now: horsham; Post Code was: RH13 9BE, now: RH13 9AZ; Country was: , now: united kingdom (1 page)
30 July 2008	Appointment Terminated Director alistair pauline (1 page)
30 July 2008	Appointment terminated director alistair pauline (1 page)
8 July 2008	Full accounts made up to 31 December 2007 (15 pages)
8 July 2008	Full accounts made up to 31 December 2007 (15 pages)
23 December 2007	Secretary resigned (1 page)
23 December 2007	New secretary appointed (2 pages)
23 December 2007	New secretary appointed (2 pages)
23 December 2007	Secretary resigned (1 page)
19 November 2007	Full accounts made up to 31 December 2006 (15 pages)
19 November 2007	Full accounts made up to 31 December 2006 (15 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
27 March 2007	Return made up to 21/03/07; full list of members (3 pages)
27 March 2007	Return made up to 21/03/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Director's particulars changed (1 page)
21 April 2006	Return made up to 21/03/06; full list of members (3 pages)
21 April 2006	Secretary's particulars changed (1 page)
21 April 2006	Secretary's particulars changed (1 page)
21 April 2006	Return made up to 21/03/06; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
2 August 2005	Return made up to 21/03/05; full list of members (2 pages)
2 August 2005	Return made up to 21/03/05; full list of members (2 pages)
25 July 2005	New secretary appointed (2 pages)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Secretary resigned (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New secretary appointed (2 pages)
13 January 2005	Auditor's resignation (1 page)
13 January 2005	Auditor's resignation (1 page)
1 December 2004	Full accounts made up to 31 December 2003 (16 pages)
1 December 2004	Full accounts made up to 31 December 2003 (16 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
19 July 2004	Return made up to 21/03/04; full list of members (7 pages)
19 July 2004	Return made up to 21/03/04; full list of members (7 pages)
25 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
25 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
22 December 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
22 December 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	New secretary appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	Secretary resigned (1 page)
17 November 2003	New director appointed (2 pages)
17 November 2003	Secretary resigned (1 page)
5 November 2003	Registered office changed on 05/11/03 from: 25 market place warminster wiltshire BA12 9BB (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Registered office changed on 05/11/03 from: 25 market place warminster wiltshire BA12 9BB (1 page)
5 November 2003	Secretary resigned;director resigned (1 page)
5 November 2003	New director appointed (2 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	New secretary appointed;new director appointed (3 pages)
5 November 2003	Secretary resigned;director resigned (1 page)
5 November 2003	New director appointed (2 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	New secretary appointed;new director appointed (3 pages)
5 November 2003	Director resigned (1 page)
1 July 2003	Return made up to 21/03/03; full list of members (7 pages)
1 July 2003	Return made up to 21/03/03; full list of members (7 pages)
16 September 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
16 September 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
14 May 2002	Ad 20/02/02--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
14 May 2002	Ad 20/02/02--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
14 May 2002	Return made up to 21/03/02; full list of members (7 pages)
14 May 2002	Return made up to 21/03/02; full list of members (7 pages)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Secretary resigned;director resigned (1 page)
16 April 2002	Secretary resigned;director resigned (1 page)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
29 March 2001	Return made up to 21/03/01; full list of members (7 pages)
29 March 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
9 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
9 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 April 2000	Return made up to 21/03/00; full list of members (7 pages)
15 April 2000	Registered office changed on 15/04/00 from: 1 goldcroft yeovil somerset BA21 4DX (1 page)
15 April 2000	Registered office changed on 15/04/00 from: 1 goldcroft yeovil somerset BA21 4DX (1 page)
15 April 2000	Return made up to 21/03/00; full list of members (7 pages)
4 October 1999	Full accounts made up to 31 March 1999 (14 pages)
4 October 1999	Full accounts made up to 31 March 1999 (14 pages)
24 May 1999	Return made up to 21/03/99; full list of members (7 pages)
24 May 1999	Return made up to 21/03/99; full list of members (7 pages)
21 October 1998	Full accounts made up to 31 March 1998 (15 pages)
21 October 1998	Full accounts made up to 31 March 1998 (15 pages)
24 April 1998	Registered office changed on 24/04/98 from: langtry's house 70 hendford yeovil somerset BA20 1UR (1 page)
24 April 1998	Registered office changed on 24/04/98 from: langtry's house 70 hendford yeovil somerset BA20 1UR (1 page)
23 April 1998	Return made up to 21/03/98; no change of members (4 pages)
23 April 1998	Return made up to 21/03/98; no change of members (4 pages)
10 February 1998	Director's particulars changed (1 page)
10 February 1998	Director's particulars changed (1 page)
31 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
30 April 1997	Return made up to 21/03/97; no change of members (4 pages)
30 April 1997	Return made up to 21/03/97; no change of members (4 pages)
5 March 1997	Particulars of mortgage/charge (6 pages)
5 March 1997	Particulars of mortgage/charge (6 pages)
24 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
24 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
31 May 1996	Registered office changed on 31/05/96 from: port hamble marina hamble hampshire SO31 4NN (1 page)
31 May 1996	Registered office changed on 31/05/96 from: port hamble marina hamble hampshire SO31 4NN (1 page)
13 March 1996	Return made up to 21/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 1996	Return made up to 21/03/96; full list of members (6 pages)
22 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 1996	Accounts made up to 31 March 1995 (3 pages)
22 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
22 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1996	Director's particulars changed (1 page)
30 January 1996	Secretary's particulars changed (1 page)
30 January 1996	Secretary's particulars changed (1 page)
23 January 1996	New director appointed (2 pages)
25 August 1995	Registered office changed on 25/08/95 from: the old treasury 7 kings road portsmouth hampshire PO5 4DJ (1 page)
25 August 1995	Registered office changed on 25/08/95 from: the old treasury 7 kings road portsmouth hampshire PO5 4DJ (1 page)
28 April 1995	Company name changed tellme LIMITED\certificate issued on 01/05/95 (4 pages)
28 April 1995	Company name changed tellme LIMITED\certificate issued on 01/05/95 (2 pages)
21 April 1995	Return made up to 21/03/95; full list of members (6 pages)
21 April 1995	Return made up to 21/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
21 March 1994	Incorporation (16 pages)

Checkit (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London