| Company Name | I.T. Systems Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02911937 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1994(30 years, 1 month ago) |
| Dissolution Date | 11 February 1997 (27 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Susan Mary Thompson |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1994(3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 11 February 1997) |
| Role | Company Director |
| Correspondence Address | Cinema House Wardour Street London W1V 3TE |
| Director Name | Simon Peter Thompson |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1995(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 February 1997) |
| Role | Company Director |
| Correspondence Address | Highlands Maidstone Road Seal Kent TN15 0EH |
| Secretary Name | Simon Peter Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1995(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 February 1997) |
| Role | Company Director |
| Correspondence Address | Highlands Maidstone Road Seal Kent TN15 0EH |
| Secretary Name | Michael Singh |
|---|---|
| Nationality | Trinidadian |
| Status | Closed |
| Appointed | 01 December 1997(3 years, 8 months after company formation) |
| Appointment Duration | -1 years, 2 months (closed 11 February 1997) |
| Role | Company Director |
| Correspondence Address | Hurlingham Studios Ranelagh Gardens Fulham London SW6 3PA |
| Secretary Name | Steven John Bradshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Gap Road Wimbledon London SW19 8JG |
| Director Name | Lillian Veronica Hutter |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1994(3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 07 July 1995) |
| Role | Company Director |
| Correspondence Address | 35a Coldershaw Road West Ealing London W13 9EA |
| Secretary Name | Lillian Veronica Hutter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1994(3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 07 July 1995) |
| Role | Company Director |
| Correspondence Address | 35a Coldershaw Road West Ealing London W13 9EA |
| Director Name | R B Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1994(same day as company formation) |
| Correspondence Address | 5th Floor Butlers Wharf Business Centre 45 Curlew Street London SE1 2ND |
Location
| Registered Address | C/O Kirker & Co The Centre 39 Bedford Square London WC1B 3EG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 July 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 20 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 1998 | Registered office changed on 15/12/98 from: clareville house 26/27 oxendon street london SW1Y 4EP (1 page) |
| 15 December 1998 | Resolutions
|
| 15 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 15 December 1998 | Statement of affairs (6 pages) |
| 23 November 1998 | Registered office changed on 23/11/98 from: queens house 1 leicester house leicester square london. WC2H 7BP (1 page) |
| 20 May 1998 | New secretary appointed (2 pages) |
| 20 May 1998 | Return made up to 23/03/98; full list of members (6 pages) |
| 27 August 1997 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 27 August 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 27 August 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 27 August 1997 | Return made up to 23/03/97; no change of members (6 pages) |
| 27 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 August 1997 | Return made up to 23/03/96; no change of members (4 pages) |
| 27 August 1997 | Resolutions
|
| 11 February 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 October 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 1995 | Return made up to 23/03/95; full list of members (6 pages) |