| Company Name | I.T.S.G. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02939439 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1994(29 years, 10 months ago) |
| Dissolution Date | 31 March 1998 (26 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Stephen Dewi Jones |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1996(1 year, 9 months after company formation) |
| Appointment Duration | 2 years (closed 31 March 1998) |
| Role | Computer |
| Correspondence Address | 155 Princess Avenue Watford Hertfordshire WD1 8LP |
| Director Name | Robin Wardley |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1996(1 year, 9 months after company formation) |
| Appointment Duration | 2 years (closed 31 March 1998) |
| Role | Computer Training |
| Correspondence Address | 218 Chester Road Watford Hertfordshire WD1 7RJ |
| Secretary Name | Stephen Dewi Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1996(1 year, 9 months after company formation) |
| Appointment Duration | 2 years (closed 31 March 1998) |
| Role | Computer |
| Correspondence Address | 155 Princess Avenue Watford Hertfordshire WD1 8LP |
| Director Name | Bernadette Beevor |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1994(5 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 March 1996) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodland Lodge Purse Lane Stoke Goldington Buckinghamshire MK16 8LW |
| Director Name | Mr Derek Anthony Beevor |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1994(5 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 March 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodland Lodge Purse Lane Stoke Goldington Bucks MK16 8LW |
| Secretary Name | Bernadette Beevor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1994(5 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 March 1996) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodland Lodge Purse Lane Stoke Goldington Buckinghamshire MK16 8LW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | St Martins House 31-35 Claredon Road Watford WD1 1JA |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 31 March 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 1997 | Notice of completion of voluntary arrangement (2 pages) |
| 8 August 1996 | Return made up to 16/06/96; change of members (6 pages) |
| 5 June 1996 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 18 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 18 April 1996 | Director resigned (1 page) |
| 18 April 1996 | Secretary resigned;director resigned (1 page) |
| 18 April 1996 | New director appointed (2 pages) |
| 18 February 1996 | Return made up to 16/06/95; full list of members (7 pages) |