| Company Name | The I T Guild (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02950285 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1994(29 years, 9 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
| Previous Name | Ironband Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Fiona Beaven |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1996(2 years, 2 months after company formation) |
| Appointment Duration | 16 years (closed 16 October 2012) |
| Role | Company Director |
| Correspondence Address | 45 Harwood Road London SW6 4QL |
| Director Name | Richard Beaven |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1996(2 years, 2 months after company formation) |
| Appointment Duration | 16 years (closed 16 October 2012) |
| Role | Consultant |
| Correspondence Address | 45 Harwood Road London SW6 4QL |
| Secretary Name | Richard Beaven |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1996(2 years, 2 months after company formation) |
| Appointment Duration | 16 years (closed 16 October 2012) |
| Role | Consultant |
| Correspondence Address | 45 Harwood Road London SW6 4QL |
| Director Name | Mr Alan Michael Cook |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1994(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 11 October 1996) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Armitage Court Sunninghill Ascot Berkshire SL5 9TA |
| Director Name | Mr John Hall |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1994(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 11 October 1996) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 17 Melcombe Court London NW1 6EP |
| Secretary Name | Mr Alan Michael Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1994(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 11 October 1996) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Armitage Court Sunninghill Ascot Berkshire SL5 9TA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Regency House 61a Walton Street. Walton On The Hill Surrey KT20 7RZ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Tadworth and Walton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,618 |
| Cash | £25,744 |
| Current Liabilities | £13,518 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2012 | Application to strike the company off the register (3 pages) |
| 21 June 2012 | Application to strike the company off the register (3 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders Statement of capital on 2011-07-27
|
| 27 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders Statement of capital on 2011-07-27
|
| 15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 27 August 2010 | Registered office address changed from Regency House 1a Walton Street Walton on the Hill Surrey KT20 7RZ United Kingdom on 27 August 2010 (1 page) |
| 27 August 2010 | Registered office address changed from Regency House 1a Walton Street Walton on the Hill Surrey KT20 7RZ United Kingdom on 27 August 2010 (1 page) |
| 4 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 20 July 2009 | Director's Change of Particulars / fiona beaven / 20/07/2009 / HouseName/Number was: , now: 45; Street was: 45 harwood road, now: harwood road; Occupation was: sales manager, now: director (1 page) |
| 20 July 2009 | Director's change of particulars / fiona beaven / 20/07/2009 (1 page) |
| 20 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 20 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 21 July 2008 | Location of register of members (1 page) |
| 21 July 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 21 July 2008 | Location of debenture register (1 page) |
| 21 July 2008 | Location of register of members (1 page) |
| 21 July 2008 | Location of debenture register (1 page) |
| 21 July 2008 | Registered office changed on 21/07/2008 from regency house, 61A walton street walton on the hill tadworth surrey KT20 7RZ (1 page) |
| 21 July 2008 | Registered office changed on 21/07/2008 from regency house, 61A walton street walton on the hill tadworth surrey KT20 7RZ (1 page) |
| 21 July 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 3 August 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 3 August 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 11 April 2007 | Registered office changed on 11/04/07 from: nelson house 1A church street epsom surrey KT17 4PF (1 page) |
| 11 April 2007 | Registered office changed on 11/04/07 from: nelson house 1A church street epsom surrey KT17 4PF (1 page) |
| 7 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 8 August 2006 | Return made up to 19/07/06; full list of members (7 pages) |
| 8 August 2006 | Return made up to 19/07/06; full list of members (7 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 28 July 2005 | Return made up to 19/07/05; full list of members (7 pages) |
| 28 July 2005 | Return made up to 19/07/05; full list of members (7 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 21 July 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 21 July 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 23 July 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 23 July 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 22 October 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 22 October 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 20 August 2002 | Return made up to 19/07/02; full list of members (7 pages) |
| 20 August 2002 | Return made up to 19/07/02; full list of members (7 pages) |
| 21 May 2002 | Registered office changed on 21/05/02 from: capitol house 2-4 church street epsom surrey KT17 4NY (1 page) |
| 21 May 2002 | Registered office changed on 21/05/02 from: capitol house 2-4 church street epsom surrey KT17 4NY (1 page) |
| 17 July 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 17 July 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 22 January 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 22 January 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 7 August 2000 | Registered office changed on 07/08/00 from: nell gwynne house 119/121 high street epsom surrey KT19 8DT (1 page) |
| 7 August 2000 | Registered office changed on 07/08/00 from: nell gwynne house 119/121 high street epsom surrey KT19 8DT (1 page) |
| 7 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 7 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 22 February 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 22 February 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 26 July 1999 | Return made up to 19/07/99; full list of members (6 pages) |
| 26 July 1999 | Return made up to 19/07/99; full list of members (6 pages) |
| 19 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 19 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 19 February 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 19 February 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 27 July 1997 | Return made up to 19/07/97; no change of members (4 pages) |
| 27 July 1997 | Return made up to 19/07/97; no change of members (4 pages) |
| 13 March 1997 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
| 13 March 1997 | Accounts made up to 30 September 1996 (5 pages) |
| 1 November 1996 | Director resigned (1 page) |
| 1 November 1996 | New director appointed (2 pages) |
| 1 November 1996 | Secretary resigned;director resigned (1 page) |
| 1 November 1996 | New director appointed (2 pages) |
| 1 November 1996 | Secretary resigned;director resigned (1 page) |
| 1 November 1996 | Director resigned (1 page) |
| 23 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 23 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 23 October 1996 | Registered office changed on 23/10/96 from: devonshire house 146 bishopsgate london EC2M 4JX (1 page) |
| 23 October 1996 | Ad 11/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 October 1996 | Ad 11/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 October 1996 | Registered office changed on 23/10/96 from: devonshire house 146 bishopsgate london EC2M 4JX (1 page) |
| 23 July 1996 | Return made up to 19/07/96; no change of members (4 pages) |
| 23 July 1996 | Return made up to 19/07/96; no change of members (4 pages) |
| 25 February 1996 | Full accounts made up to 30 September 1995 (5 pages) |
| 25 February 1996 | Full accounts made up to 30 September 1995 (5 pages) |
| 11 July 1995 | Return made up to 19/07/95; full list of members (7 pages) |
| 11 July 1995 | Return made up to 19/07/95; full list of members (7 pages) |