| Company Name | Investment Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02968355 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1994(29 years, 7 months ago) |
| Dissolution Date | 2 June 1998 (25 years, 11 months ago) |
| Previous Name | Investment Technology Marketing Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Eric Alan Kidger Tucker |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 September 1994(1 week after company formation) |
| Appointment Duration | 3 years, 8 months (closed 02 June 1998) |
| Role | Accountant |
| Correspondence Address | 77 Holland Park Holland Park London W11 3SQ |
| Director Name | David John Deneys Vanrenen |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 September 1994(1 week after company formation) |
| Appointment Duration | 3 years, 8 months (closed 02 June 1998) |
| Role | Company Director |
| Correspondence Address | 35 Brunswick Gardens London W8 4AW |
| Secretary Name | Beverley Powell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1994(1 week after company formation) |
| Appointment Duration | 3 years, 8 months (closed 02 June 1998) |
| Role | Secretary |
| Correspondence Address | 77 Birchwood Avenue Hatfield Hertfordshire AL10 0PT |
| Director Name | Mark Croft |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 27 April 1995) |
| Role | Company Director |
| Correspondence Address | 112 Wellcroft Road Welwyn Garden City Hertfordshire AL7 3JU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 92 Fleet Street London EC4Y 1DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 2 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 1997 | Application for striking-off (1 page) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 1 February 1997 | Return made up to 15/09/96; no change of members (4 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 20 September 1995 | Return made up to 15/09/95; full list of members
|
| 16 June 1995 | Director resigned (2 pages) |