I T C Group Limited

Company Name	I T C Group Limited
Company Status	Dissolved
Company Number	02987103
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 November 1994(29 years, 6 months ago)
Dissolution Date	26 April 2011 (13 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Paolo Pugni
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Italian
Status	Closed
Appointed	24 January 2006(11 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 26 April 2011)
Role	Consultant
Country of Residence	Italy
Correspondence Address	Via Vergiante 3 Milano 20151 Foreign

Director Name	Michael John Rudkin
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2006(11 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 26 April 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Platt Farm Long Mill Lane St Marys Platt Sevenoaks Kent TN15 8NA

Secretary Name	Michael John Rudkin
Nationality	British
Status	Closed
Appointed	02 February 2006(11 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 26 April 2011)
Role	Management Consultant
Correspondence Address	Platt Farm Long Mill Lane St Marys Platt Sevenoaks Kent TN15 8NA

Director Name	David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Director Name	Mr Michael Louis Leslie Higgins
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1994(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 12 May 1998)
Role	Company Executive
Country of Residence	England
Correspondence Address	Matham House Matham Road East Molesey Surrey KT8 0SU

Director Name	Richard William Hodgson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1994(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 21 November 1997)
Role	Company Executive
Correspondence Address	Manesty 202 Lent Rise Road Burnham Berkshire SL1 7AB

Director Name	Mr Philip Roland Squire
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1994(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 2 months (resigned 02 February 2006)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	33 Kingston Lane Teddington Middlesex TW11 9HL

Secretary Name	Mr Philip Roland Squire
Nationality	British
Status	Resigned
Appointed	03 December 1994(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 2 months (resigned 02 February 2006)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	33 Kingston Lane Teddington Middlesex TW11 9HL

Director Name	Mogens Klein
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 March 1996(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 January 1998)
Role	Company Director
Correspondence Address	Soesvinget 67 Egaa 8250

Director Name	Stuart Donald Greenwood Robinson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 January 1998)
Role	Mediator
Correspondence Address	Terrassenweg 1c Zug Ch6300

Director Name	Pol Andre Jude
Date of Birth	January 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	26 April 1996(1 year, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 December 1996)
Role	Consultant
Correspondence Address	9 Rue De Baillet Montsoult 95560

Director Name	Jacqueline Lehmann Vogel
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 April 1996(1 year, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 January 2000)
Role	Consultant
Correspondence Address	Ritterfelddamm 118 Berlin 14089

Director Name	Najmi Alidini
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(3 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Candleford House Langston Villas Station Road Kingham Chipping Norton Oxfordshire OX7 6UW

Director Name	Dr Nicholas Henricus Maria Schraag
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 January 1998(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 12 January 2000)
Role	Trainer & Consultant
Correspondence Address	Dotterbeemd 5 Blaricum Het Gooi 1261 Tl Netherlands

Director Name	Yann Le Helley
Date of Birth	October 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	07 January 1998(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	15 Rue Dablis 78660 Prunay En Yvelines France

Director Name	Steven Michiel Van Walsem
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 May 1998(3 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 October 2005)
Role	Consultant
Correspondence Address	Herengracht 94 Muiden 1398 Ae Netherlands Foreign

Director Name	Kjeld Olav Morsbol
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 January 2000(5 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 January 2002)
Role	Manager
Correspondence Address	Lynggaardsvej 28 Svejbaek Silkeborg Dk-8600 Denmark

Director Name	Maria Teresa Fuentes
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 January 2000(5 years, 2 months after company formation)
Appointment Duration	6 years (resigned 20 January 2006)
Role	Consultant
Correspondence Address	Camino De Hoyarrasa 106 La Moraleja Madrid 28109 Foreign

Director Name	Jean Loup Schaal
Date of Birth	October 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	24 January 2006(11 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 December 2007)
Role	Partner
Correspondence Address	84 Rue Saint-Louis En L'Ile 75004 Paris France

Director Name	Steven Michiel Van Walsem
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 February 2006(11 years, 3 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 22 February 2006)
Role	Company Director
Correspondence Address	Weesperstrat 23 Muiden 1398 Xt Nederland

Director Name	Shaun McMahon
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2006(11 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 December 2007)
Role	President
Correspondence Address	5 39 Warren Avenue Boston Ma 02116 United States

Location

Registered Address	Unit 2 Beverley Court 26 Elmtree Road Teddington Middx TW11 8ST
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
20 November 2009	Registered office address changed from the Glasshouse, 5a Hampton Road Hampton Hill Middx TW12 1JN on 20 November 2009 (1 page)
20 November 2009	Annual return made up to 4 November 2009 no member list (3 pages)
20 November 2009	Director's details changed for Michael John Rudkin on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Paolo Pugni on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 4 November 2009 no member list (3 pages)
20 November 2009	Director's details changed for Michael John Rudkin on 20 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Michael John Rudkin on 20 November 2009 (1 page)
20 November 2009	Director's details changed for Paolo Pugni on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 4 November 2009 no member list (3 pages)
20 November 2009	Registered office address changed from The Glasshouse, 5a Hampton Road Hampton Hill Middx TW12 1JN on 20 November 2009 (1 page)
20 November 2009	Secretary's details changed for Michael John Rudkin on 20 November 2009 (1 page)
18 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 November 2008	Annual return made up to 04/11/08 (2 pages)
10 November 2008	Director and secretary's change of particulars / michael rudkin / 10/11/2008 (1 page)
10 November 2008	Annual return made up to 04/11/08 (2 pages)
10 November 2008	Director and Secretary's Change of Particulars / michael rudkin / 10/11/2008 / HouseName/Number was: , now: the oast house; Street was: the flat french street oast, now: french street; Area was: french street, now: (1 page)
6 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Annual return made up to 04/11/07 (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Annual return made up to 04/11/07 (2 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
7 December 2006	Registered office changed on 07/12/06 from: 5A hampton road hampton hill middlesex TW12 1JN (1 page)
7 December 2006	Location of register of members (1 page)
7 December 2006	Location of register of members (1 page)
7 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006	Annual return made up to 04/11/06 (2 pages)
7 December 2006	Registered office changed on 07/12/06 from: 5A hampton road hampton hill middlesex TW12 1JN (1 page)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006	Annual return made up to 04/11/06 (2 pages)
7 December 2006	Location of debenture register (1 page)
7 December 2006	Location of debenture register (1 page)
10 April 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
10 April 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
23 February 2006	New director appointed (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	New director appointed (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
2 February 2006	New director appointed (2 pages)
2 February 2006	New director appointed (2 pages)
2 February 2006	New director appointed (2 pages)
2 February 2006	Secretary resigned (1 page)
2 February 2006	New secretary appointed (1 page)
2 February 2006	New director appointed (2 pages)
2 February 2006	New secretary appointed (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	New director appointed (2 pages)
2 February 2006	New director appointed (2 pages)
2 February 2006	Secretary resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
23 November 2005	Annual return made up to 04/11/05 (2 pages)
23 November 2005	Annual return made up to 04/11/05 (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
26 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 December 2004	Annual return made up to 04/11/04 (4 pages)
30 December 2004	Annual return made up to 04/11/04 (4 pages)
13 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 December 2003	Annual return made up to 04/11/03 (4 pages)
30 December 2003	Annual return made up to 04/11/03 (4 pages)
14 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Annual return made up to 04/11/02 (5 pages)
16 December 2002	Annual return made up to 04/11/02 (5 pages)
16 December 2002	Director resigned (1 page)
14 May 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
14 May 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
20 November 2001	Annual return made up to 04/11/01 363(287) ‐ Registered office changed on 20/11/01 (4 pages)
20 November 2001	Annual return made up to 04/11/01 (4 pages)
4 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
4 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
6 December 2000	Auditor's resignation (1 page)
6 December 2000	Auditor's resignation (1 page)
14 November 2000	Annual return made up to 04/11/00 (4 pages)
14 November 2000	Annual return made up to 04/11/00 (4 pages)
27 October 2000	Full accounts made up to 31 December 1999 (6 pages)
27 October 2000	Full accounts made up to 31 December 1999 (6 pages)
18 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
18 September 2000	Resolutions ELRES ‐ Elective resolution (4 pages)
18 September 2000	Resolutions ELRES ‐ Elective resolution (4 pages)
18 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
15 November 1999	Annual return made up to 04/11/99 (5 pages)
15 November 1999	Annual return made up to 04/11/99 363(288) ‐ Director's particulars changed;director resigned (5 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
6 February 1999	New director appointed (2 pages)
6 February 1999	Annual return made up to 04/11/98 363(288) ‐ Director's particulars changed (6 pages)
6 February 1999	New director appointed (2 pages)
6 February 1999	Annual return made up to 04/11/98 (6 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	New director appointed (2 pages)
30 June 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
30 June 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
27 March 1998	Memorandum and Articles of Association (31 pages)
27 March 1998	Memorandum and Articles of Association (31 pages)
20 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
20 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
19 November 1997	Annual return made up to 04/11/97 (6 pages)
19 November 1997	Annual return made up to 04/11/97 (6 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
17 March 1997	Memorandum and Articles of Association (31 pages)
17 March 1997	Memorandum and Articles of Association (31 pages)
12 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
12 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
22 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
22 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
11 November 1996	Annual return made up to 04/11/96 363(288) ‐ Director's particulars changed (6 pages)
11 November 1996	Annual return made up to 04/11/96 (6 pages)
12 August 1996	Memorandum and Articles of Association (31 pages)
12 August 1996	Memorandum and Articles of Association (31 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
13 November 1995	Annual return made up to 04/11/95 (4 pages)
13 November 1995	Annual return made up to 04/11/95 (4 pages)
12 April 1995	Director's particulars changed (2 pages)
12 April 1995	Director's particulars changed (2 pages)

I T C Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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