Company NameITIT Securities Limited
Company StatusDissolved
Company Number02995360
CategoryPrivate Limited Company
Incorporation Date28 November 1994(26 years, 1 month ago)
Dissolution Date10 April 2012 (8 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMervyn Edward Patrick Roper
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1994(same day as company formation)
RoleManager
Correspondence Address19 Criffel Avenue
London
SW2 4AY
Director NameMr John Lincoln Duffield
Date of BirthJune 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1994(1 week, 2 days after company formation)
Appointment Duration6 years, 4 months (resigned 04 May 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDown End House
Chieveley
Newbury
Berkshire
RG20 8TG
Director NameJohn Martin Graham Hamilton-Sharp
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1994(1 week, 2 days after company formation)
Appointment Duration10 years, 2 months (resigned 04 February 2005)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address4 Meadow Croft
Bickley
Bromley
Kent
BR1 2JD
Director NameMr Andrew Keith Watkins
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2001(6 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 14 July 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFoxcote 50 West Hill
Sanderstead
South Croydon
Surrey
CR2 0SA
Director NameMartin Boase
Date of BirthJuly 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2003(8 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 February 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 St Leonards Terrace
London
SW3 4QG
Director NameReef Talbot Hogg
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2003(8 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 March 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address17 Napier Place
London
W14 8LG
Director NameRobert Samuel Goldsmith
Date of BirthDecember 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2005(10 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 07 September 2007)
RoleCompany Director
Correspondence AddressFlat 2
23 Parkhill Road
London
NW3 2YH
Secretary NameMs Megan Joy Langridge
NationalityBritish
StatusResigned
Appointed31 March 2005(10 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 19 September 2008)
RoleCompany Director
Correspondence Address42 Everest Drive
Hoo St Werburgh
Rochester
Kent
ME3 9AW
Secretary NameTKB Registrars Limited (Corporation)
StatusResigned
Appointed28 November 1994(same day as company formation)
Correspondence Address100 Fetter Lane
London
EC4A 1DD
Secretary NameJupiter Asset Management Limited (Corporation)
StatusResigned
Appointed07 December 1994(1 week, 2 days after company formation)
Appointment Duration10 years, 3 months (resigned 31 March 2005)
Correspondence Address1 Grosvenor Place
London
SW1X 7JJ

Location

Registered AddressKpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Turnover£386,573
Gross Profit£187,013
Net Worth£250,816

Accounts

Latest Accounts30 April 2005 (15 years, 8 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

10 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012Final Gazette dissolved following liquidation (1 page)
10 January 2012Return of final meeting in a members' voluntary winding up (3 pages)
8 April 2011Liquidators statement of receipts and payments to 3 March 2011 (5 pages)
8 April 2011Liquidators statement of receipts and payments to 3 March 2011 (5 pages)
8 April 2011Liquidators' statement of receipts and payments to 3 March 2011 (5 pages)
8 October 2010Liquidators statement of receipts and payments to 3 September 2010 (5 pages)
8 October 2010Liquidators statement of receipts and payments to 3 September 2010 (5 pages)
8 October 2010Liquidators' statement of receipts and payments to 3 September 2010 (5 pages)
27 April 2010Appointment of a voluntary liquidator (1 page)
27 April 2010Court order insolvency:- replacement of liquidator (8 pages)
27 April 2010Notice of ceasing to act as a voluntary liquidator (1 page)
8 April 2010Liquidators statement of receipts and payments to 3 March 2010 (5 pages)
8 April 2010Liquidators statement of receipts and payments to 3 March 2010 (5 pages)
8 April 2010Liquidators' statement of receipts and payments to 3 March 2010 (5 pages)
7 October 2009Liquidators statement of receipts and payments to 3 September 2009 (5 pages)
7 October 2009Liquidators statement of receipts and payments to 3 September 2009 (5 pages)
7 October 2009Liquidators' statement of receipts and payments to 3 September 2009 (5 pages)
5 April 2009Liquidators statement of receipts and payments to 3 March 2009 (5 pages)
5 April 2009Liquidators statement of receipts and payments to 3 March 2009 (5 pages)
5 April 2009Liquidators' statement of receipts and payments to 3 March 2009 (5 pages)
11 October 2008Liquidators statement of receipts and payments to 3 September 2008 (5 pages)
11 October 2008Liquidators statement of receipts and payments to 3 September 2008 (5 pages)
11 October 2008Liquidators' statement of receipts and payments to 3 September 2008 (5 pages)
26 September 2008Appointment terminated secretary megan langridge (1 page)
27 September 2007Registered office changed on 27/09/07 from: 15-17 grosvenor gardens london SW1W 0BD (1 page)
20 September 2007Director resigned (1 page)
19 September 2007Declaration of solvency (3 pages)
19 September 2007Appointment of a voluntary liquidator (1 page)
19 September 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 September 2007Director resigned (1 page)
13 December 2006Return made up to 28/11/06; full list of members
  • 363(287) ‐ Registered office changed on 13/12/06
(6 pages)
3 June 2006Full accounts made up to 30 April 2005 (12 pages)
14 December 2005Return made up to 28/11/05; full list of members (6 pages)
25 April 2005Secretary resigned (1 page)
25 April 2005New secretary appointed (2 pages)
7 April 2005Registered office changed on 07/04/05 from: 1 grosvenor place london SW1X 7JJ (1 page)
6 April 2005Director resigned (1 page)
6 April 2005New director appointed (4 pages)
5 April 2005Director resigned (1 page)
5 April 2005Director resigned (1 page)
20 December 2004Return made up to 28/11/04; full list of members (6 pages)
15 October 2004Full accounts made up to 30 April 2004 (11 pages)
22 December 2003Return made up to 28/11/03; full list of members (7 pages)
29 August 2003Director resigned (1 page)
29 August 2003New director appointed (3 pages)
29 August 2003New director appointed (3 pages)
29 August 2003Full accounts made up to 30 April 2003 (11 pages)
12 December 2002Return made up to 28/11/02; full list of members (5 pages)
2 September 2002Full accounts made up to 30 April 2002 (10 pages)
1 March 2002Full accounts made up to 30 April 2001 (9 pages)
13 December 2001Return made up to 28/11/01; full list of members (5 pages)
29 June 2001New director appointed (2 pages)
14 May 2001Director resigned (1 page)
6 February 2001Full accounts made up to 30 April 2000 (11 pages)
12 December 2000Return made up to 28/11/00; full list of members (6 pages)
3 December 1999Return made up to 28/11/99; full list of members (7 pages)
13 September 1999Full accounts made up to 30 April 1999 (10 pages)
27 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 April 1999Full accounts made up to 30 April 1998 (10 pages)
17 December 1998Return made up to 28/11/98; full list of members (7 pages)
24 November 1998Secretary's particulars changed (1 page)
18 November 1998Registered office changed on 18/11/98 from: knightsbridge house 197 knightsbridge london SW7 1RB (1 page)
25 February 1998Full accounts made up to 30 April 1997 (9 pages)
2 January 1998Return made up to 28/11/97; no change of members (5 pages)
2 January 1997Return made up to 28/11/96; full list of members (7 pages)
1 October 1996Full accounts made up to 30 April 1996 (4 pages)
10 January 1996Return made up to 28/11/95; full list of members (8 pages)
10 January 1996Registered office changed on 10/01/96 from: knightsbridge house 11TH floor 197 knightsbridge london SW7 1RB (1 page)
5 May 1995Accounting reference date notified as 30/04 (1 page)
28 November 1994Incorporation (18 pages)