ITIT Securities Limited

Company Name	ITIT Securities Limited
Company Status	Dissolved
Company Number	02995360
Category	Private Limited Company
Incorporation Date	28 November 1994(29 years, 5 months ago)
Dissolution Date	10 April 2012 (12 years ago)

Business Activity

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

Directors

Director Name	Mervyn Edward Patrick Roper
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Manager
Correspondence Address	19 Criffel Avenue London SW2 4AY

Director Name	Mr John Lincoln Duffield
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(1 week, 2 days after company formation)
Appointment Duration	6 years, 4 months (resigned 04 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Down End House Chieveley Newbury Berkshire RG20 8TG

Director Name	John Martin Graham Hamilton-Sharp
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(1 week, 2 days after company formation)
Appointment Duration	10 years, 2 months (resigned 04 February 2005)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	4 Meadow Croft Bickley Bromley Kent BR1 2JD

Director Name	Mr Andrew Keith Watkins
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxcote 50 West Hill Sanderstead South Croydon Surrey CR2 0SA

Director Name	Martin Boase
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 St Leonards Terrace London SW3 4QG

Director Name	Reef Talbot Hogg
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Napier Place London W14 8LG

Director Name	Robert Samuel Goldsmith
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(10 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 September 2007)
Role	Company Director
Correspondence Address	Flat 2 23 Parkhill Road London NW3 2YH

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	31 March 2005(10 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 September 2008)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Secretary Name	TKB Registrars Limited (Corporation)
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1DD

Secretary Name	Jupiter Asset Management Limited (Corporation)
Status	Resigned
Appointed	07 December 1994(1 week, 2 days after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2005)
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£386,573
Gross Profit	£187,013
Net Worth	£250,816

Accounts

Latest Accounts	30 April 2005 (18 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

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

ITIT Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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