I.T.A. Intertrading Textiles Agency Ltd

Company Name	I.T.A. Intertrading Textiles Agency Ltd
Company Status	Dissolved
Company Number	02999103
Category	Private Limited Company
Incorporation Date	7 December 1994(29 years, 5 months ago)
Dissolution Date	2 July 2008 (15 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Damian James Calderbank
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2006(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 02 July 2008)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 500462 Al Mureikh Tower, Sheik Zayed Road Dubai United Arab Emirates

Director Name	Hon Andrew Moray Stuart
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2006(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 02 July 2008)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Jumairah 1 Villa 21 Dubai PO Box 7

Secretary Name	Delaware Management Company Limited (Corporation)
Status	Closed
Appointed	01 February 2002(7 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 02 July 2008)
Correspondence Address	11 Saville Court Saville Place Clifton Bristol BS8 4EJ

Director Name	Belinda Croshaw
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Role	Secretary
Correspondence Address	The Avenue Sark Guernsey GY9 0SB

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Timothy Patrick Garvey
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Role	Doctor
Correspondence Address	Newstead Vicarage Lane Bowdon Altrincham Cheshire WA14 3AT

Director Name	Harold Clarke Keig
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(6 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 24 August 1995)
Role	Company Executive
Country of Residence	Isle Of Man
Correspondence Address	1 Coburg Road Ramsey Isle Of Man IM8 3EH

Director Name	Angela Denise Murphy
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 24 September 1996)
Role	Chartered Secretary
Correspondence Address	2 Nursery Avenue Onchan Douglas Isle Of Man

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 August 1998)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Director Name	Thomas George Mauger De Garis
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(3 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 2003)
Role	Consultant
Correspondence Address	4 Le Preel Clos Castel Guernsey GY5 7DW

Director Name	David Graham Wyatt
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(3 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 2003)
Role	Insurance Management
Correspondence Address	Delos Le Grande Rue St Saviours Guernsey Channel Islands GY7 9PR

Director Name	Niki Andreou
Date of Birth	October 1934 (Born 89 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 July 2003(8 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 May 2006)
Role	Company Director
Correspondence Address	Konstantinou Palaologou No 10 Suite 113 Limassol Tt 3095 Foreign

Director Name	Andreas Moissi
Date of Birth	September 1926 (Born 97 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 July 2003(8 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 May 2006)
Role	Company Director
Correspondence Address	Konstantinou Palaologou No 10 Suite 113 Limassol Tt 3095 Foreign

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Walbrook Company Services Limited (Corporation)
Status	Resigned
Appointed	24 September 1996(1 year, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 February 2002)
Correspondence Address	49 High Street Westbury On Trym Bristol Avon BS9 3ED

Location

Registered Address	17 Hanover Square London W1S 1HU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£9,690

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 July 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 March 2008	First Gazette notice for voluntary strike-off (1 page)
15 February 2008	Application for striking-off (2 pages)
19 December 2007	Secretary's particulars changed (1 page)
19 December 2007	Return made up to 07/12/07; full list of members (2 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 January 2007	Return made up to 07/12/06; full list of members (2 pages)
29 November 2006	Director's particulars changed (1 page)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
15 December 2005	Return made up to 07/12/05; full list of members (3 pages)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 October 2005	Secretary's particulars changed (1 page)
29 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 December 2004	Return made up to 07/12/04; full list of members (7 pages)
29 April 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
4 February 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 December 2003	Return made up to 07/12/03; full list of members (7 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	New director appointed (2 pages)
20 July 2003	Director resigned (1 page)
10 March 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 February 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
20 December 2002	Secretary's particulars changed (1 page)
16 December 2002	Return made up to 07/12/02; full list of members (7 pages)
29 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 April 2002	Secretary resigned (1 page)
10 April 2002	New secretary appointed (2 pages)
15 February 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
18 December 2001	Return made up to 07/12/01; full list of members (6 pages)
13 February 2001	Full accounts made up to 31 December 1999 (8 pages)
2 February 2001	Registered office changed on 02/02/01 from: 17 hanover square london W1R 9AJ (1 page)
19 December 2000	Return made up to 07/12/00; full list of members (6 pages)
5 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
5 February 2000	Full accounts made up to 31 December 1998 (11 pages)
16 December 1999	Return made up to 07/12/99; full list of members (6 pages)
15 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
21 December 1998	Return made up to 07/12/98; no change of members (4 pages)
22 September 1998	Director resigned (1 page)
15 September 1998	New director appointed (3 pages)
15 September 1998	New director appointed (3 pages)
9 September 1998	Director resigned (1 page)
14 May 1998	Full accounts made up to 31 December 1997 (10 pages)
19 February 1998	Registered office changed on 19/02/98 from: marcol house 293 regent street london W1R 7PD (1 page)
26 January 1998	Amended full accounts made up to 31 December 1995 (10 pages)
26 January 1998	Amended full accounts made up to 31 December 1996 (10 pages)
18 December 1997	Return made up to 07/12/97; full list of members (6 pages)
29 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1997	Full accounts made up to 31 December 1996 (10 pages)
21 January 1997	Registered office changed on 21/01/97 from: 49 high street westbury on trym bristol BS9 3ED (1 page)
19 December 1996	Return made up to 07/12/96; no change of members (4 pages)
26 November 1996	Full accounts made up to 31 December 1995 (10 pages)
2 October 1996	Registered office changed on 02/10/96 from: 20-22 bedford row london WC1R 4JS (1 page)
2 October 1996	New director appointed (3 pages)
2 October 1996	New secretary appointed (2 pages)
2 October 1996	New director appointed (6 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Secretary resigned (1 page)
11 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
13 December 1995	Return made up to 07/12/95; full list of members (14 pages)
20 September 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
14 September 1995	Director resigned;new director appointed (6 pages)
15 August 1995	Director resigned (4 pages)
15 August 1995	Director resigned (4 pages)
15 August 1995	Director resigned (4 pages)
15 August 1995	New director appointed (6 pages)
27 March 1995	Ad 07/12/94--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (4 pages)
7 December 1994	Incorporation (25 pages)

I.T.A. Intertrading Textiles Agency Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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