| Company Name | Information Technology Delivery Business Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03014693 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1995(29 years, 3 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Raymond Charles Locke |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1995(1 week after company formation) |
| Appointment Duration | 22 years, 8 months (closed 24 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Templeton Drive Fearnhead Warrington Cheshire WA2 0WR |
| Secretary Name | Pamela Louise Locke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1995(1 week after company formation) |
| Appointment Duration | 22 years, 8 months (closed 24 October 2017) |
| Role | Secretary |
| Correspondence Address | 43 Templeton Drive Fearnhead Warrington Cheshire WA2 0WR |
| Director Name | Michael Sheldon Silverstone |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Norman Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Location
| Registered Address | 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | Raymond Locke 51.00% Ordinary |
|---|---|
| 49 at £1 | Pamela Locke 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £14,061 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2017 | Application to strike the company off the register (3 pages) |
| 12 May 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 16 June 2016 | Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page) |
| 26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 28 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 27 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 8 November 2013 | Registered office address changed from Jsa House 110 the Parade Watford Hertfordshire WD17 1GB England on 8 November 2013 (1 page) |
| 8 November 2013 | Registered office address changed from Jsa House 110 the Parade Watford Hertfordshire WD17 1GB England on 8 November 2013 (1 page) |
| 7 October 2013 | Total exemption small company accounts made up to 31 January 2013 (17 pages) |
| 4 September 2013 | Registered office address changed from 43 Templeton Drive Fearnhead Warrington Cheshire WA2 0WR on 4 September 2013 (1 page) |
| 4 September 2013 | Registered office address changed from 43 Templeton Drive Fearnhead Warrington Cheshire WA2 0WR on 4 September 2013 (1 page) |
| 11 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 6 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 2 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 14 April 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Raymond Charles Locke on 26 January 2010 (2 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 12 March 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 1 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 29 January 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 26 January 2006 | Location of register of members (1 page) |
| 26 January 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 7 February 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 5 February 2005 | Director's particulars changed (1 page) |
| 5 February 2005 | Registered office changed on 05/02/05 from: 43 templeton drive fearnhead warrington cheshire WA2 0WR (1 page) |
| 5 February 2005 | Secretary's particulars changed (1 page) |
| 26 November 2004 | Secretary's particulars changed (1 page) |
| 26 November 2004 | Registered office changed on 26/11/04 from: 106 aviemore drive fearnhead warrington cheshire WA2 0TH (1 page) |
| 26 November 2004 | Director's particulars changed (1 page) |
| 9 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 17 February 2004 | Return made up to 26/01/04; full list of members (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 14 February 2003 | Return made up to 26/01/03; full list of members (6 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 27 March 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 19 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 17 March 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 3 March 1999 | Return made up to 26/01/99; full list of members (6 pages) |
| 3 December 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 2 March 1998 | Ad 29/01/98--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 26 February 1998 | Return made up to 26/01/98; no change of members (4 pages) |
| 26 February 1998 | Resolutions
|
| 6 May 1997 | Full accounts made up to 31 January 1997 (12 pages) |
| 11 March 1997 | Director's particulars changed (1 page) |
| 11 March 1997 | Secretary's particulars changed (1 page) |
| 25 February 1997 | Return made up to 26/01/97; no change of members
|
| 15 October 1996 | Full accounts made up to 31 January 1996 (12 pages) |
| 9 September 1996 | Return made up to 26/01/96; full list of members (6 pages) |
| 27 February 1996 | Resolutions
|