International Technology Gateway (UK) Limited

Company Name	International Technology Gateway (UK) Limited
Company Status	Dissolved
Company Number	03066215
Category	Private Limited Company
Incorporation Date	9 June 1995(28 years, 10 months ago)
Dissolution Date	19 July 2005 (18 years, 9 months ago)
Previous Name	Filbuk 374 Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Adrian Richard Auer
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(3 months, 2 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 22 April 1996)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rme House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

Director Name	John Patrick Hone
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	The Garth Mill Road Marlow Buckinghamshire SL7 1QB

Director Name	John Marriott Soulsby
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(3 months, 2 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 22 April 1996)
Role	Director Of Business Developme
Country of Residence	United Kingdom
Correspondence Address	7 Plas Street Pol De Leon Penarth South Glamorgan CF64 1TR Wales

Director Name	Mr Christopher Gerald Turner
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 09 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard Beacon Hill Penn Buckinghamshire HP10 8NH

Secretary Name	Mr Kenneth John Howard
Nationality	British
Status	Resigned
Appointed	26 September 1995(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 1996)
Role	Company Director
Country of Residence	Wales
Correspondence Address	4 Alderbrook Cyncoed Cardiff South Glamorgan CF23 6QD Wales

Director Name	David John Frear
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 1995(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 1998)
Role	Financial Officer
Correspondence Address	2440 Research Boulevard Suite 400 Rockville Md 20850 Montgomery Usa Foreign

Director Name	Richard Haskell Shay
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 1995(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 30 January 2002)
Role	Lawyer
Correspondence Address	2440 Research Boulevard Suite 400 Rockville Md 20850 Montgomery Usa Foreign

Secretary Name	Richard Haskell Shay
Nationality	American
Status	Resigned
Appointed	20 December 1995(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 30 January 2002)
Role	Lawyer
Correspondence Address	2440 Research Boulevard Suite 400 Rockville Md 20850 Montgomery Usa Foreign

Secretary Name	Bernard Philip Patten
Nationality	British
Status	Resigned
Appointed	30 January 2002(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 March 2004)
Role	Company Director
Correspondence Address	54 Oakington Avenue Little Chalfont Amersham Buckinghamshire HP6 6ST

Director Name	Filbuk Nominees Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales

Secretary Name	Filbuk (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales

Location

Registered Address	Winchester House 259-269 Old Marylebone Road London NW1 5RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 July 2005	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2005	First Gazette notice for compulsory strike-off (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Secretary resigned (1 page)
8 January 2004	Director's particulars changed (1 page)
13 December 2002	Director's particulars changed (1 page)
30 August 2002	Registered office changed on 30/08/02 from: 45 new bond street london W1Y 9HB (1 page)
21 February 2002	Return made up to 09/06/01; full list of members (6 pages)
15 February 2002	Full accounts made up to 31 December 2001 (11 pages)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	Secretary resigned;director resigned (1 page)
5 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 July 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
11 August 2000	Return made up to 09/06/00; full list of members (6 pages)
3 November 1999	Full accounts made up to 31 December 1998 (11 pages)
22 June 1999	Return made up to 09/06/99; no change of members (5 pages)
22 February 1999	Director resigned (1 page)
28 July 1998	Full accounts made up to 31 December 1997 (10 pages)
4 July 1998	Return made up to 09/06/98; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
24 March 1998	Registered office changed on 24/03/98 from: sun house 31-35 sun street london EC2M 2PS (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
17 September 1997	Return made up to 09/06/97; full list of members (7 pages)
23 June 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
21 May 1997	Registered office changed on 21/05/97 from: 31-35 sun street london EC2M 2PY (1 page)
21 May 1997	Â£ nc 100/500000 20/12/96 (1 page)
21 May 1997	New secretary appointed;new director appointed (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Ad 20/12/96--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
21 May 1997	Secretary resigned (1 page)
21 May 1997	New director appointed (2 pages)
31 December 1996	Accounting reference date shortened from 30/06/96 to 31/12/95 (1 page)
31 December 1996	Full accounts made up to 31 December 1995 (3 pages)
31 October 1996	Registered office changed on 31/10/96 from: fitzalan house fitzalan road cardiff CF2 1XZ (1 page)
31 October 1996	Return made up to 09/06/96; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (8 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
9 November 1995	New secretary appointed (2 pages)
9 November 1995	New director appointed (6 pages)
20 September 1995	Company name changed filbuk 374 LIMITED\certificate issued on 20/09/95 (4 pages)
9 June 1995	Incorporation (38 pages)

International Technology Gateway (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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