Company NameStevens Innovation Management Limited
Company StatusDissolved
Company Number03078602
CategoryPrivate Limited Company
Incorporation Date11 July 1995(28 years, 8 months ago)
Dissolution Date25 January 2000 (24 years, 2 months ago)
Previous NameB I T G Limited

Business Activity

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

Directors

Director NameMr Anthony Stevens
Date of BirthMay 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed11 July 1995(same day as company formation)
RoleChartered Designers
Country of ResidenceEngland
Correspondence AddressKingsbrooke Cranbrook Road
Staplehurst
Tonbridge
Kent
TN12 0EU
Secretary NameMr George Alan Limpkin
NationalityBritish
StatusClosed
Appointed11 July 1995(same day as company formation)
RoleChartered Engineer
Correspondence Address22 Haynes Mead
Chiltern Park
Berkhamsted
Hertfordshire
HP4 1BU
Director NameCharles Lancelot Dawes
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1995(same day as company formation)
RoleTechnology Transfer Broker
Country of ResidenceEngland
Correspondence AddressGlebe Place
Pluckley Road Smarden
Ashford
Kent
TN27 8ND
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1995(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed11 July 1995(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Location

Registered AddressC/O Inventions Direct Ltd
5 Queen Victoria Terrace
Sovereign Court The Highway
London
E1 9HA
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 January 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 September 1999First Gazette notice for voluntary strike-off (1 page)
9 August 1999Application for striking-off (1 page)
22 July 1999Return made up to 11/07/99; full list of members (6 pages)
16 May 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
29 December 1998Accounts for a small company made up to 31 December 1997 (3 pages)
21 October 1998Return made up to 11/07/98; full list of members
  • 363(287) ‐ Registered office changed on 21/10/98
(4 pages)
18 February 1998Registered office changed on 18/02/98 from: bartrum house ravens lane berkhamsted herts HP4 2DY (1 page)
27 July 1997Return made up to 11/07/97; full list of members (6 pages)
11 June 1997Accounts made up to 31 December 1996 (5 pages)
28 July 1996Director resigned (1 page)
16 July 1996Return made up to 11/07/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
15 March 1996Company name changed b I t g LIMITED\certificate issued on 18/03/96 (2 pages)
24 July 1995Accounting reference date notified as 31/12 (1 page)
24 July 1995Ad 17/07/95--------- £ si 2@1=2 £ ic 1/3 (2 pages)
14 July 1995Registered office changed on 14/07/95 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
14 July 1995Director resigned;new director appointed (2 pages)
14 July 1995Secretary resigned;new secretary appointed (2 pages)
14 July 1995New director appointed (2 pages)
11 July 1995Incorporation (22 pages)