Company NameI.T.X. Publishing Limited
Company StatusDissolved
Company Number03141360
CategoryPrivate Limited Company
Incorporation Date27 December 1995(25 years, 5 months ago)
Dissolution Date18 January 2005 (16 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Secretary NameShiela Mary Connolly
NationalityBritish
StatusClosed
Appointed27 December 1995(same day as company formation)
RoleSecretary
Correspondence Address12 Chase Gardens
Twickenham
Middlesex
TW2 7PB
Director NameAlan Jayes
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2004(8 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (closed 18 January 2005)
RoleCompany Director
Correspondence Address10 Beauvale Gardens
Peterborough
Cambridgeshire
PE4 7UG
Director NameJohn Edward Jayes
Date of BirthNovember 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleCompany Director
Correspondence AddressLancing Close
12 Chase Gardens
Twickenham
Middlesex
TW2 7PB
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressC/O Ashwells Associates Limited
2nd Floor 32b Church Road
Ashford
Middlesex
TW15 2UY
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Town
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2003 (17 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 January 2005Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2004First Gazette notice for voluntary strike-off (1 page)
25 August 2004Application for striking-off (1 page)
19 August 2004Director resigned (1 page)
19 August 2004New director appointed (2 pages)
11 May 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
26 January 2004Registered office changed on 26/01/04 from: 12 chase gardens twickenham middlesex TW2 7PB (1 page)
9 January 2004Return made up to 27/12/03; full list of members (6 pages)
29 October 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
4 March 2003Registered office changed on 04/03/03 from: 2ND floor 32B church road ashford middlesex TW15 2UY (1 page)
9 January 2003Return made up to 27/12/02; full list of members
  • 363(287) ‐ Registered office changed on 09/01/03
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 February 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
5 February 2002Return made up to 27/12/01; full list of members (6 pages)
21 February 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
19 February 2001Return made up to 27/12/00; full list of members (6 pages)
6 April 2000Return made up to 27/12/99; full list of members (5 pages)
5 April 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
8 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
7 January 1999Return made up to 27/12/98; no change of members (4 pages)
24 September 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
13 May 1998Registered office changed on 13/05/98 from: 39 church road ashford middlesex TW15 2TY (1 page)
17 April 1998Return made up to 27/12/97; no change of members
  • 363(287) ‐ Registered office changed on 17/04/98
(4 pages)
10 October 1997Full accounts made up to 31 December 1996 (8 pages)
4 February 1997Return made up to 27/12/96; full list of members (6 pages)
14 May 1996Director resigned (1 page)
14 May 1996Secretary resigned (1 page)
14 May 1996New secretary appointed (2 pages)
14 May 1996New director appointed (2 pages)
14 May 1996Registered office changed on 14/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 December 1995Incorporation (18 pages)