ITRS Europe Ltd

Company Name	ITRS Europe Ltd
Company Status	Dissolved
Company Number	03464252
Category	Private Limited Company
Incorporation Date	12 November 1997(26 years, 5 months ago)
Dissolution Date	19 April 2016 (8 years ago)
Previous Name	ITRS Services Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Gary John Lumsdon
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2013(15 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 19 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Worship Street London EC2A 2DX

Secretary Name	Gary John Lumsdon
Status	Closed
Appointed	07 March 2014(16 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 April 2016)
Role	Company Director
Correspondence Address	31 Worship Street London EC2A 2DX

Director Name	Mr Guy Andrew Warren
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2014(16 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 19 April 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	15 Bonhill Street London EC2A 4DN

Director Name	Mr Stephen John Bates
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kerlands 56 Llanvair Drive Ascot Berkshire SL5 9LN

Director Name	Gerald Errington Sharrock
Date of Birth	December 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Role	Consultant
Correspondence Address	Flat 1 16 Mornignton Avenue London W14 8UG

Secretary Name	Gerald Errington Sharrock
Nationality	New Zealander
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Role	Consultant
Correspondence Address	Flat 1 16 Mornignton Avenue London W14 8UG

Director Name	David Stuart Curnow
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 22 September 2011)
Role	Technical Director
Country of Residence	England
Correspondence Address	10 Watership Drive Ringwood Hampshire BH24 1QY

Secretary Name	Stephen John Bates
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 June 2001)
Role	Company Director
Correspondence Address	Badgers Crossing 16 Gilbert Way Finchampstead Berkshire RG40 4HJ

Secretary Name	Arawn Andrew Johnson
Nationality	British
Status	Resigned
Appointed	06 June 2001(3 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 March 2010)
Role	Company Director
Correspondence Address	Great Wood Cottage Skirmett Oxfordshire RG9 6TD

Director Name	Michael Kipnis
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(3 years, 10 months after company formation)
Appointment Duration	10 years (resigned 22 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Athenaeum Road London N20 9AH

Director Name	Marco Knapp
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 November 2001(4 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2005)
Role	Sales Director
Correspondence Address	87a Highbury Hill Highbury London N5 1SX

Director Name	Mr Peter John Meddemmen
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(7 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 January 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Badgers Leap Park Lane Tolleshunt Knights Essex CM9 8HB

Director Name	Mr Kevin John Covington
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(13 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Parrock Avenue Gravesend Kent DA12 1QG

Director Name	Mr Keith Waterton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(13 years, 10 months after company formation)
Appointment Duration	2 years (resigned 11 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Blenheim Road Bromley Kent BR1 2EX

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Contact

Website	www.itrsgroup.com/
Telephone	020 76386700
Telephone region	London

Location

Registered Address	15 Bonhill Street London EC2A 4DN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Itrs Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,073,000
Gross Profit	-£7,000
Net Worth	£6,617,000
Cash	£5,000
Current Liabilities	£734,000

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
21 January 2016	Application to strike the company off the register (3 pages)
31 December 2015	Auditor's resignation (1 page)
29 December 2015	Full accounts made up to 31 March 2015 (15 pages)
3 November 2015	Registered office address changed from 31 Worship Street London EC2A 2DX to 15 Bonhill Street London EC2A 4DN on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from 31 Worship Street London EC2A 2DX to 15 Bonhill Street London EC2A 4DN on 3 November 2015 (1 page)
29 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (6 pages)
29 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (6 pages)
14 August 2014	Full accounts made up to 31 March 2014 (15 pages)
25 July 2014	Termination of appointment of Kevin John Covington as a director on 7 July 2014 (1 page)
25 July 2014	Termination of appointment of Kevin John Covington as a director on 7 July 2014 (1 page)
25 July 2014	Appointment of Guy Andrew Warren as a director on 7 July 2014 (2 pages)
25 July 2014	Appointment of Guy Andrew Warren as a director on 7 July 2014 (2 pages)
11 March 2014	Appointment of Gary John Lumsdon as a secretary (2 pages)
26 February 2014	Register(s) moved to registered inspection location (1 page)
25 February 2014	Register inspection address has been changed (1 page)
20 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (4 pages)
20 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (4 pages)
23 December 2013	Full accounts made up to 31 March 2013 (15 pages)
4 November 2013	Termination of appointment of Keith Waterton as a director (1 page)
4 November 2013	Appointment of Mr Gary John Lumsdon as a director (2 pages)
1 May 2013	Section 519 (1 page)
4 March 2013	Full accounts made up to 31 March 2012 (14 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
27 September 2011	Appointment of Keith Waterton as a director (3 pages)
27 September 2011	Termination of appointment of Stephen Bates as a director (2 pages)
27 September 2011	Termination of appointment of David Curnow as a director (2 pages)
27 September 2011	Appointment of Kevin John Covington as a director (3 pages)
27 September 2011	Termination of appointment of Michael Kipnis as a director (2 pages)
22 September 2011	Full accounts made up to 31 March 2011 (15 pages)
24 March 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
24 March 2011	Director's details changed for Mr Stephen John Bates on 28 February 2011 (2 pages)
24 March 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
28 September 2010	Full accounts made up to 31 March 2010 (14 pages)
18 March 2010	Termination of appointment of Arawn Johnson as a secretary (4 pages)
3 February 2010	Full accounts made up to 31 March 2009 (13 pages)
6 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (15 pages)
6 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (15 pages)
26 January 2009	Full accounts made up to 31 March 2008 (14 pages)
17 November 2008	Return made up to 12/11/08; full list of members (4 pages)
12 December 2007	Return made up to 12/11/07; full list of members (2 pages)
29 October 2007	Full accounts made up to 31 March 2007 (11 pages)
7 January 2007	Full accounts made up to 31 March 2006 (14 pages)
21 November 2006	Return made up to 12/11/06; full list of members (2 pages)
1 February 2006	Full accounts made up to 31 March 2005 (13 pages)
6 January 2006	Director resigned (1 page)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Return made up to 12/11/05; full list of members (3 pages)
21 November 2005	Director's particulars changed (1 page)
9 August 2005	New director appointed (2 pages)
5 July 2005	Registered office changed on 05/07/05 from: itrs house 231 shoreditch high street london E1 6PJ (1 page)
25 April 2005	Director resigned (1 page)
15 December 2004	Return made up to 12/11/04; full list of members (6 pages)
15 December 2004	Director's particulars changed (1 page)
9 December 2004	Full accounts made up to 31 March 2004 (13 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
27 November 2003	Return made up to 12/11/03; full list of members (6 pages)
27 November 2003	Director's particulars changed (1 page)
8 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
6 January 2003	Return made up to 12/11/02; full list of members (6 pages)
24 December 2002	Director's particulars changed (1 page)
19 February 2002	Secretary resigned (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (11 pages)
22 November 2001	New director appointed (2 pages)
15 November 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2001	New secretary appointed (2 pages)
3 May 2001	Full accounts made up to 31 March 2000 (12 pages)
1 February 2001	Auditor's resignation (1 page)
29 November 2000	Return made up to 12/11/00; full list of members (6 pages)
31 March 2000	Company name changed itrs services LIMITED\certificate issued on 03/04/00 (2 pages)
1 February 2000	Full accounts made up to 31 March 1999 (11 pages)
30 December 1999	Secretary resigned;director resigned (1 page)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	Return made up to 12/11/99; full list of members (7 pages)
9 February 1999	Registered office changed on 09/02/99 from: international trading room softw 407 coppergate house brune street london E1 7NJ (1 page)
3 February 1999	Return made up to 12/11/98; full list of members (7 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New secretary appointed;new director appointed (2 pages)
4 December 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Registered office changed on 17/11/97 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 November 1997	Secretary resigned (1 page)
12 November 1997	Incorporation (7 pages)

ITRS Europe Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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