Password I.T. Limited

03538714

Company Name	Password I.T. Limited
Company Status	Dissolved
Company Number	03538714
Category	Private Limited Company
Incorporation Date	1 April 1998(26 years ago)
Dissolution Date	22 June 2004 (19 years, 10 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	Simon Throup
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1998(1 month, 1 week after company formation)
Appointment Duration	6 years, 1 month (closed 22 June 2004)
Role	System Tester
Correspondence Address	76 The Red Square Carysfort Road London N16 9AL

Director Name	Diana Grice
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1998(1 month, 3 weeks after company formation)
Appointment Duration	6 years (closed 22 June 2004)
Role	Married Woman
Correspondence Address	Spring House Tyberton Herefordshire

Secretary Name	Diana Grice
Nationality	British
Status	Closed
Appointed	28 May 1998(1 month, 3 weeks after company formation)
Appointment Duration	6 years (closed 22 June 2004)
Role	Company Director
Correspondence Address	Spring House Tyberton Herefordshire

Secretary Name	Mathew Throup
Nationality	British
Status	Resigned
Appointed	13 May 1998(1 month, 1 week after company formation)
Appointment Duration	2 weeks (resigned 27 May 1998)
Role	Property Devoloper
Correspondence Address	2 Cadogan House Cadogan Road Surbiton Surrey KT6 4DL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Rendlesham Place 43 Turners Hill Chestnut Waltham Cross Hertfordshire EN8 8NJ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£61,007
Cash	£67,208
Current Liabilities	£9,184

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004	First Gazette notice for voluntary strike-off (1 page)
23 January 2004	Application for striking-off (1 page)
7 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 April 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 April 2001	Return made up to 01/04/01; full list of members (6 pages)
27 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
4 May 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
20 April 1999	Return made up to 01/04/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (8 pages)
8 March 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
5 October 1998	Ad 28/05/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New secretary appointed (2 pages)
24 May 1998	Registered office changed on 24/05/98 from: 5TH floor sicilian house sicilian avenue london WC1A 2QH (1 page)
24 May 1998	New secretary appointed (2 pages)
24 May 1998	New director appointed (2 pages)

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