| Company Name | Definitive IT Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03716403 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1999(25 years, 2 months ago) |
| Dissolution Date | 3 September 2002 (21 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gary Allen |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1999(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 03 September 2002) |
| Role | Company Director |
| Correspondence Address | The Oast Clayhill Road Hook Green Lamberhurst Kent TN3 8AN |
| Secretary Name | Ashok Ahuja |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1999(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 03 September 2002) |
| Role | Company Director |
| Correspondence Address | 3 Parkgate Avenue Hadley Wood Barnet Hertfordshire EN4 0NN |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Cheapside House 138 Cheapside London EC2V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 3 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2002 | Application for striking-off (1 page) |
| 2 April 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 5 March 2001 | Return made up to 19/02/01; full list of members
|
| 19 June 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 1 March 2000 | Return made up to 19/02/00; full list of members
|
| 9 August 1999 | New secretary appointed (2 pages) |
| 19 July 1999 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 19 July 1999 | New director appointed (2 pages) |
| 19 July 1999 | Registered office changed on 19/07/99 from: apex computer recruitment LTD 91-93 charterhouse street london EC1M 6HR (1 page) |
| 19 July 1999 | New secretary appointed (2 pages) |
| 25 June 1999 | Registered office changed on 25/06/99 from: 16 st john street london EC1M 4AY (1 page) |
| 19 February 1999 | Incorporation (15 pages) |