Conarch I.T. Limited

Company Name	Conarch I.T. Limited
Company Status	Dissolved
Company Number	03773322
Category	Private Limited Company
Incorporation Date	19 May 1999(24 years, 11 months ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Andrew Center
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1999(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	1 Saint James Street London W6 9RW

Secretary Name	Jonathan Ian Wood
Nationality	British
Status	Closed
Appointed	19 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Kings Road Walton Surrey KT12 2RE

Director Name	Jonathan Ian Wood
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2002(2 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 27 March 2007)
Role	Chief Financial Officer
Correspondence Address	89 Kings Road Walton Surrey KT12 2RE

Director Name	Andrew Arthur Dedman
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Role	Managing Director
Correspondence Address	43 Hampton Road Teddington Middlesex TW11 0LA

Director Name	Anthony Thomas Keefe
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Role	Divisional Market Development
Correspondence Address	40 Grandison Road London SW11 6LW

Director Name	Mr Richard Anthony Pegler
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 142 Berry Lane Chorleywood Hertfordshire WD3 4BS

Director Name	Mark Napier
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 25 February 2002)
Role	Show Director
Correspondence Address	Victoria Steps Quay 7 High Street Brentford Middlesex TW8 0DX

Director Name	Mr Nicholas Jonathan Read
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 October 2001)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Vodafone House The Connection Newbury Berkshire RG14 2FN

Director Name	Bernard Peter Gray
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(2 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 April 2005)
Role	Executive
Correspondence Address	Apartment 35 Blk B 3rd Floor 10 Wild Street London WC2B 4RL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Ithaca House 288/290 Worton Road Isleworth Middlesex TW7 6EL
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Isleworth
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
27 October 2006	Application for striking-off (1 page)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 May 2006	Return made up to 19/05/06; full list of members 363(287) ‐ Registered office changed on 31/05/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Return made up to 19/05/05; full list of members (8 pages)
10 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 April 2005	Full accounts made up to 31 December 2004 (11 pages)
23 July 2004	Return made up to 19/05/04; full list of members (8 pages)
19 May 2004	Full accounts made up to 31 December 2003 (11 pages)
1 July 2003	Return made up to 19/05/03; full list of members (8 pages)
17 May 2003	Full accounts made up to 31 December 2002 (10 pages)
21 June 2002	Return made up to 19/05/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 21/06/02 (8 pages)
21 June 2002	Director resigned (1 page)
9 April 2002	Full accounts made up to 31 December 2001 (10 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	New director appointed (3 pages)
22 March 2002	Director resigned (1 page)
12 December 2001	Secretary's particulars changed (1 page)
16 November 2001	New director appointed (2 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
7 June 2001	Return made up to 19/05/01; full list of members (7 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
30 May 2000	Return made up to 19/05/00; full list of members (7 pages)
5 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 January 2000	New director appointed (2 pages)
28 January 2000	Director resigned (1 page)
8 July 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
8 July 1999	Particulars of contract relating to shares (3 pages)
8 July 1999	Memorandum and Articles of Association (9 pages)
8 July 1999	Particulars of contract relating to shares (3 pages)
8 July 1999	Ad 07/06/99--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
8 July 1999	Ad 07/06/99--------- Â£ si 49@1=49 Â£ ic 2/51 (2 pages)
8 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	Director resigned (1 page)
19 May 1999	Incorporation (17 pages)

Conarch I.T. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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