Company NameI.T. Business Contracts Limited
Company StatusDissolved
Company Number03818731
CategoryPrivate Limited Company
Incorporation Date3 August 1999(24 years, 8 months ago)
Dissolution Date28 January 2003 (21 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Phillip Duncan Boyd
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed17 August 1999(2 weeks after company formation)
Appointment Duration3 years, 5 months (closed 28 January 2003)
RoleIT Contractor
Country of ResidenceEngland
Correspondence Address31 Gwydor Road
Beckenham
Kent
BR3 4DT
Secretary NameMr Phillip Duncan Boyd
NationalityBritish
StatusClosed
Appointed25 October 1999(2 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (closed 28 January 2003)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address31 Gwydor Road
Beckenham
Kent
BR3 4DT
Director NameFirst Directors Limited (Corporation)
StatusClosed
Appointed03 August 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusClosed
Appointed03 August 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameVictoria Rosa Archer
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1999(2 weeks after company formation)
Appointment Duration2 months, 1 week (resigned 25 October 1999)
RoleCompany Director
Correspondence AddressFlat 4
19 Elm Road
Beckenham
Kent
BR3 4JB
Secretary NameVictoria Rosa Archer
NationalityBritish
StatusResigned
Appointed20 September 2000(1 year, 1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 11 September 2001)
RoleCompany Director
Correspondence AddressFlat 4
19 Elm Road
Beckenham
Kent
BR3 4JB

Location

Registered Address31 Gwydor Road
Beckenham
Kent
BR3 4DT
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardClock House
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 July 2000 (23 years, 8 months ago)
Accounts CategoryFull
Accounts Year End30 July

Filing History

28 January 2003Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2001Secretary resigned (1 page)
12 October 2000New secretary appointed (2 pages)
25 September 2000Full accounts made up to 30 July 2000 (12 pages)
23 August 2000Return made up to 03/08/00; full list of members (7 pages)
28 October 1999Secretary resigned (1 page)
28 October 1999New secretary appointed (2 pages)
13 September 1999Accounting reference date shortened from 31/08/00 to 30/07/00 (1 page)
25 August 1999New secretary appointed (2 pages)
25 August 1999Registered office changed on 25/08/99 from: suite 23543 72 new bond street london W1Y 9DD (1 page)
25 August 1999New director appointed (2 pages)
3 August 1999Incorporation (15 pages)