| Company Name | I.T.Alchemy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03967034 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2000(24 years ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Michael Gordon Parr |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Operations Director |
| Correspondence Address | 10 Carham Cottage Cornhill On Tweed Northumberland TD12 4RW Scotland |
| Director Name | John Symm |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Carham Cottage Cornhill On Tweed Northumberland TD12 4RW Scotland |
| Secretary Name | John Symm |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Carham Cottage Cornhill On Tweed Northumberland TD12 4RW Scotland |
| Secretary Name | Gordon Albert Parr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2000(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 19 August 2002) |
| Role | Company Director |
| Correspondence Address | 30 Heath Road Scopwick Lincoln Lincolnshire LN4 3NU |
| Director Name | Robin Brydon |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2002(2 years, 2 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 18 October 2002) |
| Role | Technical |
| Correspondence Address | 4 Eildon Lodge Gardens Galashiels Scottish Borders TD1 2DR Scotland |
| Director Name | Peter Smith Dickson |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2002(2 years, 7 months after company formation) |
| Appointment Duration | 4 months (resigned 28 March 2003) |
| Role | Managing Director |
| Correspondence Address | Buckholmburn House Edinburgh Road Galashiels Selkirkshire TD1 2EY Scotland |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | Hanover Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2007 | Return of final meeting of creditors (1 page) |
| 21 April 2004 | Registered office changed on 21/04/04 from: 2 mountview court 310 friern barnet whetstone london N20 0YZ (1 page) |
| 15 April 2004 | Appointment of a liquidator (1 page) |
| 17 October 2003 | Director resigned (2 pages) |
| 15 October 2003 | Order of court to wind up (2 pages) |
| 19 August 2003 | Voluntary strike-off action has been suspended (1 page) |
| 6 May 2003 | Voluntary strike-off action has been suspended (1 page) |
| 18 March 2003 | Voluntary strike-off action has been suspended (1 page) |
| 7 March 2003 | Application for striking-off (1 page) |
| 31 January 2003 | Director resigned (1 page) |
| 29 November 2002 | Director's particulars changed (1 page) |
| 29 November 2002 | New director appointed (2 pages) |
| 14 November 2002 | Director resigned (1 page) |
| 27 August 2002 | Secretary resigned (1 page) |
| 18 June 2002 | New director appointed (2 pages) |
| 11 June 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 10 October 2001 | Particulars of mortgage/charge (3 pages) |
| 26 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 20 September 2000 | Secretary resigned;director resigned (1 page) |
| 20 September 2000 | New secretary appointed (1 page) |
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 April 2000 | Registered office changed on 13/04/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 13 April 2000 | Secretary resigned (1 page) |
| 13 April 2000 | Director resigned (1 page) |
| 6 April 2000 | Incorporation (7 pages) |