Company NameITW Investments Limited
Company StatusDissolved
Company Number04884048
CategoryPrivate Limited Company
Incorporation Date1 September 2003(20 years, 7 months ago)
Dissolution Date18 June 2013 (10 years, 9 months ago)
Previous NamesFolderlucky Limited and Signode Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Giles Matthew Hudson
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2003(2 weeks after company formation)
Appointment Duration9 years, 9 months (closed 18 June 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address99 Gresham Street
London
EC2V 7NG
Director NameMr Edward Ufland
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2003(2 weeks after company formation)
Appointment Duration9 years, 9 months (closed 18 June 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address99 Gresham Street
London
EC2V 7NG
Director NamePhilip Matthew Deakin
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2009(6 years, 1 month after company formation)
Appointment Duration3 years, 8 months (closed 18 June 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address99 Gresham Street
London
EC2V 7NG
Secretary NameS & J Registrars Limited (Corporation)
StatusClosed
Appointed15 September 2003(2 weeks after company formation)
Appointment Duration9 years, 9 months (closed 18 June 2013)
Correspondence Address99 Gresham Street
London
EC2V 7NG
Director NameGavin Udall
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2003(2 weeks after company formation)
Appointment Duration6 years (resigned 30 September 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSummer Lodge
Romsey Road, Whiteparish
Salisbury
Wiltshire
SP5 2SD
Director NameMr Allan Cameron Sutherland
Date of BirthNovember 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed09 November 2007(4 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 10 February 2012)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address99 Gresham Street
London
EC2V 7NG
Director NameOla Tricia Aramita Barreto-Morley
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2009(6 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 31 March 2013)
RoleTax Manager
Country of ResidenceUnited Kingdom
Correspondence Address99 Gresham Street
London
EC2V 7NG
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed01 September 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 September 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address99 Gresham Street
London
EC2V 7NG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Sg Invest Holding Gmbh
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2013Termination of appointment of Ola Barreto-Morley as a director (1 page)
9 May 2013Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director on 31 March 2013 (1 page)
5 March 2013First Gazette notice for voluntary strike-off (1 page)
5 March 2013First Gazette notice for voluntary strike-off (1 page)
25 February 2013Application to strike the company off the register (3 pages)
25 February 2013Application to strike the company off the register (3 pages)
6 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
Statement of capital on 2012-09-06
  • GBP 1
(5 pages)
6 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
Statement of capital on 2012-09-06
  • GBP 1
(5 pages)
6 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
Statement of capital on 2012-09-06
  • GBP 1
(5 pages)
27 July 2012Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages)
27 July 2012Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages)
27 April 2012Termination of appointment of Allan Cameron Sutherland as a director on 10 February 2012 (1 page)
27 April 2012Termination of appointment of Allan Sutherland as a director (1 page)
3 February 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 February 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 December 2011Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
12 December 2011Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
30 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
30 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
30 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
25 March 2011Full accounts made up to 30 November 2010 (13 pages)
25 March 2011Full accounts made up to 30 November 2010 (13 pages)
21 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
21 September 2010Director's details changed for Allan Sutherland on 1 October 2009 (2 pages)
21 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
21 September 2010Director's details changed for Allan Sutherland on 1 October 2009 (2 pages)
21 September 2010Director's details changed for Allan Sutherland on 1 October 2009 (2 pages)
21 September 2010Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
21 September 2010Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
21 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
21 September 2010Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
20 September 2010Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
20 September 2010Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
20 September 2010Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
20 September 2010Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
20 September 2010Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
20 September 2010Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
20 September 2010Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
20 September 2010Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
20 September 2010Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
20 September 2010Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
20 September 2010Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
20 September 2010Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
14 April 2010Full accounts made up to 30 November 2009 (14 pages)
14 April 2010Full accounts made up to 30 November 2009 (14 pages)
21 October 2009Termination of appointment of Gavin Udall as a director (1 page)
21 October 2009Termination of appointment of Gavin Udall as a director (1 page)
16 October 2009Appointment of Philip Matthew Deakin as a director (2 pages)
16 October 2009Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
16 October 2009Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
16 October 2009Appointment of Philip Matthew Deakin as a director (2 pages)
7 September 2009Return made up to 01/09/09; full list of members (4 pages)
7 September 2009Return made up to 01/09/09; full list of members (4 pages)
8 April 2009Full accounts made up to 30 November 2008 (14 pages)
8 April 2009Full accounts made up to 30 November 2008 (14 pages)
17 November 2008Return made up to 01/09/08; full list of members (4 pages)
17 November 2008Return made up to 01/09/08; full list of members (4 pages)
23 December 2007New director appointed (2 pages)
23 December 2007New director appointed (2 pages)
20 December 2007Accounts for a dormant company made up to 30 November 2007 (3 pages)
20 December 2007Accounts made up to 30 November 2007 (3 pages)
12 December 2007Memorandum and Articles of Association (12 pages)
12 December 2007Memorandum and Articles of Association (12 pages)
10 December 2007Company name changed signode LIMITED\certificate issued on 10/12/07 (2 pages)
10 December 2007Company name changed signode LIMITED\certificate issued on 10/12/07 (2 pages)
14 September 2007Return made up to 01/09/07; full list of members (2 pages)
14 September 2007Return made up to 01/09/07; full list of members (2 pages)
7 December 2006Accounts made up to 30 November 2006 (3 pages)
7 December 2006Accounts for a dormant company made up to 30 November 2006 (3 pages)
22 September 2006Return made up to 01/09/06; full list of members (2 pages)
22 September 2006Return made up to 01/09/06; full list of members (2 pages)
4 August 2006Secretary's particulars changed (1 page)
4 August 2006Secretary's particulars changed (1 page)
25 July 2006Registered office changed on 25/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page)
25 July 2006Registered office changed on 25/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page)
13 December 2005Accounts for a dormant company made up to 30 November 2005 (3 pages)
13 December 2005Accounts made up to 30 November 2005 (3 pages)
29 September 2005Return made up to 01/09/05; full list of members (2 pages)
29 September 2005Return made up to 01/09/05; full list of members (2 pages)
25 February 2005Accounts for a dormant company made up to 30 November 2004 (4 pages)
25 February 2005Accounts made up to 30 November 2004 (4 pages)
3 November 2004Return made up to 01/09/04; full list of members (7 pages)
3 November 2004Return made up to 01/09/04; full list of members (7 pages)
10 December 2003Company name changed folderlucky LIMITED\certificate issued on 10/12/03 (2 pages)
10 December 2003Company name changed folderlucky LIMITED\certificate issued on 10/12/03 (2 pages)
10 November 2003Accounting reference date extended from 30/09/04 to 30/11/04 (1 page)
10 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 November 2003Accounting reference date extended from 30/09/04 to 30/11/04 (1 page)
21 October 2003New director appointed (3 pages)
21 October 2003New director appointed (3 pages)
21 October 2003Registered office changed on 21/10/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 October 2003New director appointed (3 pages)
21 October 2003New director appointed (3 pages)
21 October 2003New director appointed (3 pages)
21 October 2003New secretary appointed (2 pages)
21 October 2003New director appointed (3 pages)
21 October 2003New secretary appointed (2 pages)
21 October 2003Registered office changed on 21/10/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 October 2003Secretary resigned (1 page)
16 October 2003Director resigned (1 page)
16 October 2003Secretary resigned (1 page)
16 October 2003Director resigned (1 page)
1 September 2003Incorporation (17 pages)
1 September 2003Incorporation (17 pages)