Company NameItona Products Limited
Company StatusDissolved
Company Number00184556
CategoryPrivate Limited Company
Incorporation Date25 September 1922 (97 years, 3 months ago)
Dissolution Date23 January 2007 (12 years, 10 months ago)

Business Activity

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

Directors

Secretary NameMr Rodney Michael Frobisher
NationalityBritish
StatusClosed
Appointed03 March 2004(81 years, 6 months after company formation)
Appointment Duration2 years, 10 months (closed 23 January 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Church Road
Tarleton
Preston
Lancashire
PR4 6UR
Director NameDavid Jeffreys Hampson
Date of BirthJune 1943 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2005(83 years, 1 month after company formation)
Appointment Duration1 year, 2 months (closed 23 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Stables Hall Lane
Marylebone
Wigan
Lancashire
WN1 2SE
Director NameMrs Alice Hampson
Date of BirthNovember 1916 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(68 years, 11 months after company formation)
Appointment Duration11 years, 10 months (resigned 03 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHaigh Cottage
Leyland Mill Lane
Wigan
Lancs
WN1 2SE
Director NameDavid Jeffreys Hampson
Date of BirthJune 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(68 years, 11 months after company formation)
Appointment Duration11 years, 10 months (resigned 03 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Stables Hall Lane
Marylebone
Wigan
Lancashire
WN1 2SE
Director NameMr Ernest Jeffreys Hampson
Date of BirthMarch 1919 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(68 years, 11 months after company formation)
Appointment Duration11 years, 10 months (resigned 03 July 2003)
RoleCompany Director
Correspondence AddressHaigh Cottage Hall Lane
Wigan
Lancashire
WN1 2SE
Director NameJeffrey Tony Hampson
Date of BirthJune 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(68 years, 11 months after company formation)
Appointment Duration12 years, 5 months (resigned 05 February 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWalthew House
8 Walthew Green Roby Mill Upholland
Wigan
Lancashire
WN8 0QT
Secretary NameJeffrey Tony Hampson
NationalityBritish
StatusResigned
Appointed14 August 1991(68 years, 11 months after company formation)
Appointment Duration11 years, 10 months (resigned 03 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWalthew House
8 Walthew Green Roby Mill Upholland
Wigan
Lancashire
WN8 0QT
Director NameJohn Roderic Wood
Date of BirthJuly 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1997(74 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 03 July 2003)
RoleChartered Engineer
Correspondence Address29 Lindow Fold Drive
Wilmslow
Cheshire
SK9 6DT
Director NameJorg Kneubuhler
Date of BirthNovember 1960 (Born 59 years ago)
NationalitySwiss
StatusResigned
Appointed03 July 2003(80 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 December 2004)
RoleHead Of Finance And Personnel
Country of ResidenceSwitzerland
Correspondence AddressAlpenstr 37
Gumligen
Ch 3037
Director NamePhilippe Weigerstorfer
Date of BirthSeptember 1959 (Born 60 years ago)
NationalitySwiss
StatusResigned
Appointed03 July 2003(80 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 December 2004)
RoleHead Of Retail And Prewholesal
Country of ResidenceSwitzerland
Correspondence AddressHaselstrasse 33
Bottmingen
Ch 4103
Secretary NameDaniel Pernet
NationalitySwiss
StatusResigned
Appointed03 July 2003(80 years, 10 months after company formation)
Appointment Duration8 months (resigned 03 March 2004)
RoleHead Of Administration
Correspondence AddressRoute De Cypres 6
Corseaux
Ch 1802
Switzerland

Location

Registered AddressItona Works
Leyland Mill Lane
Wigan
Lancs
WN1 2SA
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
ParishHaigh
WardAspull New Springs Whelley
Built Up AreaWigan

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 December 2004 (14 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2006First Gazette notice for voluntary strike-off (1 page)
25 August 2006Application for striking-off (1 page)
8 November 2005New director appointed (3 pages)
8 November 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 September 2005Return made up to 06/08/05; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
24 September 2004Return made up to 06/08/04; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
28 July 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 March 2004New secretary appointed (1 page)
26 March 2004Director resigned (1 page)
29 October 2003Return made up to 06/08/03; full list of members (7 pages)
29 October 2003Secretary resigned (1 page)
16 August 2003New director appointed (1 page)
16 August 2003New secretary appointed (2 pages)
16 August 2003New director appointed (3 pages)
13 July 2003Director resigned (1 page)
13 July 2003Director resigned (1 page)
13 July 2003Director resigned (1 page)
13 July 2003Director resigned (1 page)
12 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
11 July 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
16 June 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
19 February 2002Accounts for a dormant company made up to 30 September 2001 (5 pages)
11 September 2001Return made up to 06/08/01; full list of members (8 pages)
23 July 2001Accounts for a dormant company made up to 30 September 2000 (5 pages)
4 September 2000Return made up to 06/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 March 2000Accounts for a dormant company made up to 30 September 1999 (5 pages)
11 August 1999Return made up to 06/08/99; full list of members (9 pages)
23 July 1999Accounts for a small company made up to 30 September 1998 (5 pages)
21 August 1998Return made up to 06/08/98; full list of members (9 pages)
23 April 1998Accounts for a small company made up to 30 September 1997 (6 pages)
24 September 1997Return made up to 06/08/97; full list of members (9 pages)
23 September 1997New director appointed (2 pages)
29 January 1997Accounts made up to 30 September 1996 (8 pages)
13 August 1996Return made up to 06/08/96; full list of members (9 pages)
29 December 1995Accounts made up to 30 September 1995 (9 pages)
15 August 1995Return made up to 06/08/95; no change of members (10 pages)