Company NameItecs Limited
Company StatusDissolved
Company Number02620082
CategoryPrivate Limited Company
Incorporation Date7 June 1991(32 years, 10 months ago)
Dissolution Date3 July 2012 (11 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Trevor Bradbury
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2006(15 years, 1 month after company formation)
Appointment Duration5 years, 11 months (closed 03 July 2012)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressThe Lexicon Mount Street
Manchester
M2 5NT
Secretary NameMr Trevor Bradbury
NationalityBritish
StatusClosed
Appointed20 July 2006(15 years, 1 month after company formation)
Appointment Duration5 years, 11 months (closed 03 July 2012)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressInterserve House Interserve House
Ruscombe Park, Twyford
Reading
Berkshire
RG10 9JU
Director NameMr Benjamin Edward Badcock
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2007(16 years, 4 months after company formation)
Appointment Duration4 years, 8 months (closed 03 July 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lexicon Mount Street
Manchester
M2 5NT
Director NameArnold Brian Barclay
Date of BirthDecember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1992(7 months, 2 weeks after company formation)
Appointment Duration9 years, 6 months (resigned 08 August 2001)
RoleCompany Director
Correspondence Address22 Loudoun Road
St Johns Wood
London
NW8 0LT
Director NameMr Phillip Arthur Charles Bowditch
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1992(7 months, 2 weeks after company formation)
Appointment Duration9 years, 6 months (resigned 08 August 2001)
RoleCompany Director
Correspondence Address1 Birchwood Grove
Hampton
Middlesex
TW12 3DU
Director NameMr Andrew Peter Sargent
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1992(7 months, 2 weeks after company formation)
Appointment Duration5 years (resigned 27 January 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Hawthorndene Road
Hayes
Bromley
Kent
BR2 7DY
Director NameMr Peter John Smith
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1992(7 months, 2 weeks after company formation)
Appointment Duration9 years, 3 months (resigned 27 April 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Crab Hill
Beckenham
Kent
BR3 5HE
Secretary NameMr Phillip Arthur Charles Bowditch
NationalityBritish
StatusResigned
Appointed20 January 1992(7 months, 2 weeks after company formation)
Appointment Duration9 years, 6 months (resigned 08 August 2001)
RoleCompany Director
Correspondence Address1 Birchwood Grove
Hampton
Middlesex
TW12 3DU
Director NamePeter Edward Blackburn
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2001(10 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 20 July 2006)
RoleFinance Director
Correspondence Address1 The Old Orchard
Wellesbourne
Warwickshire
CV35 9RW
Director NameMr John Leslie Ellis
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2001(10 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 20 July 2006)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address21 Oakfields Avenue
Knebworth
Hertfordshire
SG3 6NP
Secretary NameMr Stephen Robert Shipley
NationalityBritish
StatusResigned
Appointed08 August 2001(10 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 20 July 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Wychwood Avenue
Knowle
Solihull
West Midlands
B93 9DL
Director NameDavid Maurice Clitheroe
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2006(15 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 17 October 2007)
RoleChartered Accountant
Correspondence Address3 Norman Court
Oadby
Leicester
LE2 4UD

Location

Registered AddressThe Lexicon
Mount Street
Manchester
M2 5NT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

100 at 1Ramoneur Cleaning And Support Services Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 July 2012Final Gazette dissolved following liquidation (1 page)
3 July 2012Final Gazette dissolved following liquidation (1 page)
3 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2012Return of final meeting in a members' voluntary winding up (8 pages)
3 April 2012Return of final meeting in a members' voluntary winding up (8 pages)
5 January 2011Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on 5 January 2011 (2 pages)
5 January 2011Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on 5 January 2011 (2 pages)
5 January 2011Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on 5 January 2011 (2 pages)
4 January 2011Appointment of a voluntary liquidator (1 page)
4 January 2011Declaration of solvency (3 pages)
4 January 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 January 2011Declaration of solvency (3 pages)
4 January 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-08
(1 page)
4 January 2011Appointment of a voluntary liquidator (1 page)
14 July 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 July 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 January 2010Annual return made up to 20 January 2010 with a full list of shareholders
Statement of capital on 2010-01-22
  • GBP 100
(4 pages)
22 January 2010Annual return made up to 20 January 2010 with a full list of shareholders
Statement of capital on 2010-01-22
  • GBP 100
(4 pages)
4 November 2009Director's details changed for Mr Benjamin Edward Badcock on 2 November 2009 (2 pages)
4 November 2009Secretary's details changed for Trevor Bradbury on 2 November 2009 (1 page)
4 November 2009Secretary's details changed for Trevor Bradbury on 2 November 2009 (1 page)
4 November 2009Secretary's details changed for Trevor Bradbury on 2 November 2009 (1 page)
4 November 2009Director's details changed for Trevor Bradbury on 2 November 2009 (2 pages)
4 November 2009Director's details changed for Mr Benjamin Edward Badcock on 2 November 2009 (2 pages)
4 November 2009Director's details changed for Trevor Bradbury on 2 November 2009 (2 pages)
4 November 2009Director's details changed for Mr Benjamin Edward Badcock on 2 November 2009 (2 pages)
4 November 2009Director's details changed for Trevor Bradbury on 2 November 2009 (2 pages)
7 May 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 May 2009Accounts made up to 31 December 2008 (4 pages)
23 January 2009Return made up to 20/01/09; full list of members (3 pages)
23 January 2009Return made up to 20/01/09; full list of members (3 pages)
6 October 2008Resolutions
  • RES13 ‐ Section 175(4)(b) 23/09/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
6 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(4)(b) 23/09/2008
(2 pages)
1 September 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 September 2008Accounts made up to 31 December 2007 (6 pages)
31 January 2008Return made up to 20/01/08; full list of members (2 pages)
31 January 2008Return made up to 20/01/08; full list of members (2 pages)
2 November 2007Director resigned (1 page)
2 November 2007Director resigned (1 page)
1 November 2007New director appointed (1 page)
1 November 2007New director appointed (1 page)
26 July 2007Accounts made up to 31 December 2006 (4 pages)
26 July 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 January 2007Return made up to 20/01/07; full list of members (2 pages)
26 January 2007Return made up to 20/01/07; full list of members (2 pages)
29 December 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 December 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 October 2006New director appointed (4 pages)
2 October 2006New director appointed (4 pages)
26 September 2006New secretary appointed;new director appointed (4 pages)
26 September 2006Registered office changed on 26/09/06 from: maclellan house clews road oakenshaw redditch worcestershire B98 7ST (1 page)
26 September 2006Registered office changed on 26/09/06 from: maclellan house clews road oakenshaw redditch worcestershire B98 7ST (1 page)
26 September 2006Secretary resigned (1 page)
26 September 2006Secretary resigned (1 page)
26 September 2006New secretary appointed;new director appointed (4 pages)
26 September 2006Director resigned (1 page)
26 September 2006Director resigned (1 page)
26 September 2006Director resigned (1 page)
26 September 2006Location of register of members (1 page)
26 September 2006Director resigned (1 page)
26 September 2006Location of register of members (1 page)
31 July 2006Accounts made up to 31 December 2005 (4 pages)
31 July 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 January 2006Return made up to 20/01/06; full list of members (2 pages)
26 January 2006Return made up to 20/01/06; full list of members (2 pages)
10 August 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 August 2005Accounts made up to 31 December 2004 (4 pages)
1 February 2005Return made up to 20/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
1 February 2005Return made up to 20/01/05; full list of members (7 pages)
3 August 2004Accounts made up to 31 December 2003 (5 pages)
3 August 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 January 2004Return made up to 20/01/04; full list of members (7 pages)
27 January 2004Return made up to 20/01/04; full list of members (7 pages)
31 October 2003Full accounts made up to 31 December 2002 (8 pages)
31 October 2003Full accounts made up to 31 December 2002 (8 pages)
6 March 2003Auditor's resignation (2 pages)
6 March 2003Auditor's resignation (2 pages)
25 January 2003Return made up to 20/01/03; full list of members (7 pages)
25 January 2003Return made up to 20/01/03; full list of members (7 pages)
2 June 2002Accounts made up to 31 December 2001 (6 pages)
2 June 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
6 February 2002Return made up to 20/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 February 2002Return made up to 20/01/02; full list of members (6 pages)
6 September 2001Auditor's resignation (1 page)
6 September 2001Auditor's resignation (1 page)
29 August 2001New director appointed (2 pages)
29 August 2001New director appointed (2 pages)
29 August 2001New director appointed (2 pages)
29 August 2001New secretary appointed (2 pages)
29 August 2001New secretary appointed (2 pages)
29 August 2001New director appointed (2 pages)
28 August 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
28 August 2001Director resigned (1 page)
28 August 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
28 August 2001Director resigned (1 page)
28 August 2001Registered office changed on 28/08/01 from: 6-14 bromell's road london SW4 0BG (1 page)
28 August 2001Secretary resigned;director resigned (1 page)
28 August 2001Secretary resigned;director resigned (1 page)
28 August 2001Registered office changed on 28/08/01 from: 6-14 bromell's road london SW4 0BG (1 page)
1 June 2001Director resigned (1 page)
1 June 2001Director resigned (1 page)
8 May 2001Accounts for a dormant company made up to 30 September 2000 (4 pages)
8 May 2001Accounts made up to 30 September 2000 (4 pages)
7 February 2001Return made up to 20/01/01; full list of members (7 pages)
7 February 2001Return made up to 20/01/01; full list of members (7 pages)
5 March 2000Accounts made up to 30 September 1999 (4 pages)
5 March 2000Accounts for a dormant company made up to 30 September 1999 (4 pages)
11 February 2000Return made up to 20/01/00; full list of members (7 pages)
11 February 2000Return made up to 20/01/00; full list of members (7 pages)
16 March 1999Full accounts made up to 30 September 1998 (9 pages)
16 March 1999Full accounts made up to 30 September 1998 (9 pages)
16 February 1999Return made up to 20/01/99; full list of members (6 pages)
16 February 1999Return made up to 20/01/99; full list of members (6 pages)
20 February 1998Full accounts made up to 30 September 1997 (9 pages)
20 February 1998Return made up to 20/01/98; full list of members (6 pages)
20 February 1998Return made up to 20/01/98; full list of members (6 pages)
20 February 1998Full accounts made up to 30 September 1997 (9 pages)
11 February 1997Director resigned (1 page)
11 February 1997Director resigned (1 page)
24 January 1997Return made up to 20/01/97; full list of members (6 pages)
24 January 1997Full accounts made up to 30 September 1996 (9 pages)
24 January 1997Return made up to 20/01/97; full list of members (6 pages)
24 January 1997Full accounts made up to 30 September 1996 (9 pages)
11 February 1996Return made up to 20/01/96; full list of members (6 pages)
11 February 1996Return made up to 20/01/96; full list of members (6 pages)
17 January 1996Full accounts made up to 30 September 1995 (9 pages)
17 January 1996Full accounts made up to 30 September 1995 (9 pages)
7 June 1991Incorporation (19 pages)