I.T.S. (Northwest) Limited

Company Name	I.T.S. (Northwest) Limited
Company Status	Dissolved
Company Number	02732816
Category	Private Limited Company
Incorporation Date	20 July 1992(31 years, 9 months ago)
Dissolution Date	21 January 2014 (10 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Mr Shaun Anthony Burns
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1992(1 day after company formation)
Appointment Duration	21 years, 6 months (closed 21 January 2014)
Role	Engineering
Country of Residence	England
Correspondence Address	33 Acrefield Avenue Heaton Moor Stockport SK4 4BB

Director Name	Mr Michael Stuart Richard
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1992(1 day after company formation)
Appointment Duration	21 years, 6 months (closed 21 January 2014)
Role	Sales
Country of Residence	England
Correspondence Address	3 Marriott Street Manchester M20 4BN

Secretary Name	Paula Maria Millward
Nationality	British
Status	Closed
Appointed	20 June 1996(3 years, 11 months after company formation)
Appointment Duration	17 years, 7 months (closed 21 January 2014)
Role	Company Director
Correspondence Address	30 Thurlwood Avenue Withington Manchester M20 1DQ

Director Name	Mrs Rachel Hannah Olsberg
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Secretary Name	Mrs Rachel Hannah Olsberg
Nationality	British
Status	Resigned
Appointed	20 July 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Secretary Name	Shirley Ann Burns
Nationality	British
Status	Resigned
Appointed	21 July 1992(1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 19 June 1996)
Role	Company Director
Correspondence Address	82 Hillary Road Hyde Cheshire SK14 4EB

Contact

Website	itstelecoms.com/
Telephone	0800 0566614
Telephone region	Freephone

Location

Registered Address	Suite 20 792 Wilmslow Road Didsbury Manchester M20 6UG
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury West
Built Up Area	Greater Manchester

Shareholders

50 at £1	Michael Stuart Richard 50.00% Ordinary
50 at £1	Shaun Anthony Burns 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,160
Current Liabilities	£18,944

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
5 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (5 pages)
5 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (5 pages)
23 April 2013	Voluntary strike-off action has been suspended (1 page)
23 April 2013	Voluntary strike-off action has been suspended (1 page)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
1 February 2013	Application to strike the company off the register (3 pages)
1 February 2013	Application to strike the company off the register (3 pages)
30 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
23 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
23 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
9 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
22 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
20 May 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
20 May 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
28 July 2009	Director's Change of Particulars / shaun burns / 19/07/2009 / HouseName/Number was: , now: 33; Street was: 28 grosvenor road, now: acrefield avenue; Area was: , now: heaton moor; Post Code was: SK4 4EE, now: SK4 4BB (1 page)
28 July 2009	Director's change of particulars / shaun burns / 19/07/2009 (1 page)
28 July 2009	Return made up to 20/07/09; full list of members (4 pages)
28 July 2009	Return made up to 20/07/09; full list of members (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
24 July 2008	Return made up to 20/07/08; full list of members (4 pages)
24 July 2008	Return made up to 20/07/08; full list of members (4 pages)
20 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
20 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
2 October 2007	Return made up to 20/07/07; no change of members (7 pages)
2 October 2007	Return made up to 20/07/07; no change of members (7 pages)
12 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
12 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
19 September 2006	Return made up to 20/07/06; full list of members (7 pages)
19 September 2006	Return made up to 20/07/06; full list of members (7 pages)
23 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
23 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
26 July 2005	Registered office changed on 26/07/05 from: 706 wilmslow road didsbury manchester lancashire M20 2DW (1 page)
26 July 2005	Return made up to 20/07/05; full list of members 363(287) ‐ Registered office changed on 26/07/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
26 July 2005	Return made up to 20/07/05; full list of members (7 pages)
26 July 2005	Registered office changed on 26/07/05 from: 706 wilmslow road didsbury manchester lancashire M20 2DW (1 page)
11 May 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
11 May 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
20 October 2004	Return made up to 20/07/04; full list of members (7 pages)
20 October 2004	Return made up to 20/07/04; full list of members (7 pages)
15 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
15 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
23 September 2003	Return made up to 20/07/03; full list of members (7 pages)
23 September 2003	Return made up to 20/07/03; full list of members (7 pages)
12 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
12 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
31 July 2002	Return made up to 20/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 July 2002	Return made up to 20/07/02; full list of members (7 pages)
8 February 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
8 February 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
9 August 2001	Return made up to 20/07/01; full list of members (6 pages)
9 August 2001	Return made up to 20/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 May 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
1 May 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
22 August 2000	Return made up to 20/07/00; full list of members (6 pages)
22 August 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
16 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
22 October 1999	Return made up to 20/07/99; full list of members (6 pages)
22 October 1999	Return made up to 20/07/99; full list of members 363(287) ‐ Registered office changed on 22/10/99 (6 pages)
15 September 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
15 September 1998	Return made up to 20/07/98; no change of members 363(287) ‐ Registered office changed on 15/09/98 (4 pages)
15 September 1998	Return made up to 20/07/98; no change of members (4 pages)
15 September 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
13 November 1997	Return made up to 20/07/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 November 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
13 November 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
13 November 1997	Return made up to 20/07/97; no change of members (4 pages)
25 September 1996	Return made up to 20/07/96; full list of members (6 pages)
25 September 1996	Return made up to 20/07/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 September 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
25 September 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
16 September 1996	New secretary appointed (2 pages)
21 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
21 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
22 February 1994	Particulars of mortgage/charge (4 pages)
22 February 1994	Particulars of mortgage/charge (4 pages)
20 July 1992	Incorporation (12 pages)

I.T.S. (Northwest) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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