ITM Communications Limited

Company Name	ITM Communications Limited
Company Status	Dissolved
Company Number	03246430
Category	Private Limited Company
Incorporation Date	5 September 1996(27 years, 7 months ago)
Previous Name	Surveypace Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Ian Paul Rose
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 May 1997(8 months, 2 weeks after company formation)
Appointment Duration	26 years, 11 months
Role	Deputy Chairman
Correspondence Address	49 Newton Drive Blackpool Lancashire FY3 8EW

Director Name	Kevin Philbin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 June 1997(9 months, 4 weeks after company formation)
Appointment Duration	26 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Dingle Road Middleton Manchester M24 1NH

Director Name	Mrs Tina Marie Fox
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 July 1997(10 months after company formation)
Appointment Duration	26 years, 9 months
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	25 Beverley Grove Blackpool Lancashire FY4 2BG

Director Name	Mr Bernard Keith Chadwick
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	19 July 1999(2 years, 10 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Glen Dowbridge Kirkham Preston Lancashire PR4 2YL

Director Name	Mr Stephen Howard Rose
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 1999)
Role	Sales Director
Correspondence Address	The Penthouse High Leigh Marine Drive Lytham St Annes FY8 1AU

Secretary Name	Melanie Jayne Ellis
Nationality	British
Status	Resigned
Appointed	19 May 1997(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1999)
Role	Company Director
Correspondence Address	47 Kilburn Drive Shevington Lancashire WN6 8BW

Director Name	Melanie Jayne Ellis
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1999)
Role	Operations Dir
Correspondence Address	47 Kilburn Drive Shevington Lancashire WN6 8BW

Director Name	Miss Gillian Markless
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1997(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 08 November 1999)
Role	Company Director
Correspondence Address	10 Ploughmans Close London NW1 0XH

Director Name	Andrew Neil Finlayson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(1 year, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 November 2002)
Role	Technical Director
Correspondence Address	23 Levens Grove Blackpool Lancashire FY1 5PP

Secretary Name	Pamela Jean Clayton
Nationality	British
Status	Resigned
Appointed	30 June 1999(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 12 July 2000)
Role	Company Director
Correspondence Address	14 Cocker Lane Leyland Preston Lancashire PR5 3SU

Director Name	Ms Margaret Ann Walker
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 13 November 2002)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Heatherstones Manchester Road Barnoldswick Lancashire BB18 5HE

Director Name	Mrs Catherine Lisa Fox
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	176 Newton Drive Blackpool Lancashire FY3 8JD

Director Name	Andrew David Smith
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 2001)
Role	Technology Development Directo
Correspondence Address	12 Cross Rise Glossop Derbyshire SK13 8TE

Secretary Name	Joanne Sanders
Nationality	British
Status	Resigned
Appointed	12 July 2000(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2002)
Role	Solicitor
Correspondence Address	Holly House 2 East Downs Road Bowdon Cheshire WA14 2LH

Director Name	Jonathan Duncan Hart
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2001)
Role	Chief Executive
Correspondence Address	2 Woodville Place Hertford Hertfordshire SG14 3NX

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 September 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 September 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Director Name	Wacks Caller Limited (Corporation)
Status	Resigned
Appointed	14 November 1996(2 months, 1 week after company formation)
Appointment Duration	6 months (resigned 19 May 1997)
Correspondence Address	Wacks Caller Steam Packet House 76 Cross Street Manchester M2 4JU

Secretary Name	Wacks Caller (Nominees) Limited (Corporation)
Status	Resigned
Appointed	14 November 1996(2 months, 1 week after company formation)
Appointment Duration	6 months (resigned 19 May 1997)
Correspondence Address	Wacks Caller Steam Packet House 76 Cross Street Manchester M2 4JU

Location

Registered Address	C/O Kroll Buchler Phillips 1 Oxford Court Bishopsgate Manchester M2 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 June 2005	Dissolved (1 page)
22 March 2005	Completion of winding up (1 page)
26 November 2004	Administrator's abstract of receipts and payments (4 pages)
19 October 2004	Notice of discharge of Administration Order (4 pages)
19 October 2004	Order of court to wind up (3 pages)
21 May 2004	Administrator's abstract of receipts and payments (3 pages)
14 November 2003	Administrator's abstract of receipts and payments (3 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
13 January 2003	Notice of result of meeting of creditors (3 pages)
11 December 2002	Statement of administrator's proposal (2 pages)
6 December 2002	Director resigned (1 page)
20 November 2002	Secretary resigned (1 page)
14 November 2002	Registered office changed on 14/11/02 from: amy johnson way blackpool lancashire FY4 2RP (1 page)
5 November 2002	Administration Order (5 pages)
5 November 2002	Notice of Administration Order (1 page)
8 October 2002	Return made up to 05/09/02; full list of members (9 pages)
17 January 2002	Director resigned (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (16 pages)
18 September 2001	Director resigned (1 page)
17 September 2001	Director's particulars changed (1 page)
17 September 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 March 2001	Particulars of mortgage/charge (3 pages)
9 February 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
21 November 2000	New director appointed (2 pages)
14 November 2000	Registered office changed on 14/11/00 from: itm communications newfield house, vicarage lane blackpool lancashire FY4 4EW (1 page)
17 October 2000	Return made up to 05/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	New director appointed (2 pages)
21 March 2000	Full accounts made up to 30 September 1999 (14 pages)
2 February 2000	Full accounts made up to 30 September 1998 (14 pages)
20 January 2000	Particulars of mortgage/charge (3 pages)
2 December 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	Return made up to 05/09/99; full list of members 363(288) ‐ Director resigned (10 pages)
8 August 1999	New director appointed (3 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Secretary resigned;director resigned (1 page)
7 July 1999	Registered office changed on 07/07/99 from: 263 church street blackpool FY1 3PB (1 page)
15 February 1999	Full accounts made up to 30 September 1997 (12 pages)
16 December 1998	Registered office changed on 16/12/98 from: 20 st annes road west st annes on sea lancashire FY8 1RF (1 page)
29 September 1998	Return made up to 05/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 March 1998	Particulars of mortgage/charge (4 pages)
7 October 1997	Return made up to 05/09/97; full list of members (8 pages)
5 September 1997	Ad 11/08/97--------- Â£ si [email protected]=900000 Â£ ic 100000/1000000 (2 pages)
4 August 1997	New director appointed (1 page)
29 July 1997	Nc inc already adjusted 12/06/97 (1 page)
29 July 1997	S-div 12/06/97 (1 page)
29 July 1997	Ad 12/06/97--------- Â£ si [email protected]=99999 Â£ ic 1/100000 (4 pages)
29 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (3 pages)
13 June 1997	Secretary resigned (1 page)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	Registered office changed on 13/06/97 from: steam packet house 76 cross street manchester M2 4JU (1 page)
13 June 1997	Company name changed surveypace LIMITED\certificate issued on 16/06/97 (2 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Secretary resigned (1 page)
28 November 1996	Registered office changed on 28/11/96 from: 82-86 deansgate manchester M3 2ER (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	New secretary appointed (2 pages)
5 September 1996	Incorporation (10 pages)

ITM Communications Limited

Business Activity

Directors

Location

Accounts

Filing History

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