Company NameSpecialised I.T. Limited
Company StatusDissolved
Company Number03728512
CategoryPrivate Limited Company
Incorporation Date8 March 1999(25 years, 1 month ago)
Dissolution Date15 January 2002 (22 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameGrant Peter Roughley
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed08 March 1999(same day as company formation)
RoleSelf Employed
Correspondence AddressAgden Bridge Farm Agden
Lymm
Cheshire
WA13 9JT
Secretary NameMrs Maria Marsland
NationalityEnglish
StatusClosed
Appointed19 October 1999(7 months, 2 weeks after company formation)
Appointment Duration2 years, 2 months (closed 15 January 2002)
RoleSelf Employed
Correspondence AddressAgden Bridge Farm
Agden
Lymm
Cheshire
Wa13
Secretary NameIvan Francis Marsland
NationalityBritish
StatusResigned
Appointed08 March 1999(same day as company formation)
RoleCompany Director
Correspondence AddressAgden Bridge Farm Agden
Lymm
Cheshire
WA13 9JT
Director NameBlackfriar Directors Limited (Corporation)
StatusResigned
Appointed08 March 1999(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN
Secretary NameBlackfriar Secretaries Limited (Corporation)
StatusResigned
Appointed08 March 1999(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN

Location

Registered Address66 Higher Market Street
Farnworth
Bolton
BL4 9BB
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardKearsley
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£29,545
Net Worth£14,615
Current Liabilities£3,885

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

15 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2001Application for striking-off (1 page)
20 March 2001Return made up to 08/03/01; full list of members (6 pages)
10 January 2001Full accounts made up to 31 March 2000 (14 pages)
28 June 2000Return made up to 08/03/00; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
1 June 2000New secretary appointed (2 pages)
26 March 1999Registered office changed on 26/03/99 from: agden bridge farm spring lane lymm cheshire WA13 9JT (1 page)
26 March 1999New director appointed (2 pages)
26 March 1999New secretary appointed (2 pages)
17 March 1999Registered office changed on 17/03/99 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 March 1999Secretary resigned (1 page)
17 March 1999Director resigned (1 page)