| Company Name | The Itc (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04106167 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2000(23 years, 5 months ago) |
| Dissolution Date | 3 February 2009 (15 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Charles John Bass |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2000(3 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (closed 03 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Old Rock Cottages Gorsedd Holywell Flintshire CH8 8QU Wales |
| Secretary Name | Ms Glenys Hughes-Jones |
|---|---|
| Nationality | Welsh |
| Status | Closed |
| Appointed | 01 December 2000(3 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (closed 03 February 2009) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Delfry Hendrerwydd Denbigh Denbighshire LL16 4LL Wales |
| Director Name | Ms Glenys Hughes-Jones |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | Welsh |
| Status | Closed |
| Appointed | 09 September 2002(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 03 February 2009) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Delfry Hendrerwydd Denbigh Denbighshire LL16 4LL Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Pkf Sovereign House Queen Street Manchester M2 5HR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 3 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 November 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 June 2008 | Liquidators statement of receipts and payments to 24 November 2008 (5 pages) |
| 13 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2005 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
| 18 March 2005 | Statement of affairs (7 pages) |
| 9 March 2005 | Result of meeting of creditors (4 pages) |
| 28 February 2005 | Statement of administrator's proposal (34 pages) |
| 17 February 2005 | Registered office changed on 17/02/05 from: technology house rhewl ruthin denbighshire LL15 1TN (1 page) |
| 5 January 2005 | Appointment of an administrator (1 page) |
| 26 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 4 February 2004 | Return made up to 10/11/03; full list of members
|
| 1 December 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 1 September 2003 | Return made up to 10/11/02; full list of members
|
| 3 January 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 23 October 2002 | New director appointed (2 pages) |
| 18 September 2002 | Ad 09/09/02--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 15 January 2002 | Return made up to 10/11/01; full list of members
|
| 31 October 2001 | Registered office changed on 31/10/01 from: old rock cottage gorsedd nr holywell flintshire CH8 8QU (1 page) |
| 31 October 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 12 December 2000 | New director appointed (2 pages) |
| 12 December 2000 | New secretary appointed (2 pages) |
| 17 November 2000 | Director resigned (1 page) |
| 17 November 2000 | Secretary resigned (1 page) |
| 10 November 2000 | Incorporation (12 pages) |