IT Project Services Limited

Company Name	IT Project Services Limited
Company Status	Dissolved
Company Number	05475212
Category	Private Limited Company
Incorporation Date	8 June 2005(18 years, 10 months ago)
Dissolution Date	21 December 2010 (13 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Paul Humphreys
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2005(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 6 months (closed 21 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cheril Plumley Moor Road Plumley Cheshire WA16 0TR

Secretary Name	Ann Humphreys
Nationality	British
Status	Closed
Appointed	01 July 2006(1 year after company formation)
Appointment Duration	4 years, 5 months (closed 21 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cheril Cheril Plumley Moor Road Plumley Cheshire WA16 0TR

Director Name	Ann Humphreys
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2007(2 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 21 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cheril Cheril Plumley Moor Road Plumley Cheshire WA16 0TR

Director Name	Llinos Willams
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 23 October 2007)
Role	Company Director
Correspondence Address	4 Romney Avenue Dalton In Furness Cumbria LA15 8BJ

Secretary Name	Ian Neil Wardman
Nationality	British
Status	Resigned
Appointed	24 June 2005(2 weeks, 2 days after company formation)
Appointment Duration	1 year (resigned 01 July 2006)
Role	Secretary
Correspondence Address	166 City South 39 City Road East Manchester M15 4QE

Director Name	Simon Mark Royce
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 October 2007)
Role	Company Director
Correspondence Address	242 Rye Bank Road Chorlton Manchester Lancashire M21 9LU

Director Name	Regent Road Nominees Limited (Corporation)
Status	Resigned
Appointed	08 June 2005(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Secretary Name	Downs Nominees Limited (Corporation)
Status	Resigned
Appointed	08 June 2005(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Location

Registered Address	Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
26 August 2010	Application to strike the company off the register (3 pages)
26 August 2010	Application to strike the company off the register (3 pages)
1 March 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
1 March 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
16 June 2009	Return made up to 08/06/09; full list of members (4 pages)
16 June 2009	Return made up to 08/06/09; full list of members (4 pages)
28 April 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
28 April 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
21 October 2008	Director and secretary's change of particulars / ann hawley / 12/07/2008 (2 pages)
21 October 2008	Director and Secretary's Change of Particulars / ann hawley / 12/07/2008 / Surname was: hawley, now: humphreys; HouseName/Number was: , now: cheril (2 pages)
18 July 2008	Return made up to 08/06/08; full list of members (4 pages)
18 July 2008	Return made up to 08/06/08; full list of members (4 pages)
21 January 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
21 January 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
4 November 2007	Director resigned (1 page)
4 November 2007	Director resigned (1 page)
4 November 2007	Director resigned (1 page)
4 November 2007	Director resigned (1 page)
31 October 2007	New director appointed (2 pages)
31 October 2007	New director appointed (2 pages)
26 June 2007	Return made up to 08/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2007	Return made up to 08/06/07; no change of members (7 pages)
12 February 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
12 February 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	New secretary appointed (2 pages)
25 July 2006	Return made up to 08/06/06; full list of members (7 pages)
25 July 2006	Return made up to 08/06/06; full list of members (7 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
27 January 2006	Director's particulars changed (1 page)
27 January 2006	Director's particulars changed (1 page)
26 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2005	Ad 24/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 August 2005	Ad 24/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	Secretary resigned (1 page)
1 July 2005	Registered office changed on 01/07/05 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	Registered office changed on 01/07/05 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	Secretary resigned (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	Director resigned (1 page)
8 June 2005	Incorporation (19 pages)

IT Project Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check