GENERAL DYNAMICS ITRONIX EUROPE LTD.

Key Data

Status

Dissolved

Company No.

01328356

Incorporation date

02/09/1977

Size

Full

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1977)

23/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/06/2015

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

18/03/2015

Termination of appointment of Sisec Limited as a secretary on 2015-03-18

View PDF (1 pages)

09/02/2015

Director's details changed for David Scott Howat on 2015-01-01

View PDF (2 pages)

09/10/2014

Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to C/O Kpmg Llp One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 2014-10-09

View PDF (2 pages)

08/10/2014

Appointment of a voluntary liquidator

View PDF (3 pages)

08/10/2014

Resolutions

View PDF (1 pages)

08/10/2014

Declaration of solvency

View PDF (8 pages)

12/09/2014

Director's details changed for David Scott Howat on 2014-09-02

View PDF (2 pages)

05/08/2014

Director's details changed for Henry Eickelberg on 2014-08-05

View PDF (2 pages)

05/08/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (7 pages)

28/10/2013

Termination of appointment of John Cole as a director

View PDF (1 pages)

01/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (8 pages)

13/06/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

22/05/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

15/05/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

19/03/2013

Director's details changed for Mr. Christopher Marzilli on 2009-10-01

View PDF (2 pages)

15/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (8 pages)

30/07/2012

Secretary's details changed for Julie Aslaksen on 2010-10-07

View PDF (1 pages)

30/07/2012

Director's details changed for Mr. Christopher Marzilli on 2010-10-07

View PDF (2 pages)

20/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

08/06/2012

Appointment of Mr John Henry Cole as a director

View PDF (2 pages)

01/06/2012

Termination of appointment of Michael Dibiase as a director

View PDF (1 pages)

11/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (7 pages)

18/07/2011

Appointment of David Scott Howat as a director

View PDF (2 pages)

15/07/2011

Termination of appointment of Edward Secher as a director

View PDF (1 pages)

16/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

07/10/2010

Termination of appointment of Abogado Nominees Limited as a secretary

View PDF (2 pages)

07/10/2010

Appointment of Sisec Limited as a secretary

View PDF (3 pages)

07/10/2010

Registered office address changed from Earl Place Business Park Coventry CV4 9UR on 2010-10-07

View PDF (2 pages)

23/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (17 pages)

23/08/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

23/08/2010

Register inspection address has been changed

View PDF (2 pages)

11/08/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

15/07/2010

Appointment of Henry Eickelberg as a director

View PDF (3 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

03/09/2009

Return made up to 25/07/09; full list of members

View PDF (8 pages)

03/09/2009

Miscellaneous

View PDF (1 pages)

03/09/2009

Location of register of members (non legible)

View PDF (1 pages)

06/05/2009

Secretary appointed julie aslaksen

View PDF (2 pages)

07/04/2009

Resolutions

View PDF (2 pages)

10/03/2009

Appointment terminated secretary margaret house

View PDF (1 pages)

06/03/2009

Auditor's resignation

View PDF (1 pages)

23/12/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

01/08/2008

Return made up to 25/07/08; full list of members

View PDF (8 pages)

10/10/2007

Location of debenture register

View PDF (1 pages)

10/10/2007

Return made up to 25/07/07; full list of members

View PDF (8 pages)

10/10/2007

Location of register of members (non legible)

View PDF (1 pages)

28/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

28/06/2007

Registered office changed on 28/06/07 from: itronix house earl place business park fletchamstead highway coventry CV4 9UR

View PDF (1 pages)

23/05/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

16/05/2007

Certificate of change of name

View PDF (2 pages)

29/03/2007

Director resigned

View PDF (1 pages)

17/10/2006

Return made up to 25/07/06; full list of members; amend

View PDF (10 pages)

07/09/2006

Location of register of members (non legible)

View PDF (1 pages)

23/08/2006

Return made up to 25/07/06; full list of members

View PDF (9 pages)

10/04/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

20/10/2005

New secretary appointed

View PDF (2 pages)

20/10/2005

New secretary appointed

View PDF (2 pages)

03/10/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

27/09/2005

Director resigned

View PDF (1 pages)

27/09/2005

New director appointed

View PDF (2 pages)

27/09/2005

New director appointed

View PDF (2 pages)

27/09/2005

New director appointed

View PDF (2 pages)

09/08/2005

Return made up to 25/07/05; full list of members

View PDF (7 pages)

31/05/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

16/11/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

05/08/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

17/12/2003

Full accounts made up to 2003-03-31

View PDF (21 pages)

16/12/2003

Declaration of assistance for shares acquisition

View PDF (17 pages)

16/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

New director appointed

View PDF (1 pages)

16/12/2003

New secretary appointed;new director appointed

View PDF (1 pages)

16/12/2003

New director appointed

View PDF (1 pages)

15/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

20/08/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

31/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

19/05/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

05/04/2003

Auditor's resignation

View PDF (2 pages)

07/02/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

03/12/2002

Registered office changed on 03/12/02 from: eden road walsgrave coventry CV2 2TB

View PDF (1 pages)

25/09/2002

Return made up to 25/07/02; full list of members

View PDF (7 pages)

25/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/2002

New director appointed

View PDF (2 pages)

25/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/09/2002

Director resigned

View PDF (1 pages)

05/12/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

03/09/2001

Return made up to 25/07/01; full list of members

View PDF (7 pages)

29/05/2001

Accounting reference date extended from 30/09/00 to 31/03/01

View PDF (1 pages)

27/10/2000

Full accounts made up to 1999-09-26

View PDF (20 pages)

15/09/2000

Return made up to 25/07/00; full list of members

View PDF (7 pages)

26/07/2000

Delivery ext'd 3 mth 26/09/99

View PDF (1 pages)

30/05/2000

Memorandum and Articles of Association

View PDF (3 pages)

25/05/2000

New director appointed

View PDF (2 pages)

25/05/2000

New director appointed

View PDF (2 pages)

25/05/2000

New director appointed

View PDF (2 pages)

25/05/2000

New secretary appointed

View PDF (2 pages)

12/05/2000

Director resigned

View PDF (1 pages)

12/05/2000

Secretary resigned

View PDF (1 pages)

12/05/2000

Director resigned

View PDF (1 pages)

12/05/2000

Director resigned

View PDF (1 pages)

12/05/2000

Director resigned

View PDF (1 pages)

15/03/2000

Certificate of change of name

View PDF (2 pages)

06/03/2000

Certificate of change of name

View PDF (2 pages)

21/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

10/11/1999

New director appointed

View PDF (2 pages)

04/08/1999

Return made up to 25/07/99; no change of members

View PDF (6 pages)

19/07/1999

Full accounts made up to 1998-09-27

View PDF (17 pages)

09/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

Director resigned

View PDF (0 pages)

09/04/1999

Director resigned

View PDF (0 pages)

09/04/1999

Director resigned

View PDF (0 pages)

08/04/1999

Certificate of change of name

View PDF (2 pages)

09/09/1998

Return made up to 25/07/98; no change of members

View PDF (8 pages)

09/09/1998

Director resigned

View PDF (1 pages)

24/04/1998

Director resigned

View PDF (1 pages)

23/04/1998

Full accounts made up to 1997-09-28

View PDF (18 pages)

28/01/1998

Resolutions

View PDF (6 pages)

14/01/1998

Return made up to 25/07/97; full list of members

View PDF (10 pages)

14/01/1998

Location of register of members

View PDF (1 pages)

14/01/1998

Location of debenture register

View PDF (1 pages)

27/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

Certificate of change of name

View PDF (2 pages)

11/08/1997

New director appointed

View PDF (2 pages)

11/08/1997

New director appointed

View PDF (2 pages)

27/07/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

25/07/1997

Director resigned

View PDF (1 pages)

25/07/1997

Director resigned

View PDF (1 pages)

25/07/1997

Registered office changed on 25/07/97 from: 309 reading road henley on thames oxon RG9 1EL

View PDF (1 pages)

25/07/1997

New director appointed

View PDF (2 pages)

25/07/1997

New secretary appointed

View PDF (2 pages)

25/07/1997

Secretary resigned

View PDF (1 pages)

25/07/1997

Director's particulars changed

View PDF (1 pages)

25/07/1997

Resolutions

View PDF (1 pages)

25/07/1997

S-div 24/06/97

View PDF (1 pages)

01/07/1997

New director appointed

View PDF (2 pages)

18/06/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

16/04/1997

New director appointed

View PDF (2 pages)

06/08/1996

Return made up to 25/07/96; no change of members

View PDF (8 pages)

09/05/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

23/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/1995

New director appointed

View PDF (2 pages)

25/10/1995

New director appointed

View PDF (2 pages)

10/08/1995

Return made up to 25/07/95; no change of members

View PDF (6 pages)

12/06/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

01/08/1994

Return made up to 25/07/94; full list of members

View PDF (6 pages)

23/06/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

25/10/1993

Full accounts made up to 1992-12-31

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19/10/1993

New director appointed

View PDF (0 pages)

18/08/1993

Return made up to 25/07/93; full list of members

View PDF (7 pages)

03/09/1992

Return made up to 25/07/92; no change of members

View PDF (0 pages)

05/08/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

26/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/03/1992

Registered office changed on 10/03/92 from: 345 foleshill road coventry west midlands CV6 5AW

View PDF (1 pages)

02/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/08/1991

Return made up to 25/07/91; full list of members

View PDF (8 pages)

13/06/1991

Full accounts made up to 1990-12-31

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22/05/1991

Ad 01/05/91--------- £ si [email protected]=1 £ ic 110/111

View PDF (2 pages)

06/04/1991

Resolutions

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06/04/1991

Resolutions

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06/04/1991

Resolutions

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06/04/1991

Resolutions

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06/04/1991

Resolutions

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14/11/1990

Return made up to 13/08/90; full list of members

View PDF (6 pages)

05/09/1990

New director appointed

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03/09/1990

Director resigned

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03/09/1990

Return made up to 25/07/90; full list of members

View PDF (5 pages)

20/08/1990

Full accounts made up to 1989-12-31

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07/11/1989

Secretary resigned;new secretary appointed

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13/10/1989

Secretary resigned;new secretary appointed

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28/06/1989

Full accounts made up to 1988-12-31

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28/06/1989

Return made up to 22/05/89; full list of members

View PDF (4 pages)

21/06/1989

New director appointed

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21/06/1989

Secretary resigned;new secretary appointed

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08/05/1989

Secretary resigned;new secretary appointed

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17/03/1989

Director resigned

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17/03/1989

Director resigned

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14/10/1988

Full accounts made up to 1987-12-31

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11/10/1988

Return made up to 30/06/88; full list of members

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13/06/1988

New director appointed

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12/05/1988

Director resigned

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08/09/1987

Director resigned;new director appointed

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02/09/1987

Registered office changed on 02/09/87 from: 39-41 parker street london WC2B 5LH

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15/08/1987

New director appointed

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03/08/1987

Director resigned

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03/08/1987

Registered office changed on 03/08/87 from: 11 gough square london EC4A 3DE

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08/07/1987

Return made up to 12/06/87; full list of members

View PDF (5 pages)

08/07/1987

Full accounts made up to 1986-12-31

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16/03/1987

Director resigned

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31/12/1986

Registered office changed on 31/12/86 from: 25 wellington st london WC2 7DW

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30/07/1986

Full accounts made up to 1985-12-31

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30/07/1986

Return made up to 08/07/86; full list of members

View PDF (5 pages)

09/05/1986

New director appointed

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05/06/1985

Particulars of mortgage/charge

View PDF (3 pages)

30/12/1983

Certificate of change of name

View PDF (3 pages)

15/06/1982

Particulars of property mortgage/charge

View PDF (3 pages)

10/04/1981

Allotment of shares

View PDF (2 pages)

08/04/1981

Annual return made up to 15/03/79

View PDF (4 pages)

05/04/1981

Accounts made up to 1978-10-31

View PDF (4 pages)

24/10/1978

Allotment of shares

View PDF (2 pages)

04/08/1978

Certificate of change of name

View PDF (4 pages)

02/09/1977

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SISEC LIMITED	Corporate Secretary	17/09/2010 - 18/03/2015	166
ABOGADO NOMINEES LIMITED	Corporate Secretary	02/09/2005 - 24/09/2010	519
Webb, Karl David	Director	01/07/1999 - 23/02/2000	5
Howat, David Scott	Director	28/02/2011 - Present	3
Whitehead, John Stuart	Director	25/06/1997 - 04/03/1999	6

Persons with Significant Control

No PSC data available.

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Description

About GENERAL DYNAMICS ITRONIX EUROPE LTD.

GENERAL DYNAMICS ITRONIX EUROPE LTD. is an(a) Dissolved company incorporated on 02/09/1977 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENERAL DYNAMICS ITRONIX EUROPE LTD.?

GENERAL DYNAMICS ITRONIX EUROPE LTD. is currently Dissolved. It was registered on 02/09/1977 and dissolved on 23/09/2015.

Where is GENERAL DYNAMICS ITRONIX EUROPE LTD. located?

GENERAL DYNAMICS ITRONIX EUROPE LTD. is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What does GENERAL DYNAMICS ITRONIX EUROPE LTD. do?

GENERAL DYNAMICS ITRONIX EUROPE LTD. operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for GENERAL DYNAMICS ITRONIX EUROPE LTD.?

The latest filing was on 23/09/2015: Final Gazette dissolved following liquidation.