IT 247 LIMITED

Key Data

Status

Dissolved

Company No.

01727950

Incorporation date

31/05/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1986)

15/09/2014

Final Gazette dissolved via voluntary strike-off

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22/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (4 pages)

02/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/05/2014

Application to strike the company off the register

View PDF (3 pages)

20/01/2014

Statement by directors

View PDF (1 pages)

20/01/2014

Statement of capital on 2014-01-21

View PDF (4 pages)

20/01/2014

Solvency statement dated 20/01/14

View PDF (1 pages)

20/01/2014

Resolutions

View PDF (2 pages)

20/01/2014

Resolutions

View PDF (1 pages)

03/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

20/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (4 pages)

09/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

24/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (4 pages)

01/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

21/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (4 pages)

30/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

22/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (4 pages)

21/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

13/08/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

20/05/2009

Appointment terminated secretary nigel gilpin

View PDF (1 pages)

20/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

22/06/2008

Return made up to 21/06/08; full list of members

View PDF (3 pages)

22/06/2008

Director's change of particulars / steven rigby / 23/06/2008

View PDF (1 pages)

03/04/2008

Memorandum and Articles of Association

View PDF (10 pages)

26/03/2008

Certificate of change of name

View PDF (2 pages)

29/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

27/08/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

07/08/2007

New secretary appointed

View PDF (1 pages)

07/08/2007

Secretary resigned

View PDF (1 pages)

28/02/2007

New secretary appointed

View PDF (1 pages)

28/02/2007

Secretary resigned

View PDF (1 pages)

06/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (7 pages)

01/10/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

28/09/2006

Director's particulars changed

View PDF (1 pages)

30/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (7 pages)

04/07/2005

Return made up to 21/06/05; full list of members

View PDF (3 pages)

13/01/2005

Secretary resigned

View PDF (1 pages)

13/01/2005

New secretary appointed

View PDF (1 pages)

12/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (7 pages)

10/06/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

03/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (8 pages)

07/08/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

05/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (7 pages)

01/07/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

18/03/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (8 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

21/11/2001

New director appointed

View PDF (3 pages)

10/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2001

Auditor's resignation

View PDF (2 pages)

21/06/2001

Return made up to 21/06/01; full list of members

View PDF (13 pages)

13/04/2001

New director appointed

View PDF (4 pages)

13/04/2001

New secretary appointed;new director appointed

View PDF (3 pages)

13/04/2001

Director resigned

View PDF (1 pages)

13/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/04/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

13/04/2001

Registered office changed on 14/04/01 from: millennium place 2 swiftfields welwyn garden city hertfordshire AL7 1HP

View PDF (1 pages)

14/11/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (5 pages)

17/08/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (5 pages)

28/06/2000

Accounting reference date shortened from 30/11/00 to 30/06/00

View PDF (1 pages)

25/06/2000

Return made up to 21/06/00; change of members

View PDF (7 pages)

21/04/2000

Auditor's resignation

View PDF (1 pages)

08/02/2000

Resolutions

View PDF (0 pages)

08/02/2000

Resolutions

View PDF (0 pages)

08/02/2000

Resolutions

View PDF (1 pages)

23/01/2000

Full accounts made up to 1998-11-30

View PDF (10 pages)

06/07/1999

Return made up to 21/06/99; full list of members

View PDF (7 pages)

29/06/1999

Director resigned

View PDF (1 pages)

05/02/1999

Director resigned

View PDF (1 pages)

05/02/1999

Secretary resigned

View PDF (1 pages)

05/02/1999

Director resigned

View PDF (1 pages)

05/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

Registered office changed on 06/02/99 from: 6-8 richmond road chelmsford essex CM2 6UA

View PDF (1 pages)

05/02/1999

Accounting reference date shortened from 31/12/98 to 30/11/98

View PDF (1 pages)

02/02/1999

New director appointed

View PDF (2 pages)

30/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

29/10/1998

Auditor's resignation

View PDF (0 pages)

29/07/1998

Return made up to 21/06/98; full list of members

View PDF (6 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

Director resigned

View PDF (1 pages)

07/10/1997

Ad 05/09/97--------- £ si 447001@1=447001 £ ic 845000/1292001

View PDF (2 pages)

16/09/1997

Resolutions

View PDF (1 pages)

16/09/1997

£ nc 1000000/1500000 12/08/97

View PDF (1 pages)

03/09/1997

Return made up to 21/06/97; no change of members

View PDF (6 pages)

21/08/1997

Secretary resigned

View PDF (1 pages)

21/08/1997

New secretary appointed

View PDF (2 pages)

12/08/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

19/06/1997

Location of register of members

View PDF (1 pages)

28/05/1997

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/05/1997

Re-registration of Memorandum and Articles

View PDF (11 pages)

28/05/1997

Resolutions

View PDF (0 pages)

28/05/1997

Resolutions

View PDF (1 pages)

28/05/1997

Application for reregistration from PLC to private

View PDF (1 pages)

21/07/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

17/07/1996

Return made up to 21/06/96; full list of members

View PDF (0 pages)

28/12/1995

Certificate of change of name

View PDF (4 pages)

14/09/1995

Registered office changed on 15/09/95 from: brandon court progress way coventry CV3 2TE

View PDF (1 pages)

10/09/1995

Return made up to 21/06/95; full list of members

View PDF (8 pages)

01/08/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

10/01/1995

Director resigned

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10/01/1995

Director resigned

View PDF (0 pages)

10/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (42 pages)

18/09/1994

Auditor's resignation

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03/09/1994

Director resigned

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03/08/1994

Full accounts made up to 1993-12-31

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23/06/1994

Return made up to 21/06/94; full list of members

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24/05/1994

Director resigned

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01/08/1993

Full accounts made up to 1992-12-31

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11/07/1993

Return made up to 21/06/93; full list of members

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22/12/1992

Resolutions

View PDF (1 pages)

22/12/1992

Resolutions

View PDF (1 pages)

22/12/1992

Ad 07/12/92--------- £ si 745000@1=745000 £ ic 100000/845000

View PDF (2 pages)

22/12/1992

Resolutions

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06/10/1992

Full accounts made up to 1991-12-31

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28/09/1992

New director appointed

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28/09/1992

New director appointed

View PDF (0 pages)

27/09/1992

Return made up to 21/06/92; full list of members

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25/04/1992

Director resigned;new director appointed

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25/04/1992

Secretary resigned;new secretary appointed;new director appointed

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29/03/1992

Full accounts made up to 1990-12-31

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19/01/1992

Ad 19/12/91--------- £ si 50000@1=50000 £ ic 50000/100000

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22/08/1991

Full accounts made up to 1990-05-31

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01/07/1991

Return made up to 21/06/91; full list of members

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09/05/1991

New secretary appointed

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09/05/1991

Registered office changed on 10/05/91 from: st albans house portland street leamington spa warwickshire CV32 5EZ

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09/05/1991

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

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17/07/1990

Return made up to 18/11/89; full list of members

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26/06/1990

New director appointed

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26/06/1990

New director appointed

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24/06/1990

Full accounts made up to 1989-05-31

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25/04/1990

Director resigned;new director appointed

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14/11/1989

Certificate of change of name and re-registration from Private to Public Limited Company

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14/11/1989

Resolutions

View PDF (0 pages)

14/11/1989

Resolutions

View PDF (9 pages)

12/11/1989

Declaration on reregistration from private to PLC

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12/11/1989

Balance Sheet

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12/11/1989

Auditor's report

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12/11/1989

Auditor's statement

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12/11/1989

Re-registration of Memorandum and Articles

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12/11/1989

Application for reregistration from private to PLC

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09/11/1989

Nc inc already adjusted 03/11/89

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09/11/1989

Ad 03/11/89--------- £ si 49900@1=49900 £ ic 100/50000

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09/11/1989

Resolutions

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24/08/1989

Certificate of change of name

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14/06/1989

Full accounts made up to 1988-05-31

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04/12/1988

Return made up to 18/11/88; full list of members

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22/11/1988

Full accounts made up to 1987-05-31

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27/09/1988

Return made up to 31/12/87; full list of members

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25/08/1988

Full accounts made up to 1985-05-31

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25/08/1988

Return made up to 31/12/85; full list of members

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25/08/1988

Full accounts made up to 1984-05-31

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25/08/1988

Return made up to 31/12/86; full list of members

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25/08/1988

Accounts made up to 1986-05-31

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25/08/1988

Return made up to 31/12/84; full list of members

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17/08/1988

Registered office changed on 18/08/88 from: 1ST floor malborough house holly walk leamington spa warwickshire CV32 4JE

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17/08/1988

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

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04/06/1987

Particulars of mortgage/charge

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03/06/1986

Registered office changed on 04/06/86 from: 37 lower brook street ipswich suffolk

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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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Gilpin, Nigel Peter	Secretary	23/04/2007 - 21/05/2009	60
Rigby, James Peter	Secretary	08/01/2007 - 22/04/2007	59
Roberts, Neal Anthony	Secretary	23/03/2001 - 30/09/2001	40
Roberts, Neal Anthony	Director	23/03/2001 - 30/09/2001	126
Rigby, Steven Paul	Director	01/11/2001 - Present	94

Persons with Significant Control

No PSC data available.

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Description

About IT 247 LIMITED

IT 247 LIMITED is an(a) Dissolved company incorporated on 31/05/1983 with the registered office located at James House, Warwick Road, Birmingham, West Midlands B11 2LE. There are currently 2 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 IT 247 LIMITED?

IT 247 LIMITED is currently Dissolved. It was registered on 31/05/1983 and dissolved on 15/09/2014.

Where is IT 247 LIMITED located?

IT 247 LIMITED is registered at James House, Warwick Road, Birmingham, West Midlands B11 2LE.

What does IT 247 LIMITED do?

IT 247 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for IT 247 LIMITED?

The latest filing was on 15/09/2014: Final Gazette dissolved via voluntary strike-off.