ITCD GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04611967

Incorporation date

08/12/2002

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2002)

22/02/2010

Final Gazette dissolved via voluntary strike-off

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09/11/2009

First Gazette notice for voluntary strike-off

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01/11/2009

Application to strike the company off the register

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25/08/2009

Appointment Terminated Director tim heaney

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24/03/2009

Director's Change Of Particulars Richard Andrew Simmons Logged Form

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17/03/2009

Return made up to 09/12/08; full list of members

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16/03/2009

Location of debenture register

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16/03/2009

Location of register of members

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16/03/2009

Registered office changed on 17/03/2009 from 19 newton drive sawbridgeworth herts CM21 9HE england

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16/03/2009

Director's Change of Particulars / richard simmons / 17/03/2009 / HouseName/Number was: , now: 6; Street was: 1 pendennis road, now: place francois mitterand; Area was: freshbrook, now: ; Post Town was: swindon, now: gramat; Region was: , now: lot; Post Code was: SN5 8QD, now: 46500; Country was: , now: france

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16/03/2009

Registered office changed on 17/03/2009 from first floor minyrafon abergwili road carmarthen carms SA31 2HH

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16/03/2009

Secretary's Change of Particulars / caroline simmons / 10/02/2009 / Title was: , now: mrs; HouseName/Number was: , now: 6; Street was: 1 pendennis, now: place francois mitterand; Post Town was: swindon, now: gramat; Region was: wiltshire, now: lot; Post Code was: SN5 8QD, now: 46500; Country was: , now: france; Occupation was: it consultant, now: m

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20/01/2009

Director appointed tim heaney

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16/10/2008

Total exemption small company accounts made up to 2007-12-31

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03/01/2008

Return made up to 09/12/07; full list of members

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23/10/2007

Total exemption small company accounts made up to 2006-12-31

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27/12/2006

Memorandum and Articles of Association

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19/12/2006

Certificate of change of name

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14/12/2006

Secretary's particulars changed

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14/12/2006

Secretary's particulars changed

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14/12/2006

Director's particulars changed

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14/12/2006

Return made up to 09/12/06; full list of members

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23/11/2006

Registered office changed on 24/11/06 from: unit 6 grange road business estate geddington kettering northamptonshire NN14 1AL

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24/10/2006

Total exemption small company accounts made up to 2005-12-31

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05/01/2006

Director's particulars changed

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05/01/2006

Secretary's particulars changed

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22/12/2005

Return made up to 09/12/05; full list of members

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30/10/2005

Total exemption small company accounts made up to 2004-12-31

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15/12/2004

Return made up to 09/12/04; full list of members

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25/10/2004

Registered office changed on 26/10/04 from: 18 allard close, rectory farm northampton northamptonshire NN3 5LY

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03/06/2004

Total exemption small company accounts made up to 2003-12-31

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22/04/2004

Director resigned

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22/04/2004

Director resigned

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08/03/2004

Director resigned

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08/03/2004

Director resigned

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02/03/2004

Return made up to 09/12/03; full list of members

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29/02/2004

Director resigned

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29/02/2004

Director resigned

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13/02/2004

New director appointed

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13/02/2004

New director appointed

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19/12/2002

Ad 14/12/02--------- £ si 1@1=1 £ ic 1/2

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09/12/2002

Registered office changed on 10/12/02 from: 18 allard close, rectory farim northampton northamptonshire NN3 5LY

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09/12/2002

Director resigned

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09/12/2002

Secretary resigned

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09/12/2002

New secretary appointed

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09/12/2002

New director appointed

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09/12/2002

Registered office changed on 10/12/02 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE

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08/12/2002

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
CF CLIENT SECRETARY LTD	Corporate Secretary	08/12/2002 - 09/12/2002	671
Cf Client Director Ltd	Director	08/12/2002 - 09/12/2002	656
Simmons, Richard	Director	09/12/2002 - Present	-
Simmons, Caroline Anne	Secretary	09/12/2002 - Present	-
Duffy, Caroline	Director	30/11/2003 - 12/02/2004	-

Persons with Significant Control

No PSC data available.

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Description

About ITCD GROUP LIMITED

ITCD GROUP LIMITED is an(a) Dissolved company incorporated on 08/12/2002 with the registered office located at 19 Newton Drive, Sawbridgeworth, Hertfordshire CM21 9HE. 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 ITCD GROUP LIMITED?

ITCD GROUP LIMITED is currently Dissolved. It was registered on 08/12/2002 and dissolved on 22/02/2010.

Where is ITCD GROUP LIMITED located?

ITCD GROUP LIMITED is registered at 19 Newton Drive, Sawbridgeworth, Hertfordshire CM21 9HE.

What does ITCD GROUP LIMITED do?

ITCD GROUP LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for ITCD GROUP LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.