ITEC COMPUTER BROKING LIMITED

Key Data

Status

Dissolved

Company No.

01586415

Incorporation date

17/09/1981

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1986)

08/07/2014

Final Gazette dissolved via voluntary strike-off

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25/03/2014

First Gazette notice for voluntary strike-off

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12/03/2014

Application to strike the company off the register

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02/10/2013

Registered office address changed from Sopwith House Brook Avenue Warsash Southampton SO31 9ZA on 2013-10-02

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06/06/2013

Accounts for a dormant company made up to 2012-12-31

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24/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

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24/05/2013

Director's details changed for Mr Robert James Grubb on 2012-08-31

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15/05/2012

Accounts for a dormant company made up to 2011-12-31

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15/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

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12/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

20/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (3 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

20/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (4 pages)

04/05/2010

Director's details changed for Christopher Mark Errington on 2010-04-30

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04/05/2010

Appointment of Mr Robert James Grubb as a director

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29/04/2010

Termination of appointment of Andrew Walton Green as a director

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07/10/2009

Termination of appointment of Christopher Errington as a secretary

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07/10/2009

Appointment of Robert James Grubb as a secretary

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14/07/2009

Accounts for a dormant company made up to 2008-12-31

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13/05/2009

Return made up to 10/05/09; full list of members

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05/08/2008

Accounts for a dormant company made up to 2007-12-31

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13/05/2008

Return made up to 10/05/08; full list of members

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28/01/2008

New director appointed

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05/12/2007

Director resigned

View PDF (1 pages)

21/09/2007

Accounts for a dormant company made up to 2006-12-31

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31/05/2007

Return made up to 10/05/07; full list of members

View PDF (2 pages)

11/07/2006

Director resigned

View PDF (1 pages)

09/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

09/06/2006

Return made up to 10/05/06; full list of members

View PDF (7 pages)

17/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

19/07/2005

Director's particulars changed

View PDF (1 pages)

17/06/2005

Return made up to 10/05/05; full list of members

View PDF (7 pages)

22/11/2004

New director appointed

View PDF (1 pages)

01/07/2004

Secretary's particulars changed

View PDF (1 pages)

09/06/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

15/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

24/02/2004

Secretary resigned

View PDF (1 pages)

23/02/2004

New secretary appointed

View PDF (2 pages)

24/05/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

10/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

21/05/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

21/05/2002

Accounts for a dormant company made up to 2001-12-31

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20/12/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

22/05/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

18/05/2001

Registered office changed on 18/05/01 from: mitchell house brook avenue warsash southampton SO31 9ZA

View PDF (1 pages)

14/11/2000

Accounts for a dormant company made up to 2000-10-31

View PDF (1 pages)

25/08/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (1 pages)

09/06/2000

Return made up to 10/05/00; full list of members

View PDF (6 pages)

19/04/2000

Director resigned

View PDF (1 pages)

26/08/1999

Accounts for a dormant company made up to 1998-10-31

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27/05/1999

Return made up to 10/05/99; no change of members

View PDF (4 pages)

26/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/08/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (1 pages)

03/06/1998

Return made up to 10/05/98; no change of members

View PDF (6 pages)

20/01/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

New secretary appointed

View PDF (2 pages)

20/01/1998

New secretary appointed;new director appointed

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20/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

31/07/1997

Accounts for a dormant company made up to 1996-10-31

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06/06/1997

Return made up to 10/05/97; full list of members

View PDF (6 pages)

12/06/1996

New director appointed

View PDF (2 pages)

11/06/1996

Return made up to 10/05/96; no change of members

View PDF (4 pages)

07/06/1996

Accounts for a dormant company made up to 1995-10-31

View PDF (1 pages)

09/06/1995

Return made up to 10/05/95; no change of members

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13/04/1995

Accounts for a dormant company made up to 1994-10-31

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04/02/1995

Director resigned

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18/08/1994

Accounts for a dormant company made up to 1993-10-31

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08/06/1994

Return made up to 10/05/94; full list of members

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06/10/1993

New director appointed

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07/09/1993

Accounts for a dormant company made up to 1992-10-31

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07/09/1993

Resolutions

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10/06/1993

Return made up to 10/05/93; no change of members

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03/09/1992

Certificate of change of name

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13/08/1992

Accounting reference date shortened from 31/03 to 31/10

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13/07/1992

Full accounts made up to 1992-03-31

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13/07/1992

Full accounts made up to 1991-03-31

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25/06/1992

Director resigned;new director appointed

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11/06/1992

Return made up to 10/05/92; no change of members

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15/06/1991

New secretary appointed

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14/06/1991

Return made up to 10/05/91; full list of members

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26/04/1991

Registered office changed on 26/04/91 from: 89 walsworth road hitchin herts SG4 9SX

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02/01/1991

Full accounts made up to 1990-03-31

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19/12/1990

Return made up to 03/10/90; full list of members

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18/09/1989

Return made up to 10/05/89; full list of members

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31/08/1989

Full accounts made up to 1989-03-31

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31/08/1989

Full accounts made up to 1988-03-31

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29/03/1988

Return made up to 10/02/88; full list of members

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29/03/1988

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

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13/07/1987

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

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01/07/1987

Accounts made up to 1987-03-31

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08/11/1986

Accounts for a dormant company made up to 1986-03-31

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08/11/1986

Accounts for a dormant company made up to 1985-03-31

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

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
Grubb, Robert James	Director	30/04/2010 - Present	34
Errington, Christopher Mark	Director	12/11/2004 - Present	21
Davies, Alan	Director	13/09/1993 - 06/04/2000	7
Osman, Dean	Director	01/01/1998 - 30/06/2006	14
Purchase, Stephen William	Secretary	29/11/1997 - 31/12/1997	5

Persons with Significant Control

No PSC data available.

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Description

About ITEC COMPUTER BROKING LIMITED

ITEC COMPUTER BROKING LIMITED is an(a) Dissolved company incorporated on 17/09/1981 with the registered office located at Aldermary House, 10-15 Queen Street, London EC4N 1TX. There are currently 3 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 ITEC COMPUTER BROKING LIMITED?

ITEC COMPUTER BROKING LIMITED is currently Dissolved. It was registered on 17/09/1981 and dissolved on 08/07/2014.

Where is ITEC COMPUTER BROKING LIMITED located?

ITEC COMPUTER BROKING LIMITED is registered at Aldermary House, 10-15 Queen Street, London EC4N 1TX.

What does ITEC COMPUTER BROKING LIMITED do?

ITEC COMPUTER BROKING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ITEC COMPUTER BROKING LIMITED?

The latest filing was on 08/07/2014: Final Gazette dissolved via voluntary strike-off.