ITEC UK

Key Data

Status

Dissolved

Company No.

00866674

Incorporation date

15/12/1965

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1986)

09/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/07/2010

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

25/05/2010

Liquidators' statement of receipts and payments to 2010-04-27

View PDF (5 pages)

27/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/04/2010

Insolvency court order

View PDF (8 pages)

27/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/11/2009

Liquidators' statement of receipts and payments to 2009-10-27

View PDF (5 pages)

13/11/2008

Declaration of solvency

View PDF (4 pages)

13/11/2008

Appointment of a voluntary liquidator

View PDF (3 pages)

13/11/2008

Resolutions

View PDF (1 pages)

11/11/2008

Registered office changed on 11/11/2008 from masters house 107 hammersmith road london W14 0QH

View PDF (1 pages)

25/07/2008

Director appointed adolphus drewry frazier

View PDF (1 pages)

25/07/2008

Appointment Terminated Director edward quibell

View PDF (1 pages)

04/03/2008

Return made up to 22/02/08; full list of members

View PDF (3 pages)

06/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

New secretary appointed

View PDF (1 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

22/05/2007

Return made up to 22/02/07; full list of members

View PDF (2 pages)

14/04/2007

Resolutions

View PDF (1 pages)

10/04/2007

Location of debenture register

View PDF (1 pages)

10/04/2007

Director's particulars changed

View PDF (1 pages)

05/04/2007

Secretary resigned

View PDF (1 pages)

05/04/2007

New secretary appointed

View PDF (2 pages)

30/03/2007

Certificate of change of name

View PDF (2 pages)

12/02/2007

Director resigned

View PDF (1 pages)

12/02/2007

New director appointed

View PDF (4 pages)

12/02/2007

Resolutions

View PDF (3 pages)

18/12/2006

Return made up to 22/02/06; full list of members

View PDF (2 pages)

06/12/2006

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

06/12/2006

Re-registration of Memorandum and Articles

View PDF (13 pages)

06/12/2006

Declaration of assent for reregistration to UNLTD

View PDF (3 pages)

06/12/2006

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

06/12/2006

Application for reregistration from LTD to UNLTD

View PDF (1 pages)

06/12/2006

Resolutions

View PDF (0 pages)

06/12/2006

Resolutions

View PDF (1 pages)

23/11/2006

New director appointed

View PDF (2 pages)

02/11/2006

Accounts made up to 2006-03-31

View PDF (9 pages)

05/02/2006

Accounts made up to 2005-03-31

View PDF (9 pages)

08/12/2005

Director's particulars changed

View PDF (1 pages)

29/11/2005

Director resigned

View PDF (1 pages)

07/03/2005

Return made up to 22/02/05; full list of members

View PDF (7 pages)

26/10/2004

Accounts made up to 2004-03-31

View PDF (9 pages)

16/03/2004

Return made up to 22/02/04; full list of members

View PDF (7 pages)

20/01/2004

Accounts made up to 2003-03-31

View PDF (9 pages)

16/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

Director resigned

View PDF (1 pages)

07/05/2003

Accounts made up to 2002-03-31

View PDF (8 pages)

31/03/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

17/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

10/04/2002

Return made up to 22/02/02; full list of members

View PDF (6 pages)

03/09/2001

Registered office changed on 03/09/01 from: 1230 arlington business park theale berkshire RG7 4TX

View PDF (1 pages)

03/09/2001

Director resigned

View PDF (1 pages)

06/08/2001

New secretary appointed

View PDF (2 pages)

03/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

15/02/2001

Return made up to 22/02/01; full list of members

View PDF (6 pages)

13/04/2000

Accounts made up to 2000-03-31

View PDF (1 pages)

14/03/2000

Return made up to 22/02/00; full list of members

View PDF (6 pages)

13/12/1999

Accounts made up to 1999-03-31

View PDF (1 pages)

06/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

New director appointed

View PDF (2 pages)

24/02/1999

Return made up to 22/02/99; no change of members

View PDF (4 pages)

03/09/1998

Registered office changed on 03/09/98 from: danka house london road reading berkshire RG6 1BN

View PDF (1 pages)

05/08/1998

Accounts made up to 1998-03-31

View PDF (1 pages)

19/02/1998

Return made up to 22/02/98; full list of members

View PDF (6 pages)

03/02/1998

Accounts made up to 1997-03-31

View PDF (10 pages)

19/01/1998

Resolutions

View PDF (1 pages)

02/11/1997

Resolutions

View PDF (1 pages)

02/11/1997

Resolutions

View PDF (0 pages)

17/03/1997

Return made up to 22/02/97; no change of members

View PDF (4 pages)

20/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/1997

New director appointed

View PDF (2 pages)

19/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

19/02/1997

Director resigned

View PDF (1 pages)

19/02/1997

Director resigned

View PDF (1 pages)

19/02/1997

Director resigned

View PDF (1 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (19 pages)

15/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

11/10/1996

Registered office changed on 11/10/96 from: hoechst house salisbury road hounslow middlesex TW4 6JH

View PDF (1 pages)

24/04/1996

Return made up to 22/02/96; no change of members

View PDF (4 pages)

07/03/1996

Accounting reference date extended from 31/12 to 31/03

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06/09/1995

Director's particulars changed

View PDF (2 pages)

31/07/1995

Director's particulars changed

View PDF (2 pages)

20/07/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

20/02/1995

Return made up to 22/02/95; full list of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (89 pages)

18/08/1994

Return made up to 22/02/94; full list of members; amend

View PDF (7 pages)

04/07/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

24/02/1994

Return made up to 22/02/94; full list of members

View PDF (6 pages)

24/02/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/02/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/11/1993

Particulars of mortgage/charge

View PDF (4 pages)

16/08/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

17/06/1993

Director's particulars changed

View PDF (0 pages)

16/02/1993

Return made up to 22/02/93; no change of members

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18/11/1992

Certificate of change of name

View PDF (2 pages)

20/10/1992

Full accounts made up to 1991-12-31

View PDF (16 pages)

06/03/1992

Return made up to 22/02/92; full list of members

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06/03/1992

Director's particulars changed

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30/10/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

07/08/1991

Memorandum and Articles of Association

View PDF (21 pages)

06/08/1991

New director appointed

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02/08/1991

Memorandum and Articles of Association

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08/05/1991

Return made up to 22/02/91; full list of members

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08/05/1991

New director appointed

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18/01/1991

Memorandum and Articles of Association

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18/01/1991

Resolutions

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17/01/1991

Certificate of change of name

View PDF (2 pages)

15/01/1991

Secretary resigned;new secretary appointed

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13/01/1991

Auditor's resignation

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03/12/1990

Director resigned

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03/12/1990

Director resigned

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03/12/1990

Director resigned

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27/04/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

27/04/1990

Return made up to 22/02/90; full list of members

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05/04/1989

Full accounts made up to 1988-12-31

View PDF (15 pages)

05/04/1989

Return made up to 13/03/89; full list of members

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06/10/1988

Secretary resigned;new secretary appointed

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07/07/1988

Wd 24/05/88 ad 27/04/88--------- £ si 2286000@1=2286000 £ ic 100000/2386000

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07/07/1988

Nc inc already adjusted

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07/07/1988

Resolutions

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07/07/1988

Resolutions

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06/06/1988

Full accounts made up to 1987-12-31

View PDF (14 pages)

06/06/1988

Return made up to 11/05/88; full list of members

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19/05/1988

New secretary appointed

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19/05/1988

Secretary resigned

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26/10/1987

Secretary's particulars changed

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17/08/1987

Director resigned

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29/07/1987

Full accounts made up to 1986-12-31

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29/07/1987

Return made up to 15/06/87; full list of members

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21/07/1987

Secretary resigned;new secretary appointed

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08/07/1986

Full accounts made up to 1985-12-31

View PDF (13 pages)

08/07/1986

Return made up to 12/06/86; full list of members

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13/06/1986

New director appointed

View PDF (0 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

31/03/2006

Last change occurred

31/03/2006

Accounts

Dormant

Last made up date

31/03/2006

Next account date

31/03/2007

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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
Dumond, Paul George	Secretary	01/05/2001 - 31/01/2007	38
Johnson, Jean Jean Marie	Secretary	16/10/2007 - Present	14
Kritzinger, Louis Francois	Secretary	31/01/2007 - 16/10/2007	6
Kritzinger, Louis Francois	Director	24/01/2007 - 16/10/2007	5
Round, Michael Andrew	Secretary	29/03/1996 - 30/04/2001	5

Persons with Significant Control

No PSC data available.

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Description

About ITEC UK

ITEC UK is an(a) Dissolved company incorporated on 15/12/1965 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 ITEC UK?

ITEC UK is currently Dissolved. It was registered on 15/12/1965 and dissolved on 09/10/2010.

Where is ITEC UK located?

ITEC UK is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does ITEC UK do?

ITEC UK operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ITEC UK?

The latest filing was on 09/10/2010: Final Gazette dissolved following liquidation.