ITPS LIMITED

Key Data

Status

Dissolved

Company No.

02785301

Incorporation date

31/01/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1993)

13/08/2012

Final Gazette dissolved via voluntary strike-off

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30/04/2012

First Gazette notice for voluntary strike-off

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19/04/2012

Application to strike the company off the register

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15/01/2012

Director's details changed for Mr David Andrew Tiso on 2010-03-01

View PDF (2 pages)

21/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (4 pages)

19/07/2011

Accounts for a dormant company made up to 2011-03-20

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08/02/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (4 pages)

28/10/2010

Accounts for a dormant company made up to 2010-03-20

View PDF (6 pages)

14/07/2010

Appointment of Mr Graham John Clements as a director

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14/07/2010

Termination of appointment of Takehisa Ishida as a director

View PDF (1 pages)

19/01/2010

Accounts for a dormant company made up to 2009-03-20

View PDF (6 pages)

23/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (4 pages)

23/12/2009

Director's details changed for Takehisa Ishida on 2009-12-08

View PDF (2 pages)

10/12/2008

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

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20/11/2008

Director appointed mr david andrew tiso

View PDF (2 pages)

30/10/2008

Appointment Terminated Director iain sale

View PDF (1 pages)

30/10/2008

Appointment Terminated Secretary iain sale

View PDF (1 pages)

02/10/2008

Accounts made up to 2008-03-20

View PDF (6 pages)

31/03/2008

Accounts made up to 2007-03-20

View PDF (6 pages)

12/02/2008

New director appointed

View PDF (1 pages)

10/02/2008

Return made up to 08/12/07; full list of members

View PDF (2 pages)

14/06/2007

Return made up to 08/12/06; full list of members

View PDF (6 pages)

11/12/2006

Secretary resigned

View PDF (1 pages)

11/12/2006

New secretary appointed

View PDF (2 pages)

11/12/2006

Accounts made up to 2006-03-20

View PDF (6 pages)

24/01/2006

Accounts made up to 2005-03-20

View PDF (6 pages)

04/01/2006

Return made up to 08/12/05; full list of members

View PDF (6 pages)

19/01/2005

Secretary resigned

View PDF (1 pages)

19/01/2005

New secretary appointed

View PDF (2 pages)

18/01/2005

Return made up to 08/12/04; full list of members

View PDF (6 pages)

18/01/2005

Secretary resigned

View PDF (0 pages)

20/04/2004

Accounts made up to 2003-03-20

View PDF (6 pages)

20/04/2004

Accounts made up to 2004-03-20

View PDF (6 pages)

21/01/2004

Delivery ext'd 3 mth 20/03/03

View PDF (1 pages)

29/12/2003

Return made up to 08/12/03; full list of members

View PDF (6 pages)

25/03/2003

Accounts made up to 2002-03-20

View PDF (6 pages)

16/01/2003

Delivery ext'd 3 mth 20/03/02

View PDF (1 pages)

19/12/2002

Return made up to 08/12/02; full list of members

View PDF (6 pages)

21/04/2002

Full accounts made up to 2001-03-20

View PDF (7 pages)

03/04/2002

Director resigned

View PDF (1 pages)

16/01/2002

Delivery ext'd 3 mth 20/03/01

View PDF (1 pages)

17/12/2001

Return made up to 08/12/01; full list of members

View PDF (6 pages)

11/11/2001

Secretary resigned

View PDF (1 pages)

11/11/2001

New secretary appointed

View PDF (1 pages)

19/04/2001

Full accounts made up to 2000-03-20

View PDF (7 pages)

18/01/2001

Delivery ext'd 3 mth 20/03/00

View PDF (1 pages)

12/12/2000

Return made up to 08/12/00; full list of members

View PDF (6 pages)

12/12/2000

Registered office changed on 13/12/00

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06/02/2000

Full accounts made up to 1999-03-20

View PDF (9 pages)

22/01/2000

Delivery ext'd 3 mth 20/03/99

View PDF (1 pages)

11/01/2000

Return made up to 12/12/99; full list of members

View PDF (6 pages)

30/11/1999

Registered office changed on 01/12/99 from: 19 crystal drive smethwick west midlands B66 1RJ

View PDF (1 pages)

03/06/1999

Secretary's particulars changed

View PDF (1 pages)

02/03/1999

Full accounts made up to 1998-03-20

View PDF (9 pages)

18/01/1999

Delivery ext'd 3 mth 20/03/98

View PDF (2 pages)

23/12/1998

Return made up to 12/12/98; no change of members

View PDF (4 pages)

23/12/1998

Director's particulars changed

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23/12/1998

Registered office changed on 24/12/98

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14/05/1998

Secretary's particulars changed

View PDF (1 pages)

07/04/1998

New secretary appointed

View PDF (2 pages)

07/04/1998

Secretary resigned

View PDF (1 pages)

03/02/1998

Return made up to 12/12/97; full list of members

View PDF (6 pages)

11/01/1998

Full accounts made up to 1997-03-20

View PDF (10 pages)

09/11/1997

Director resigned

View PDF (1 pages)

29/10/1997

New director appointed

View PDF (2 pages)

19/10/1997

Certificate of change of name

View PDF (2 pages)

15/10/1997

New director appointed

View PDF (2 pages)

15/10/1997

New secretary appointed

View PDF (2 pages)

15/10/1997

Secretary resigned

View PDF (1 pages)

12/12/1996

Return made up to 12/12/96; full list of members

View PDF (6 pages)

18/07/1996

Full accounts made up to 1996-03-20

View PDF (12 pages)

09/01/1996

Full accounts made up to 1995-03-20

View PDF (18 pages)

08/01/1996

Return made up to 12/12/95; full list of members

View PDF (6 pages)

26/11/1995

Director resigned

View PDF (1 pages)

13/06/1995

Director resigned

View PDF (2 pages)

03/01/1995

Director resigned

View PDF (0 pages)

03/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

22/12/1994

Full accounts made up to 1994-03-20

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22/12/1994

Return made up to 12/12/94; full list of members

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24/11/1994

Registered office changed on 25/11/94 from: 8 unicorn park whitby road brislington bristol BS4 3QF

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30/05/1994

Director resigned

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09/03/1994

Director resigned

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24/02/1994

Return made up to 01/02/94; full list of members

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14/11/1993

New director appointed

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20/10/1993

Secretary resigned;director resigned

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20/10/1993

New secretary appointed

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05/05/1993

Registered office changed on 06/05/93 from: 19 crystal drive smethwick warley west midlands B66 1RJ

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03/04/1993

New director appointed

View PDF (0 pages)

03/04/1993

New director appointed

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03/04/1993

New director appointed

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16/02/1993

Certificate of change of name

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16/02/1993

New director appointed

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16/02/1993

Accounting reference date notified as 20/03

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16/02/1993

Secretary resigned;new secretary appointed;new director appointed

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16/02/1993

Director resigned;new director appointed

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16/02/1993

Registered office changed on 17/02/93 from: blachthorn house mary ann street st paul's square birmingham B3 1RL

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31/01/1993

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

19/03/2011

Last change occurred

19/03/2011

Accounts

Dormant

Last made up date

19/03/2011

Next account date

19/03/2012

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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
Fleming, Niall Patrick	Director	05/02/1993 - 31/10/1995	22
Harbord, Denise Pamela	Secretary	01/10/1993 - 01/10/1997	1
Hicks, Andrew Miles	Secretary	01/10/1997 - 18/03/1998	2
Simpson, Alec John	Secretary	20/10/2004 - 05/12/2006	2
Tompkins, Anthony David	Secretary	18/03/1998 - 10/09/2001	2

Persons with Significant Control

No PSC data available.

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Description

About ITPS LIMITED

ITPS LIMITED is an(a) Dissolved company incorporated on 31/01/1993 with the registered office located at 11 Kettles Wood Drive, Woodgate Busines Park, Birmingham B32 3DB. 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 ITPS LIMITED?

ITPS LIMITED is currently Dissolved. It was registered on 31/01/1993 and dissolved on 13/08/2012.

Where is ITPS LIMITED located?

ITPS LIMITED is registered at 11 Kettles Wood Drive, Woodgate Busines Park, Birmingham B32 3DB.

What does ITPS LIMITED do?

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

What is the latest filing for ITPS LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved via voluntary strike-off.