ITRON LIMITED

Key Data

Status

Dissolved

Company No.

02117758

Incorporation date

30/03/1987

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);Data processing (72.30 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1987)

04/10/2012

Final Gazette dissolved following liquidation

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04/07/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

22/05/2012

Liquidators' statement of receipts and payments to 2012-03-07

View PDF (5 pages)

22/08/2011

Appointment of Nigel Eric Hughes as a director

View PDF (3 pages)

22/08/2011

Termination of appointment of Ian Mundford as a director

View PDF (2 pages)

21/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/03/2011

Registered office address changed from Actaris Uk Ltd Langer Road Felixstowe Suffolk IP11 2ER on 2011-03-25

View PDF (2 pages)

24/03/2011

Declaration of solvency

View PDF (4 pages)

24/03/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

24/03/2011

Resolutions

View PDF (1 pages)

06/03/2011

Termination of appointment of Steven Helmbrecht as a director

View PDF (1 pages)

06/03/2011

Appointment of Mr Ian Barry Mundford as a director

View PDF (2 pages)

24/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

04/05/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

22/04/2010

Termination of appointment of Douglas Staker as a director

View PDF (1 pages)

22/04/2010

Termination of appointment of Gilbert Shaw as a secretary

View PDF (1 pages)

22/04/2010

Termination of appointment of Gilbert Shaw as a director

View PDF (1 pages)

20/04/2010

Appointment of Mrs Ludmilla Badicke as a director

View PDF (2 pages)

01/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

11/03/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

30/01/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

08/07/2008

Registered office changed on 09/07/2008 from 12 plumtree court london EC4A 4HT

View PDF (1 pages)

01/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

06/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/08/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

15/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

13/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/03/2005

Return made up to 31/12/04; full list of members

View PDF (5 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

Registered office changed on 08/03/05 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

07/03/2005

New director appointed

View PDF (2 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

21/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

18/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

06/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

25/06/2003

Resolutions

View PDF (0 pages)

25/06/2003

Resolutions

View PDF (45 pages)

10/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

09/05/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

09/05/2003

Registered office changed on 10/05/03

View PDF (0 pages)

22/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

14/10/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

14/10/2002

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

14/10/2002

Location of register of members address changed

View PDF (0 pages)

14/10/2002

New secretary appointed;new director appointed

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

02/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

02/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/08/2001

Full accounts made up to 1999-12-31

View PDF (19 pages)

05/08/2001

Director resigned

View PDF (1 pages)

21/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

21/02/2001

Director resigned

View PDF (1 pages)

04/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

Director resigned

View PDF (1 pages)

25/07/2000

Full accounts made up to 1998-12-31

View PDF (19 pages)

01/05/2000

New director appointed

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

01/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

20/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1999

Full accounts made up to 1997-12-31

View PDF (18 pages)

23/02/1999

New director appointed

View PDF (2 pages)

20/02/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

08/03/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

08/03/1998

Director resigned

View PDF (0 pages)

02/03/1998

Full accounts made up to 1996-12-31

View PDF (15 pages)

10/08/1997

New director appointed

View PDF (2 pages)

23/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

22/01/1997

New director appointed

View PDF (2 pages)

10/12/1996

Director resigned

View PDF (1 pages)

24/11/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

12/11/1996

Registered office changed on 13/11/96 from: kirtons farm pingewood reading berkshire RG3 3UN

View PDF (1 pages)

28/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

23/04/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (52 pages)

30/10/1994

Full accounts made up to 1993-12-31

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15/01/1994

Return made up to 31/12/93; full list of members

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09/11/1993

Full accounts made up to 1992-12-31

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28/01/1993

Return made up to 31/12/92; full list of members

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25/10/1992

Full accounts made up to 1991-12-31

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21/01/1992

New director appointed

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13/01/1992

Return made up to 31/12/91; no change of members

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27/07/1991

Full accounts made up to 1990-12-31

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11/06/1991

Director's particulars changed

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11/06/1991

Return made up to 31/12/90; no change of members

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30/05/1990

Return made up to 31/12/89; full list of members

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01/04/1990

Full accounts made up to 1989-12-31

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18/02/1990

Director resigned;new director appointed

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06/02/1990

Full accounts made up to 1988-12-31

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26/09/1989

Return made up to 30/09/88; full list of members

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04/02/1989

Registered office changed on 05/02/89 from: 128 queen victoria street P.O.box 207 london EC4P 4JX

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31/10/1988

Full accounts made up to 1987-12-31

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25/05/1988

Resolutions

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25/05/1988

Resolutions

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25/05/1988

Resolutions

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25/05/1988

Resolutions

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09/05/1988

Wd 31/03/88 ad 18/03/88--------- £ si 540639@1=540639 £ ic 2/540641

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09/05/1988

£ nc 1000/540641

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03/05/1988

Memorandum and Articles of Association

View PDF (35 pages)

24/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/04/1988

Director resigned;new director appointed

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12/04/1988

Registered office changed on 13/04/88 from: broadgate house 7 eldon street london EC2M 7MD

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12/04/1988

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

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08/03/1988

Certificate of change of name

View PDF (2 pages)

01/02/1988

Director resigned;new director appointed

View PDF (0 pages)

01/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/02/1988

Registered office changed on 02/02/88 from: 2 baches street london N1 6EE

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30/03/1987

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Roe, David George	Director	01/01/2000 - 14/08/2001	-
Batchelder, Phyllis	Director	30/05/2003 - 01/06/2005	-
Shaw, Gilbert Walker	Director	01/06/2005 - 01/06/2005	-
Shaw, Gilbert Walker	Director	01/06/2005 - 10/08/2009	-
Voss, Krista	Director	18/09/2002 - 30/05/2003	-

Persons with Significant Control

No PSC data available.

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Description

About ITRON LIMITED

ITRON LIMITED is an(a) Dissolved company incorporated on 30/03/1987 with the registered office located at GALLAGHERS, 69-85 Tabernacle Street, London EC2A 4RR. 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 ITRON LIMITED?

ITRON LIMITED is currently Dissolved. It was registered on 30/03/1987 and dissolved on 04/10/2012.

Where is ITRON LIMITED located?

ITRON LIMITED is registered at GALLAGHERS, 69-85 Tabernacle Street, London EC2A 4RR.

What does ITRON LIMITED do?

ITRON LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ITRON LIMITED?

The latest filing was on 04/10/2012: Final Gazette dissolved following liquidation.