ITRONIX LIMITED

Key Data

Status

Dissolved

Company No.

01242356

Incorporation date

30/01/1976

Size

Full

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1976)

18/06/2013

Final Gazette dissolved following liquidation

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18/03/2013

Return of final meeting in a members' voluntary winding up

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08/02/2013

Appointment of a voluntary liquidator

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09/01/2013

Registered office address changed from Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU on 2013-01-09

View PDF (2 pages)

08/01/2013

Declaration of solvency

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08/01/2013

Resolutions

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11/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (3 pages)

16/11/2011

Full accounts made up to 2011-03-31

View PDF (8 pages)

06/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (3 pages)

16/11/2010

Full accounts made up to 2010-03-31

View PDF (8 pages)

18/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (3 pages)

22/01/2010

Secretary's details changed for Roger Charles Humphreys on 2010-01-22

View PDF (1 pages)

22/01/2010

Director's details changed for Michelle Jane Mcgregor Smith on 2010-01-22

View PDF (2 pages)

14/12/2009

Full accounts made up to 2009-03-31

View PDF (9 pages)

12/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (4 pages)

20/07/2009

Memorandum and Articles of Association

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03/07/2009

Memorandum and Articles of Association

View PDF (8 pages)

03/07/2009

Resolutions

View PDF (3 pages)

30/01/2009

Full accounts made up to 2008-03-31

View PDF (9 pages)

03/10/2008

Return made up to 02/10/08; full list of members

View PDF (3 pages)

05/09/2008

Appointment Terminated Director stewart chrisp

View PDF (1 pages)

30/10/2007

Full accounts made up to 2007-03-31

View PDF (9 pages)

09/10/2007

Return made up to 02/10/07; full list of members

View PDF (2 pages)

15/01/2007

Full accounts made up to 2006-03-31

View PDF (9 pages)

04/10/2006

Return made up to 02/10/06; full list of members

View PDF (2 pages)

18/01/2006

Auditor's resignation

View PDF (1 pages)

04/11/2005

Full accounts made up to 2005-03-31

View PDF (8 pages)

03/10/2005

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

View PDF (3 pages)

04/05/2005

New secretary appointed

View PDF (2 pages)

03/05/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (2 pages)

18/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (2 pages)

04/01/2005

Full accounts made up to 2004-03-31

View PDF (8 pages)

14/10/2004

Return made up to 02/10/04; full list of members

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14/10/2004

Secretary's particulars changed

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02/02/2004

Full accounts made up to 2003-03-31

View PDF (8 pages)

22/10/2003

Return made up to 02/10/03; full list of members

View PDF (6 pages)

07/02/2003

Full accounts made up to 2002-03-31

View PDF (8 pages)

15/11/2002

Return made up to 15/10/02; full list of members

View PDF (6 pages)

28/12/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

29/11/2001

Return made up to 15/10/01; full list of members

View PDF (6 pages)

28/11/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

06/11/2000

Return made up to 15/10/00; full list of members

View PDF (6 pages)

23/05/2000

Secretary resigned

View PDF (1 pages)

23/05/2000

New secretary appointed

View PDF (1 pages)

07/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

08/11/1999

Return made up to 15/10/99; full list of members

View PDF (6 pages)

28/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

30/12/1998

Director resigned

View PDF (2 pages)

30/12/1998

Secretary resigned

View PDF (1 pages)

12/11/1998

Return made up to 15/10/98; full list of members

View PDF (7 pages)

12/11/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

12/11/1997

Return made up to 15/10/97; no change of members

View PDF (5 pages)

07/02/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

24/01/1997

New secretary appointed

View PDF (2 pages)

24/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

12/11/1996

Return made up to 15/10/96; full list of members

View PDF (7 pages)

03/11/1995

Full accounts made up to 1995-03-31

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03/11/1995

Return made up to 15/10/95; no change of members

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23/10/1995

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

View PDF (2 pages)

09/01/1995

Director's particulars changed

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07/11/1994

Full accounts made up to 1994-03-31

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07/11/1994

Return made up to 15/10/94; no change of members

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23/03/1994

Director's particulars changed

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17/11/1993

Full accounts made up to 1993-03-31

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17/11/1993

Return made up to 15/10/93; full list of members

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18/04/1993

Director resigned;new director appointed

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12/11/1992

Full accounts made up to 1992-03-31

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12/11/1992

Director resigned;new director appointed

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12/11/1992

Return made up to 15/10/92; no change of members

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30/10/1991

Full accounts made up to 1991-03-31

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30/10/1991

Return made up to 15/10/91; change of members

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23/04/1991

Director resigned

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22/11/1990

Full accounts made up to 1990-03-31

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22/11/1990

Return made up to 19/11/90; full list of members

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24/01/1990

Registered office changed on 24/01/90 from: kershaw hse great west rd hounslow TW5 0BU

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07/12/1989

Full accounts made up to 1989-03-31

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07/12/1989

Return made up to 27/11/89; full list of members

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21/04/1989

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

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13/02/1989

Return made up to 13/12/88; full list of members

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13/02/1989

Full accounts made up to 1988-03-31

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18/11/1987

Return made up to 05/11/87; full list of members

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18/11/1987

Full accounts made up to 1987-03-31

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15/11/1986

Full accounts made up to 1986-03-31

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15/11/1986

Return made up to 14/11/86; full list of members

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30/01/1976

Incorporation

View PDF (10 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

31/03/2011

Last change occurred

31/03/2011

Accounts

Full

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Mcgregor Smith, Michelle Jane	Director	31/03/2005 - Present	3
Chrisp, Stewart	Director	31/03/2005 - 02/09/2008	1
Foley, Keith	Director	31/08/1995 - 16/01/1997	-
Keable, Christopher	Director	29/10/1992 - 31/03/1993	1
Humphreys, Roger Charles	Secretary	01/05/2005 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About ITRONIX LIMITED

ITRONIX LIMITED is an(a) Dissolved company incorporated on 30/01/1976 with the registered office located at Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH. 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 ITRONIX LIMITED?

ITRONIX LIMITED is currently Dissolved. It was registered on 30/01/1976 and dissolved on 18/06/2013.

Where is ITRONIX LIMITED located?

ITRONIX LIMITED is registered at Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What does ITRONIX LIMITED do?

ITRONIX LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for ITRONIX LIMITED?

The latest filing was on 18/06/2013: Final Gazette dissolved following liquidation.