ITT WORLD DIRECTORIES (UK) LIMITED
Overview
| Company Name | ITT WORLD DIRECTORIES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01491059 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ITT WORLD DIRECTORIES (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ITT WORLD DIRECTORIES (UK) LIMITED located?
| Registered Office Address | Jays Close Viables Industral Estate RG22 4BA Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ITT WORLD DIRECTORIES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ITT WORLD DIRECTORIES (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ITT WORLD DIRECTORIES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | GAZ2(A) | |||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 07, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Ravi Patel as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Roger Frederick Wearn as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Diana Charnell as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of ITT WORLD DIRECTORIES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEARN, Roger Frederick | Director | Jays Close Viables Industral Estate RG22 4BA Basingstoke Hampshire | England | British | Accountant | 104899420001 | ||||
| CHARNELL, Diana Frances | Secretary | Jays Close Viables Estate RG22 4BA Basingstoke Itt Industries Ltd Hampshire | British | 72251410002 | ||||||
| JARDINE, Christopher Douglas | Secretary | Pound House 65 Updown Hill GU20 6DW Windlesham Surrey | British | Financial Executive | 1860370001 | |||||
| SHEEHAN, Daniel Francis | Secretary | 11 The Elms Stillorgan Road Donnybrook Dublin 4 Ireland | British | 16746220002 | ||||||
| BANNING, Paul | Director | 11 Tavy Close SO53 4SN Eastleigh Hampshire | England | British | Accountant | 98858930001 | ||||
| HOWARD, Ronald James | Director | Stoke House The Ridge RG16 9HT Cold Ash Newbury | British | Company Director | 33709750001 | |||||
| JARDINE, Christopher Douglas | Director | Pound House 65 Updown Hill GU20 6DW Windlesham Surrey | British | Financial Executive | 1860370001 | |||||
| MCGONIGLE, David Anthony | Director | 69 Castledawson Sion Hill IRISH Blackrock Co Dublin Ireland | British | Managing Director | 16752540003 | |||||
| PATEL, Ravi | Director | Jays Close Viables Estate RG22 4BA Basingstoke Hampshire | England | British | Accountant | 94770570002 | ||||
| REID, Kenneth | Director | 30 Juniper Close Chineham RG24 8XH Basingstoke Hampshire Uk | British | Accountant | 34407150003 | |||||
| RYNDERS, Urbane | Director | Lage Kaart 63 2930 Brasschaat FOREIGN Belgium | Gelgium | Chairman | 19473160001 | |||||
| SHEEHAN, Daniel Francis | Director | 11 The Elms Stillorgan Road Donnybrook Dublin 4 Ireland | British | Chartered Accountant | 16746220002 | |||||
| WALKER, Edward Peter | Director | Avenue Brunard 26 B 1180 Brussels FOREIGN Belgium | British | Financial Controller | 35996740001 | |||||
| WHEELHOUSE, Kevin Paul | Director | 25 Carisbrooke Drive NG3 5DS Nottingham | British | Company Director | 79146010001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0