ITS EMPLOYEES' TRUSTEES LIMITED

ITS EMPLOYEES' TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameITS EMPLOYEES' TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03385238
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ITS EMPLOYEES' TRUSTEES LIMITED?

    • (9133) /

    Where is ITS EMPLOYEES' TRUSTEES LIMITED located?

    Registered Office Address
    First Floor Black Country House
    Rounds Green Road
    B69 2DG Oldbury
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ITS EMPLOYEES' TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOMCO (1311) LIMITEDJun 11, 1997Jun 11, 1997

    What are the latest accounts for ITS EMPLOYEES' TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for ITS EMPLOYEES' TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Foley House 123 Stourport Road Kidderminster Worcestershire DY11 7BW on Aug 18, 2011

    1 pagesAD01

    Annual return made up to Jun 11, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2011

    Statement of capital on Aug 16, 2011

    • Capital: GBP 2
    SH01

    Registered office address changed from The Beeches 37 Parkfield Road Coleshill Warwickshire B46 3LD on Aug 05, 2011

    2 pagesAD01

    Termination of appointment of David Slyth as a director

    1 pagesTM01

    Termination of appointment of Ann Harris as a director

    1 pagesTM01

    Termination of appointment of Margaretta Forster as a director

    1 pagesTM01

    Termination of appointment of Margaretta Forster as a secretary

    1 pagesTM02

    Full accounts made up to Mar 31, 2010

    10 pagesAA

    Annual return made up to Jun 11, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Deborah Ann Clark on Jun 11, 2010

    2 pagesCH01

    Director's details changed for Ms Margaretta Forster on Jun 11, 2010

    2 pagesCH01

    Director's details changed for Mr David Anthony Slyth on Jun 11, 2010

    2 pagesCH01

    Director's details changed for Mr Derek Laurence Powell on Jun 11, 2010

    2 pagesCH01

    Full accounts made up to Mar 31, 2009

    10 pagesAA

    legacy

    1 pages288a

    legacy

    4 pages363a

    legacy

    1 pages288b

    Full accounts made up to Mar 31, 2008

    10 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288a

    Who are the officers of ITS EMPLOYEES' TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Deborah Ann
    Buntingsdale Road
    TF9 2EN Market Drayton
    North Lodge
    Shropshire
    Director
    Buntingsdale Road
    TF9 2EN Market Drayton
    North Lodge
    Shropshire
    EnglandBritish133403590001
    POWELL, Derek Laurence
    Grove Road
    LS29 9PD Ilkley
    9
    West Yorkshire
    Director
    Grove Road
    LS29 9PD Ilkley
    9
    West Yorkshire
    EnglandBritish108482520001
    FORSTER, Margaretta
    5 Pinewood Avenue
    Woodend
    CV9 2RS Atherstone
    Warwickshire
    Secretary
    5 Pinewood Avenue
    Woodend
    CV9 2RS Atherstone
    Warwickshire
    British47772100001
    YOUNG, Allen John Wright
    2 Riverside
    BT18 9DB Holywood
    County Down
    Secretary
    2 Riverside
    BT18 9DB Holywood
    County Down
    Irish19829460001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Nominee Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    900003810001
    CARPENTER, John David
    The Grey House
    Hinderton Lane
    CH64 9QA Neston
    Cheshire
    Director
    The Grey House
    Hinderton Lane
    CH64 9QA Neston
    Cheshire
    United KingdomBritish96272200001
    CONWAY, Anthony Peter
    41 Overslade Lane
    CV22 6DY Rugby
    Warwickshire
    Director
    41 Overslade Lane
    CV22 6DY Rugby
    Warwickshire
    British40390650001
    COUPLAND, Lester
    33 Middlewood Close
    B91 2TZ Solihull
    West Midlands
    Director
    33 Middlewood Close
    B91 2TZ Solihull
    West Midlands
    EnglandBritish112202200001
    DOYLE, John
    11 Capesthorne Close
    CW9 8FA Northwich
    Cheshire
    Director
    11 Capesthorne Close
    CW9 8FA Northwich
    Cheshire
    British56448140001
    FORSTER, Margaretta
    5 Pinewood Avenue
    Woodend
    CV9 2RS Atherstone
    Warwickshire
    Director
    5 Pinewood Avenue
    Woodend
    CV9 2RS Atherstone
    Warwickshire
    EnglandBritish47772100001
    GREAVES, Nicole Hilary
    Flat 4
    1-2 Adelaide Mansions
    BN3 2FD Hove
    East Sussex
    Director
    Flat 4
    1-2 Adelaide Mansions
    BN3 2FD Hove
    East Sussex
    United KingdomBritish86294290001
    HARRIS, Ann Patricia
    40 Sutton Oak Road
    B73 6TL Sutton Coldfield
    West Midlands
    Director
    40 Sutton Oak Road
    B73 6TL Sutton Coldfield
    West Midlands
    UkBritish108126940001
    HARVEY, Douglas Mackenzie
    Flat 10
    90 Orchard Brae Avenue
    EH4 2GB Edinburgh
    Director
    Flat 10
    90 Orchard Brae Avenue
    EH4 2GB Edinburgh
    British67130400002
    MCMILLAN, John Fleming Allan, Provost
    4 Mill Court Mill Wynd
    EH41 4DB Haddington
    East Lothian
    Director
    4 Mill Court Mill Wynd
    EH41 4DB Haddington
    East Lothian
    ScotlandBritish169679830001
    SLYTH, David Anthony
    29 Comely Bank Road
    EH4 1DS Edinburgh
    Flat 3f1
    United Kingdom
    Director
    29 Comely Bank Road
    EH4 1DS Edinburgh
    Flat 3f1
    United Kingdom
    ScotlandBritish140418560001
    YOUNG, Allen John Wright
    2 Riverside
    BT18 9DB Holywood
    County Down
    Director
    2 Riverside
    BT18 9DB Holywood
    County Down
    Irish19829460001
    DLA NOMINEES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    900003800001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    900003810001

    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