| Company Name | Itcon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02625910 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1991(32 years, 10 months ago) |
| Dissolution Date | 10 August 1999 (24 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Kevin Crane |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(1 month, 1 week after company formation) |
| Appointment Duration | 8 years (closed 10 August 1999) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 66 Holly Bush Lane Hampton Middlesex TW12 2QX |
| Secretary Name | Wandda Crane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(1 month, 1 week after company formation) |
| Appointment Duration | 8 years (closed 10 August 1999) |
| Role | Company Director |
| Correspondence Address | 66 Holly Bush Lane Hampton Middlesex TW12 2QX |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1991(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1991(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Pembroke Houseement 11 Northlands Pavement Pitsea Basildon Essex SS13 3DX |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Pitsea South East |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 10 August 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 1997 | Registered office changed on 17/11/97 from: 66 holly bush lane hampton middlesex TW12 2QX (1 page) |
| 15 September 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 22 July 1997 | Return made up to 02/07/97; no change of members (4 pages) |
| 9 July 1996 | Return made up to 02/07/96; no change of members
|
| 16 May 1996 | Registered office changed on 16/05/96 from: 43 percy road hampton middlesex TW12 2LD (1 page) |
| 30 November 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 16 November 1995 | Return made up to 02/07/95; full list of members
|