Company NameBrentwood Information Technology Services Limited
Company StatusDissolved
Company Number02930215
CategoryPrivate Limited Company
Incorporation Date18 May 1994(29 years, 11 months ago)
Dissolution Date9 November 2004 (19 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBrian Edward Smith
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed19 May 1994(1 day after company formation)
Appointment Duration10 years, 5 months (closed 09 November 2004)
RoleCompany Director
Correspondence Address4 The Beeches
Brentwood
Essex
CM14 4NA
Secretary NameEileen Josephine Smith
NationalityBritish
StatusClosed
Appointed19 May 1994(1 day after company formation)
Appointment Duration10 years, 5 months (closed 09 November 2004)
RoleCompany Director
Correspondence Address4 The Beeches
Brentwood
Essex
CM14 4NA
Director NameDavid Black
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1994(same day as company formation)
RoleCompany Director
Correspondence Address347 Ipswich Road
Colchester
Essex
CO4 0HN
Director NameDennis Black
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1994(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 4 Anglia House
North Station Road
Colchester
Essex
CO1 1SB
Secretary NameDavid Black
NationalityBritish
StatusResigned
Appointed18 May 1994(same day as company formation)
RoleCompany Director
Correspondence Address347 Ipswich Road
Colchester
Essex
CO4 0HN

Location

Registered Address90 High Street
Kelvedon
Colchester
CO5 9AA
RegionEast of England
ConstituencyWitham
CountyEssex
ParishKelvedon
WardKelvedon & Feering
Built Up AreaKelvedon

Financials

Year2014
Net Worth£5
Cash£17,953
Current Liabilities£18,127

Accounts

Latest Accounts30 April 2003 (20 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

9 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2004First Gazette notice for voluntary strike-off (1 page)
16 June 2004Application for striking-off (1 page)
3 March 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
28 August 2003Return made up to 18/05/03; full list of members (6 pages)
23 April 2003Accounting reference date extended from 31/10/02 to 30/04/03 (1 page)
17 June 2002Return made up to 18/05/02; full list of members (6 pages)
11 March 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
12 June 2001Return made up to 18/05/01; full list of members (7 pages)
27 February 2001Accounts for a small company made up to 31 October 2000 (6 pages)
26 June 2000Return made up to 18/05/00; full list of members (8 pages)
4 March 2000Accounts for a small company made up to 31 October 1999 (6 pages)
11 October 1999Ad 01/08/99--------- £ si 1@1=1 £ ic 4/5 (3 pages)
3 June 1999Return made up to 18/05/99; full list of members (5 pages)
28 January 1999Accounts for a small company made up to 31 October 1998 (5 pages)
28 May 1998Return made up to 18/05/98; no change of members (4 pages)
1 December 1997Accounts for a small company made up to 31 October 1997 (7 pages)
30 May 1997Return made up to 18/05/97; no change of members (4 pages)
14 January 1997Accounts for a small company made up to 31 October 1996 (7 pages)
15 June 1996Return made up to 11/05/96; full list of members (6 pages)
22 February 1996Ad 01/11/95--------- £ si 2@1=2 £ ic 2/4 (2 pages)
22 February 1996£ nc 100/105 01/11/95 (1 page)
13 February 1996Accounts for a small company made up to 31 October 1995 (6 pages)
5 July 1995Return made up to 18/05/95; full list of members (6 pages)