Company NameI.T. Sec (UK) Limited
DirectorGerald Leslie Birkin
Company StatusDissolved
Company Number02935834
CategoryPrivate Limited Company
Incorporation Date6 June 1994(29 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameGerald Leslie Birkin
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 1994(same day as company formation)
RoleComputer Consultant
Correspondence Address70 Windmill Avenue
Marshalswick
St Albans
Hertfordshire
AL4 9SN
Secretary NameAnn Patricia Birkin
NationalityBritish
StatusCurrent
Appointed06 June 1994(same day as company formation)
RoleCompany Director
Correspondence Address70 Windmill Avenue
Marshalswick
St Albans
Hertfordshire
AL4 9SN
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 June 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressRochester House
275 Baddow Road
Chelmsford
Essex
CM2 7QA
RegionEast of England
ConstituencyChelmsford
CountyEssex
ParishGreat Baddow
WardGreat Baddow East
Built Up AreaChelmsford

Accounts

Latest Accounts31 July 1996 (27 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

3 December 2001Dissolved (1 page)
3 September 2001Completion of winding up (1 page)
16 November 1999First Gazette notice for compulsory strike-off (1 page)
10 November 1999Order of court to wind up (3 pages)
20 August 1998Return made up to 06/06/98; no change of members (4 pages)
4 December 1997Return made up to 06/06/97; no change of members (6 pages)
4 December 1997Accounts for a small company made up to 31 July 1996 (7 pages)
12 July 1996Return made up to 06/06/96; full list of members (6 pages)
23 April 1996Accounts for a small company made up to 31 July 1995 (7 pages)
27 June 1995Return made up to 06/06/95; full list of members (6 pages)