| Company Name | Westcliff Information Technology Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03401863 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1997(26 years, 9 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Secretary Name | Linda Kuczera |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1997(4 days after company formation) |
| Appointment Duration | 25 years, 6 months (closed 17 January 2023) |
| Role | Company Director |
| Correspondence Address | Porlock House 30 Eastwood Lane South Westcliff On Sea Essex SS0 9XJ |
| Director Name | Mrs Linda Kuczera |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2016(18 years, 8 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 17 January 2023) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | Porlock Lodge 30 Eastwood Lane South Westcliff-On-Sea Essex SS0 9XJ |
| Director Name | Mr Richard Kuczera |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1997(2 days after company formation) |
| Appointment Duration | 23 years, 8 months (resigned 15 March 2021) |
| Role | Systems Analyst/Computer Consu |
| Country of Residence | England |
| Correspondence Address | Porlock Lodge 30 Eastwood Lane South Westcliff On Sea Essex SS0 9XJ |
| Director Name | Line Two Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1997(same day as company formation) |
| Correspondence Address | 35 Market Street Lichfield Staffordshire WS13 6LA |
| Secretary Name | Line One Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1997(same day as company formation) |
| Correspondence Address | 35 Market Street Lichfield Staffordshire WS13 6LA |
Contact
| Telephone | 01702 339757 |
|---|---|
| Telephone region | Southend-on-Sea |
Location
| Registered Address | Porlock Lodge 30 Eastwood Lane South Westcliff-On-Sea Essex SS0 9XJ |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Blenheim Park |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £37 |
| Cash | £10,110 |
| Current Liabilities | £21,778 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 22 September 2020 | Micro company accounts made up to 31 July 2020 (6 pages) |
|---|---|
| 28 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 July 2019 (6 pages) |
| 25 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 4 February 2019 | Micro company accounts made up to 31 July 2018 (6 pages) |
| 17 August 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 9 March 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 12 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
| 12 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 10 August 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
| 10 August 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
| 15 March 2016 | Appointment of Mrs Linda Kuczera as a director on 15 March 2016 (2 pages) |
| 15 March 2016 | Appointment of Mrs Linda Kuczera as a director on 15 March 2016 (2 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 8 September 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 15 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 16 September 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 11 February 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 21 September 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-09-21
|
| 21 September 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-09-21
|
| 15 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 8 September 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 8 September 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Registered office address changed from Porlock House 30 Eastwood Lane South Westcliff on Sea Essex SS0 9XJ on 23 March 2012 (1 page) |
| 23 March 2012 | Registered office address changed from Porlock House 30 Eastwood Lane South Westcliff on Sea Essex SS0 9XJ on 23 March 2012 (1 page) |
| 25 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 29 September 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 14 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 14 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 14 August 2010 | Director's details changed for Richard Kuczera on 11 July 2010 (2 pages) |
| 14 August 2010 | Director's details changed for Richard Kuczera on 11 July 2010 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 18 September 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 15 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 25 October 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 3 August 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 3 August 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 13 September 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 17 September 2004 | Location of register of members (1 page) |
| 17 September 2004 | Location of debenture register (1 page) |
| 17 September 2004 | Location of debenture register (1 page) |
| 17 September 2004 | Location of register of members (1 page) |
| 7 September 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 7 September 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 14 August 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 14 August 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 29 July 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 29 July 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 18 September 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 18 September 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 8 March 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 8 March 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 3 August 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 3 August 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 28 February 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 28 February 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 23 July 1999 | Return made up to 11/07/99; full list of members (6 pages) |
| 23 July 1999 | Return made up to 11/07/99; full list of members (6 pages) |
| 20 January 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 20 January 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 29 July 1998 | Return made up to 11/07/98; full list of members (6 pages) |
| 29 July 1998 | Return made up to 11/07/98; full list of members (6 pages) |
| 23 July 1997 | Ad 15/07/97--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 23 July 1997 | Director resigned (1 page) |
| 23 July 1997 | Secretary resigned (1 page) |
| 23 July 1997 | Secretary resigned (1 page) |
| 23 July 1997 | Registered office changed on 23/07/97 from: 35 market street lichfield staffordshire WS13 6LA (1 page) |
| 23 July 1997 | Director resigned (1 page) |
| 23 July 1997 | Resolutions
|
| 23 July 1997 | New director appointed (2 pages) |
| 23 July 1997 | New secretary appointed (2 pages) |
| 23 July 1997 | Resolutions
|
| 23 July 1997 | Registered office changed on 23/07/97 from: 35 market street lichfield staffordshire WS13 6LA (1 page) |
| 23 July 1997 | Ad 15/07/97--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 23 July 1997 | New director appointed (2 pages) |
| 23 July 1997 | New secretary appointed (2 pages) |
| 11 July 1997 | Incorporation (15 pages) |
| 11 July 1997 | Incorporation (15 pages) |