I.T.M. Components (U.K.) Limited

Company Name	I.T.M. Components (U.K.) Limited
Company Status	Dissolved
Company Number	03467568
Category	Private Limited Company
Incorporation Date	18 November 1997(26 years, 5 months ago)
Dissolution Date	7 October 2008 (15 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Ronald Van Den Berg
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Dutch
Status	Closed
Appointed	08 December 1997(2 weeks, 6 days after company formation)
Appointment Duration	10 years, 10 months (closed 07 October 2008)
Role	Financial Controllor
Country of Residence	Netherlands
Correspondence Address	Hommelbrink 6 Hattem 8051 Fv

Secretary Name	Mr Nicholas John Ingle
Nationality	British
Status	Closed
Appointed	01 April 2003(5 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 07 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Hamlet Road Southend On Sea Essex SS1 1HH

Director Name	Lalit Mulchand Shah
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Role	Taxation Manager
Correspondence Address	15 Falbro Crescent Hadleigh Benfleet Essex SS7 2SE

Secretary Name	Richard Alan McClure
Nationality	British
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	230 Hockley Road Rayleigh Essex SS6 8EU

Director Name	Peter William Edney
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2003)
Role	Engineer
Correspondence Address	17 Western Esplanade Canvey Island Essex SS8 0AY

Secretary Name	Mrs Iris Ann Edney
Nationality	British
Status	Resigned
Appointed	08 December 1997(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Western Esplanade Canvey Island Essex SS8 0AY

Director Name	Stephen Mollett
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(5 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2007)
Role	Engineer
Correspondence Address	Beverley Cottage Oldfield Road Bickley Bromley Kent BR1 2LF

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£836
Cash	£10,327
Current Liabilities	£10,500

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

25 June 2008	First Gazette notice for voluntary strike-off (1 page)
21 May 2008	Application for striking-off (1 page)
10 January 2008	Return made up to 18/11/07; full list of members (2 pages)
21 November 2007	Director resigned (1 page)
31 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
18 December 2006	Return made up to 18/11/06; full list of members (7 pages)
2 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
20 December 2005	Return made up to 18/11/05; full list of members (7 pages)
25 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
25 November 2004	Return made up to 18/11/04; full list of members (7 pages)
7 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 February 2004	Director's particulars changed (1 page)
22 December 2003	Return made up to 18/11/03; full list of members (7 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Secretary resigned (1 page)
23 May 2003	New secretary appointed (2 pages)
5 March 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
28 November 2002	Return made up to 18/11/02; full list of members (7 pages)
2 July 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
19 December 2001	Return made up to 18/11/01; full list of members (6 pages)
30 August 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
28 November 2000	Return made up to 18/11/00; no change of members (6 pages)
11 October 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
2 December 1999	Return made up to 18/11/99; no change of members (6 pages)
22 December 1998	Return made up to 18/11/98; full list of members (6 pages)
21 October 1998	New director appointed (2 pages)
31 December 1997	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	New director appointed (2 pages)
31 December 1997	Secretary resigned (1 page)
31 December 1997	New secretary appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New secretary appointed (2 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Secretary resigned (1 page)
18 November 1997	Incorporation (15 pages)

I.T.M. Components (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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