| Company Name | International Technical Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03955946 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2000(24 years, 1 month ago) |
| Dissolution Date | 15 November 2005 (18 years, 5 months ago) |
| Previous Name | Windpoint Engineers Limited |
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 | Michael John Hallybone |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2000(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 20 June 2005) |
| Role | Accountant |
| Correspondence Address | 1759 London Road Leigh On Sea Essex SS9 2RZ |
| Secretary Name | Duncan Arthur Sheekey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2000(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 20 June 2005) |
| Role | Accountant |
| Correspondence Address | 1759 London Road Leigh On Sea Essex SS9 2RZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1759 London Road Leigh On Sea Essex SS9 2RZ |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,586 |
| Cash | £8,445 |
| Current Liabilities | £12,359 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2005 | Director resigned (1 page) |
| 20 June 2005 | Secretary resigned (1 page) |
| 17 June 2005 | Application for striking-off (1 page) |
| 5 April 2005 | Return made up to 24/03/05; full list of members (2 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 7 April 2004 | Return made up to 24/03/04; full list of members (6 pages) |
| 24 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 7 April 2003 | Return made up to 24/03/03; full list of members (6 pages) |
| 20 December 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 29 June 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 16 May 2001 | Secretary resigned (1 page) |
| 16 May 2001 | New director appointed (2 pages) |
| 16 May 2001 | Director resigned (1 page) |
| 16 May 2001 | New secretary appointed (2 pages) |
| 24 January 2001 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
| 16 November 2000 | Memorandum and Articles of Association (11 pages) |
| 8 November 2000 | Company name changed windpoint engineers LIMITED\certificate issued on 08/11/00 (2 pages) |
| 24 March 2000 | Incorporation (17 pages) |