Company NameInteractive Touchscreen Solutions (UK) Limited
Company StatusDissolved
Company Number04217646
CategoryPrivate Limited Company
Incorporation Date16 May 2001(22 years, 11 months ago)
Dissolution Date28 December 2004 (19 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJason William Buttle
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2001(4 months, 2 weeks after company formation)
Appointment Duration3 years, 3 months (closed 28 December 2004)
RoleManager
Country of ResidenceEngland
Correspondence Address4 Ewlyn Road
Cheltenham
Gloucestershire
GL53 7PB
Wales
Director NameJohn Louden Buttle
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2001(4 months, 2 weeks after company formation)
Appointment Duration3 years, 3 months (closed 28 December 2004)
RoleManager
Correspondence AddressOutwood Riding Centre Outwood Farm Road
Billericay
Essex
CM11 2TX
Secretary NameMrs Sonja Joan Buttle
NationalityEnglish
StatusClosed
Appointed30 September 2001(4 months, 2 weeks after company formation)
Appointment Duration3 years, 3 months (closed 28 December 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOutwood Riding Centre Outwood Farm Road
Billericay
Essex
CM11 2TX
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed16 May 2001(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed16 May 2001(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address29 Lower Southend Road
Wickford
Essex
SS11 8AE
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon

Accounts

Latest Accounts31 May 2003 (20 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

28 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2004First Gazette notice for voluntary strike-off (1 page)
30 July 2004Application for striking-off (1 page)
9 September 2003Accounts for a dormant company made up to 31 May 2003 (1 page)
6 June 2003Return made up to 16/05/03; full list of members (7 pages)
29 June 2002Accounts for a dormant company made up to 31 May 2002 (1 page)
25 June 2002Return made up to 16/05/02; full list of members (7 pages)
11 December 2001New director appointed (2 pages)
11 December 2001New director appointed (2 pages)
11 December 2001New secretary appointed (2 pages)
18 October 2001Registered office changed on 18/10/01 from: outwood riding centre outwood farm road billericay essex CM1 1TX (1 page)
16 May 2001Incorporation (10 pages)