| Company Name | IT.R & D Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06127882 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2007(17 years, 2 months ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Walter Tschaggelar |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 26 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Huebwiesenstrasse 19 8954 Geroldswil 8954 Switzerland |
| Secretary Name | Mr David Albert Victor Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2009(2 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 14 August 2012) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Crown Fields Crown Street Dedham Colchester Essex CO7 6AT |
| Secretary Name | Mr James Robert Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Blenheim Close Brantham Manningtree CO11 1TJ |
Location
| Registered Address | 14 Crownfields, Crown Street Dedham Colchester Essex CO7 6AT |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Dedham |
| Ward | Rural North |
| Built Up Area | Dedham |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2012 | Application to strike the company off the register (3 pages) |
| 19 April 2012 | Application to strike the company off the register (3 pages) |
| 28 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders Statement of capital on 2012-02-28
|
| 28 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders Statement of capital on 2012-02-28
|
| 24 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 7 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 13 May 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 13 May 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 25 March 2009 | Secretary appointed mr david albert victor carter (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 11 blenheim close brantham manningtree CO11 1TJ (1 page) |
| 25 March 2009 | Appointment Terminated Secretary james carter (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 11 blenheim close brantham manningtree CO11 1TJ (1 page) |
| 25 March 2009 | Secretary appointed mr david albert victor carter (1 page) |
| 25 March 2009 | Appointment terminated secretary james carter (1 page) |
| 23 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 21 December 2008 | Accounts made up to 29 February 2008 (1 page) |
| 21 December 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 26 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 25 March 2008 | Director's Change of Particulars / walter tschaggelar / 23/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 19; Street was: huebwiesenstrasse 19, now: huebwiesenstrasse; Region was: switzerland, now: (2 pages) |
| 25 March 2008 | Director's change of particulars / walter tschaggelar / 23/03/2008 (2 pages) |
| 26 February 2007 | Incorporation (14 pages) |
| 26 February 2007 | Incorporation (14 pages) |