| Company Name | I.T. Systems (Northwich) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02868452 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1993(30 years, 6 months ago) |
| Dissolution Date | 21 June 2011 (12 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Mr Simon Lawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Queensgate Castle Northwich Cheshire CW8 1DX |
| Director Name | Mr Simon Lawson |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2005(11 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 21 June 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Queensgate Castle Northwich Cheshire CW8 1DX |
| Director Name | Simon Lawson |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Role | Computer Engineer |
| Correspondence Address | 86 Chester Road Castle Northwich Cheshire CW8 1JH |
| Secretary Name | Mrs Margaret Lawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Role | Care Worker |
| Country of Residence | England |
| Correspondence Address | 7 Sycamore Crescent Barnton Northwich Cheshire CW8 4NF |
| Director Name | Karen Michelle Healey |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1997(4 years, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 01 October 2005) |
| Role | Company Director |
| Correspondence Address | 10 Queensgate Castle Northwich Cheshire CW8 1DX |
| Director Name | Mrs Margaret Lawson |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2005(11 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Sycamore Crescent Barnton Northwich Cheshire CW8 4NF |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 10 Queensgate Castle Northwich Cheshire CW8 1DX |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,922 |
| Cash | £7,466 |
| Current Liabilities | £595 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 5 March 2010 | Termination of appointment of Margaret Lawson as a director (1 page) |
| 5 March 2010 | Termination of appointment of Margaret Lawson as a director (1 page) |
| 29 December 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 3 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-11-03
|
| 3 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-11-03
|
| 3 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-11-03
|
| 2 November 2009 | Director's details changed for Simon Lawson on 2 November 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Mr Simon Lawson on 2 November 2009 (1 page) |
| 2 November 2009 | Director's details changed for Margaret Lawson on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Simon Lawson on 2 November 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Mr Simon Lawson on 2 November 2009 (1 page) |
| 2 November 2009 | Director's details changed for Simon Lawson on 2 November 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Mr Simon Lawson on 2 November 2009 (1 page) |
| 2 November 2009 | Director's details changed for Margaret Lawson on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Margaret Lawson on 2 November 2009 (2 pages) |
| 25 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 29 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
| 29 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 27 November 2007 | New director appointed (1 page) |
| 27 November 2007 | New director appointed (1 page) |
| 27 November 2007 | Secretary's particulars changed (1 page) |
| 27 November 2007 | New director appointed (1 page) |
| 27 November 2007 | Secretary's particulars changed (1 page) |
| 27 November 2007 | New director appointed (1 page) |
| 20 November 2007 | Director resigned (1 page) |
| 20 November 2007 | Director resigned (1 page) |
| 6 December 2006 | Return made up to 02/11/06; full list of members (6 pages) |
| 6 December 2006 | Return made up to 02/11/06; full list of members (6 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 7 December 2005 | Director resigned (1 page) |
| 7 December 2005 | Secretary resigned (1 page) |
| 7 December 2005 | Secretary resigned (1 page) |
| 7 December 2005 | Director resigned (1 page) |
| 6 December 2005 | Return made up to 02/11/05; full list of members (7 pages) |
| 6 December 2005 | Return made up to 02/11/05; full list of members (7 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 22 November 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 22 November 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 2 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 2 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 26 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 26 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 28 November 2001 | Registered office changed on 28/11/01 from: 86 chester road castle northwich cheshire CW8 1JH (1 page) |
| 28 November 2001 | Registered office changed on 28/11/01 from: 86 chester road castle northwich cheshire CW8 1JH (1 page) |
| 28 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 28 November 2001 | Return made up to 02/11/01; full list of members
|
| 26 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 20 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 20 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 15 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 15 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 23 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 23 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 30 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 30 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 5 October 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 5 October 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 14 April 1998 | Director resigned (1 page) |
| 14 April 1998 | New director appointed (2 pages) |
| 14 April 1998 | Director resigned (1 page) |
| 14 April 1998 | New director appointed (2 pages) |
| 6 November 1997 | Return made up to 02/11/97; full list of members (6 pages) |
| 6 November 1997 | Return made up to 02/11/97; full list of members (6 pages) |
| 12 September 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 12 September 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 29 November 1996 | Return made up to 02/11/96; no change of members (6 pages) |
| 29 November 1996 | Return made up to 02/11/96; no change of members (6 pages) |
| 13 June 1996 | Accounts for a small company made up to 30 November 1995 (3 pages) |
| 13 June 1996 | Accounts for a small company made up to 30 November 1995 (3 pages) |
| 14 November 1995 | Return made up to 02/11/95; no change of members (4 pages) |
| 14 November 1995 | Return made up to 02/11/95; no change of members (4 pages) |