International Trade Investments Limited

Company Name	International Trade Investments Limited
Company Status	Dissolved
Company Number	03113191
Category	Private Limited Company
Incorporation Date	12 October 1995(28 years, 6 months ago)
Dissolution Date	13 September 2011 (12 years, 7 months ago)
Previous Name	Fernwood Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ernest William O'Brien
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2006(10 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 13 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12a White Friars Chester Cheshire CH1 1NZ Wales

Secretary Name	Major Company Services Ltd (Corporation)
Status	Closed
Appointed	24 January 2005(9 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 13 September 2011)
Correspondence Address	12a White Friars Chester Cheshire CH1 1NZ Wales

Director Name	John Flynn
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 November 1995(3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 23 December 2004)
Role	Developer
Country of Residence	Ireland
Correspondence Address	48 Wellington Road Dublin 4 Co Dublin Ireland

Director Name	Patrick Joseph Kelly
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 November 1995(3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 23 December 2004)
Role	Developer
Correspondence Address	Chonmere Shrewbury Road Dublin 4 Co Dublin Irish

Secretary Name	Mr Ernest William O'Brien
Nationality	British
Status	Resigned
Appointed	02 November 1995(3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 24 January 2005)
Role	Accountant
Country of Residence	Wales
Correspondence Address	The Limes Lixwm Holywell Flintshire CH8 8LU Wales

Director Name	Mr Raymond Derek Kamel
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2006)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Trees Hinxhill Road Hinxhill Ashford Kent TN25 5NP

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	12 October 1995(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 1995(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	12a White Friars Chester Cheshire CH1 1NZ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

13 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011	First Gazette notice for voluntary strike-off (1 page)
31 May 2011	First Gazette notice for voluntary strike-off (1 page)
20 May 2011	Accounts for a dormant company made up to 31 October 2009 (3 pages)
20 May 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
20 May 2011	Accounts for a dormant company made up to 31 October 2009 (3 pages)
20 May 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
19 May 2011	Application to strike the company off the register (3 pages)
19 May 2011	Application to strike the company off the register (3 pages)
14 December 2010	Compulsory strike-off action has been discontinued (1 page)
14 December 2010	Compulsory strike-off action has been discontinued (1 page)
13 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-12-13 GBP 2 (4 pages)
13 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-12-13 GBP 2 (4 pages)
13 December 2010	Secretary's details changed for Major Company Services Ltd on 30 September 2010 (1 page)
13 December 2010	Secretary's details changed for Major Company Services Ltd on 30 September 2010 (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
14 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
14 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
5 June 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
5 June 2009	Accounts made up to 31 October 2008 (1 page)
14 January 2009	Return made up to 30/09/08; full list of members (3 pages)
14 January 2009	Return made up to 30/09/08; full list of members (3 pages)
11 April 2008	Accounts made up to 31 October 2007 (1 page)
11 April 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
4 October 2007	Return made up to 30/09/07; full list of members (2 pages)
4 October 2007	Return made up to 30/09/07; full list of members (2 pages)
7 December 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
7 December 2006	Accounts made up to 31 October 2006 (1 page)
2 October 2006	Return made up to 30/09/06; full list of members (2 pages)
2 October 2006	Return made up to 30/09/06; full list of members (2 pages)
24 August 2006	New director appointed (3 pages)
24 August 2006	New director appointed (3 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
13 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
13 June 2006	Accounts made up to 31 October 2005 (1 page)
4 October 2005	Return made up to 30/09/05; full list of members (2 pages)
4 October 2005	Return made up to 30/09/05; full list of members (2 pages)
14 March 2005	Return made up to 12/10/04; full list of members (6 pages)
14 March 2005	Return made up to 12/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Secretary resigned (1 page)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
16 February 2005	Registered office changed on 16/02/05 from: 693 high road finchley london N12 0DA (1 page)
16 February 2005	Accounts made up to 31 October 2004 (1 page)
16 February 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 693 high road finchley london N12 0DA (1 page)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
25 February 2004	Accounts made up to 31 October 2003 (1 page)
25 February 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
18 October 2003	Return made up to 12/10/03; full list of members (7 pages)
18 October 2003	Return made up to 12/10/03; full list of members (7 pages)
21 May 2003	Accounts made up to 31 October 2002 (1 page)
21 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
21 January 2003	Return made up to 12/10/02; full list of members (7 pages)
21 January 2003	Return made up to 12/10/02; full list of members (7 pages)
28 February 2002	Accounts made up to 31 October 2001 (1 page)
28 February 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
24 October 2001	Accounts made up to 31 October 2000 (1 page)
24 October 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
17 October 2001	Return made up to 12/10/01; full list of members (6 pages)
17 October 2001	Return made up to 12/10/01; full list of members (6 pages)
16 October 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
16 October 2000	Return made up to 12/10/00; full list of members (6 pages)
16 October 2000	Accounts made up to 31 October 1999 (2 pages)
16 October 2000	Return made up to 12/10/00; full list of members (6 pages)
1 June 2000	Return made up to 12/10/99; full list of members (6 pages)
1 June 2000	Return made up to 12/10/99; full list of members (6 pages)
13 November 1998	Return made up to 12/10/97; full list of members (5 pages)
13 November 1998	Return made up to 12/10/97; full list of members (5 pages)
13 November 1998	Return made up to 12/10/98; no change of members (4 pages)
13 November 1998	Return made up to 12/10/98; no change of members (4 pages)
6 November 1998	Accounts made up to 31 October 1998 (1 page)
6 November 1998	Accounts for a dormant company made up to 31 October 1998 (1 page)
4 November 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
4 November 1998	Accounts made up to 31 October 1997 (1 page)
28 July 1997	Registered office changed on 28/07/97 from: sealmart house bryn hilyn lane mold clwyd CH7 1JY (1 page)
28 July 1997	Registered office changed on 28/07/97 from: sealmart house bryn hilyn lane mold clwyd CH7 1JY (1 page)
6 May 1997	Compulsory strike-off action has been discontinued (1 page)
6 May 1997	Compulsory strike-off action has been discontinued (1 page)
1 May 1997	Accounts made up to 31 October 1996 (2 pages)
1 May 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
8 April 1997	First Gazette notice for compulsory strike-off (1 page)
8 April 1997	First Gazette notice for compulsory strike-off (1 page)
1 April 1996	Company name changed fernwood LIMITED\certificate issued on 02/04/96 (2 pages)
1 April 1996	Company name changed fernwood LIMITED\certificate issued on 02/04/96 (2 pages)
29 December 1995	Registered office changed on 29/12/95 from: the limes lixwm holywell clwyd CH8 8LU (1 page)
29 December 1995	Registered office changed on 29/12/95 from: the limes lixwm holywell clwyd CH8 8LU (1 page)
4 December 1995	New secretary appointed (2 pages)
4 December 1995	Secretary resigned (2 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	Secretary resigned (2 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	Director resigned (2 pages)
4 December 1995	Director resigned (2 pages)
8 November 1995	Registered office changed on 08/11/95 from: 7 leonard street london EC2A 4AQ (1 page)
8 November 1995	Registered office changed on 08/11/95 from: 7 leonard street london EC2A 4AQ (1 page)
12 October 1995	Incorporation (26 pages)

International Trade Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire