| Company Name | IT Professional Consulting Limited |
|---|---|
| Director | Claire Elaine Speed |
| Company Status | Dissolved |
| Company Number | 03880001 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1999(24 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ms Claire Elaine Speed |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1999(same day as company formation) |
| Role | Information Technology |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Astor Drive Grappenhall Heys Warrington WA4 3DS |
| Secretary Name | Mr Graham Michael Donlan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2003(3 years, 1 month after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Astor Drive Grappenhall Heys Warrington Cheshire WA4 3DS |
| Secretary Name | Graham Michael Donlan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Springfield Avenue Grappenhall Warrington Cheshire WA4 2NN |
| Secretary Name | Mrs Helen Speed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years (resigned 15 January 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Poplars,105 Thelwall New Road Thelwall Warrington Cheshire WA4 2HR |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £121,717 |
| Net Worth | -£6,015 |
| Cash | £18,284 |
| Current Liabilities | £42,367 |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Partial Exemption |
| Accounts Year End | 31 October |
Filing History
| 25 April 2005 | Dissolved (1 page) |
|---|---|
| 25 January 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 December 2003 | Resolutions
|
| 11 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 11 December 2003 | Statement of affairs (6 pages) |
| 28 November 2003 | Registered office changed on 28/11/03 from: 27 astor drive grappenhall heys warrington cheshire WA4 3DS (1 page) |
| 24 February 2003 | Secretary resigned (1 page) |
| 24 February 2003 | New secretary appointed (2 pages) |
| 17 June 2002 | Partial exemption accounts made up to 30 November 2001 (11 pages) |
| 20 May 2002 | Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page) |
| 8 March 2002 | Return made up to 19/11/01; full list of members
|
| 13 August 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 27 April 2001 | Registered office changed on 27/04/01 from: 20 springfield avenue grappenhall warrington cheshire WA4 2NN (1 page) |
| 25 January 2001 | Return made up to 19/11/00; full list of members (6 pages) |
| 19 January 2000 | Secretary resigned (1 page) |
| 19 January 2000 | New secretary appointed (2 pages) |