Itech Maintenance Services Limited

04280142

Company Name	Itech Maintenance Services Limited
Company Status	Dissolved
Company Number	04280142
Category	Private Limited Company
Incorporation Date	3 September 2001(22 years, 8 months ago)
Dissolution Date	4 November 2003 (20 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Lee James Ellis
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2001(2 weeks after company formation)
Appointment Duration	2 years, 1 month (closed 04 November 2003)
Role	Computer Engineer
Correspondence Address	19 Greenfields Winsford Cheshire CW7 3HG

Secretary Name	Lee James Ellis
Nationality	British
Status	Closed
Appointed	17 September 2001(2 weeks after company formation)
Appointment Duration	2 years, 1 month (closed 04 November 2003)
Role	Computer Engineer
Correspondence Address	19 Greenfields Winsford Cheshire CW7 3HG

Director Name	Raymond Waterhouse
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2002(1 year after company formation)
Appointment Duration	1 year, 1 month (closed 04 November 2003)
Role	Retired
Correspondence Address	15 Grovemount Davenham Northwich Cheshire CW9 8LY

Director Name	Kyle Matthew Smith
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 November 2001)
Role	Computer Engineer
Correspondence Address	3 Boundary Street Hanley Stoke On Trent ST1 5BA

Director Name	Richard Michael Braithwaite
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(2 months, 4 weeks after company formation)
Appointment Duration	4 months (resigned 04 April 2002)
Role	Computer Engineer
Correspondence Address	75 Mond Street Barnton Northwich Cheshire CW8 4JZ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	03 September 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	03 September 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	163 Chester Road Northwich Cheshire CW8 4AE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Hartford and Greenbank
Built Up Area	Northwich

Accounts

Latest Accounts	28 February 2003 (21 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

4 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2003	First Gazette notice for voluntary strike-off (1 page)
12 June 2003	Application for striking-off (1 page)
11 June 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
13 April 2003	Accounting reference date extended from 30/09/02 to 28/02/03 (1 page)
10 October 2002	New director appointed (1 page)
30 September 2002	Return made up to 03/09/02; full list of members (7 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	Registered office changed on 17/09/02 from: 19 greenfields winsford cheshire CW7 3HG (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	Director resigned (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	New secretary appointed;new director appointed (2 pages)
6 September 2001	Registered office changed on 06/09/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Secretary resigned (1 page)

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