| Company Name | I.T. Logistix (NW) Limited |
|---|---|
| Directors | Michael Henry Galbraith and Carl Eric Pelter |
| Company Status | Dissolved |
| Company Number | 04403621 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2002(22 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Michael Henry Galbraith |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2002(1 day after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Business Support Director |
| Correspondence Address | 146 The Glen Palacefields Runcorn Cheshire WA7 2TD |
| Director Name | Carl Eric Pelter |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2002(1 day after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Technical Director |
| Correspondence Address | 55 Melton Road Crumpsall Manchester M8 4HS |
| Secretary Name | Michael Henry Galbraith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2002(1 day after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Business Support Director |
| Correspondence Address | 146 The Glen Palacefields Runcorn Cheshire WA7 2TD |
| Director Name | BTC (Directors) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 2 November 2004 | Dissolved (1 page) |
|---|---|
| 2 August 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 July 2003 | Resolutions
|
| 7 July 2003 | Statement of affairs (6 pages) |
| 7 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 27 June 2003 | Registered office changed on 27/06/03 from: moor lane business centre moor lane widnes cheshire WA8 7AQ (1 page) |
| 28 April 2003 | Return made up to 26/03/03; full list of members
|
| 20 May 2002 | Registered office changed on 20/05/02 from: btc house chapel hill, longridge preston lancashire PR3 3JY (1 page) |
| 20 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 May 2002 | Ad 27/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 May 2002 | New director appointed (2 pages) |
| 8 April 2002 | Director resigned (1 page) |
| 8 April 2002 | Secretary resigned (1 page) |