| Company Name | Pfitzer I.T. Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04574855 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2002(21 years, 6 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months 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 | Marc Pfitzer |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Computer Consultancy |
| Correspondence Address | 96a Chester Road Shotton Deeside Flintshire CH5 1BZ Wales |
| Secretary Name | Wolfgang Salmen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2004(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 15 June 2010) |
| Role | Company Director |
| Correspondence Address | 37 Belmont Road Sale Greater Manchester M33 6HY |
| Secretary Name | Paul Golla |
|---|---|
| Nationality | German British |
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Belmont Road Sale Cheshire M33 6HY |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 96a Chester Road Shotton Deeside Flintshire CH5 1BZ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Shotton |
| Ward | Shotton West |
| Built Up Area | Buckley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,254 |
| Cash | £2,428 |
| Current Liabilities | £5,708 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 21 April 2008 | Registered office changed on 21/04/2008 from 4 peartree way great sutton ellesmere port CH66 2YP (1 page) |
| 21 April 2008 | Director's Change of Particulars / marc pfitzer / 10/04/2008 / HouseName/Number was: , now: 96A; Street was: 4 peartree way, now: chester road; Area was: , now: shotton; Post Town was: great sutton, now: deeside; Region was: cheshire, now: flintshire; Post Code was: CH66 2YP, now: CH5 1BZ (1 page) |
| 21 April 2008 | Registered office changed on 21/04/2008 from 4 peartree way great sutton ellesmere port CH66 2YP (1 page) |
| 21 April 2008 | Director's change of particulars / marc pfitzer / 10/04/2008 (1 page) |
| 25 January 2008 | Registered office changed on 25/01/08 from: 3 five ashes road lache chester cheshire CH4 7QS (1 page) |
| 25 January 2008 | Director's particulars changed (1 page) |
| 25 January 2008 | Registered office changed on 25/01/08 from: 3 five ashes road lache chester cheshire CH4 7QS (1 page) |
| 25 January 2008 | Director's particulars changed (1 page) |
| 27 October 2007 | Return made up to 24/10/07; no change of members (6 pages) |
| 27 October 2007 | Return made up to 24/10/07; no change of members (6 pages) |
| 21 September 2007 | Return made up to 28/10/06; no change of members (6 pages) |
| 21 September 2007 | Return made up to 28/10/06; no change of members (6 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 29 March 2007 | Return made up to 28/10/05; full list of members (6 pages) |
| 29 March 2007 | Return made up to 28/10/05; full list of members (6 pages) |
| 2 November 2006 | Registered office changed on 02/11/06 from: 1 birch tree court west street chester CH2 3PH (1 page) |
| 2 November 2006 | Director's particulars changed (1 page) |
| 2 November 2006 | Registered office changed on 02/11/06 from: 1 birch tree court west street chester CH2 3PH (1 page) |
| 2 November 2006 | Director's particulars changed (1 page) |
| 8 February 2006 | Director's particulars changed (1 page) |
| 8 February 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 4 ermin mews swindon wiltshire SN3 4PP (1 page) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 4 ermin mews swindon wiltshire SN3 4PP (1 page) |
| 28 September 2005 | Return made up to 28/10/04; full list of members (7 pages) |
| 28 September 2005 | Return made up to 28/10/04; full list of members (7 pages) |
| 13 September 2005 | Director's particulars changed (1 page) |
| 13 September 2005 | Director's particulars changed (1 page) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 1 September 2005 | Registered office changed on 01/09/05 from: 37 belmont road sale cheshire M33 6HY (1 page) |
| 1 September 2005 | Registered office changed on 01/09/05 from: 37 belmont road sale cheshire M33 6HY (1 page) |
| 1 September 2004 | New secretary appointed (2 pages) |
| 1 September 2004 | Secretary resigned (1 page) |
| 1 September 2004 | New secretary appointed (2 pages) |
| 1 September 2004 | Secretary resigned (1 page) |
| 29 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 21 November 2003 | Return made up to 28/10/03; full list of members (6 pages) |
| 21 November 2003 | Return made up to 28/10/03; full list of members (6 pages) |
| 14 November 2002 | New director appointed (2 pages) |
| 14 November 2002 | Secretary resigned (1 page) |
| 14 November 2002 | Director resigned (1 page) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 14 November 2002 | Director resigned (1 page) |
| 14 November 2002 | New director appointed (2 pages) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 14 November 2002 | Secretary resigned (1 page) |
| 12 November 2002 | Registered office changed on 12/11/02 from: 2ND floor 14-18 old street london EC1V 9BH (1 page) |
| 12 November 2002 | Registered office changed on 12/11/02 from: 2ND floor 14-18 old street london EC1V 9BH (1 page) |
| 28 October 2002 | Incorporation (16 pages) |