ITM Developments Limited

Company Name	ITM Developments Limited
Company Status	Dissolved
Company Number	04930912
Category	Private Limited Company
Incorporation Date	14 October 2003(20 years, 6 months ago)
Dissolution Date	23 September 2014 (9 years, 7 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Ian James Okell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2003(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Cambridge House High Street Malpas Cheshire SY14 8NR Wales

Director Name	Mr Timothy James Salt
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2003(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Oakwood Common Lane Kelsall Tarporley Cheshire CW6 0PY

Secretary Name	Melvin Gordon Dobson
Nationality	British
Status	Closed
Appointed	14 October 2003(same day as company formation)
Role	Surveyor
Correspondence Address	51 Greenlands Tattenhall Chester Cheshire CH3 9QX Wales

Director Name	Mrs Deborah Irene Dobson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2003(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (closed 23 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Greenlands Tattenhall Chester Cheshire CH3 9QX Wales

Director Name	Melvin Gordon Dobson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Role	Surveyor
Correspondence Address	51 Greenlands Tattenhall Chester Cheshire CH3 9QX Wales

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	68 High Street Tarporley Cheshire CW6 0AT
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley
Address Matches	Over 90 other UK companies use this postal address

Shareholders

3k at £1	Ian James Okell 30.30% Ordinary
3k at £1	Melvin Gordon Dobson 30.30% Ordinary
3k at £1	Timothy James Hartley Salt 30.30% Ordinary
300 at £1	Deborah Irene Dobson 3.03% Ordinary A
300 at £1	Elizabeth Anne Crosley 3.03% Ordinary A
300 at £1	Susan Deborah Okell 3.03% Ordinary A

Financials

Year	2014
Net Worth	-£103,919
Cash	£192
Current Liabilities	£104,629

Accounts

Latest Accounts	31 October 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

23 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	First Gazette notice for voluntary strike-off (1 page)
28 May 2014	Application to strike the company off the register (3 pages)
26 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 9,900 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
28 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
28 November 2012	Director's details changed for Mr Ian James Okell on 28 November 2012 (2 pages)
28 November 2012	Director's details changed for Mrs Deborah Irene Dobson on 28 November 2012 (2 pages)
4 September 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
3 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
20 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
26 October 2009	Director's details changed for Deborah Irene Dobson on 14 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Ian James Okell on 14 October 2009 (2 pages)
26 October 2009	Director's details changed for Timothy James Salt on 14 October 2009 (2 pages)
26 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
18 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
9 December 2008	Return made up to 14/10/08; full list of members (5 pages)
7 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
23 October 2007	Return made up to 14/10/07; no change of members (7 pages)
9 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
21 November 2006	Particulars of mortgage/charge (3 pages)
9 November 2006	Return made up to 14/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
16 December 2005	Particulars of mortgage/charge (5 pages)
25 October 2005	Return made up to 14/10/05; full list of members (8 pages)
16 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
7 October 2004	Return made up to 14/10/04; full list of members (8 pages)
21 September 2004	Particulars of mortgage/charge (3 pages)
26 May 2004	Particulars of mortgage/charge (3 pages)
17 December 2003	New director appointed (2 pages)
12 December 2003	Director resigned (1 page)
10 December 2003	Ad 04/12/03--------- Â£ si 900@1=900 Â£ ic 9000/9900 (2 pages)
10 December 2003	Ad 14/10/03-30/11/03 Â£ si 8999@1=8999 Â£ ic 1/9000 (2 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	New director appointed (2 pages)
18 October 2003	New secretary appointed;new director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	Secretary resigned (1 page)
14 October 2003	Incorporation (17 pages)

ITM Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire