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ITT WORLD DIRECTORIES (UK) LIMITED - Jays Close, Viables Industral Estate, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 01491059
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Jays Close
- Viables Industral Estate
- Basingstoke
- Hampshire
- RG22 4BA Jays Close, Viables Industral Estate, Basingstoke, Hampshire, RG22 4BA UK
Management
- Managing Directors
- ROGER FREDERICK WEARN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-04-16
- Dissolved on
- 2014-09-09
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-09-30
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ITT WORLD DIRECTORIES (UK) LIMITED Company Description
- ITT WORLD DIRECTORIES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01491059. Its current trading status is "closed". It was registered 1980-04-16. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Jays Close .
Get ITT WORLD DIRECTORIES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Itt World Directories (Uk) Limited - Jays Close, Viables Industral Estate, Basingstoke, Hampshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01491059#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01491059#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-09-09) - GAZ2(A)
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REDUCE ISSUED CAPITAL 03/02/2014 (2014-02-07) - RES06
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SOLVENCY STATEMENT DATED 03/02/14 (2014-02-07) - CAP-SS
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07/02/14 STATEMENT OF CAPITAL GBP 1 (2014-02-07) - SH19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-05-20) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2014-05-09) - DS01
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STATEMENT BY DIRECTORS (2014-02-07) - SH20
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keyboard_arrow_right 2013
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30/09/13 FULL LIST (2013-10-02) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-08-06) - AA
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keyboard_arrow_right 2012
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30/09/12 FULL LIST (2012-10-05) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-14) - AA
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keyboard_arrow_right 2011
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30/09/11 FULL LIST (2011-09-30) - AR01
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APPOINTMENT TERMINATED, DIRECTOR RAVI PATEL (2011-08-18) - TM01
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DIRECTOR APPOINTED MR ROGER FREDERICK WEARN (2011-08-18) - AP01
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APPOINTMENT TERMINATED, SECRETARY DIANA CHARNELL (2011-08-18) - TM02
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31/12/10 TOTAL EXEMPTION SMALL (2011-03-15) - AA
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-07-08) - AA
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30/09/10 FULL LIST (2010-10-06) - AR01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-04-20) - AA
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS (2009-09-30) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS (2008-10-01) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2008-04-24) - AA
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SECRETARY'S CHANGE OF PARTICULARS / DIANA CHARNELL / 11/03/2008 (2008-04-08) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / RAVI PATEL / 11/03/2008 (2008-04-08) - 288c
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keyboard_arrow_right 2007
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS (2007-10-10) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-05-17) - AA
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-09-19) - AA
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS (2006-10-02) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-09-07) - AA
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS (2005-10-10) - 363a
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-05-06) - AA
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NEW DIRECTOR APPOINTED (2004-01-05) - 288a
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DIRECTOR RESIGNED (2004-01-05) - 288b
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS (2004-10-19) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS (2003-10-27) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-07-12) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS (2002-10-22) - 363s
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AUDITOR'S RESIGNATION (2002-08-12) - AUD
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-07-18) - AA
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keyboard_arrow_right 2001
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-04-26) - RES01
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MEMORANDUM OF ASSOCIATION (2001-04-26) - MEM/ARTS
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS (2001-10-19) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-04-27) - AA
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-10-23) - 288a
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS (2000-10-23) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-06-26) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS (1999-10-22) - 363s
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S252 DISP LAYING ACC 03/08/99 (1999-08-13) - (W)ELRES
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EXEMPTION FROM APPOINTING AUDITORS 03/08/99 (1999-08-13) - SRES03
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-07-14) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS (1998-10-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-28) - AA
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DIRECTOR RESIGNED (1998-02-17) - 288b
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1998-01-15) - AA
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NEW DIRECTOR APPOINTED (1998-02-17) - 288a
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keyboard_arrow_right 1997
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DELIVERY EXT'D 3 MTH 31/12/96 (1997-10-22) - 244
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1997-03-12) - AA
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NEW DIRECTOR APPOINTED (1997-02-13) - 288a
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DIRECTOR RESIGNED (1997-02-13) - 288b
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS (1997-10-27) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS (1996-10-24) - 363s
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DELIVERY EXT'D 3 MTH 31/12/95 (1996-09-13) - 244
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DIRECTOR RESIGNED (1996-09-11) - 288
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keyboard_arrow_right 1995
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-05-18) - AA
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NEW DIRECTOR APPOINTED (1995-10-12) - 288
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RETURN MADE UP TO 30/09/95; CHANGE OF MEMBERS (1995-10-25) - 363s
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DIRECTOR RESIGNED (1995-12-12) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1995-12-12) - 288
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keyboard_arrow_right 1994
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RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS (1994-11-08) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-04) - AA
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keyboard_arrow_right 1993
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NEW DIRECTOR APPOINTED (1993-08-31) - 288
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FULL ACCOUNTS MADE UP TO 31/12/91 (1993-01-17) - AA
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NEW DIRECTOR APPOINTED (1993-10-13) - 288
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REGISTERED OFFICE CHANGED ON 10/11/93 (1993-11-10) - 363(287)
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RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS (1993-11-10) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-10-15) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS (1992-10-27) - 363s
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DELIVERY EXT'D 3 MTH 31/12/91 (1992-10-22) - 244
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keyboard_arrow_right 1991
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-10-25) - AA
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RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS (1991-10-23) - 363b
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-10-16) - AA
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RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS (1990-10-15) - 363
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DIRECTOR RESIGNED (1990-10-10) - 288
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NEW DIRECTOR APPOINTED (1990-01-18) - 288
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RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS (1990-01-18) - 363
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DIRECTOR RESIGNED (1990-01-18) - 288
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keyboard_arrow_right 1989
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-06-12) - 288
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-11-02) - AA
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DIRECTOR RESIGNED (1989-10-23) - 288
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keyboard_arrow_right 1988
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RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS (1988-11-29) - 363
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DIRECTOR RESIGNED (1988-11-25) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/87 (1988-11-03) - AA
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RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS (1988-01-12) - 363
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-10-30) - AA
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keyboard_arrow_right 1986
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RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS (1986-12-20) - 363
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-11-05) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1986-10-28) - 288
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keyboard_arrow_right 1980
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INCORPORATION DOCUMENTS (1980-04-16) - NEWINC
