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THE IT MANAGEMENT PROGRAMME LIMITED

Learn more about THE IT MANAGEMENT PROGRAMME LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TAMESIS, THE GLANTY, EGHAM, SURREY, TW20 9AW

THE IT MANAGEMENT PROGRAMME LIMITED on the map

Company type: Private Limited Company
Company number: 00302547
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.07.03
dissolution date: 2006.01.17
last member list: 2005.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.01.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.10.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.09
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.29
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.30
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S366A DISP HOLDING AGM 27/07/00
Form type: ELRES
Date: 2000.08.09
Child documents:
Document type: ANNOTATION
Date: 2000.08.09
Form type: ELRES
Document description: S386 DISP APP AUDS 27/07/00
Document type: ANNOTATION
Date: 2000.08.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/07/00
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 2000.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.06
£2.95
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DELIVERY EXT'D 3 MTH 31/01/99
Form type: 244
Date: 1999.12.05
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/09/99
Form type: 225
Date: 1999.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/98 FROM:, BARBICAN HOUSE, 26/34 OLD STREET, LONDON EC1V 9HL
Form type: 287
Date: 1998.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.12.10
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/01/97
Form type: 225
Date: 1997.09.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.12.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1996.12.17
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1996.12.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.12.17
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VARYING SHARE RIGHTS AND NAMES 20/08/96
Form type: SRES12
Date: 1996.09.04
£2.95
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ADOPT MEM AND ARTS 20/08/96
Form type: SRES01
Date: 1996.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.08

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Company directors and board members:

MICHAEL JAMES CURRAN (dissolve)
Secretary, 1999.11.22 - 2006.01.17
6 HOULTON COURT , BAGSHOT
GU19 5QQ, SURREY
LEWIS GREGORY SCHWARTZ (dissolve)
Director, 2003.04.30 - 2006.01.17
51 OLD LONG RIDGE ROAD STAMFORD , CONNECTICUT
CT 06903
USA
ANSELM JOSEPH PAUL FONSECA (dissolve)
Secretary, 1998.11.13 - 1999.11.22
15 MANLEY JAMES CLOSE ODIHAM , HOOK
RG29 1AP, HAMPSHIRE
DAVID PETER CHARLES TIDSALL (dissolve)
Secretary, CHARTERED SECRETARY, 1993.10.28 - 1996.02.26
50 ANGLESEY AVENUE COVE , FARNBOROUGH
GU14 8SQ, HAMPSHIRE
MICHAEL HENRY WALE (dissolve)
Secretary, 1991.06.28 - 1993.10.28
THE LANTERN HOUSE 66 CAMP ROAD , GERRARDS CROSS
SL9 7PD, BUCKINGHAMSHIRE
ROGER WOOLFE (dissolve)
Secretary, RESEARCHER, 1996.02.26 - 1998.11.13
34 RED LION ROAD , CHOBHAM
GU24 8RG, SURREY
BRIAN ATKINSON (dissolve)
Director, MANAGING DIRECTOR, 1998.11.13 - 2002.12.31
BEECH FELL THE DOWNS GIVONS GROVE , LEATHERHEAD
KT22 8LF, SURREY
JAMES ANTHONY BREWER (dissolve)
Director, MANAGEMENT CONSULTANT, 1993.10.04 - 1996.02.26
16 LEE ROAD BLACKHEATH , LONDON
SE3 9RT
JOHN FREDERICK CLEMENTS (dissolve)
Director, 1998.11.13 - 1999.09.13
BEECH COTTAGE 2 GREEN LANE WEST CLANDON , GUILDFORD
GU4 7UR, SURREY
GEORGE EDWIN COX (dissolve)
Director, 1993.07.29 - 1995.01.01
53 HAW LANE BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4JH, BUCKINGHAMSHIRE
MICHAEL DAVID FLEISHER (dissolve)
Director, PRESIDENT AND CHIEF EXECUTIVE, 1999.02.08 - 2003.04.30
28 LAIGHT STREET APARTMENT 6 AB , NEW YORK
NEW YORK 10013
USA
JOHN HALLIGAN (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1998.11.13 - 1999.02.08
42 LORDS HIGHWAY EAST WESTON 06883 , CONNECTICUT USA
FOREIGN
HUGH MONTGONERIE LANG (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.06.28 - 1991.09.30
PORH FARM COTTAGE VILLAGE ROAD COLESHELL , AMERSHAM
HP7 9DQ, BUCKS
GRAHAM PAUL NORTON STANDEN (dissolve)
Director, 1999.09.13 - 2001.03.26
40 DEWHURST ROAD , LONDON
W14 0ES
JOHN LANGSTON PLATT (dissolve)
Director, ACCOUNTANT, 1991.09.30 - 1992.11.09
FROG LANE FARM FROG LANE ROTHERWICK , BASINGSTOKE
RG27 9BE, HAMPSHIRE
PETER JOHN SMITH (dissolve)
Director, MANAGEMENT CVONS, 1995.01.01 - 1996.02.26
BRACKENHILL BELPER ROAD , ASHBOURNE
DE6 1LL, DERBYSHIRE
PETER JOHN SMITH (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.11.09 - 1993.08.02
BRACKENHILL BELPER ROAD , ASHBOURNE
DE6 1LL, DERBYSHIRE
PETER HERBERT SOLE (dissolve)
Director, COMPANY DIRECTOR, 1993.08.02 - 1998.11.13
STEPPING HILL UPPER ICKNIELD WAY , CHINNOR
OX9 4AZ, OXFORDSHIRE
MICHAEL HENRY WALE (dissolve)
Director, ACCOUNTANT, 1991.06.28 - 1996.02.26
THE LANTERN HOUSE 66 CAMP ROAD , GERRARDS CROSS
SL9 7PD, BUCKINGHAMSHIRE
ROGER WOOLFE (dissolve)
Director, RESEARCHER, 1996.02.26 - 1998.11.13
34 RED LION ROAD , CHOBHAM
GU24 8RG, SURREY

Companies near to THE IT MANAGEMENT PROGRAMME ltd.

Information about the Private Limited Company THE IT MANAGEMENT PROGRAMME LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data