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I T T CONSUMER PRODUCTS(U.K.)LIMITED

Learn more about I T T CONSUMER PRODUCTS(U.K.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JAYS CLOSE, VIABLES ESTATE, BASINGSTOKE, HAMPSHIRE, RG22 4BA

I T T CONSUMER PRODUCTS(U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 00339896
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.05.02
dissolution date: 2014.09.09
last member list: 2013.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.09.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.05.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.05.09
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.02.07
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07/02/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.02.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.07
Form type: LATEST SOC
Document description: 07/02/14 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 03/02/14
Form type: CAP-SS
Date: 2014.02.07
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REDUCE ISSUED CAPITAL 03/02/2014
Form type: RES06
Date: 2014.02.07
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.06
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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APPOINTMENT TERMINATED, DIRECTOR RAVI PATEL
Form type: TM01
Date: 2011.08.18
£2.95
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DIRECTOR APPOINTED MR ROGER FREDERICK WEARN
Form type: AP01
Date: 2011.08.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY DIANA CHARNELL
Form type: TM02
Date: 2011.08.18
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.09
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / RAVI PATEL / 11/03/2008
Form type: 288c
Date: 2008.04.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DIANA CHARNELL / 11/03/2008
Form type: 288c
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.12
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.04.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.26
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ARTICLES OF ASSOCIATION
Form type: MISC
Date: 2001.04.26
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.26
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
Child documents:
Document type: ANNOTATION
Date: 1999.10.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/10/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.07
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.23
Child documents:
Document type: ANNOTATION
Date: 1998.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.09

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Company directors and board members:

ROGER FREDERICK WEARN (dissolve)
Director, ACCOUNTANT, 2011.08.16 - 2014.09.09
JAYS CLOSE VIABLES ESTATE , BASINGSTOKE
RG22 4BA, HAMPSHIRE
DIANA FRANCES CHARNELL (dissolve)
Secretary, 2000.09.29 - 2011.08.16
ITT INDUSTRIES LTD JAYS CLOSE VIABLES ESTATE , BASINGSTOKE
RG22 4BA, HAMPSHIRE
CHRISTOPHER DOUGLAS JARDINE (dissolve)
Secretary, FINANCIAL EXECUTIVE, 1995.11.13 - 2000.09.29
POUND HOUSE 65 UPDOWN HILL , WINDLESHAM
GU20 6DW, SURREY
KEVIN PAUL WHEELHOUSE (dissolve)
Secretary, 1991.10.31 - 1995.11.13
25 CARISBROOKE DRIVE , NOTTINGHAM
NG3 5DS
PAUL BANNING (dissolve)
Director, ACCOUNTANT, 1998.02.12 - 2000.09.29
11 TAVY CLOSE , EASTLEIGH
SO53 4SN, HAMPSHIRE
RONALD JAMES HOWARD (dissolve)
Director, DIRECTOR OF ADMINISTRATION, 1993.04.30 - 1996.08.31
STOKE HOUSE THE RIDGE , COLD ASH
RG16 9HT, NEWBURY
CHRISTOPHER DOUGLAS JARDINE (dissolve)
Director, FINANCIAL EXECUTIVE, 1995.11.13 - 2003.12.12
POUND HOUSE 65 UPDOWN HILL , WINDLESHAM
GU20 6DW, SURREY
RAVI PATEL (dissolve)
Director, ACCOUNTANT, 2003.12.12 - 2011.08.16
JAYS CLOSE VIABLES ESTATE , BASINGSTOKE
RG22 4BA, HAMPSHIRE
KENNETH REID (dissolve)
Director, ACCOUNTANT, 1996.09.01 - 1998.02.12
30 JUNIPER CLOSE CHINEHAM , BASINGSTOKE
RG24 8XH, HAMPSHIRE
UK
NEIL SUTHERLAND (dissolve)
Director, DIRECTOR AND GENERAL MANAGER, 1991.10.31 - 1993.04.30
4 BROOK WAY ANNA VALLEY , ANDOVER
SP11 7RY, HAMPSHIRE
KEVIN PAUL WHEELHOUSE (dissolve)
Director, FINANCIAL DIRECTOR, 1991.10.31 - 1995.11.13
25 CARISBROOKE DRIVE , NOTTINGHAM
NG3 5DS

Companies near to I T T CONSUMER PRODUCTS(U.K.)ltd.

Information about the Private Limited Company I T T CONSUMER PRODUCTS(U.K.)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: 2016.04.27. Reload the data