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ITM CORPORATION LIMITED

Learn more about ITM CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA

ITM CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 01014777
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.17
last member list: 1992.06.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1993.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.06.24
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.04.30
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2002.01.31
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REGISTERED OFFICE CHANGED ON 10/11/95 FROM:, CHASE HOUSE, CHASE ROAD, SOUTHEND-ON-SEA, ESSEX SS1 2RE
Form type: 287
Date: 1995.11.10
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1995.11.10
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1995.10.04
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1995.09.27
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REGISTERED OFFICE CHANGED ON 05/06/95 FROM:, 2O ST. JAMES'S STREET, LONDON, SW1A 1ES
Form type: 287
Date: 1995.06.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.14
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.14
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/06/92
Form type: 363(287)
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/05/90
Form type: ELRES
Date: 1991.07.05
Child documents:
Document type: ANNOTATION
Date: 1991.07.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/05/90
Document type: ANNOTATION
Date: 1991.07.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/05/90
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
S.252,366A,386 31/05/90
Form type: ERES13
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/09/87
Form type: AAMD
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/88 FROM:, 16 GROSVENOR STREET, LONDON, W1X 9FB
Form type: 287
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.15
Order cannot be placed (digitalisation not planned)
31/07/86 FULL LIST
Form type: 363(C)
Date: 1987.07.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/87 FROM:, MERIDIEN HOUSE, 42 UPPER BERKELEY STREET, LONDON, W1H 7PL
Form type: 287
Date: 1987.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.04
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.08.01

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Company directors and board members:

RAMACHANDRAN SATHYA NARAYAN (dissolve)
Secretary, ACCOUNTANT, 1995.02.17
NO 1 PAMO AVENUE , KITWE
FOREIGN, ZAMBIA
FRANCIS HERBERT KAUNDA (dissolve)
Director, BUSINESS CONSULTANT, 1995.02.17
MCC BOX 30048 , LUSAKA
FOREIGN
ZAMBIA
RAMACHANDRAN SATHYA NARAYAN (dissolve)
Director, ACCOUNTANT, 1995.02.17
NO 1 PAMO AVENUE , KITWE
FOREIGN, ZAMBIA
LAURENCE ADAIR STRIKE (dissolve)
Secretary, 1991.06.29 - 1995.02.17
COTHAYS LECKHAMPSTEAD , NEWBURY
RG20 8QG, BERKSHIRE
JOHN PHILLIP COCKRAM (dissolve)
Director, ACCOUNTANT, 1991.06.29 - 1992.07.17
35 MELROSE ROAD SOUTHFIELDS , LONDON
SW18 1LX
PRAFUL DAVDA (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.06.29 - 1995.02.17
5 CLAREMONT END , ESHER
KT10 9LZ, SURREY
COLIN HOWARD GOODWIN (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.06.29 - 1995.02.17
8 ROEHAMPTON GATE , LONDON
SW15 5JS
RASHMIKANT HARKISANDAS SHAH (dissolve)
Director, COMPANY DIRECTOR, 1991.09.30 - 1992.06.30
6 CLAPPERS MEADOW , MAIDENHEAD
SL6 8TT, BERKSHIRE
LAURENCE ADAIR STRIKE (dissolve)
Director, ACCOUNTANT, 1991.06.29 - 1995.02.17
COTHAYS LECKHAMPSTEAD , NEWBURY
RG20 8QG, BERKSHIRE
HARRY AGIS STYLIANOU (dissolve)
Director, COMPANY DIRECTOR, 1991.09.30 - 1994.05.30
70A CENTURY COURT GROVE END ROAD , LONDON
NW8 9LD

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Information about the Private Limited Company ITM CORPORATION 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: 2016.07.19. Reload the data