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IT PROPERTIES LIMITED

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

Company details

CHILTERN HOUSE, 24-30 KING STREET, WATFORD, WD18 0BP

IT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01132113
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.03
dissolution date: 2008.08.01
last member list: 2006.07.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.03
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/07 FROM:, 120 BAKER STREET, LONDON, W1U 6TU
Form type: 287
Date: 2007.07.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.06.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.06.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2007.05.11
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2007.04.23
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2007.03.27
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2007.03.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.02.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
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£ IC 433510/356800, 14/12/05, £ SR [email protected]=76710
Form type: 169
Date: 2006.01.24
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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£ IC 496755/483510, 15/04/05, £ SR [email protected]=13245
Form type: 169
Date: 2005.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.28
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2005.02.11
£2.95
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£ IC 510000/496755, 13/01/05, £ SR [email protected]=13245
Form type: 169
Date: 2005.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.20
£2.95
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£ SR [email protected], 27/08/03
Form type: 169
Date: 2004.09.03
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2004.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
Child documents:
Document type: ANNOTATION
Date: 2002.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.09.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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£ IC 970000/510000, 08/10/01, £ SR [email protected]=460000
Form type: 169
Date: 2002.09.06
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2002.09.06
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/02 FROM:, 22 NEW QUEBEC STREET, LONDON, W1H 7SB
Form type: 287
Date: 2002.04.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/02 FROM:, 70A HIGH STREET, SHEPPERTON, MIDDLESEX TW17 9AU
Form type: 287
Date: 2002.01.07
£2.95
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£ IC 1000000/970000, 21/09/01, £ SR [email protected]=30000
Form type: 169
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
Child documents:
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.02
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
Form type: 225
Date: 2001.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/00 FROM:, AMTEST HOUSE, 75/79 GUILDFORD STREET, CHERTSEY, SURREY KT16 9AS
Form type: 287
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.08.06

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Company directors and board members:

JEAN EMILY MARY TAYLOR (dissolve)
Secretary, COMPANY SECRETARY, 1994.06.30 - 2008.08.01
21 KILRUE LANE HERSHAM , WALTON ON THAMES
KT12 5BN, SURREY
JEAN EMILY MARY TAYLOR (dissolve)
Director, COMPANY SECRETARY, 2002.01.03 - 2008.08.01
21 KILRUE LANE HERSHAM , WALTON ON THAMES
KT12 5BN, SURREY
PAUL TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 2000.03.09 - 2008.08.01
1 MAYO ROAD , WALTON ON THAMES
KT12 2QA, SURREY
KURBANHUSEN DHANKOT (dissolve)
Secretary, 1991.07.31 - 1994.06.30
45 RADSTOCK AVENUE KENTON , HARROW
HA3 8PE, MIDDLESEX
PETER FRANCIS TAYLOR (dissolve)
Director, 1991.07.31 - 2000.03.16
MANORCROFT 17 KELVEDON AVENUE , WALTON ON THAMES
KT12 5EB, SURREY
STEPHEN TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 2000.03.09 - 2004.12.23
190 EAST ST , UXBRIDGE
MASSACHUSETTS 01569
AMERICA

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Information about the Private Limited Company IT PROPERTIES 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: 2016.07.25. Reload the data