| Company Name | ITEC U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02536157 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 31 August 1990(33 years, 8 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Dunbar Baker |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1999(8 years, 10 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 27 February 2007) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 11 High Road Middlestone Bishop Auckland County Durham DL14 8AE |
| Director Name | David Duffield |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1999(8 years, 10 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 27 February 2007) |
| Role | Finance Manager |
| Correspondence Address | 14 Hunters Ride Appleton Wiske Northallerton North Yorkshire DL6 2BD |
| Secretary Name | David Duffield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1999(8 years, 10 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 27 February 2007) |
| Role | Finance Manager |
| Correspondence Address | 14 Hunters Ride Appleton Wiske Northallerton North Yorkshire DL6 2BD |
| Director Name | Graham Anthony Kay |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(1 year after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 17 February 1997) |
| Role | Solicitor |
| Correspondence Address | 26 Lendal York North Yorkshire YO1 8AG |
| Director Name | Mr Peter Arthur Kay |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(1 year after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 17 February 1997) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 39 Park Gate Strensall York North Yorkshire YO32 5YL |
| Secretary Name | Mr Peter Arthur Kay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(1 year after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 17 February 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Park Gate Strensall York North Yorkshire YO32 5YL |
| Director Name | Mrs Sandra Anne Betson |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1997(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 July 1999) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 King Georges Avenue Leiston Suffolk IP16 4JG |
| Director Name | Derek Nicholas Glynn |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1997(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 July 1999) |
| Role | Local Government Officer |
| Correspondence Address | 27 Sherwell Avenue Wrexham Clwyd LL13 9TZ Wales |
| Secretary Name | Mrs Sandra Anne Betson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1997(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 July 1999) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 King Georges Avenue Leiston Suffolk IP16 4JG |
Location
| Registered Address | Technology Court Bradbury Road, Aycliffe Industrial Park, Newton Aycliffe County Durham DL5 6DA |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe East |
| Built Up Area | Newton Aycliffe |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2006 | Accounts for a dormant company made up to 31 August 2006 (6 pages) |
| 5 October 2006 | Application for striking-off (1 page) |
| 2 October 2006 | Annual return made up to 31/08/06 (4 pages) |
| 16 December 2005 | Accounts for a dormant company made up to 31 August 2005 (6 pages) |
| 19 October 2005 | Annual return made up to 31/08/05 (4 pages) |
| 12 April 2005 | Accounts for a dormant company made up to 31 August 2004 (6 pages) |
| 15 September 2004 | Annual return made up to 31/08/04 (4 pages) |
| 29 June 2004 | Accounts for a dormant company made up to 31 August 2003 (6 pages) |
| 25 September 2003 | Annual return made up to 31/08/03 (4 pages) |
| 1 May 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 25 September 2002 | Annual return made up to 31/08/02 (4 pages) |
| 25 June 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 10 September 2001 | Annual return made up to 31/08/01 (3 pages) |
| 29 June 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 1 September 2000 | Annual return made up to 31/08/00 (3 pages) |
| 21 September 1999 | Annual return made up to 31/08/99 (4 pages) |
| 14 September 1999 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 12 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 30 July 1999 | Registered office changed on 30/07/99 from: technology court bradbury road, aycliffe industrial park, newton aycliffe county durham DL5 6DA (1 page) |
| 30 July 1999 | Registered office changed on 30/07/99 from: suffolk enterprise centre russell road ipswich suffolk IP1 2DE (1 page) |
| 30 July 1999 | Director resigned (1 page) |
| 30 July 1999 | New director appointed (2 pages) |
| 30 July 1999 | Secretary resigned;director resigned (1 page) |
| 7 May 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 8 May 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 10 September 1997 | Annual return made up to 31/08/97 (4 pages) |
| 5 March 1997 | Registered office changed on 05/03/97 from: 26 lendal york YO1 2AG (1 page) |
| 27 February 1997 | New director appointed (2 pages) |
| 27 February 1997 | Secretary resigned;director resigned (1 page) |
| 27 February 1997 | Director resigned (1 page) |
| 27 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 5 September 1996 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 5 September 1996 | Annual return made up to 31/08/96 (4 pages) |
| 22 August 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 6 October 1995 | Annual return made up to 31/08/95 (4 pages) |