RITC Limited

Company Name	RITC Limited
Company Status	Dissolved
Company Number	03184613
Category	Private Limited Company
Incorporation Date	11 April 1996(28 years ago)
Dissolution Date	17 May 2005 (18 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Everdirector Limited (Corporation)
Status	Closed
Appointed	30 June 2003(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 17 May 2005)
Correspondence Address	Central Square South Orchard Street Newcastle Upon Tyne Tyne & Wear NE1 1XX

Director Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	30 June 2003(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 17 May 2005)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	30 June 2003(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 17 May 2005)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	William Scott
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(same day as company formation)
Role	Business Development
Correspondence Address	Birkhilll Clough Dene Tantobie Stanley County Durham DH9 9PW

Director Name	Kevin Philip Fisher
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(same day as company formation)
Role	Chief Executive
Correspondence Address	Gwylfa Deg Gowerton Road Three Crosses Swansea West Flamorgan SA4 3PX Wales

Secretary Name	Kevin Philip Fisher
Nationality	British
Status	Resigned
Appointed	11 April 1996(same day as company formation)
Role	Chief Executive
Correspondence Address	Gwylfa Deg Gowerton Road Three Crosses Swansea West Flamorgan SA4 3PX Wales

Director Name	Primrose Jean Davidson Stark
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2003)
Role	Human Resources Director
Correspondence Address	Buchanan House 58 Port Dundas Road Glasgow G4 0HG Scotland

Director Name	Mr David John Lynn Armstrong
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	1 Aylsham Close North Walbottle Newcastle Upon Tyne Tyne & Wear NE5 1QT

Secretary Name	Mr David John Lynn Armstrong
Nationality	British
Status	Resigned
Appointed	11 April 1997(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	1 Aylsham Close North Walbottle Newcastle Upon Tyne Tyne & Wear NE5 1QT

Director Name	Malcolm James Ramage
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	Racal Telecommunications Phoenix House, Station Hill Reading Berkshire RG1 1NB

Director Name	John Keenan
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(1 year, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	Connolly Station Amiens Street Dublin 1

Director Name	Cath Gregory
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(1 year, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 October 1998)
Role	Personnel Director
Correspondence Address	Stanier House 10 Holliday Street Birmingham West Midlands B1 1TH

Director Name	David Welham
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(1 year, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2003)
Role	Railway Manager
Correspondence Address	12 Scaudercroft Dunnington York North Yorkshire YO19 5RN

Director Name	Adam Burns
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(1 year, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2003)
Role	Safety And Quality Manager
Correspondence Address	14 Resolution House The Anchorage Gosport Hampshire PO12 1TQ

Director Name	Teresa Ann Ward
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(1 year, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 March 1999)
Role	Manager
Correspondence Address	13 Thornfield Cherry Lodge Northampton Northamptonshire NN3 8QR

Director Name	Beverley Ann Shears
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(1 year, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 June 1999)
Role	General Manager
Correspondence Address	Hollies House Postland Crowland Cambridgeshire PE6 0LS

Secretary Name	Malcolm James Ramage
Nationality	British
Status	Resigned
Appointed	01 September 1998(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	Racal Telecommunications Phoenix House, Station Hill Reading Berkshire RG1 1NB

Director Name	Robert George Gladding
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 1998(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2002)
Role	Training Consultant
Correspondence Address	95 Wyndham Road Chester CH1 5SF Wales

Director Name	Steven Arthur Kercher
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 April 2000)
Role	Trade Association Director
Correspondence Address	74 White Lodge Close Christchurch Park Sutton Surrey SM2 5TP

Director Name	Peter Kevin Marchand
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(3 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 June 2003)
Role	Personnel Manager
Correspondence Address	2 Cranleigh Road Kettering Northamptonshire NN15 6AQ

Director Name	Robert Eric Bayman
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(3 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 June 2003)
Role	Railway Gen Manager
Correspondence Address	109 Park Road New Barnet Barnet Hertfordshire EN4 9QR

Director Name	John Alexander McPhedran
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 January 2001)
Role	Snr.Dev.Mngr.
Country of Residence	England
Correspondence Address	23 Carriage Drive Kettering Northamptonshire NN16 9EN

Director Name	Beverley Ann Shears
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(3 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2003)
Role	HR Director
Correspondence Address	Hollies House Postland Crowland Cambridgeshire PE6 0LS

Director Name	Patrick McGrath
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2003)
Role	Virgin Trans Hr Devlop Directo
Correspondence Address	886 Wilmslow Road Didsbury Manchester M20 5PG

Director Name	Andrew George McNaughton
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 June 2003)
Role	Company Director
Correspondence Address	Railtrack House Euston Square London NW1 2EE

Director Name	Dr John David Penney
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Kimpton House 17 Fore Street Old Hatfield Hertfordshire AL9 5AN

Director Name	Rod Muttram
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 March 2003)
Role	Chief Executive
Correspondence Address	Evergreen House 160 Euston Road London NW1 2DX

Director Name	John Prince
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2003)
Role	HR Director
Correspondence Address	42 Ivar Gardens Lychpit Basingstoke Hampshire RG24 8YD

Secretary Name	Adam Burns
Nationality	British
Status	Resigned
Appointed	31 January 2002(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2003)
Role	Safety Professional
Correspondence Address	14 Resolution House The Anchorage Gosport Hampshire PO12 1TQ

Director Name	Sandra Jenner
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(6 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 January 2003)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Merels 4 Maplecroft Lane Nazeing Essex EN9 2NR

Director Name	Gwyneth Margaret Maysey
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(6 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 2003)
Role	Regulator
Correspondence Address	64 Burghill Road Sydenham London SE26 4HL

Director Name	John James Keefe
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(6 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 2003)
Role	Director Of
Country of Residence	France
Correspondence Address	La Ferme Bleue 24 Rue Du General De Gaulle Hardinghen 62132 France

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	11 April 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Location

Registered Address	Central Square South Orchard Street Newcastle Upon Tyne Tyne & Wear NE1 3XX
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2005	First Gazette notice for voluntary strike-off (1 page)
21 December 2004	Application for striking-off (1 page)
20 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
15 July 2004	Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page)
7 July 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
28 May 2004	Return made up to 11/04/04; no change of members (7 pages)
24 February 2004	Voluntary strike-off action has been suspended (1 page)
27 January 2004	Application for striking-off (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
12 August 2003	New secretary appointed;new director appointed (2 pages)
12 August 2003	Secretary resigned;director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Registered office changed on 12/08/03 from: bromley house woodford road bramhall stockport cheshire SK7 1JN (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
1 July 2003	Return made up to 11/04/03; full list of members (29 pages)
20 June 2003	Director resigned (1 page)
16 June 2003	Ad 14/03/03--------- Â£ si 72@1=72 Â£ ic 22/94 (16 pages)
28 May 2003	New director appointed (1 page)
28 May 2003	Director resigned (1 page)
19 May 2003	New director appointed (2 pages)
19 May 2003	Director resigned (1 page)
24 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (4 pages)
9 March 2003	Director resigned (1 page)
28 November 2002	New director appointed (2 pages)
7 November 2002	Return made up to 11/04/02; change of members 363(288) ‐ Secretary resigned;director's particulars changed (15 pages)
27 October 2002	New director appointed (3 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	Director resigned (1 page)
30 September 2002	New secretary appointed (2 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Secretary resigned;director resigned (1 page)
30 September 2002	Director resigned (1 page)
18 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
2 August 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
17 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
14 June 2001	Return made up to 11/04/01; no change of members (10 pages)
11 October 2000	New director appointed (2 pages)
18 July 2000	Return made up to 11/04/00; full list of members (15 pages)
17 July 2000	Director resigned (1 page)
9 May 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
9 February 2000	New director appointed (2 pages)
7 December 1999	Ad 23/07/99--------- Â£ si 20@1=20 Â£ ic 2/22 (6 pages)
29 September 1999	Memorandum and Articles of Association (24 pages)
24 September 1999	New director appointed (2 pages)
23 September 1999	Memorandum and Articles of Association (24 pages)
23 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
31 August 1999	Return made up to 11/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 August 1999	New director appointed (2 pages)
18 August 1999	Secretary resigned (1 page)
18 August 1999	New secretary appointed (2 pages)
25 June 1999	Director resigned (1 page)
28 May 1999	Full accounts made up to 31 March 1999 (12 pages)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
25 February 1999	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
16 October 1998	Full accounts made up to 31 March 1998 (12 pages)
12 October 1998	Director's particulars changed (1 page)
4 August 1998	Return made up to 11/04/98; no change of members (6 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
1 February 1998	Full accounts made up to 31 March 1997 (10 pages)
29 June 1997	New director appointed (2 pages)
28 May 1997	Return made up to 11/04/97; full list of members (6 pages)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
30 April 1997	Secretary resigned;director resigned (1 page)
18 April 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
10 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
13 May 1996	New secretary appointed;new director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Registered office changed on 13/05/96 from: first national corporate service 129 queen street cardiff CF1 4BJ (1 page)
13 May 1996	Secretary resigned (1 page)
11 April 1996	Incorporation (14 pages)

RITC Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact North East Check