Innovative Technology Connections Limited

Company Name	Innovative Technology Connections Limited
Company Status	Dissolved
Company Number	03343313
Category	Private Limited Company
Incorporation Date	1 April 1997(27 years ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Name	Aitch Innovative Technology Connections Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Henry Trainor
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1997(same day as company formation)
Role	Chartered Engineer
Correspondence Address	1 Clarendon Mews Brunton Lane Gosforth Newcastle Upon Tyne NE3 5ED

Director Name	James Trainor
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1997(6 months after company formation)
Appointment Duration	10 years, 10 months (closed 13 August 2008)
Role	Geographer
Correspondence Address	9-6b, Calle Pez Volador Madrid 28007 Foreign

Secretary Name	Henry Trainor
Nationality	British
Status	Closed
Appointed	17 January 2003(5 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	1 Clarendon Mews Brunton Lane Gosforth Newcastle Upon Tyne NE3 5ED

Secretary Name	Nicholas Peter On
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Solicitor
Correspondence Address	71 Addycombe Terrace Heaton Newcastle Upon Tyne Tyne & Wear NE6 5NB

Director Name	Joan Bernadette Trainor
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 November 1999)
Role	Teacher
Correspondence Address	12 The Chesters Newcastle Upon Tyne Tyne & Wear NE5 1AF

Director Name	Michael Trainor
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 January 1999)
Role	Secretary
Correspondence Address	41 Meadway Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 9RE

Director Name	Stephen James Trainor
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 November 1999)
Role	Computing Specialist
Correspondence Address	Apartment 6 18 North Tenter Street Aldgate London E7 8DL

Director Name	Sara Louise Vining
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 April 1999)
Role	Finance Manager
Correspondence Address	15 Kingsway Newcastle Upon Tyne Tyne & Wear NE4 9UH

Secretary Name	Michael Trainor
Nationality	British
Status	Resigned
Appointed	02 October 1997(6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 January 1999)
Role	Secretary
Correspondence Address	41 Meadway Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 9RE

Secretary Name	Henry Trainor
Nationality	British
Status	Resigned
Appointed	12 January 1999(1 year, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 April 1999)
Role	Company Director
Correspondence Address	12 The Chesters Newcastle Upon Tyne NE5 1AF

Secretary Name	Sara Louise Vining
Nationality	British
Status	Resigned
Appointed	26 April 1999(2 years after company formation)
Appointment Duration	8 months (resigned 24 December 1999)
Role	Accountant
Correspondence Address	15 Kingsway Newcastle Upon Tyne Tyne & Wear NE4 9UH

Secretary Name	Henry Trainor
Nationality	British
Status	Resigned
Appointed	24 December 1999(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 April 2001)
Role	Company Director
Correspondence Address	18 Middleton Court Hutton Terrace Jesmond Newcastle Upon Tyne NE2 1QY

Secretary Name	James Trainor
Nationality	British
Status	Resigned
Appointed	05 April 2001(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 17 January 2003)
Role	Geographer
Correspondence Address	38 Lesbury Road Heaton Newcastle Upon Tyne NE6 5LB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Bown & Gray Unit 22 Quay Level St Peter's Wharf Newcastle Upon Tyne Tyne & Wear NE6 1TZ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Byker
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	-£3,251
Current Liabilities	£3,251

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
14 February 2008	Application for striking-off (1 page)
14 February 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
8 June 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
11 May 2007	Return made up to 01/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
24 May 2006	Return made up to 01/04/06; full list of members (8 pages)
5 April 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
9 June 2004	Return made up to 01/04/04; full list of members (8 pages)
15 April 2004	Return made up to 01/04/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 April 2004	Director's particulars changed (1 page)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	Director's particulars changed (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	Registered office changed on 15/04/04 from: robert muckle solicitors norham house 12 new bridge street west newcastle upon tyne NE1 8AS (1 page)
13 April 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
5 April 2003	Total exemption full accounts made up to 31 May 2002 (7 pages)
13 May 2002	Return made up to 01/04/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 April 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
27 April 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	Secretary resigned (1 page)
5 April 2001	Director's particulars changed (1 page)
5 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2001	Full accounts made up to 31 May 2000 (7 pages)
23 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2000	Full accounts made up to 31 May 1999 (6 pages)
2 May 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2000	New secretary appointed (2 pages)
11 January 2000	Secretary resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
17 May 1999	Return made up to 01/04/99; no change of members 363(288) ‐ Director resigned (6 pages)
2 May 1999	Secretary resigned;director resigned (1 page)
2 May 1999	Secretary resigned (1 page)
2 May 1999	New secretary appointed (2 pages)
2 May 1999	New secretary appointed (2 pages)
5 February 1999	Full accounts made up to 31 May 1998 (9 pages)
27 April 1998	Return made up to 01/04/98; full list of members 363(287) ‐ Registered office changed on 27/04/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New secretary appointed;new director appointed (2 pages)
20 October 1997	Ad 02/10/97--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
7 October 1997	Secretary resigned (1 page)
2 June 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
29 May 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
29 May 1997	Â£ nc 1000/15000 19/05/97 (1 page)
27 May 1997	Company name changed aitch innovative technology conn ections LIMITED\certificate issued on 28/05/97 (3 pages)
22 May 1997	Accounting reference date extended from 30/04/98 to 31/05/98 (1 page)
7 May 1997	Registered office changed on 07/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	Secretary resigned (1 page)
7 May 1997	Director resigned (1 page)
1 April 1997	Incorporation (13 pages)

Innovative Technology Connections Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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