| Company Name | Itelocate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03999849 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2000(23 years, 11 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Gordon Elder Andrews |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2000(same day as company formation) |
| Role | Architect |
| Correspondence Address | 9 Pembroke Drive Darras Hall Newcastle Upon Tyne NE20 9HS |
| Secretary Name | Annabel Manser Andrews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Pembroke Drive Darras Hall Newcastle Upon Tyne NE20 9HS |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | C/O Clements & Company 2 Eslington Terrace Newcastle Upon Tyne NE2 4RJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gordon Elder Andrews 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2015 | Application to strike the company off the register (3 pages) |
| 18 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 9 June 2014 | Director's details changed for Gordon Elder Andrews on 1 December 2013 (3 pages) |
| 9 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Secretary's details changed for Annabel Manser Andrews on 1 December 2013 (3 pages) |
| 9 June 2014 | Director's details changed for Gordon Elder Andrews on 1 December 2013 (3 pages) |
| 9 June 2014 | Secretary's details changed for Annabel Manser Andrews on 1 December 2013 (3 pages) |
| 24 January 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 19 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (15 pages) |
| 12 November 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 15 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (15 pages) |
| 25 October 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 14 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (14 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 8 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (15 pages) |
| 26 June 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 4 June 2009 | Return made up to 23/05/09; full list of members (10 pages) |
| 25 July 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 22 July 2008 | Return made up to 23/05/08; no change of members (6 pages) |
| 11 December 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 12 June 2007 | Return made up to 23/05/07; no change of members (6 pages) |
| 31 January 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 1 June 2006 | Return made up to 23/05/06; full list of members (6 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 7 June 2005 | Return made up to 23/05/05; full list of members (6 pages) |
| 29 December 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 14 July 2004 | Return made up to 23/05/04; full list of members
|
| 17 April 2004 | Registered office changed on 17/04/04 from: 133 osborne road, newcastle upon tyne, tyne & wear NE2 2TL (2 pages) |
| 18 December 2003 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 3 June 2003 | Return made up to 23/05/03; full list of members (6 pages) |
| 7 February 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 7 June 2002 | Return made up to 23/05/02; full list of members (6 pages) |
| 18 February 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 4 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 8 August 2000 | New director appointed (2 pages) |
| 8 August 2000 | New secretary appointed (2 pages) |
| 8 August 2000 | Director resigned (1 page) |
| 8 August 2000 | Secretary resigned (1 page) |
| 23 May 2000 | Incorporation (14 pages) |