| Company Name | Theitroom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04086376 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2000(23 years, 6 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Anthony Gerard Owen Marron |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2000(2 months, 1 week after company formation) |
| Appointment Duration | 11 years (closed 17 January 2012) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Cleveland Road North Shields Tyne & Wear NE29 0NW |
| Secretary Name | Ms Penelope Mary Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2000(2 months, 1 week after company formation) |
| Appointment Duration | 11 years (closed 17 January 2012) |
| Role | Design Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Cleveland Road North Shields Tyne & Wear NE29 0NW |
| Director Name | Jane Adey |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Sheilling Bank Lane Abberley Worcester Worcestershire WR6 6BQ |
| Director Name | Ms Penelope Mary Jones |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2000(2 months, 1 week after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 11 October 2001) |
| Role | Design Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Cleveland Road North Shields Tyne & Wear NE29 0NW |
| Secretary Name | UK Companyshop Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Correspondence Address | The Sheilling Bank Lane Abberley Worcester Worcestershire WR6 6BQ |
Location
| Registered Address | 67 Cleveland Road North Shields Tyne & Wear NE29 0NW |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Preston |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 26 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 2 September 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 2 September 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 9 November 2009 | Director's details changed for Anthony Gerard Owen Marron on 5 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-11-09
|
| 9 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-11-09
|
| 9 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-11-09
|
| 9 November 2009 | Director's details changed for Anthony Gerard Owen Marron on 5 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Anthony Gerard Owen Marron on 5 November 2009 (2 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 14 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 November 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 29 November 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 February 2006 | Return made up to 09/10/05; full list of members (2 pages) |
| 6 February 2006 | Return made up to 09/10/05; full list of members (2 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 25 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 3 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 3 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 31 December 2002 (9 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 31 December 2002 (9 pages) |
| 30 September 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 30 September 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 17 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 17 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 17 October 2001 | Director resigned (1 page) |
| 17 October 2001 | Director resigned (1 page) |
| 16 August 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 16 August 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 18 January 2001 | New director appointed (2 pages) |
| 18 January 2001 | New director appointed (2 pages) |
| 4 January 2001 | Registered office changed on 04/01/01 from: uk companyshop LIMITED the sheilling, bank lane abberley worcestershire WR6 6BQ (1 page) |
| 4 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 January 2001 | Registered office changed on 04/01/01 from: uk companyshop LIMITED the sheilling, bank lane abberley worcestershire WR6 6BQ (1 page) |
| 18 October 2000 | Secretary resigned (1 page) |
| 18 October 2000 | Secretary resigned (1 page) |
| 18 October 2000 | Director resigned (1 page) |
| 18 October 2000 | Director resigned (1 page) |
| 9 October 2000 | Incorporation (18 pages) |