| Company Name | Istech Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04274997 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2001(22 years, 8 months ago) |
| Dissolution Date | 26 February 2016 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Colin Raymond Howard |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Castle Wynd Nunthorpe Middlesbrough TS7 0QB |
| Secretary Name | Elizabeth Mary Howard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Castle Wynd Nunthorpe Middlesbrough TS7 0QB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Dakota House 25 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 51 at £1 | Colin R. Howard 51.00% Ordinary |
|---|---|
| 49 at £1 | Elizabeth M. Howard 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,853 |
| Cash | £108,094 |
| Current Liabilities | £7,241 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 26 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 26 November 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 1 September 2015 | Certificate that Creditors have been paid in full (2 pages) |
| 6 March 2015 | Registered office address changed from 14 Castle Wynd Nunthorpe Middlesbrough Cleveland TS7 0QB to C/O Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 6 March 2015 (2 pages) |
| 6 March 2015 | Registered office address changed from 14 Castle Wynd Nunthorpe Middlesbrough Cleveland TS7 0QB to C/O Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 6 March 2015 (2 pages) |
| 5 March 2015 | Declaration of solvency (3 pages) |
| 5 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 5 February 2015 | Previous accounting period extended from 31 August 2014 to 31 January 2015 (1 page) |
| 28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 20 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 22 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 20 February 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 22 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 24 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 24 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Director's details changed for Colin Raymond Howard on 22 August 2010 (2 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 25 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 26 August 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 28 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 30 August 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 24 August 2005 | Return made up to 22/08/05; full list of members (2 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 31 August 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 2 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 10 February 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 19 September 2002 | Return made up to 22/08/02; full list of members (6 pages) |
| 5 September 2001 | Ad 22/08/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 30 August 2001 | Secretary resigned (1 page) |
| 30 August 2001 | New director appointed (2 pages) |
| 30 August 2001 | New secretary appointed (2 pages) |
| 30 August 2001 | Director resigned (1 page) |
| 22 August 2001 | Incorporation (17 pages) |