| Company Name | International Translation Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04550046 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2002(21 years, 6 months ago) |
| Dissolution Date | 26 July 2011 (12 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Archibald Alan Brown |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Holly House 14 The Hollys Birtley County Durham DH3 1QN |
| Secretary Name | Eileen Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 14 The Hollys Lamsley Chester Le Street County Durham DH3 1QN |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 14 The Hollys Lamsey Chester Le Street Co Durham DH3 1QN |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Sunderland |
Shareholders
| 1 at 1 | Mr Archibald Alan Brown 50.00% Ordinary |
|---|---|
| 1 at 1 | Mrs Eileen Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,698 |
| Current Liabilities | £31,021 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2011 | Voluntary strike-off action has been suspended (1 page) |
| 5 April 2011 | Voluntary strike-off action has been suspended (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2011 | Application to strike the company off the register (3 pages) |
| 20 January 2011 | Application to strike the company off the register (3 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 7 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2010-01-07
|
| 7 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2010-01-07
|
| 7 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2010-01-07
|
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 23 December 2008 | Return made up to 06/11/08; no change of members (4 pages) |
| 23 December 2008 | Return made up to 06/11/08; no change of members (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 30 December 2007 | Return made up to 01/11/07; no change of members (6 pages) |
| 30 December 2007 | Return made up to 01/11/07; no change of members (6 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 6 December 2006 | Return made up to 06/11/06; full list of members (6 pages) |
| 6 December 2006 | Return made up to 06/11/06; full list of members (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 17 November 2005 | Return made up to 06/11/05; full list of members (6 pages) |
| 17 November 2005 | Return made up to 06/11/05; full list of members (6 pages) |
| 26 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 15/11/04; full list of members
|
| 9 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 5 November 2003 | Return made up to 01/10/03; full list of members
|
| 5 November 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 5 September 2003 | Registered office changed on 05/09/03 from: cuil fail house 30 thorpe avenue morpeth northumberland NE61 1JR (1 page) |
| 5 September 2003 | Registered office changed on 05/09/03 from: cuil fail house 30 thorpe avenue morpeth northumberland NE61 1JR (1 page) |
| 20 November 2002 | Director resigned (1 page) |
| 20 November 2002 | New secretary appointed (2 pages) |
| 20 November 2002 | New director appointed (2 pages) |
| 20 November 2002 | New director appointed (2 pages) |
| 20 November 2002 | Registered office changed on 20/11/02 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 20 November 2002 | Director resigned (1 page) |
| 20 November 2002 | Secretary resigned (1 page) |
| 20 November 2002 | Secretary resigned (1 page) |
| 20 November 2002 | Registered office changed on 20/11/02 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 20 November 2002 | New secretary appointed (2 pages) |
| 1 October 2002 | Incorporation (18 pages) |
| 1 October 2002 | Incorporation (18 pages) |