| Company Name | A1 IT Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05481602 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2005(18 years, 10 months ago) |
| Dissolution Date | 26 January 2010 (14 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 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Terry Hugill |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 1 St Aidans Sq Newcastle Tyne & Wear NE12 9SY |
| Secretary Name | Anthony Hugill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2006(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 26 January 2010) |
| Role | Firefighter |
| Correspondence Address | 7 Winster Place Cramlington Northumberland NE23 6PH |
| Secretary Name | Elizabeth Wallace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 St Aidans Sq Holyston Newcastle Tyne And Wear NE12 9SY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Suite 2 Amtec House Samson Close George St Ind Estate Killingworth Newcastle Upon Tyne NE12 6DX |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Camperdown |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,897 |
| Gross Profit | £5,581 |
| Net Worth | -£6,906 |
| Cash | £908 |
| Current Liabilities | £12,074 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2008 | First Gazette notice for voluntary strike-off (2 pages) |
| 25 November 2008 | First Gazette notice for voluntary strike-off (2 pages) |
| 27 June 2008 | Application for striking-off (1 page) |
| 27 June 2008 | Application for striking-off (1 page) |
| 6 March 2008 | Resolutions
|
| 6 March 2008 | Memorandum and Articles of Association (5 pages) |
| 6 March 2008 | Resolutions
|
| 6 March 2008 | Memorandum and Articles of Association (5 pages) |
| 14 February 2008 | Registered office changed on 14/02/08 from: 1 st aidans sq holystone newcastle upon tyne NE12 9SY (1 page) |
| 14 February 2008 | Registered office changed on 14/02/08 from: 1 st aidans sq holystone newcastle upon tyne NE12 9SY (1 page) |
| 29 August 2007 | Return made up to 15/06/07; full list of members (6 pages) |
| 29 August 2007 | Return made up to 15/06/07; full list of members (6 pages) |
| 21 November 2006 | New secretary appointed (2 pages) |
| 21 November 2006 | New secretary appointed (2 pages) |
| 21 November 2006 | Secretary resigned (1 page) |
| 21 November 2006 | Secretary resigned (1 page) |
| 20 September 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 20 September 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 10 July 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 8 August 2005 | New director appointed (2 pages) |
| 8 August 2005 | New secretary appointed (2 pages) |
| 8 August 2005 | New secretary appointed (2 pages) |
| 8 August 2005 | Registered office changed on 08/08/05 from: 112 whitley rd whitley bay tyne & wear NE26 2NE (1 page) |
| 8 August 2005 | Registered office changed on 08/08/05 from: 112 whitley rd whitley bay tyne & wear NE26 2NE (1 page) |
| 8 August 2005 | New director appointed (2 pages) |
| 16 June 2005 | Director resigned (1 page) |
| 16 June 2005 | Secretary resigned (1 page) |
| 16 June 2005 | Secretary resigned (1 page) |
| 16 June 2005 | Director resigned (1 page) |
| 15 June 2005 | Incorporation (9 pages) |
| 15 June 2005 | Incorporation (9 pages) |