Itanex Limited

Company Name	Itanex Limited
Director	Kenneth John Mullen
Company Status	Dissolved
Company Number	00098466
Category	Private Limited Company
Incorporation Date	23 June 1908(115 years ago)
Previous Name	Topbrass Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kenneth John Mullen
Date of Birth	December 1958 (Born 64 years ago)
Nationality	Scottish
Status	Current
Appointed	14 January 2005(96 years, 7 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tonhil House Borrowby Thirsk North Yorkshire YO7 4QQ

Secretary Name	Aleksandra Jadwiga Tallis
Nationality	Polish
Status	Current
Appointed	30 June 2005(97 years, 1 month after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Correspondence Address	6 St Chads Grove Leeds West Yorkshire LS6 3PN

Director Name	William Currie Neil Wilson
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(82 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 October 1993)
Role	Company Director
Correspondence Address	5 Denholm Drive Giffnock Glasgow Lanarkshire G46 6RN Scotland

Director Name	Brian Henry Young
Date of Birth	August 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(82 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Broadyard Church Lane Bearley Stratford-Upon-Avon Warwickshire CV37 0SL

Secretary Name	Roger Anthony Jenkinson
Nationality	British
Status	Resigned
Appointed	01 March 1991(82 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 10 September 2004)
Role	Company Director
Correspondence Address	Pollensa 3 Fledburgh Drive New Hall Sutton Coldfield West Midlands B76 1ED

Director Name	Mr Robert John Elsmore
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(83 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Hill Village Road Sutton Coldfield West Midlands B75 5BA

Director Name	Jon Richard Brockett
Date of Birth	September 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(85 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	21 Grendon Road Solihull West Midlands B92 7EL

Director Name	Anthony Hugh Burr
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(85 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 July 1997)
Role	Company Director
Correspondence Address	Woodend House 33 Woodlands Avenue Walsall West Midlands WS5 3LN

Director Name	Ronald Andrew Douglas
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1996(88 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 April 1997)
Role	Uk Operations Director
Correspondence Address	14 Oaklands Road Sutton Coldfield West Midlands B74 2TB

Director Name	Douglas Harold Sabin
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(88 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 July 1997)
Role	Secretary
Correspondence Address	8 Radcliffe Drive Halesowen West Midlands B62 8PJ

Director Name	Mr Michael Robert Cooper
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(89 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	22 Fields Park Drive Alcester Warwickshire B49 6QR

Director Name	Mr Graeme Piers Hayward-Wright
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(89 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 19 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Church Drive Cookhill Alcester Warwickshire B49 5JH

Director Name	John Francis Lakins
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(89 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 10 September 2004)
Role	Company Director
Correspondence Address	21 Blackstitch Lane Redditch Worcestershire B97 5TE

Director Name	Shaun Francis Beau Allison
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(89 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2002)
Role	Company Director
Correspondence Address	83-85 Friar Street Droitwich Worcestershire WR9 8EQ

Director Name	Mr Matt Ward Nichols
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(89 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Sweetpool Lane Hagley Stourbridge West Midlands DY8 2XH

Director Name	Peter Stephenson
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(91 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 August 2003)
Role	Company Director
Correspondence Address	Churchill House Church Lane Lighthorne Warwick Warwickshire CV35 0AR

Director Name	Angus Maclean Fraser
Date of Birth	November 1953 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 September 2004(96 years, 3 months after company formation)
Appointment Duration	4 months (resigned 14 January 2005)
Role	Company Director
Correspondence Address	3 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Secretary Name	John Graham Evetts
Nationality	Pollish/British
Status	Resigned
Appointed	10 September 2004(96 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 2005)
Role	Company Director
Correspondence Address	72 Sycamore Avenue Upminster Essex RM14 2HS

Location

Registered Address	C/O Wilson Pitts Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100,188

Accounts

Latest Accounts	31 December 2004 (18 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 February 2007	Dissolved (1 page)
29 November 2006	Return of final meeting in a members' voluntary winding up (3 pages)
10 November 2006	Liquidators statement of receipts and payments (5 pages)
10 November 2006	Return of final meeting in a members' voluntary winding up (3 pages)
19 October 2006	Liquidators statement of receipts and payments (5 pages)
28 October 2005	Registered office changed on 28/10/05 from: yardley court 11/12 frederick rd edgbaston birmingham west midlands B15 1JD (1 page)
27 October 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 October 2005	Declaration of solvency (3 pages)
27 October 2005	Appointment of a voluntary liquidator (1 page)
15 August 2005	New secretary appointed (2 pages)
2 August 2005	Secretary resigned (1 page)
30 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 May 2005	Return made up to 01/03/05; full list of members (2 pages)
16 February 2005	Director resigned (1 page)
11 February 2005	New director appointed (3 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Secretary resigned (1 page)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	New director appointed (3 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 April 2004	Return made up to 01/03/04; full list of members (6 pages)
31 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2003	Director resigned (1 page)
28 March 2003	Return made up to 01/03/03; full list of members (7 pages)
21 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 October 2002	Director resigned (1 page)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 March 2002	Return made up to 01/03/02; full list of members (7 pages)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 April 2001	Return made up to 01/03/01; full list of members (7 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
27 June 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	Return made up to 01/03/00; full list of members (7 pages)
17 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 April 1999	Registered office changed on 22/04/99 from: 11-12 frederick road edgbaston birmingham west midlands B15 1JD (1 page)
16 March 1999	Return made up to 01/03/99; no change of members (4 pages)
12 February 1999	Director's particulars changed (1 page)
28 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 September 1998	Registered office changed on 02/09/98 from: donne house calthorpe road edgbaston birmingham B15 1QX (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
13 May 1998	Director resigned (1 page)
18 March 1998	Return made up to 01/03/98; no change of members (4 pages)
11 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
2 September 1997	Director resigned (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
2 July 1997	Company name changed topbrass LIMITED\certificate issued on 03/07/97 (2 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	New director appointed (2 pages)
10 March 1997	Return made up to 01/03/97; full list of members (6 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	Director resigned (1 page)
23 July 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
31 May 1996	Director's particulars changed (1 page)
25 March 1996	Return made up to 01/03/96; no change of members (4 pages)
11 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
26 September 1995	Secretary's particulars changed (2 pages)
13 November 1990	Accounts for a dormant company made up to 31 December 1989 (1 page)

Itanex Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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