Company NameITE Wholesalers Limited
Company StatusDissolved
Company Number02507265
CategoryPrivate Limited Company
Incorporation Date31 May 1990(33 years, 11 months ago)
Dissolution Date27 July 1999 (24 years, 9 months ago)
Previous NameLion Network Products Limited

Business Activity

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

Directors

Director NameMr Andrew Murdoch Scott Kaberry
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(1 year after company formation)
Appointment Duration8 years, 1 month (closed 27 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThorp Arch Hall
Thorp Arch
Wetherby
West Yorkshire
LS23 7AW
Director NameMr Peter Robert Wilkinson
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(1 year after company formation)
Appointment Duration8 years, 1 month (closed 27 July 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSycamore Cottage Barrowby Lane
Kirkby Overblow
Harrogate
North Yorkshire
HG3 1HD
Secretary NameMr Andrew Murdoch Scott Kaberry
NationalityBritish
StatusClosed
Appointed31 January 1996(5 years, 8 months after company formation)
Appointment Duration3 years, 5 months (closed 27 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThorp Arch Hall
Thorp Arch
Wetherby
West Yorkshire
LS23 7AW
Secretary NameMr Paul Nicholas Roughley
NationalityBritish
StatusResigned
Appointed31 May 1991(1 year after company formation)
Appointment Duration4 years, 8 months (resigned 31 January 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRosemary Cottage
Barrowby Lane Kirby Overblow
Harrogate
HG3 1HQ

Location

Registered AddressC/O Integrated Technology(Europe
The White House
Melbourne Street
Leeds
LS2 7PS
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

27 July 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 March 1999First Gazette notice for voluntary strike-off (1 page)
31 May 1998Return made up to 31/05/98; no change of members
  • 363(287) ‐ Registered office changed on 31/05/98
(4 pages)
28 August 1997Accounts for a dormant company made up to 31 March 1997 (4 pages)
11 June 1997Return made up to 31/05/97; full list of members (7 pages)
14 October 1996Accounts for a dormant company made up to 31 March 1996 (4 pages)
5 June 1996New secretary appointed (2 pages)
5 June 1996Return made up to 31/05/96; no change of members (4 pages)
5 June 1996Secretary resigned (1 page)
14 February 1996Company name changed lion network products LIMITED\certificate issued on 15/02/96 (2 pages)
27 September 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
11 August 1995Return made up to 31/05/95; no change of members (6 pages)