Info-Techtronics Limited

Company Name	Info-Techtronics Limited
Directors	Rashpal Nila and Christopher Gordon Sheldrake
Company Status	Dissolved
Company Number	02574558
Category	Private Limited Company
Incorporation Date	17 January 1991(33 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 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Rashpal Nila
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 January 1991(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	568 Harrogate Road Leeds LS17 8BL

Director Name	Christopher Gordon Sheldrake
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 January 1991(same day as company formation)
Role	Managing Director
Correspondence Address	3 Abbey Court Abbey Road Knaresborough North Yorkshire HG5 8HX

Secretary Name	Shari Louise Thompson
Nationality	British
Status	Current
Appointed	21 August 2001(10 years, 7 months after company formation)
Appointment Duration	22 years, 8 months
Role	Finance Manager
Correspondence Address	3 Calverley Avenue Bramley Leeds West Yorkshire LS13 3LW

Director Name	Denese Goundry
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(same day as company formation)
Role	Administration Director
Correspondence Address	9 Prod Lane Baildon Shipley West Yorkshire BD17 5BN

Secretary Name	Christopher Gordon Sheldrake
Nationality	British
Status	Resigned
Appointed	17 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	3 Abbey Court Abbey Road Knaresborough North Yorkshire HG5 8HX

Location

Registered Address	St James's House 28 Park Place Leeds LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£223,841
Cash	£10,665
Current Liabilities	£313,193

Accounts

Latest Accounts	30 April 2003 (21 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

19 October 2007	Dissolved (1 page)
19 July 2007	Liquidators statement of receipts and payments (5 pages)
19 July 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 July 2007	Liquidators statement of receipts and payments (5 pages)
11 January 2007	Liquidators statement of receipts and payments (5 pages)
11 July 2006	Liquidators statement of receipts and payments (5 pages)
23 June 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
23 June 2005	Administrator's progress report (13 pages)
4 February 2005	Result of meeting of creditors (7 pages)
18 January 2005	Statement of administrator's proposal (35 pages)
1 December 2004	Appointment of an administrator (1 page)
26 November 2004	Registered office changed on 26/11/04 from: gateway house gate way drive yeadon leeds west yorkshire LS19 7XY (1 page)
18 February 2004	Return made up to 17/01/04; full list of members (8 pages)
16 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
17 February 2003	Return made up to 17/01/03; full list of members (8 pages)
3 December 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
2 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2002	Registered office changed on 16/04/02 from: 11 park place leeds LS1 2RU (1 page)
16 April 2002	Return made up to 17/01/02; full list of members (7 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
18 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
24 April 2001	Return made up to 17/01/01; full list of members (7 pages)
13 January 2001	Particulars of mortgage/charge (5 pages)
14 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
23 August 2000	Particulars of mortgage/charge (4 pages)
14 February 2000	Return made up to 17/01/00; full list of members (7 pages)
26 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
16 April 1999	Return made up to 17/01/99; full list of members (6 pages)
28 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
16 February 1998	Return made up to 17/01/98; full list of members (6 pages)
31 December 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
1 May 1997	Ad 17/03/97--------- Â£ si 1@1=1 Â£ ic 25222/25223 (2 pages)
23 April 1997	Return made up to 17/01/97; full list of members; amend (8 pages)
14 March 1997	Return made up to 17/01/97; full list of members (6 pages)
22 November 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
13 May 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
13 May 1996	Ad 22/04/96--------- Â£ si 22611@1=22611 Â£ ic 25222/47833 (2 pages)
13 May 1996	Particulars of contract relating to shares (4 pages)
26 February 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
18 February 1996	Return made up to 17/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
15 February 1996	Â£ ic 36958/25222 06/01/96 Â£ sr 11736@1=11736 (1 page)
13 February 1993	Ad 02/03/92--------- Â£ si 4@1=4 Â£ ic 36954/36958 (2 pages)
28 August 1991	Ad 17/01/91--------- Â£ si 36950@1=36950 Â£ ic 30000/66950 (3 pages)
17 January 1991	Incorporation (21 pages)

Info-Techtronics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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