| Company Name | I T C (Epos) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02813583 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1993(31 years ago) |
| Dissolution Date | 14 October 2008 (15 years, 6 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 |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Owen Gleadall |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 308 Burton Road Barnsley South Yorkshire S71 2JS |
| Director Name | Mrs Victoria Margaret Gleadall |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 308 Burton Road Monk Bretton Barnsley South Yorkshire S71 2JS |
| Secretary Name | Mrs Victoria Margaret Gleadall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 308 Burton Road Monk Bretton Barnsley South Yorkshire S71 2JS |
| Director Name | Melvin Rodney Bailey |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1999(5 years, 11 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 14 October 2008) |
| Role | Technical Director |
| Correspondence Address | 83 Pye Avenue Mapplewell Barnsley South Yorkshire S75 6AG |
| Director Name | Paul Coulter McLaren |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 13 September 2000) |
| Role | Software Director |
| Correspondence Address | 30 Southfield Road Huddersfield West Yorkshire HD5 8TJ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Wesley House Chapel Lane Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£110,195 |
| Cash | £814 |
| Current Liabilities | £177,456 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 May 2005 | Resolutions
|
| 13 May 2005 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2005 | Statement of affairs (11 pages) |
| 29 April 2005 | Registered office changed on 29/04/05 from: barnsley business & innovation centre innovation way barnsley south yorkshire S75 1JL (1 page) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 5 January 2005 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 12 May 2004 | Return made up to 28/04/04; full list of members (7 pages) |
| 22 April 2004 | Particulars of mortgage/charge (3 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 18 May 2003 | Return made up to 28/04/03; full list of members (7 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 17 May 2002 | Return made up to 28/04/02; full list of members (7 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 10 May 2001 | Return made up to 28/04/01; full list of members (7 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 18 September 2000 | Director resigned (1 page) |
| 26 May 2000 | Return made up to 28/04/00; full list of members
|
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 9 May 1999 | Return made up to 28/04/99; full list of members
|
| 9 May 1999 | New director appointed (2 pages) |
| 9 May 1999 | New director appointed (2 pages) |
| 26 April 1999 | Registered office changed on 26/04/99 from: 308 burton road monk bretton barnsley south yorkshire S71 2JS (1 page) |
| 18 January 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 19 June 1998 | Return made up to 28/04/98; no change of members (4 pages) |
| 6 March 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 5 June 1997 | Return made up to 28/04/97; full list of members (6 pages) |
| 26 February 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 31 May 1996 | Return made up to 28/04/96; no change of members
|
| 3 April 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |