ITE Solutions Limited

02862132

Company Name	ITE Solutions Limited
Company Status	Dissolved
Company Number	02862132
Category	Private Limited Company
Incorporation Date	13 October 1993(30 years, 6 months ago)
Dissolution Date	20 July 1999 (24 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Andrew Murdoch Scott Kaberry
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1993(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 8 months (closed 20 July 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Thorp Arch Hall Thorp Arch Wetherby West Yorkshire LS23 7AW

Director Name	Mr Peter Robert Wilkinson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1993(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 8 months (closed 20 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore Cottage Barrowby Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HD

Secretary Name	Mr Andrew Murdoch Scott Kaberry
Nationality	British
Status	Closed
Appointed	02 November 1993(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 8 months (closed 20 July 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Thorp Arch Hall Thorp Arch Wetherby West Yorkshire LS23 7AW

Director Name	Mr Lee David Mason
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(2 weeks, 6 days after company formation)
Appointment Duration	2 years (resigned 20 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Lewin Road London SW14 8DR

Director Name	Mr Ian Andrew Stinton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 19 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Forge Bromsgrove Rd, Bell End Bell Broughton Worcestershire DY9 9UJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Integrated Technology(Europe The White House Melbourne Street Leeds LS2 7PS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 July 1999	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 1998	Return made up to 13/10/98; no change of members (6 pages)
13 October 1997	Return made up to 13/10/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 August 1997	Full accounts made up to 31 March 1997 (10 pages)
29 October 1996	Return made up to 13/10/96; change of members 363(287) ‐ Registered office changed on 29/10/96 (6 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
17 October 1995	Return made up to 13/10/95; no change of members (4 pages)
14 September 1995	Full accounts made up to 31 March 1995 (13 pages)

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