| Company Name | Specialist IT Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04085301 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2000(23 years, 7 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Geoffrey John Berry |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2000(same day as company formation) |
| Role | IT Specialist |
| Country of Residence | England |
| Correspondence Address | A06 Magna 34 Business Park Temple Road Rotherham South Yorkshire S60 1FG |
| Director Name | Sheila Cameron Berry |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2000(same day as company formation) |
| Role | Senior Credit Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | A06 Magna 34 Business Park Temple Road Rotherham South Yorkshire S60 1FG |
| Secretary Name | Mr Geoffrey John Berry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2000(same day as company formation) |
| Role | IT Specialist |
| Country of Residence | England |
| Correspondence Address | A06 Magna 34 Business Park Temple Road Rotherham South Yorkshire S60 1FG |
| Director Name | Mr Khadimul Islam |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 192 Sheringham Avenue Manor Park London E12 5PQ |
| Secretary Name | Atiqual Islam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 192 Sheringham Avenue London E12 5PQ |
| Director Name | Mr William George Tyson |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(2 years, 12 months after company formation) |
| Appointment Duration | 1 year (resigned 21 October 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Victoria Avenue Willerby Hull North Humberside HU10 6DD |
Location
| Registered Address | A06 Magna 34 Business Park Temple Road Rotherham South Yorkshire S60 1FG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2010 | Application to strike the company off the register (4 pages) |
| 30 December 2010 | Application to strike the company off the register (4 pages) |
| 12 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 12 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 12 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 19 March 2010 | Registered office address changed from Aston House Campbell Way Dinnington South Yorkshire S25 3QD on 19 March 2010 (2 pages) |
| 19 March 2010 | Registered office address changed from Aston House Campbell Way Dinnington South Yorkshire S25 3QD on 19 March 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Secretary's details changed for Mr Geoffrey John Berry on 6 October 2009 (1 page) |
| 8 December 2009 | Secretary's details changed for Mr Geoffrey John Berry on 6 October 2009 (1 page) |
| 8 December 2009 | Director's details changed for Mr Geoffrey John Berry on 6 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Sheila Cameron Berry on 6 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Sheila Cameron Berry on 6 October 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Secretary's details changed for Mr Geoffrey John Berry on 6 October 2009 (1 page) |
| 8 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Mr Geoffrey John Berry on 6 October 2009 (2 pages) |
| 10 September 2009 | Registered office changed on 10/09/2009 from unit 4.4 sovereign house redwall close dinnington south yorkshire S25 3QA (1 page) |
| 10 September 2009 | Registered office changed on 10/09/2009 from unit 4.4 sovereign house redwall close dinnington south yorkshire S25 3QA (1 page) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (14 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (14 pages) |
| 14 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 28 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 March 2007 | Director's particulars changed (1 page) |
| 28 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 March 2007 | Director's particulars changed (1 page) |
| 7 March 2007 | Return made up to 06/10/06; full list of members (2 pages) |
| 7 March 2007 | Return made up to 06/10/06; full list of members (2 pages) |
| 8 February 2006 | Return made up to 06/10/05; full list of members (2 pages) |
| 8 February 2006 | Return made up to 06/10/05; full list of members (2 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 19 August 2005 | Registered office changed on 19/08/05 from: reresby house bow bridge close temple borough rotherham south yorkshire S60 1BY (1 page) |
| 19 August 2005 | Registered office changed on 19/08/05 from: reresby house bow bridge close temple borough rotherham south yorkshire S60 1BY (1 page) |
| 10 March 2005 | Director resigned (1 page) |
| 10 March 2005 | Director resigned (1 page) |
| 7 December 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 5 November 2004 | Particulars of mortgage/charge (3 pages) |
| 5 November 2004 | Particulars of mortgage/charge (3 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 18 May 2004 | Ad 31/03/04--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 18 May 2004 | Ad 31/03/04--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 2 March 2004 | New director appointed (1 page) |
| 2 March 2004 | New director appointed (1 page) |
| 19 November 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 19 November 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 25 February 2003 | Registered office changed on 25/02/03 from: sheffield science & technology park 60 shirland lane sheffield south yorkshire S9 3SP (1 page) |
| 25 February 2003 | Registered office changed on 25/02/03 from: sheffield science & technology park 60 shirland lane sheffield south yorkshire S9 3SP (1 page) |
| 6 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 6 October 2002 | Return made up to 06/10/02; full list of members
|
| 5 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 5 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 26 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 10 August 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 10 August 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 18 April 2001 | Registered office changed on 18/04/01 from: 69 deepwell avenue halfway sheffield south yorkshire S20 4SS (1 page) |
| 18 April 2001 | Registered office changed on 18/04/01 from: 69 deepwell avenue halfway sheffield south yorkshire S20 4SS (1 page) |
| 20 October 2000 | Secretary resigned (1 page) |
| 20 October 2000 | Director resigned (1 page) |
| 20 October 2000 | Director resigned (1 page) |
| 20 October 2000 | Secretary resigned (1 page) |
| 6 October 2000 | Incorporation (17 pages) |