I3 IT LIMITED

Company summary

Insolvency history recorded

Company number: 04123475
Status: DISSOLVED
Incorporated / age: 12 December 200012 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 October 2026 at 07:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Other software consultancy and supply

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
9 October 2013
Wound up
26 October 2011
Practitioners
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  26 October 2011
- Patrick Joseph Brazzill
  Insolvency practitioner
  Appointed
  26 October 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWGATE STREET SECRETARIES LIMITED ACTIVE	Secretary	06 Apr 2006				81 Newgate Street, London, EC1A 7AJ
EALES, Hugo Martin ACTIVE	Director	26 Jan 2011		United Kingdom	February 1967	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
THOMAS, Andrew John ACTIVE	Director	30 Mar 2009		England	May 1963	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
VAN DOREN, Pendleton Clay ACTIVE	Director	08 Dec 2010		United Kingdom	August 1968	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
FENTON, William Clive RESIGNED	Secretary	15 Dec 2000	06 Apr 2006			Cold Norton Farm House, Cold Norton Eccleshall Road, Stone, Staffordshire, ST15 0BZ
FORM 10 SECRETARIES FD LTD RESIGNED	Nominee Secretary	12 Dec 2000	13 Dec 2000			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
BERESFORD, Jason Charles RESIGNED	Director	01 Sep 2005	06 Apr 2006	United Kingdom	December 1971	26 Alicia Close, Cawston, Rugby, Warwickshire, CV22 7GT
BROUGHAM, John Henry RESIGNED	Director	06 Apr 2006	07 Nov 2007		May 1951	47 Sandpit Lane, St Albans, Hertfordshire, AL1 4EY
FENTON, William Clive RESIGNED	Director	15 Dec 2000	06 Apr 2006	United Kingdom	August 1956	Cold Norton Farm House, Cold Norton Eccleshall Road, Stone, Staffordshire, ST15 0BZ
GENIKIS, Mark Philip RESIGNED	Director	30 Mar 2009	21 Apr 2009		March 1961	Wood Cottage, Atkins Hill, Boughton Monchelsea, Maidstone, Kent, ME17 4GW
HILLYARD, William RESIGNED	Director	15 Dec 2000	06 Apr 2006		March 1959	Arlestone Manor, Arlestone, Wellington, Shrops, TF14 2LY
MCDERMOTT, Robert Mark RESIGNED	Director	15 Dec 2000	22 Apr 2003		September 1955	The Marlpits,Lockley Wood, Hinstock, Market Drayton, TF9 2LS
O'CONNELL, Patrick Michael, Dr RESIGNED	Director	06 Apr 2006	30 Jul 2010		November 1948	81 Newgate Street, London, EC1A 7AJ
SMART, Timothy RESIGNED	Director	06 Apr 2006	01 Jul 2008	England	November 1957	Grayling, Reading Road North, Fleet, Hampshire, GU51 4HR
SMITH, Martyn RESIGNED	Director	01 Sep 2005	06 Apr 2006	United Kingdom	November 1969	Buck House, Wetherby Road, Rufforth, Yorkshire, YO23 3QB
STORY, Robert James RESIGNED	Director	15 Dec 2000	08 Sep 2009	United Kingdom	October 1952	81 Newgate Street, London, EC1A 7AJ
VAUGHAN, Barrie RESIGNED	Director	15 Dec 2000	06 Apr 2006	United Kingdom	October 1940	21 Woodlands Lane, Quarndon, Derby, Derbyshire, DE22 5JU
WHITEHEAD, John Henry RESIGNED	Director	01 Mar 2010	08 Dec 2010	United Kingdom	April 1964	81 Newgate Street, London, EC1A 7AJ
FORM 10 DIRECTORS FD LTD RESIGNED	Nominee Director	12 Dec 2000	13 Dec 2000			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

NEWGATE STREET SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Apr 2006
Address: 81 Newgate Street, London, EC1A 7AJ

EALES, Hugo Martin ACTIVE
Role: Director
Appointed on: 26 Jan 2011
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

THOMAS, Andrew John ACTIVE
Role: Director
Appointed on: 30 Mar 2009
Country of Residence: England
Date of birth: May 1963
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

VAN DOREN, Pendleton Clay ACTIVE
Role: Director
Appointed on: 08 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

FENTON, William Clive RESIGNED
Role: Secretary
Appointed on: 15 Dec 2000
Resigned on: 06 Apr 2006
Address: Cold Norton Farm House, Cold Norton Eccleshall Road, Stone, Staffordshire, ST15 0BZ

FORM 10 SECRETARIES FD LTD RESIGNED
Role: Nominee Secretary
Appointed on: 12 Dec 2000
Resigned on: 13 Dec 2000
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

BERESFORD, Jason Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 06 Apr 2006
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 26 Alicia Close, Cawston, Rugby, Warwickshire, CV22 7GT

BROUGHAM, John Henry RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 07 Nov 2007
Date of birth: May 1951
Address: 47 Sandpit Lane, St Albans, Hertfordshire, AL1 4EY

FENTON, William Clive RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 06 Apr 2006
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Cold Norton Farm House, Cold Norton Eccleshall Road, Stone, Staffordshire, ST15 0BZ

GENIKIS, Mark Philip RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 21 Apr 2009
Date of birth: March 1961
Address: Wood Cottage, Atkins Hill, Boughton Monchelsea, Maidstone, Kent, ME17 4GW

HILLYARD, William RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 06 Apr 2006
Date of birth: March 1959
Address: Arlestone Manor, Arlestone, Wellington, Shrops, TF14 2LY

MCDERMOTT, Robert Mark RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 22 Apr 2003
Date of birth: September 1955
Address: The Marlpits,Lockley Wood, Hinstock, Market Drayton, TF9 2LS

O'CONNELL, Patrick Michael, Dr RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 30 Jul 2010
Date of birth: November 1948
Address: 81 Newgate Street, London, EC1A 7AJ

SMART, Timothy RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 01 Jul 2008
Country of Residence: England
Date of birth: November 1957
Address: Grayling, Reading Road North, Fleet, Hampshire, GU51 4HR

SMITH, Martyn RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 06 Apr 2006
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Buck House, Wetherby Road, Rufforth, Yorkshire, YO23 3QB

STORY, Robert James RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 08 Sep 2009
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 81 Newgate Street, London, EC1A 7AJ

VAUGHAN, Barrie RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 06 Apr 2006
Country of Residence: United Kingdom
Date of birth: October 1940
Address: 21 Woodlands Lane, Quarndon, Derby, Derbyshire, DE22 5JU

WHITEHEAD, John Henry RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 08 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 81 Newgate Street, London, EC1A 7AJ

FORM 10 DIRECTORS FD LTD RESIGNED
Role: Nominee Director
Appointed on: 12 Dec 2000
Resigned on: 13 Dec 2000
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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