| Company Name | Extone Limited |
|---|---|
| Directors | Beryl Desmond and Peter James Desmond |
| Company Status | Dissolved |
| Company Number | 01722415 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1983(40 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Beryl Desmond |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1983(3 months after company formation) |
| Appointment Duration | 40 years, 8 months |
| Role | Secretary |
| Correspondence Address | Lindseylands Willington Road Willington Tarporley Cheshire CW6 0ND |
| Director Name | Mr Peter James Desmond |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1983(3 months after company formation) |
| Appointment Duration | 40 years, 8 months |
| Role | Project Manager |
| Correspondence Address | Lindseylands Willington Road Willington Tarporley Cheshire CW6 0ND |
| Secretary Name | Mrs Beryl Desmond |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1991(8 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Lindseylands Willington Road Willington Tarporley Cheshire CW6 0ND |
Location
| Registered Address | 26 Heath Street Golborne Warrington WA3 3AD |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Golborne and Lowton West |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 11 December 1997 | Dissolved (1 page) |
|---|---|
| 11 September 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 22 December 1995 | Resolutions
|
| 28 November 1995 | Registered office changed on 28/11/95 from: lindseylands willington road willington tarporley cheshire CW6 0ND (1 page) |
| 5 September 1995 | Full accounts made up to 30 September 1994 (13 pages) |
| 5 September 1995 | Full accounts made up to 30 September 1993 (13 pages) |
| 12 July 1995 | Return made up to 14/07/95; full list of members (6 pages) |
| 30 June 1995 | Return made up to 14/07/94; full list of members (6 pages) |