Company NameStreamline Plc
DirectorsDavid Stuart Mackinnon and Lisa Flannery
Company StatusDissolved
Company Number02287389
CategoryPublic Limited Company
Incorporation Date16 August 1988(33 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Stuart Mackinnon
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 1999(10 years, 9 months after company formation)
Appointment Duration22 years, 4 months
RoleAsst Company Secretary
Country of ResidenceEngland
Correspondence Address4 Meadow Fold
Uppermill
Oldham
Lancashire
OL3 6EZ
Secretary NameDavid Stuart Mackinnon
NationalityBritish
StatusCurrent
Appointed02 July 1999(10 years, 10 months after company formation)
Appointment Duration22 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Meadow Fold
Uppermill
Oldham
Lancashire
OL3 6EZ
Director NameMs Lisa Flannery
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2000(11 years, 8 months after company formation)
Appointment Duration21 years, 6 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Lee Lane East
Horsforth
Leeds
West Yorkshire
LS18 5RE
Director NameTrevor Paul Armer
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(3 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 April 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Scarcroft Hill
The Mount
York
North Yorkshire
YO24 1DE
Director NameDavid Riley
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(3 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 November 1993)
RoleCompany Director
Correspondence AddressRyefield House School Lane
Edgeworth
Bolton
Lancashire
BL7 0PR
Director NameMr Keith Robinson
Date of BirthAugust 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(3 years, 8 months after company formation)
Appointment Duration1 year (resigned 04 June 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Stones Drive
Ripponden
Sowerby Bridge
West Yorkshire
HX6 4NY
Director NameMalcolm Thomas Robinson
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(3 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 20 September 1993)
RoleCompany Director
Correspondence AddressBaildon House Station Road
Baildon
Shipley
West Yorkshire
BD17 6HS
Director NameMr William Thomas Rooney
Date of BirthNovember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(3 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 22 September 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTreetops Northedge Lane
Norwood Green
Halifax
West Yorkshire
HX8 3AG
Secretary NameTrevor Paul Armer
NationalityBritish
StatusResigned
Appointed11 May 1992(3 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 September 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Scarcroft Hill
The Mount
York
North Yorkshire
YO24 1DE
Director NameMr Christopher Noel Riley
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1992(3 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 11 April 1994)
RoleCompany Director
Correspondence Address1 Victoria Avenue
Cheadle Hulme
Stockport
Cheshire
SK8 5DJ
Director NameMr Duncan Bower
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1993(4 years, 10 months after company formation)
Appointment Duration7 months, 1 week (resigned 21 January 1994)
RoleCompany Director
Correspondence Address56 Springwood Drive
Lower Skircoat Green
Halifax
West Yorkshire
Hx3
Director NameMartin George Towers
Date of BirthOctober 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(5 years after company formation)
Appointment Duration4 years, 10 months (resigned 03 July 1998)
RoleCompany Director
Correspondence AddressLinton House Avenue Des Hirondelles
Pool In Wharfedale
Otley
West Yorkshire
LS21 1EY
Secretary NamePaul Weaver
NationalityBritish
StatusResigned
Appointed02 September 1993(5 years after company formation)
Appointment Duration1 year (resigned 05 September 1994)
RoleCompany Director
Correspondence Address34 High Street
Farsley
Pudsey
West Yorkshire
LS28 5LH
Director NamePaul Weaver
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1993(5 years after company formation)
Appointment Duration12 months (resigned 05 September 1994)
RoleSecretary
Correspondence Address34 High Street
Farsley
Pudsey
West Yorkshire
LS28 5LH
Director NameMr Chris John Baxendale
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(5 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 October 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreyfriars Layton Road
Horsforth
Leeds
West Yorkshire
LS18 5ET
Director NameJohn Edwards
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1994(5 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 14 February 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRectory View Pinfold Lane
Mirfield
West Yorkshire
WF14 9JA
Director NameAndrew Macgregor Mackenzie
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1994(5 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 08 December 1995)
RoleCompany Director
Correspondence AddressStridings 33 Hazel Grove
Greave
Bacup
Lancashire
OL13 9XT
Director NameCatherine Elizabeth Baxandall
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1994(6 years after company formation)
Appointment Duration4 years, 9 months (resigned 09 June 1999)
RoleSecretary
Correspondence AddressBordley
Easby Drive
Ilkley
West Yorkshire
LS29 9BE
Secretary NameCatherine Elizabeth Baxandall
NationalityBritish
StatusResigned
Appointed05 September 1994(6 years after company formation)
Appointment Duration4 years, 10 months (resigned 02 July 1999)
RoleSecretary
Correspondence AddressBordley
Easby Drive
Ilkley
West Yorkshire
LS29 9BE
Director NameStephen John Brown
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1998(9 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 07 April 2000)
RoleCompany Director
Correspondence AddressWharferise
111 Weston Lane
Otley
West Yorkshire
LS21 2DF
Director NameAndrew George Richard Wilson
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1998(9 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 February 2000)
RoleCompany Director
Correspondence AddressCononley Hall
Main Street Cononley
Skipton
West Yorkshire
BD20 8LJ

Location

Registered Address100 Barbirolli Square
Manchester
M2 3EY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts30 September 2000 (21 years ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

6 November 2002Dissolved (1 page)
6 August 2002Return of final meeting in a members' voluntary winding up (3 pages)
14 August 2001Registered office changed on 14/08/01 from: po box 572 woodlands 21 roydsdale way euroway industrial estate bradford west yorkshire BD4 6SE (1 page)
13 August 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 August 2001Declaration of solvency (3 pages)
13 August 2001Appointment of a voluntary liquidator (1 page)
23 May 2001Return made up to 11/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
11 April 2001Accounts for a dormant company made up to 30 September 2000 (4 pages)
31 May 2000Return made up to 11/05/00; full list of members (7 pages)
22 May 2000New director appointed (4 pages)
18 April 2000Director resigned (1 page)
30 March 2000Accounts for a dormant company made up to 1 January 2000 (5 pages)
2 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 January 2000Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
13 July 1999Full accounts made up to 2 January 1999 (7 pages)
13 July 1999New secretary appointed (1 page)
13 July 1999Secretary resigned (1 page)
2 July 1999New director appointed (3 pages)
22 June 1999Director resigned (1 page)
18 May 1999Return made up to 11/05/99; no change of members (10 pages)
5 January 1999Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading estate bradford west yorkshire BD4 6SJ (1 page)
13 August 1998New director appointed (3 pages)
12 August 1998Auditor's resignation (2 pages)
16 July 1998New director appointed (4 pages)
16 July 1998Director resigned (1 page)
14 July 1998Full accounts made up to 3 January 1998 (7 pages)
28 May 1998Return made up to 11/05/98; no change of members (7 pages)
7 January 1998Registered office changed on 07/01/98 from: po box 11 spring bank industrial estate sowerby bridge west yorkshire HX6 3DA (1 page)
27 August 1997Director resigned (1 page)
28 May 1997Return made up to 11/05/97; full list of members (9 pages)
27 May 1997Full accounts made up to 28 December 1996 (7 pages)
25 February 1997Director resigned (1 page)
31 July 1996Full accounts made up to 30 December 1995 (7 pages)
24 May 1996Return made up to 11/05/96; no change of members (9 pages)
14 December 1995Director resigned (4 pages)
6 November 1995Director resigned (4 pages)
22 May 1995Return made up to 11/05/95; no change of members (22 pages)
18 May 1995Full accounts made up to 31 December 1994 (7 pages)