Clinisystems Limited

Company Name	Clinisystems Limited
Company Status	Dissolved
Company Number	02331967
Category	Private Limited Company
Incorporation Date	30 December 1988(35 years, 4 months ago)
Dissolution Date	17 October 2017 (6 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Jennifer Carveth Harris
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1991(2 years, 5 months after company formation)
Appointment Duration	26 years, 4 months (closed 17 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Monton Green Eccles Manchester M30 9LL

Director Name	Mr John Charles Williams
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1991(2 years, 5 months after company formation)
Appointment Duration	26 years, 4 months (closed 17 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Monton Green Eccles Manchester M30 9LL

Secretary Name	Jennifer Carveth Harris
Nationality	British
Status	Closed
Appointed	21 June 1991(2 years, 5 months after company formation)
Appointment Duration	26 years, 4 months (closed 17 October 2017)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	39 Monton Green Eccles Manchester M30 9LL

Director Name	Mr Geoffrey Charles Beckley
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(2 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 April 1992)
Role	Printer
Correspondence Address	2 Grange Drive Hoghton Preston Lancashire PR5 0LP

Director Name	Mr Andrew Frederic Williams
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 1993)
Role	Printer
Correspondence Address	464 Walkden Road Worsley Manchester Lancashire M28 2NF

Director Name	Mr John Charles Foster
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(4 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 January 2007)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	57 Church Road Urmston Manchester M41 9EJ

Contact

Website	ccwills.co.uk

Location

Registered Address	17 Chapel Street Hyde Cheshire SK14 1LF
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Werneth
Built Up Area	Greater Manchester

Shareholders

100 at £1	C C Williams LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
19 July 2017	Application to strike the company off the register (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
18 February 2014	Registered office address changed from 37/39 Monton Green Eccles Manchester M30 9LL on 18 February 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 June 2012	Director's details changed for Mr John Charles Williams on 20 June 2012 (2 pages)
28 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Director's details changed for Jennifer Carveth Harris on 20 June 2012 (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 June 2011	Director's details changed for Mr John Charles Williams on 20 June 2011 (2 pages)
28 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Director's details changed for Jennifer Carveth Harris on 20 June 2011 (2 pages)
28 June 2011	Secretary's details changed for Jennifer Carveth Harris on 20 June 2011 (2 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 July 2010	Director's details changed for Mr John Charles Williams on 21 June 2010 (2 pages)
2 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Jennifer Carveth Harris on 21 June 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
10 September 2009	Return made up to 21/06/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 November 2008	Return made up to 21/06/08; full list of members (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
12 July 2007	Return made up to 21/06/07; full list of members (2 pages)
17 May 2007	Director resigned (1 page)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
8 August 2006	Return made up to 21/06/06; full list of members (2 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
17 August 2005	Return made up to 21/06/05; full list of members (2 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
25 June 2004	Return made up to 21/06/04; full list of members (7 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
1 July 2003	Return made up to 21/06/03; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
12 August 2002	Return made up to 21/06/02; full list of members (7 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (2 pages)
28 July 2001	Return made up to 21/06/01; full list of members (7 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
1 August 2000	Return made up to 21/06/00; full list of members (7 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
1 July 1999	Return made up to 21/06/99; no change of members (4 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
29 June 1998	Return made up to 21/06/98; full list of members (6 pages)
10 December 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
27 June 1997	Return made up to 21/06/97; no change of members (4 pages)
21 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
10 July 1996	Return made up to 21/06/96; no change of members (4 pages)
11 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)

Clinisystems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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