Company NameTradeline Systems Limited
Company StatusDissolved
Company Number02362952
CategoryPrivate Limited Company
Incorporation Date17 March 1989(35 years, 1 month ago)
Dissolution Date29 January 2002 (22 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameJames Patrick Keogh
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2001(11 years, 10 months after company formation)
Appointment Duration11 months, 4 weeks (closed 29 January 2002)
RoleCompany Director
Correspondence AddressTor End
Tor End Road
Rossendale
Lancashire
BB4 4AW
Secretary NameHelen Maria Keoeh
NationalityBritish
StatusClosed
Appointed05 February 2001(11 years, 10 months after company formation)
Appointment Duration11 months, 4 weeks (closed 29 January 2002)
RoleCompany Director
Correspondence AddressTor End
Helmsmore
Rossendale
Lancashire
BB4 4AW
Director NameMr Ian Moran
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1991(2 years after company formation)
Appointment Duration4 years (resigned 17 March 1995)
RoleCompany Director
Correspondence Address5 Charles Morris Close
Failsworth
Manchester
Lancashire
M35 9LZ
Secretary NameMr Gary Bolton
NationalityBritish
StatusResigned
Appointed17 March 1991(2 years after company formation)
Appointment Duration8 years, 3 months (resigned 12 July 1999)
RoleCompany Director
Correspondence Address12 Parkleigh Drive
New Moston
Manchester
Lancashire
M10 0RY
Director NameAndrew Nightingale
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1995(6 years after company formation)
Appointment Duration5 years, 10 months (resigned 05 February 2001)
RoleEngineer
Correspondence Address13 Woodside
Haslingden
Rossendale
Lancashire
BB4 6QQ
Secretary NameMichelle Maria Nightingale
NationalityBritish
StatusResigned
Appointed12 July 1999(10 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 February 2001)
RoleCompany Director
Correspondence Address13 Woodside
Haslingden
Rossendale
Lancashire
BB4 6QQ

Location

Registered AddressHampton House
Oldham Road, Middleton
Manchester
M24 1GT
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardNorth Middleton
Built Up AreaGreater Manchester

Financials

Year2014
Cash£1,954
Current Liabilities£20,362

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

29 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2001First Gazette notice for compulsory strike-off (1 page)
12 March 2001Director resigned (1 page)
12 March 2001New secretary appointed (2 pages)
12 March 2001Registered office changed on 12/03/01 from: 85 deardengate haslingden rossendale lancashire BB4 5SN (1 page)
12 March 2001Secretary resigned (1 page)
12 March 2001New director appointed (2 pages)
30 June 2000Accounts for a small company made up to 31 March 1999 (4 pages)
7 June 2000Return made up to 17/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
7 September 1999Registered office changed on 07/09/99 from: glenn j wrighton (accountant) 85 deardengate haslingden rossendale lancashire BB4 5SN (1 page)
22 July 1999Secretary resigned (1 page)
22 July 1999New secretary appointed (2 pages)
2 June 1999Registered office changed on 02/06/99 from: ryder house 22 sadler street middleton manchester M24 3UJ (1 page)
16 April 1999Return made up to 17/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
16 April 1999Accounts for a small company made up to 31 March 1998 (4 pages)
6 July 1998Return made up to 17/03/98; full list of members (5 pages)
17 February 1998Accounts for a small company made up to 31 March 1997 (4 pages)
6 June 1997Return made up to 17/03/97; full list of members (5 pages)
29 April 1997Full accounts made up to 31 March 1996 (10 pages)
24 May 1996Return made up to 17/03/96; full list of members (5 pages)
1 February 1996Accounts for a small company made up to 31 March 1995 (4 pages)
26 September 1995Return made up to 17/03/95; full list of members (12 pages)