The Interface Partnership Limited

Company Name	The Interface Partnership Limited
Company Status	Dissolved
Company Number	02377274
Category	Private Limited Company
Incorporation Date	28 April 1989(35 years ago)
Dissolution Date	26 June 2018 (5 years, 10 months ago)
Previous Names	Systembeat Limited and Interface Consultants And Contract Resources Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Nigel David Howarth
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1991(2 years after company formation)
Appointment Duration	27 years, 2 months (closed 26 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Princes Road Heaton Moor Stockport Cheshire SK4 3NQ

Director Name	Mrs Ann Theresa Howarth
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1992(3 years, 5 months after company formation)
Appointment Duration	25 years, 9 months (closed 26 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Princes Road Stockport Cheshire SK4 3NQ

Secretary Name	Mrs Ann Theresa Howarth
Nationality	British
Status	Closed
Appointed	29 September 1992(3 years, 5 months after company formation)
Appointment Duration	25 years, 9 months (closed 26 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Princes Road Stockport Cheshire SK4 3NQ

Director Name	Jeffrey Alan Walton
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1991(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 1992)
Role	Company Director
Correspondence Address	Dingleside 42 Rectory Lane Lymm Cheshire WA13 0AL

Secretary Name	Jeffrey Alan Walton
Nationality	British
Status	Resigned
Appointed	28 April 1991(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 1992)
Role	Company Director
Correspondence Address	Dingleside 42 Rectory Lane Lymm Cheshire WA13 0AL

Location

Registered Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£22,723
Cash	£16,449
Current Liabilities	£21,971

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

19 June 1989	Delivered on: 26 June 1989 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 June 1989

Delivered on: 26 June 1989
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2018	First Gazette notice for voluntary strike-off (1 page)
3 April 2018	Application to strike the company off the register (4 pages)
30 November 2017	Micro company accounts made up to 30 September 2017 (2 pages)
30 November 2017	Micro company accounts made up to 30 September 2017 (2 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
17 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
17 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
5 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 198 (6 pages)
5 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 198 (6 pages)
17 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 198 (6 pages)
28 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 198 (6 pages)
8 December 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 December 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 198 (6 pages)
17 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 198 (6 pages)
5 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
3 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
6 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
6 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
29 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
4 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
6 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
19 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
19 May 2010	Director's details changed for Mrs Ann Theresa Howarth on 28 April 2010 (2 pages)
19 May 2010	Director's details changed for Nigel David Howarth on 28 April 2010 (2 pages)
19 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
19 May 2010	Director's details changed for Nigel David Howarth on 28 April 2010 (2 pages)
19 May 2010	Director's details changed for Mrs Ann Theresa Howarth on 28 April 2010 (2 pages)
13 May 2009	Return made up to 28/04/09; full list of members (4 pages)
13 May 2009	Return made up to 28/04/09; full list of members (4 pages)
13 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 June 2008	Return made up to 28/04/08; full list of members (4 pages)
4 June 2008	Return made up to 28/04/08; full list of members (4 pages)
25 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 July 2007	Return made up to 28/04/07; no change of members (7 pages)
5 July 2007	Return made up to 28/04/07; no change of members (7 pages)
28 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
8 June 2006	Return made up to 28/04/06; full list of members (7 pages)
8 June 2006	Return made up to 28/04/06; full list of members (7 pages)
11 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
11 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
12 May 2005	Return made up to 28/04/05; full list of members (7 pages)
12 May 2005	Return made up to 28/04/05; full list of members (7 pages)
4 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
4 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 June 2004	Return made up to 28/04/04; full list of members 363(287) ‐ Registered office changed on 29/06/04 (7 pages)
29 June 2004	Return made up to 28/04/04; full list of members 363(287) ‐ Registered office changed on 29/06/04 (7 pages)
22 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
13 June 2003	Return made up to 28/04/03; full list of members (7 pages)
13 June 2003	Return made up to 28/04/03; full list of members (7 pages)
9 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
9 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
1 July 2002	Director's particulars changed (1 page)
1 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 July 2002	Director's particulars changed (1 page)
10 June 2002	Return made up to 28/04/02; full list of members (7 pages)
10 June 2002	Return made up to 28/04/02; full list of members (7 pages)
14 December 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
14 December 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
27 April 2001	Return made up to 28/04/01; full list of members (6 pages)
27 April 2001	Return made up to 28/04/01; full list of members (6 pages)
20 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
20 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
15 June 2000	Return made up to 28/04/00; full list of members (7 pages)
15 June 2000	Return made up to 28/04/00; full list of members (7 pages)
25 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
25 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
13 May 1999	Return made up to 28/04/99; full list of members (6 pages)
13 May 1999	Return made up to 28/04/99; full list of members (6 pages)
7 May 1999	Registered office changed on 07/05/99 from: abacus house 35/37 wilson patten stret warrington cheshire WA1 1PG (1 page)
7 May 1999	Registered office changed on 07/05/99 from: abacus house 35/37 wilson patten stret warrington cheshire WA1 1PG (1 page)
16 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
16 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
15 June 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
15 June 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
21 May 1998	Registered office changed on 21/05/98 from: hesketh house alderley road wilmslow cheshire SK9 1JX (1 page)
21 May 1998	Registered office changed on 21/05/98 from: hesketh house alderley road wilmslow cheshire SK9 1JX (1 page)
12 May 1998	Return made up to 28/04/98; no change of members (4 pages)
12 May 1998	Return made up to 28/04/98; no change of members (4 pages)
28 May 1997	Return made up to 28/04/97; no change of members 363(287) ‐ Registered office changed on 28/05/97 (4 pages)
28 May 1997	Return made up to 28/04/97; no change of members 363(287) ‐ Registered office changed on 28/05/97 (4 pages)
14 February 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
14 February 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
15 May 1996	Return made up to 28/04/96; full list of members (5 pages)
15 May 1996	Return made up to 28/04/96; full list of members (5 pages)
9 January 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
9 January 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
4 May 1995	Return made up to 28/04/95; no change of members (4 pages)
4 May 1995	Return made up to 28/04/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)