Indusoft Limited

Company Name	Indusoft Limited
Company Status	Dissolved
Company Number	02691859
Category	Private Limited Company
Incorporation Date	24 February 1992(32 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Tyerman
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 February 1992(1 day after company formation)
Appointment Duration	32 years, 2 months
Role	Consultant Software Designer
Correspondence Address	Partridge Nest Farm Eskdaleside Sleights Whitby North Yorkshire YO22 5ES

Director Name	Stephen Channon
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 September 1992(6 months, 1 week after company formation)
Appointment Duration	31 years, 8 months
Role	Technical Director
Correspondence Address	6 Ewesley Rickleton Washington Tyne & Wear NE38 9JG

Director Name	John Bohdan Raduch
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 September 1992(6 months, 1 week after company formation)
Appointment Duration	31 years, 8 months
Role	Managing Director
Correspondence Address	87 Joel Lane Hyde Cheshire SK14 5LF

Director Name	Steven Anthony Swinden
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 September 1995(3 years, 6 months after company formation)
Appointment Duration	28 years, 7 months
Role	Manager
Correspondence Address	80 Ackers Road Stockton Heath Warrington Cheshire WA4 2BP

Director Name	Stuart Antony Swinden
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	07 September 1995(3 years, 6 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Correspondence Address	22 Beechways Appleton Warrington WA4 5ER

Secretary Name	Steven Anthony Swinden
Nationality	British
Status	Current
Appointed	07 September 1995(3 years, 6 months after company formation)
Appointment Duration	28 years, 7 months
Role	Manager
Correspondence Address	80 Ackers Road Stockton Heath Warrington Cheshire WA4 2BP

Secretary Name	Barbara Ann Tyerman
Nationality	British
Status	Resigned
Appointed	25 February 1992(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 30 May 1994)
Role	Company Director
Correspondence Address	35 Thornwood Avenue Ingleby Barwick Stockton On Tees Cleveland TS17 0RS

Director Name	Mr Robert William Channon
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(1 year, 10 months after company formation)
Appointment Duration	2 years (resigned 22 January 1996)
Role	Company Director
Correspondence Address	9 Moore Avenue South Shields Tyne & Wear NE34 6AA

Secretary Name	Mr Peter John Beard
Nationality	British
Status	Resigned
Appointed	01 June 1994(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Wellgate Old Glossop Derbyshire SK13 9RS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 February 1992(1 day after company formation)
Appointment Duration	-1 years, 12 months (resigned 24 February 1992)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Heron House Albert Square Manchester M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 1996 (27 years, 10 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

10 July 2001	Dissolved (1 page)
10 April 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 January 2001	Liquidators statement of receipts and payments (5 pages)
12 July 2000	Liquidators statement of receipts and payments (5 pages)
14 January 2000	Liquidators statement of receipts and payments (5 pages)
21 July 1999	Liquidators statement of receipts and payments (5 pages)
5 February 1999	Liquidators statement of receipts and payments (5 pages)
9 January 1998	Appointment of a voluntary liquidator (1 page)
9 January 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 January 1998	Statement of affairs (18 pages)
16 December 1997	Registered office changed on 16/12/97 from: onward house onward street hyde cheshire SK14 1HW (1 page)
28 June 1997	Director's particulars changed (1 page)
28 June 1997	Registered office changed on 28/06/97 from: wesley house wesley street old glossop derbyshire. SK13 9SE (1 page)
12 May 1997	Particulars of mortgage/charge (3 pages)
3 May 1997	Return made up to 24/02/97; full list of members (8 pages)
10 March 1997	Full group accounts made up to 30 June 1996 (25 pages)
31 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 1996	Director resigned (2 pages)
1 May 1996	New director appointed (3 pages)
1 May 1996	Return made up to 24/02/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 March 1996	Full accounts made up to 30 June 1995 (12 pages)
14 December 1995	New secretary appointed;new director appointed (2 pages)
30 November 1995	Particulars of mortgage/charge (4 pages)
5 July 1995	Return made up to 24/02/95; full list of members (4 pages)

Indusoft Limited

Business Activity

Directors

Location

Accounts

Filing History

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