| Company Name | Credible Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02693338 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1992(32 years, 2 months ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 months ago) |
| Previous Name | Speed 2399 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | David Anthony George Isom |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1992(3 weeks after company formation) |
| Appointment Duration | 18 years, 4 months (closed 20 July 2010) |
| Role | Director Proposed |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Deerfold Astley Village Chorley Lancashire PR7 1UH |
| Director Name | Mrs Patricia Ann Isom |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1992(3 weeks after company formation) |
| Appointment Duration | 18 years, 4 months (closed 20 July 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Deerfold Chorley Lancashire PR7 1UH |
| Secretary Name | Mrs Patricia Ann Isom |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1992(3 weeks after company formation) |
| Appointment Duration | 18 years, 4 months (closed 20 July 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Deerfold Chorley Lancashire PR7 1UH |
| Director Name | Colin John Moore |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(1 year, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 30 September 1996) |
| Role | Software Consultant |
| Correspondence Address | 5 Lower End Bradden Towcester Northamptonshire NN12 8EE |
| Director Name | Alyn Graham Rimmer |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 March 1995) |
| Role | Sales & Marketing |
| Correspondence Address | 40 Chester Road Southport Merseyside PR9 7HD |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | S C Hosker & Co 98 Waters Meeting Rd, Navigation Business Park, The Valley, Bolton Lancashire BL1 8SW |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Crompton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2010 | Application to strike the company off the register (3 pages) |
| 22 March 2010 | Application to strike the company off the register (3 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 10 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 10 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 26 September 2008 | Accounts made up to 31 May 2008 (3 pages) |
| 26 September 2008 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
| 19 February 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 19 February 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 May 2007 (3 pages) |
| 24 January 2008 | Accounts made up to 31 May 2007 (3 pages) |
| 31 March 2007 | Accounts for a dormant company made up to 31 May 2006 (10 pages) |
| 31 March 2007 | Accounts made up to 31 May 2006 (10 pages) |
| 29 March 2007 | Return made up to 08/02/07; full list of members (3 pages) |
| 29 March 2007 | Return made up to 08/02/07; full list of members (3 pages) |
| 7 March 2006 | Registered office changed on 07/03/06 from: ashley house 9 king street westhoughton bolton lancs BL5 3AX (1 page) |
| 7 March 2006 | Location of register of members (1 page) |
| 7 March 2006 | Location of debenture register (1 page) |
| 7 March 2006 | Registered office changed on 07/03/06 from: ashley house 9 king street westhoughton bolton lancs BL5 3AX (1 page) |
| 7 March 2006 | Return made up to 08/02/06; full list of members (3 pages) |
| 7 March 2006 | Return made up to 08/02/06; full list of members (3 pages) |
| 7 March 2006 | Location of debenture register (1 page) |
| 7 March 2006 | Location of register of members (1 page) |
| 13 July 2005 | Accounts made up to 31 May 2005 (4 pages) |
| 13 July 2005 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
| 1 March 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 1 March 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 29 December 2004 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 29 December 2004 | Accounts made up to 31 May 2004 (4 pages) |
| 23 March 2004 | Accounts made up to 31 May 2003 (4 pages) |
| 23 March 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 16 February 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 16 February 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 19 February 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 19 February 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 7 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 7 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 17 September 2001 | Accounts for a small company made up to 31 May 2001 (4 pages) |
| 17 September 2001 | Accounts for a small company made up to 31 May 2001 (4 pages) |
| 14 February 2001 | Return made up to 08/02/01; full list of members (7 pages) |
| 14 February 2001 | Return made up to 08/02/01; full list of members (7 pages) |
| 13 July 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 13 July 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 15 February 2000 | Return made up to 08/02/00; full list of members (7 pages) |
| 15 February 2000 | Return made up to 08/02/00; full list of members (7 pages) |
| 16 September 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 16 September 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 23 February 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 23 February 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 17 February 1999 | Return made up to 09/02/99; no change of members (4 pages) |
| 17 February 1999 | Return made up to 09/02/99; no change of members (4 pages) |
| 19 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 19 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 25 February 1998 | Return made up to 20/02/98; no change of members (4 pages) |
| 25 February 1998 | Return made up to 20/02/98; no change of members (4 pages) |
| 12 March 1997 | Return made up to 03/03/97; full list of members (6 pages) |
| 12 March 1997 | Return made up to 03/03/97; full list of members (6 pages) |
| 28 October 1996 | Director resigned (1 page) |
| 28 October 1996 | Full accounts made up to 31 May 1996 (12 pages) |
| 28 October 1996 | Registered office changed on 28/10/96 from: usp house 3A newbrook road over hulton bolton.BL5 1EL (1 page) |
| 28 October 1996 | Full accounts made up to 31 May 1996 (12 pages) |
| 28 October 1996 | Registered office changed on 28/10/96 from: usp house 3A newbrook road over hulton bolton.BL5 1EL (1 page) |
| 28 October 1996 | Director resigned (1 page) |
| 31 March 1996 | Return made up to 03/03/96; no change of members (4 pages) |
| 31 March 1996 | Return made up to 03/03/96; no change of members (4 pages) |
| 2 November 1995 | Full accounts made up to 31 May 1995 (12 pages) |
| 2 November 1995 | Full accounts made up to 31 May 1995 (12 pages) |
| 27 March 1995 | Return made up to 03/03/95; no change of members (4 pages) |
| 27 March 1995 | Return made up to 03/03/95; no change of members (4 pages) |