| Company Name | Function 4 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02767158 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1992(31 years, 5 months ago) |
| Dissolution Date | 6 September 2005 (18 years, 8 months ago) |
| Previous Name | Airspec Products Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Andrew Charles Senior |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1992(6 days after company formation) |
| Appointment Duration | 12 years, 9 months (closed 06 September 2005) |
| Role | Company Director |
| Correspondence Address | 21 Carrwood Halebarns Altrincham Cheshire WA15 0EL |
| Secretary Name | Sara Lyn Senior |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1997(4 years, 2 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 06 September 2005) |
| Role | Company Director |
| Correspondence Address | 21 Carrwood Halebarns Altrincham Cheshire WA15 0EL |
| Secretary Name | Sara Lyn Senior |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(6 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 25 August 1994) |
| Role | Company Director |
| Correspondence Address | Carlton House Carlton Road Hale Altrincham Cheshire WA15 8RH |
| Director Name | David Alan Lawton |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1994(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 27 January 1997) |
| Role | Company Director |
| Correspondence Address | 122 Vancouver Quay Salford Quays Salford Manchester M5 2TX |
| Secretary Name | Andrew Charles Senior |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1994(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 27 January 1997) |
| Role | Company Director |
| Correspondence Address | Carlton House Carlton Road Hale Altrincham Cheshire WA15 8RH |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | 1st Floor Marsland House Marsland Road Sale M33 3AQ |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,748 |
| Current Liabilities | £9,748 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2005 | Application for striking-off (1 page) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 22 October 2003 | Return made up to 17/10/03; full list of members (6 pages) |
| 14 November 2002 | Return made up to 08/11/02; full list of members (6 pages) |
| 24 October 2002 | Full accounts made up to 31 March 2002 (9 pages) |
| 19 February 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 19 November 2001 | Return made up to 15/11/01; full list of members
|
| 13 November 2001 | Registered office changed on 13/11/01 from: 7A trafford plaza seymour grove manchester lancashire M16 0LD (1 page) |
| 3 July 2001 | Auditor's resignation (1 page) |
| 29 January 2001 | Return made up to 24/11/00; full list of members (6 pages) |
| 14 July 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 19 June 2000 | Registered office changed on 19/06/00 from: kuit steinort levy 3 st marys parsonage manchester lancashire M3 2RD (1 page) |
| 11 April 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 30 January 2000 | Return made up to 24/11/99; full list of members
|
| 30 January 2000 | Return made up to 24/11/98; full list of members (6 pages) |
| 22 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 8 June 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 5 January 1998 | Return made up to 24/11/97; full list of members (6 pages) |
| 5 January 1998 | Return made up to 24/11/96; no change of members (4 pages) |
| 5 January 1998 | New secretary appointed (2 pages) |
| 5 January 1998 | Secretary resigned (1 page) |
| 17 April 1997 | Accounting reference date extended from 31/10/96 to 31/03/97 (1 page) |
| 11 February 1997 | Director resigned (1 page) |
| 26 July 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 23 January 1996 | Return made up to 24/11/95; no change of members (4 pages) |
| 3 October 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 27 July 1995 | Accounting reference date shortened from 30/11 to 31/10 (1 page) |
| 12 June 1995 | Registered office changed on 12/06/95 from: 3 st.mary's parsonage manchester M3 2RD (1 page) |
| 26 May 1995 | Return made up to 24/11/94; full list of members (10 pages) |