Creditnet Ltd

02822261

Company Name	Creditnet Ltd
Directors	William Harold Millington and Leslie William Davidson
Company Status	Dissolved
Company Number	02822261
Category	Private Limited Company
Incorporation Date	27 May 1993(30 years, 11 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	William Harold Millington
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 June 1993(2 weeks, 1 day after company formation)
Appointment Duration	30 years, 11 months
Role	Secretary
Correspondence Address	Flat 1 3 Sheffield Road Hyde Cheshire SK14 2PU

Director Name	Mr Leslie William Davidson
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	14 February 1994(8 months, 3 weeks after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Correspondence Address	The Cottage 7 Back Lane Charlesworth Derbyshire SK14 6HJ

Secretary Name	William Harold Millington
Nationality	British
Status	Current
Appointed	27 May 1994(1 year after company formation)
Appointment Duration	29 years, 11 months
Role	Secretary
Correspondence Address	Flat 1 3 Sheffield Road Hyde Cheshire SK14 2PU

Director Name	Richard Inabi
Date of Birth	July 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	11 June 1993(2 weeks, 1 day after company formation)
Appointment Duration	8 months, 1 week (resigned 14 February 1994)
Role	Director & Secretary
Correspondence Address	271 Avenue De Grande Bretagne 31000 Toulouse France Foreign

Secretary Name	Richard Inabi
Nationality	French
Status	Resigned
Appointed	11 June 1993(2 weeks, 1 day after company formation)
Appointment Duration	8 months, 1 week (resigned 14 February 1994)
Role	Director & Secretary
Correspondence Address	271 Avenue De Grande Bretagne 31000 Toulouse France Foreign

Director Name	David Julian John
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1996)
Role	Accountant
Correspondence Address	4 Griffin Street Netherton Dudley West Midlands DY2 0LR

Director Name	Jonathan George Rogers
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1996)
Role	Accountant
Correspondence Address	Trotters End Middle Lane Oaken Staffordshire WV8 2BE

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Hyde Park House Newton Hyde Cheshire SK14 4EH
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Newton
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 May 1994 (29 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

23 June 2005	Dissolved (1 page)
29 March 1999	Dissolution deferment (1 page)
29 March 1999	Completion of winding up (1 page)
5 February 1998	Order of court to wind up (1 page)
19 November 1996	Ad 05/06/95--------- Â£ si 265@1 (2 pages)
19 November 1996	Â£ nc 1000/2000 05/06/95 (1 page)
19 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
13 August 1996	Return made up to 27/05/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 March 1996	Particulars of mortgage/charge (3 pages)
19 July 1995	Return made up to 27/05/95; full list of members (6 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	Ad 25/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 May 1995	New director appointed (2 pages)
28 March 1995	Accounts for a small company made up to 31 May 1994 (8 pages)

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