TATE Systems Limited

Company Name	TATE Systems Limited
Director	John Leslie Strickland
Company Status	Dissolved
Company Number	02948421
Category	Private Limited Company
Incorporation Date	14 July 1994(29 years, 9 months ago)
Previous Name	Dealcenter Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr John Leslie Strickland
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 October 1994(2 months, 3 weeks after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Nunnery Orrell Wigan Lancashire WN5 8HQ

Secretary Name	Mr Paul Joseph Howarth
Nationality	British
Status	Current
Appointed	24 April 2001(6 years, 9 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	7 Beaumont Chase Bolton Greater Manchester BL3 4XH

Director Name	Mr Ian Ronald Coupar
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(6 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 1995)
Role	Sales Manager
Correspondence Address	16 Heyes Road Orrell Wigan Lancashire WN5 8RJ

Director Name	Andrew Gibson Tate
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 1999)
Role	Managing Director
Correspondence Address	88 Pemberton Road Winstanley Wigan Lancashire WN3 6DA

Secretary Name	Andrew Gibson Tate
Nationality	British
Status	Resigned
Appointed	20 July 1994(6 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 October 1994)
Role	Managing Director
Correspondence Address	9 Carawood Close Shevington Wigan Lancashire WN6 8DP

Secretary Name	Mrs Ann Maria Theresa Strickland
Nationality	British
Status	Resigned
Appointed	07 October 1994(2 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 30 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Nunnery Orrell Wigan Lancashire WN5 8HQ

Director Name	Mrs Ann Maria Theresa Strickland
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(1 year, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 October 2000)
Role	Manageress
Country of Residence	United Kingdom
Correspondence Address	The Old Nunnery Orrell Wigan Lancashire WN5 8HQ

Director Name	Mr Paul Joseph Howarth
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(6 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Beaumont Chase Bolton Greater Manchester BL3 4XH

Secretary Name	Mr Michael Paul Gillibrand
Nationality	British
Status	Resigned
Appointed	30 October 2000(6 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	184 The Avenue Leigh Lancashire WN7 1HR

Secretary Name	Mr Richard Worswick
Nationality	British
Status	Resigned
Appointed	21 February 2001(6 years, 7 months after company formation)
Appointment Duration	2 months (resigned 24 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Farmleigh Gardens Great Sankey Warrington Cheshire WA5 3FA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	32 High Street Manchester M4 1QD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£33,860
Cash	£200
Current Liabilities	£224,163

Accounts

Latest Accounts	31 October 1999 (24 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

3 December 2003	Dissolved (1 page)
3 September 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
23 October 2002	Liquidators statement of receipts and payments (5 pages)
29 October 2001	Registered office changed on 29/10/01 from: systems house little lane goose green wigan lancashire WN3 6PX (1 page)
25 October 2001	Appointment of a voluntary liquidator (1 page)
25 October 2001	Statement of affairs (10 pages)
25 October 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 August 2001	Return made up to 14/07/01; full list of members (6 pages)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Secretary resigned (1 page)
17 November 2000	New secretary appointed (2 pages)
10 November 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
6 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (20 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	Secretary resigned;director resigned (1 page)
31 July 2000	Return made up to 14/07/00; full list of members (6 pages)
28 September 1999	Return made up to 14/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
28 April 1999	Director resigned (1 page)
1 September 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
24 July 1998	Return made up to 14/07/98; no change of members (4 pages)
18 May 1998	Director's particulars changed (1 page)
2 September 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
20 July 1997	Return made up to 14/07/97; full list of members (6 pages)
21 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 August 1996	Return made up to 14/07/96; no change of members 363(287) ‐ Registered office changed on 05/08/96 (4 pages)
17 May 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
4 March 1996	New director appointed (1 page)
1 May 1995	Director resigned (2 pages)
1 May 1995	Accounting reference date extended from 30/04 to 31/10 (1 page)
21 October 1994	New secretary appointed (2 pages)
13 September 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)

TATE Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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