| Company Name | Vermillion Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03071470 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1995(28 years, 10 months ago) |
| Dissolution Date | 30 June 2009 (14 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Laura Hazel Million |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1995(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 1 16 Thornton Avenue Chiswick London W4 1QG |
| Secretary Name | Dr Raymond Million |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2003(8 years after company formation) |
| Appointment Duration | 6 years (closed 30 June 2009) |
| Role | Company Director |
| Correspondence Address | 1 The Spinney Whitefield Manchester M45 7LZ |
| Secretary Name | Iain Allan Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 The Old School House Waverley Road Enfield Middlesex EN2 7RX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Barnfield House The Approach Blackfrairs Road Manchester M3 7BX |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2008 | Application for striking-off (1 page) |
| 8 July 2008 | Registered office changed on 08/07/2008 from mynshull house 78 churchgate stockport cheshire SK1 1RJ (1 page) |
| 26 June 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 July 2006 | Return made up to 22/06/06; full list of members (6 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 September 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 13 August 2004 | Return made up to 22/06/04; full list of members (6 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 July 2003 | New secretary appointed (2 pages) |
| 8 July 2003 | Secretary resigned (1 page) |
| 30 June 2003 | Return made up to 22/06/03; full list of members
|
| 17 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 June 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 July 2001 | Return made up to 22/06/01; full list of members
|
| 29 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 24 June 1999 | Return made up to 22/06/99; full list of members (5 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 6 February 1999 | Registered office changed on 06/02/99 from: mynshull house 14 cateaton street manchester M3 1SQ (1 page) |
| 5 August 1998 | Secretary's particulars changed (1 page) |
| 30 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 13 October 1997 | Director's particulars changed (1 page) |
| 13 October 1997 | Return made up to 22/06/97; no change of members (6 pages) |
| 1 October 1997 | Secretary's particulars changed (1 page) |
| 31 May 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 14 November 1996 | Return made up to 22/06/96; full list of members (8 pages) |
| 14 October 1996 | Director's particulars changed (1 page) |
| 14 October 1996 | Secretary's particulars changed (1 page) |
| 3 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 27 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 27 June 1995 | Director resigned;new director appointed (2 pages) |
| 22 June 1995 | Incorporation (32 pages) |