| Company Name | Nortek Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03084753 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1995(28 years, 9 months ago) |
| Dissolution Date | 15 December 2009 (14 years, 4 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 | Thomas Joseph Cuffe |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1995(1 week after company formation) |
| Appointment Duration | 14 years, 4 months (closed 15 December 2009) |
| Role | Company Director |
| Correspondence Address | 43 Chapel Road Sale Cheshire M33 7FD |
| Secretary Name | John Bernard Cuffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1995(1 week after company formation) |
| Appointment Duration | 14 years, 4 months (closed 15 December 2009) |
| Role | Company Director |
| Correspondence Address | 114 Cherry Crescent Rossendale BB4 6DS |
| Secretary Name | Philip Charles Vibrans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Director Name | Davenport Credit Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1995(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Location
| Registered Address | Beech House 23 Ladies Lane Hindley Wigan Lancashire WN2 2QA |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Hindley |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 15 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2009 | Application for striking-off (1 page) |
| 28 May 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 26 August 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 15 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 19 September 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 3 August 2005 | Return made up to 27/07/05; full list of members (2 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 18 August 2004 | Return made up to 27/07/04; full list of members (6 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 20 August 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 2 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 16 June 2001 | Accounts for a small company made up to 5 April 2001 (6 pages) |
| 4 June 2001 | Accounting reference date shortened from 31/07/01 to 05/04/01 (1 page) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 5 September 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 16 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 13 August 1999 | Return made up to 27/07/99; full list of members (6 pages) |
| 1 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 19 August 1998 | Return made up to 27/07/98; no change of members
|
| 2 June 1998 | Registered office changed on 02/06/98 from: 43 chapel road sale cheshire M33 7FD (1 page) |
| 2 June 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 12 August 1997 | Return made up to 27/07/97; no change of members (4 pages) |
| 20 December 1996 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 18 September 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 21 August 1995 | New director appointed (2 pages) |
| 21 August 1995 | Secretary resigned (2 pages) |
| 21 August 1995 | New secretary appointed (2 pages) |
| 21 August 1995 | Registered office changed on 21/08/95 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page) |
| 21 August 1995 | Director resigned (2 pages) |
| 27 July 1995 | Incorporation (20 pages) |