Growth Phase Europe Limited

Company Name	Growth Phase Europe Limited
Company Status	Dissolved
Company Number	03152790
Category	Private Limited Company
Incorporation Date	30 January 1996(28 years, 3 months ago)
Dissolution Date	13 November 2001 (22 years, 5 months ago)
Previous Name	Fifthbase Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Bernard Diamond Rodgers
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 February 1996(2 weeks after company formation)
Appointment Duration	5 years, 9 months (closed 13 November 2001)
Role	Cco Business Consultant
Correspondence Address	Arran House Whittingham Lane Goosnargh Preston PR3 2JJ

Director Name	Linda Ann Smith
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1996(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 13 November 2001)
Role	Company Director
Correspondence Address	Arran House Whittingham Lane Goosnargh Preston Lancashire PR3 2JJ

Director Name	Christopher Raman
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Belgian
Status	Closed
Appointed	03 April 1997(1 year, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 13 November 2001)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Noordgijselstraat 4 B-9031 Drongen Belgium

Secretary Name	Guy Jules Joseph Louis
Nationality	Belgian
Status	Closed
Appointed	01 May 2001(5 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 13 November 2001)
Role	Company Director
Correspondence Address	Scheldeveldestraat 24 De Pinte 9840 Belgium

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	Mr Simon Roberts
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(2 weeks after company formation)
Appointment Duration	12 months (resigned 11 February 1997)
Role	Cco Business Management
Country of Residence	England
Correspondence Address	Tower House The Cross Buckland Dinham Somerset BA11 2QS

Secretary Name	Bernard Diamond Rodgers
Nationality	British
Status	Resigned
Appointed	13 February 1996(2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2001)
Role	Cco Business Consultant
Correspondence Address	Arran House Whittingham Lane Goosnargh Preston PR3 2JJ

Director Name	Anthony David Ryan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 1996(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 15 February 1999)
Role	Sales
Correspondence Address	40 Technology Parkway South Norcross 30092

Location

Registered Address	5300 Lakeside Cheadle Royal Business Park Cheadle Royal Cheshire SK8 3GP
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 November 2001	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2001	New secretary appointed (2 pages)
9 July 2001	Company name changed fifthbase LIMITED\certificate issued on 09/07/01 (2 pages)
14 May 2001	Registered office changed on 14/05/01 from: conway house ackhurst business park fox hole road chorley lancashire PR7 1NY (1 page)
14 May 2001	Secretary resigned (1 page)
10 May 2001	Company name changed sirius systems LTD\certificate issued on 10/05/01 (2 pages)
13 March 2001	First Gazette notice for compulsory strike-off (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
22 February 1999	Return made up to 30/01/99; no change of members 363(288) ‐ Director resigned (4 pages)
22 February 1999	Director resigned (1 page)
11 September 1998	Full accounts made up to 31 December 1997 (10 pages)
13 February 1998	Return made up to 30/01/98; full list of members (6 pages)
22 January 1998	New director appointed (2 pages)
12 October 1997	Registered office changed on 12/10/97 from: 123 deansgate manchester greater manchester M3 2BU (1 page)
7 August 1997	Full accounts made up to 31 December 1996 (11 pages)
6 March 1997	Return made up to 30/01/97; full list of members (6 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
27 February 1996	New secretary appointed;new director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	Accounting reference date notified as 31/12 (1 page)
27 February 1996	Ad 13/02/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 February 1996	Registered office changed on 27/02/96 from: c/o coburg house 69-71 market street atherton manchester M46 0DA (1 page)
18 February 1996	Director resigned (1 page)
18 February 1996	Secretary resigned (1 page)
30 January 1996	Incorporation (12 pages)

Growth Phase Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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