Company NameShiftkey Limited
Company StatusDissolved
Company Number03208579
CategoryPrivate Limited Company
Incorporation Date6 June 1996(27 years, 10 months ago)
Dissolution Date13 May 2008 (15 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameNeil Hooper
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed06 June 1996(same day as company formation)
RoleComputer Consultant
Correspondence Address21 Rossett Avenue
Timperley
Altrincham
Cheshire
WA15 6EU
Secretary NameJanet Hooper
NationalityBritish
StatusClosed
Appointed06 June 1996(same day as company formation)
RoleCompany Director
Correspondence Address21 Rossett Avenue
Timperley
Altrincham
Cheshire
WA15 6EU
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed06 June 1996(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered Address6th Floor Brazennose House West
Brazennose Street
Manchester
M2 5FE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2008Return of final meeting of creditors (1 page)
18 November 2005Registered office changed on 18/11/05 from: 21 rossett avenue timperley altrincham cheshire WA15 6EU (1 page)
11 November 2005Appointment of a liquidator (1 page)
1 September 2005Order of court to wind up (1 page)
20 September 2004Return made up to 06/06/04; full list of members (6 pages)
23 July 2003Return made up to 06/06/03; full list of members (6 pages)
31 January 2003Return made up to 06/06/02; full list of members (6 pages)
14 January 2003Strike-off action suspended (1 page)
26 November 2002First Gazette notice for compulsory strike-off (1 page)
26 February 2002Strike-off action suspended (1 page)
21 February 2002Return made up to 06/06/01; full list of members (6 pages)
20 November 2001First Gazette notice for compulsory strike-off (1 page)
11 December 2000Return made up to 06/06/00; full list of members (6 pages)
19 August 1999Return made up to 06/06/99; full list of members (6 pages)
6 August 1998Return made up to 06/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 July 1997Return made up to 06/06/97; full list of members (6 pages)
17 June 1996New secretary appointed (1 page)
17 June 1996Secretary resigned (2 pages)
6 June 1996Incorporation (17 pages)