| Company Name | Deneb Robotics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03210184 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1996(27 years, 10 months ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 months ago) |
| Previous Name | Fleetness 229 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Nigel Anthony Eldred |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1996(3 months, 1 week after company formation) |
| Appointment Duration | 3 years (closed 21 September 1999) |
| Role | Company Director |
| Correspondence Address | The Crossways 44 Macclesfield Road Wilmslow Cheshire SK9 2AJ |
| Secretary Name | Mr Charles William Hodgson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1997(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 21 September 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 The Farthings Astley Village Chorley Lancashire PR7 1SH |
| Director Name | Steven Richard Grant |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Kingston Avenue Didsbury Manchester M20 2SP |
| Secretary Name | Udo Griffiths Pope |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Highfield Road Mellor Stockport Cheshire SK6 5AL |
| Secretary Name | Mr Ivan Gordon Bruce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1996(3 months, 1 week after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 31 July 1997) |
| Role | Company Director |
| Correspondence Address | 25 Pike Place Eccleston St Helens Merseyside WA10 5EB |
Location
| Registered Address | Olympic Court Third Avenue The Village Trafford Park Manchester M17 1AP |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 1999 | Application for striking-off (1 page) |
| 10 July 1998 | Location of register of members (1 page) |
| 7 July 1998 | Registered office changed on 07/07/98 from: 123 deansgate manchester lancashire M3 2BU (1 page) |
| 18 June 1998 | Return made up to 10/06/98; no change of members
|
| 23 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 14 August 1997 | Location of register of members (1 page) |
| 4 August 1997 | Registered office changed on 04/08/97 from: business house university road salford cheshire M5 4PP (1 page) |
| 4 August 1997 | Location of register of members (1 page) |
| 6 July 1997 | Return made up to 10/06/97; full list of members (6 pages) |
| 21 October 1996 | Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page) |
| 11 October 1996 | New secretary appointed (2 pages) |
| 11 October 1996 | Registered office changed on 11/10/96 from: 123 deansgate manchester M3 2BU (1 page) |
| 11 October 1996 | Director resigned (1 page) |
| 11 October 1996 | New director appointed (3 pages) |
| 11 October 1996 | Secretary resigned (1 page) |
| 5 September 1996 | Company name changed fleetness 229 LIMITED\certificate issued on 06/09/96 (2 pages) |
| 10 June 1996 | Incorporation (26 pages) |