Cormedia Software Developments Limited

Company Name	Cormedia Software Developments Limited
Company Status	Dissolved
Company Number	03245879
Category	Private Limited Company
Incorporation Date	5 September 1996(27 years, 7 months ago)
Dissolution Date	29 July 2003 (20 years, 8 months ago)
Previous Name	Corporem Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Dylan Thwaites
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2000(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 29 July 2003)
Role	Company Director
Correspondence Address	55 Cotswold Drive Horwich Bolton BL6 7DE

Secretary Name	Dylan Thwaites
Nationality	British
Status	Closed
Appointed	10 May 2001(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 29 July 2003)
Role	Company Director
Correspondence Address	55 Cotswold Drive Horwich Bolton BL6 7DE

Director Name	David Ian Ferguson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 19 October 2001)
Role	Md16 1qd
Correspondence Address	Hollies Lodge Darnhall School Lane Winsford Cheshire CW7 1LH

Secretary Name	Lynn Margaret Ferguson
Nationality	British
Status	Resigned
Appointed	24 October 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 25 August 2000)
Role	Secretary
Correspondence Address	Tall Tree Northwich Road, Dutton Warrington Cheshire WA4 4JY

Director Name	Lynn Margaret Ferguson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 October 2001)
Role	Company Director
Correspondence Address	Tall Tree Northwich Road, Dutton Warrington Cheshire WA4 4JY

Director Name	Mr Stephen Kennedy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(3 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Westfield Road Mow Cop Stoke On Trent Staffordshire ST7 3NJ

Director Name	Angela Mary Pennington
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(3 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 May 2001)
Role	Accountant
Correspondence Address	8 Harwin Close Rochdale Lancashire OL12 7UY

Secretary Name	Angela Mary Pennington
Nationality	British
Status	Resigned
Appointed	25 August 2000(3 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 May 2001)
Role	Accountant
Correspondence Address	8 Harwin Close Rochdale Lancashire OL12 7UY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 September 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Kroll Buchler Phillips 1 Oxford Court Bishopsgate Manchester M2 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 1999 (24 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

29 July 2003	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2003	First Gazette notice for compulsory strike-off (1 page)
22 October 2002	Receiver's abstract of receipts and payments (3 pages)
21 October 2002	Receiver ceasing to act (1 page)
4 October 2002	Receiver's abstract of receipts and payments (3 pages)
12 April 2002	Statement of Affairs in administrative receivership following report to creditors (9 pages)
3 April 2002	Director resigned (1 page)
31 December 2001	Return made up to 05/09/01; full list of members (10 pages)
10 December 2001	Administrative Receiver's report (8 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
3 October 2001	Appointment of receiver/manager (1 page)
3 October 2001	Registered office changed on 03/10/01 from: chadwick & co chartered accountants television house 10/12 mount street manchester lancashire M2 5NT (1 page)
8 September 2001	Particulars of mortgage/charge (5 pages)
24 August 2001	Particulars of mortgage/charge (5 pages)
20 July 2001	Company name changed corporem LIMITED\certificate issued on 20/07/01 (2 pages)
12 June 2001	Particulars of mortgage/charge (5 pages)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	Secretary resigned;director resigned (1 page)
16 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
16 February 2001	Ad 21/12/00--------- Â£ si [email protected]=64 Â£ ic 951/1015 (2 pages)
16 February 2001	Nc inc already adjusted 21/12/00 (1 page)
7 February 2001	S-div 21/12/00 (1 page)
7 February 2001	Ad 21/12/00--------- Â£ si [email protected]=1 Â£ ic 950/951 (2 pages)
23 October 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
23 October 2000	Return made up to 05/09/00; full list of members (6 pages)
22 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	New secretary appointed;new director appointed (2 pages)
22 September 2000	Ad 25/05/00--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
22 September 2000	Ad 25/08/00--------- Â£ si 653@1=653 Â£ ic 102/755 (2 pages)
22 September 2000	Conve 25/08/00 (1 page)
22 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (22 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	Ad 25/08/00--------- Â£ si 175@1=175 Â£ ic 755/930 (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	Ad 25/08/00--------- Â£ si 20@1=20 Â£ ic 930/950 (2 pages)
22 September 2000	Secretary resigned (1 page)
14 February 2000	Return made up to 05/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 February 2000	Registered office changed on 04/02/00 from: spring court spring road hale altrincham cheshire WA14 2UQ (1 page)
20 January 2000	Particulars of mortgage/charge (3 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
7 July 1999	Registered office changed on 07/07/99 from: britannia chambers 26 george street st helens merseyside WA10 1BZ (1 page)
22 February 1999	Company name changed optimax 2000 LIMITED\certificate issued on 23/02/99 (2 pages)
27 October 1998	Return made up to 05/09/98; no change of members (4 pages)
3 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
20 April 1998	Registered office changed on 20/04/98 from: 1 new york cottages bowden view lane hoo green mere knutsford cheshire WA16 0QD (1 page)
6 February 1998	Return made up to 05/09/97; full list of members (6 pages)
27 October 1997	Registered office changed on 27/10/97 from: 37 seymour terrace seymour street liverpool merseyside L3 5PE (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	Secretary resigned (1 page)
2 December 1996	New director appointed (2 pages)
2 December 1996	New secretary appointed (2 pages)
5 November 1996	Memorandum and Articles of Association (11 pages)
5 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 October 1996	Registered office changed on 28/10/96 from: 788-790 finchley road london NW11 7UR (1 page)
5 September 1996	Incorporation (17 pages)

Cormedia Software Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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