| Company Name | Creditenabler Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03297183 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1996(27 years, 4 months ago) |
| Dissolution Date | 7 March 2008 (16 years, 2 months ago) |
| Previous Name | Creditenabler Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Martin Gilbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2000(3 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 07 March 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ringley Close Whitefield Manchester M45 7HR |
| Director Name | Geoffrey Clark Brook |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2007(10 years, 6 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 07 March 2008) |
| Role | Company Director |
| Correspondence Address | Whisterfield Farm Whisterfield Lane Siddington Macclesfield Cheshire SK11 9DB |
| Director Name | Mr Martin Emrys Lloyd-Penny |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1997(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 12 April 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Bridle Road Burton Joyce Nottingham Notts NG14 5FS |
| Director Name | Mr Robert Edmund Mansfield |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1997(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 August 2000) |
| Role | Company Director |
| Correspondence Address | 14 Westholme Road Bidford On Avon Alcester Warwickshire B50 4AH |
| Secretary Name | Mr Cyril Frank Graham Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1997(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | The Barn Booths Hall Road Worsley Manchester M28 1LB |
| Director Name | Mr William Robert Owen Harris |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2000(3 years, 8 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 28 June 2007) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Whitebarn Whitebarn Road Alderley Edge Cheshire SK9 7AN |
| Director Name | Mr William Robert Owen Harris |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2000(3 years, 8 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 28 June 2007) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Whitebarn Whitebarn Road Alderley Edge Cheshire SK9 7AN |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1996(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
| Secretary Name | Halliwells Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1996(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Location
| Registered Address | 400 Metroplex Broadway Salford Lancashire M50 2UE |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Weaste and Seedley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 7 March 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2007 | Application for striking-off (1 page) |
| 9 July 2007 | Accounts for a dormant company made up to 31 August 2006 (6 pages) |
| 9 July 2007 | Director resigned (1 page) |
| 22 December 2006 | Return made up to 22/12/06; full list of members (2 pages) |
| 24 May 2006 | Accounts for a dormant company made up to 31 August 2005 (6 pages) |
| 3 January 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 5 July 2005 | Accounts for a dormant company made up to 31 August 2004 (6 pages) |
| 6 January 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 22 March 2004 | Accounts for a dormant company made up to 31 August 2003 (6 pages) |
| 11 January 2004 | Return made up to 30/12/03; full list of members
|
| 28 March 2003 | Accounts for a dormant company made up to 31 August 2002 (6 pages) |
| 7 January 2003 | Return made up to 30/12/02; full list of members (6 pages) |
| 17 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 18 December 2001 | Accounts for a dormant company made up to 31 August 2001 (6 pages) |
| 11 December 2001 | Accounting reference date extended from 31/03/01 to 31/08/01 (1 page) |
| 20 June 2001 | Company name changed creditenabler group LIMITED\certificate issued on 20/06/01 (2 pages) |
| 8 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 30 November 2000 | New director appointed (2 pages) |
| 30 October 2000 | Registered office changed on 30/10/00 from: 400 metroplex business park broadway salford lancashire M5 2UE (1 page) |
| 27 October 2000 | Company name changed advanced technology group limite d\certificate issued on 30/10/00 (2 pages) |
| 26 October 2000 | Director resigned (1 page) |
| 26 October 2000 | New secretary appointed (2 pages) |
| 12 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 10 January 2000 | Return made up to 30/12/99; full list of members
|
| 7 January 2000 | Registered office changed on 07/01/00 from: 400 broadway salford M5 2DW (1 page) |
| 2 September 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 30 June 1999 | Director resigned (1 page) |
| 27 January 1999 | Return made up to 30/12/98; no change of members (4 pages) |
| 31 October 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 1 May 1998 | Director resigned (1 page) |
| 14 January 1998 | Return made up to 30/12/97; full list of members (6 pages) |
| 14 March 1997 | New secretary appointed (2 pages) |
| 14 March 1997 | New director appointed (3 pages) |
| 14 March 1997 | Registered office changed on 14/03/97 from: st james's court brown street manchester M2 2JF (1 page) |
| 14 March 1997 | New director appointed (3 pages) |
| 14 March 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 31 January 1997 | Company name changed hallco 118 LIMITED\certificate issued on 03/02/97 (2 pages) |
| 30 December 1996 | Incorporation (15 pages) |