| Company Name | SHOR Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03355613 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1997(27 years ago) |
| Dissolution Date | 30 March 1999 (25 years, 1 month ago) |
| Previous Name | Madeglade Construction Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael John Helme |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1998(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (closed 30 March 1999) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | The Coach House Main Road, Lea Matlock DE4 5GJ |
| Secretary Name | Simon John Barnes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1998(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (closed 30 March 1999) |
| Role | Company Director |
| Correspondence Address | Byer House Potters Lane Samlesbury Lancashire PR5 0UE |
| Director Name | Richard James |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 125 Market Street Newton Le Willows Merseyside WA12 9DD |
| Secretary Name | Andrew Joseph |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Market Street Newton Le Willows Merseyside WA12 9DD |
Location
| Registered Address | Europa 67 Europa Business Park Bird Hall Lane Cheadle Heath Stockport SK3 0XA |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Davenport and Cale Green |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 30 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 1998 | Application for striking-off (1 page) |
| 5 August 1998 | Return made up to 17/04/98; full list of members (6 pages) |
| 4 July 1998 | Secretary resigned (1 page) |
| 4 July 1998 | Director resigned (1 page) |
| 19 March 1998 | Company name changed madeglade construction LIMITED\certificate issued on 20/03/98 (2 pages) |
| 17 March 1998 | Registered office changed on 17/03/98 from: 125 market street newton le willows merseyside WA12 9DD (1 page) |
| 17 March 1998 | New director appointed (2 pages) |
| 17 March 1998 | Accounting reference date shortened from 30/04/98 to 28/02/98 (1 page) |
| 17 March 1998 | New secretary appointed (2 pages) |
| 27 April 1997 | Director resigned (1 page) |
| 27 April 1997 | Secretary resigned (1 page) |
| 17 April 1997 | Incorporation (14 pages) |