| Company Name | Dermetrix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03425379 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1997(26 years, 8 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Paul Edward Rolan |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 September 1997(5 days after company formation) |
| Appointment Duration | 4 years, 11 months (closed 30 July 2002) |
| Role | Physician |
| Correspondence Address | 31 Venice Court Samuel Ogden Street Manchester M1 7AX |
| Secretary Name | Derek Bannister |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1998(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 30 July 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Avondale Rise Wilmslow Cheshire SK9 2NB |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Secretary Name | Mr Martin Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 13 October 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Richmond Close Hadfield Glossop SK13 1EA |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Skelton House Manchester Science Park Lloyd Street North Manchester M15 6SH |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Hulme |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2002 | Application for striking-off (1 page) |
| 21 August 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 11 May 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 25 August 2000 | Return made up to 27/08/00; full list of members (6 pages) |
| 21 March 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 13 September 1999 | Return made up to 27/08/99; no change of members (4 pages) |
| 25 May 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 31 December 1998 | New secretary appointed (2 pages) |
| 29 October 1998 | New secretary appointed (2 pages) |
| 29 October 1998 | Secretary resigned (1 page) |
| 15 September 1998 | Return made up to 27/08/98; full list of members (6 pages) |
| 21 June 1998 | Accounting reference date shortened from 31/08/98 to 31/07/98 (1 page) |
| 29 September 1997 | Registered office changed on 29/09/97 from: skelton house manchester science park lloyd street north manchester M15 6SH (1 page) |
| 10 September 1997 | New director appointed (2 pages) |
| 10 September 1997 | Ad 04/09/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 September 1997 | New secretary appointed (2 pages) |
| 2 September 1997 | Secretary resigned (1 page) |
| 2 September 1997 | Registered office changed on 02/09/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 2 September 1997 | Director resigned (1 page) |
| 27 August 1997 | Incorporation (16 pages) |