| Company Name | Nlynx Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03430224 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1997(26 years, 7 months ago) |
| Dissolution Date | 5 June 2007 (16 years, 10 months ago) |
| Previous Name | Hackremco (No.1277) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Richard Howard Spurr |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1997(3 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 05 June 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Southdown Crescent Cheadle Hulme Cheshire SK8 6EZ |
| Secretary Name | Beauchamp Charles Chartered Accountants (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 June 2006(8 years, 9 months after company formation) |
| Appointment Duration | 12 months (closed 05 June 2007) |
| Correspondence Address | 145a Ashley Road Hale Cheshire WA14 2UW |
| Director Name | Alan Charles Humphrey |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1997(3 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 24 August 2003) |
| Role | President/Chief Executive Offi |
| Correspondence Address | 8705 Thunderbird Road Austin 78736 Texas United States America |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1997(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1997(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
Location
| Registered Address | 4th Floor The Graftons Stamford New Road Altrincham Cheshire WA14 1DQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£636,613 |
| Cash | £7,975 |
| Current Liabilities | £993,185 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2007 | Application for striking-off (1 page) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 September 2006 | Return made up to 05/09/06; full list of members
|
| 21 June 2006 | New secretary appointed (2 pages) |
| 14 June 2006 | Secretary resigned (1 page) |
| 15 September 2005 | Return made up to 05/09/05; full list of members (6 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 30 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 December 2003 | Amended accounts made up to 31 December 2002 (6 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 15 September 2003 | Director resigned (1 page) |
| 12 September 2003 | Return made up to 05/09/03; full list of members (5 pages) |
| 30 September 2002 | Return made up to 05/09/02; full list of members (5 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 13 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 10 April 2001 | Full accounts made up to 31 December 1999 (14 pages) |
| 16 March 2001 | Registered office changed on 16/03/01 from: 3RD floor the graftons standford new road altrincham cheshire WA14 1DQ (1 page) |
| 29 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 26 September 2000 | Return made up to 05/09/00; full list of members (5 pages) |
| 3 April 2000 | Particulars of mortgage/charge (3 pages) |
| 7 December 1999 | Amended full accounts made up to 31 December 1998 (15 pages) |
| 4 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 1 October 1999 | Return made up to 05/09/99; full list of members (5 pages) |
| 1 October 1999 | Location of register of members (1 page) |
| 24 June 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 24 September 1998 | Registered office changed on 24/09/98 from: the graftons stanford new road altrincham cheshire WA14 1DQ (1 page) |
| 24 September 1998 | Return made up to 05/09/98; full list of members (5 pages) |
| 31 December 1997 | Registered office changed on 31/12/97 from: c/o hackwood secretaries LIMITED barrington house 59/67 gresham street london EC2V 7JA (1 page) |
| 31 December 1997 | New director appointed (2 pages) |
| 31 December 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 31 December 1997 | New director appointed (2 pages) |
| 31 December 1997 | Director resigned (1 page) |
| 31 December 1997 | Resolutions
|
| 8 December 1997 | Company name changed hackremco (no.1277) LIMITED\certificate issued on 08/12/97 (2 pages) |
| 5 September 1997 | Incorporation (16 pages) |