| Company Name | Ten Twelve Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03456387 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1997(26 years, 6 months ago) |
| Dissolution Date | 5 February 2002 (22 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mark Dodgson |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1997(same day as company formation) |
| Role | Consultant |
| Correspondence Address | The Sunday School Bradley Lane Frodsham Cheshire WA6 6PX |
| Secretary Name | Susan Dawn Dodgson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Links Avenue Whitley Bay Tyne & Wear NE26 1TG |
| Secretary Name | NWL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1997(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
Location
| Registered Address | 117 Smithfield Building 44 Tib Street Manchester M4 1LA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,319 |
| Cash | £4,521 |
| Current Liabilities | £9,114 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 5 February 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 9 September 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 9 September 1999 | Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page) |
| 29 March 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 8 December 1998 | Director's particulars changed (1 page) |
| 8 December 1998 | Registered office changed on 08/12/98 from: 117 smithfield buildings 44 tib street manchester M4 1LA (1 page) |
| 27 November 1998 | Return made up to 28/10/98; full list of members
|
| 6 November 1997 | Ad 29/10/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 November 1997 | Secretary resigned (1 page) |
| 6 November 1997 | New secretary appointed (2 pages) |
| 28 October 1997 | Incorporation (8 pages) |