Pexum Limited

Company Name	Pexum Limited
Company Status	Dissolved
Company Number	03520661
Category	Private Limited Company
Incorporation Date	3 March 1998(26 years, 2 months ago)
Dissolution Date	4 October 2008 (15 years, 6 months ago)
Previous Name	Guardian Business Solutions Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Darren Brown
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2001(3 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 04 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Penrith Avenue Sale Cheshire M33 3FN

Director Name	Jamie Anthony Gibson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2004(6 years, 6 months after company formation)
Appointment Duration	4 years (closed 04 October 2008)
Role	Company Director
Correspondence Address	2 The Chestnuts Abingdon Oxfordshire OX14 3YN

Secretary Name	Mr Darren Brown
Nationality	British
Status	Closed
Appointed	22 September 2004(6 years, 6 months after company formation)
Appointment Duration	4 years (closed 04 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Penrith Avenue Sale Cheshire M33 3FN

Director Name	David John Walsh
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	27 Fold Road Radcliffe Manchester M26 1EU

Secretary Name	Mr Peter Gibbons
Nationality	British
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Craddock Road Sale Manchester M33 3GQ

Secretary Name	Darren Richard Brown
Nationality	British
Status	Resigned
Appointed	01 May 2002(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 07 January 2004)
Role	Company Director
Correspondence Address	2 Denton Close Abingdon Oxfordshire OX14 3UP

Secretary Name	Diane Margaret Lundberg Brown
Nationality	British
Status	Resigned
Appointed	07 January 2004(5 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 September 2004)
Role	Company Director
Correspondence Address	26 Penrith Avenue Sale Cheshire M33 3FN

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Jones Lowndes Dwyer Llp 4 The Stables Wilmslow Road Didsbury Manchester M20 5PG
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£180,481
Cash	£7,525
Current Liabilities	£830,775

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

4 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 December 2007	Appointment of a voluntary liquidator (1 page)
7 December 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 December 2007	Statement of affairs (5 pages)
12 November 2007	Registered office changed on 12/11/07 from: c/o wilds LTD 70-76 blackburn street radcliffe OL16 1PX (1 page)
27 March 2007	Return made up to 03/03/07; full list of members 363(287) ‐ Registered office changed on 27/03/07 (7 pages)
6 March 2007	Registered office changed on 06/03/07 from: 26 penrith avenue sale cheshire M33 3FN (1 page)
5 December 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
30 November 2006	Registered office changed on 30/11/06 from: lancaster house 70-76 blackburn street radcliffe manchester M26 2JW (1 page)
28 April 2006	Return made up to 03/03/06; full list of members (7 pages)
18 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 May 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
11 October 2004	Secretary resigned (1 page)
30 September 2004	New secretary appointed (2 pages)
28 September 2004	New director appointed (2 pages)
21 July 2004	Ad 15/03/04--------- Â£ si 5@1=5 Â£ ic 95/100 (2 pages)
21 July 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
20 April 2004	Return made up to 03/03/04; full list of members (6 pages)
21 January 2004	Company name changed guardian business solutions limi ted\certificate issued on 21/01/04 (2 pages)
16 January 2004	New secretary appointed (2 pages)
16 January 2004	Secretary resigned (1 page)
6 January 2004	Director resigned (1 page)
11 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
24 March 2003	Return made up to 03/03/03; full list of members (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
1 June 2002	New secretary appointed (2 pages)
1 June 2002	Return made up to 03/03/02; full list of members 363(287) ‐ Registered office changed on 01/06/02 (7 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
10 April 2002	Registered office changed on 10/04/02 from: 27 fold road radcliffe manchester lancashire M26 1EU (1 page)
15 March 2002	Ad 13/02/02--------- Â£ si 93@1=93 Â£ ic 2/95 (2 pages)
10 July 2001	Return made up to 03/03/01; full list of members (6 pages)
23 May 2001	New director appointed (2 pages)
20 March 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
14 February 2001	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
1 September 1999	Registered office changed on 01/09/99 from: 16 shrewsbury road sale cheshire M33 3TP (1 page)
18 August 1999	Memorandum and Articles of Association (8 pages)
15 June 1999	Return made up to 03/03/99; full list of members (6 pages)
15 January 1999	Registered office changed on 15/01/99 from: 16 shrewsbury road sale cheshire M33 3TP (1 page)
15 January 1999	New secretary appointed (2 pages)
15 January 1999	New director appointed (2 pages)
3 March 1998	Incorporation (14 pages)

Pexum Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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