| Company Name | Comtronics Computer Solutions Limited |
|---|---|
| Director | Lesley Janet Barrett |
| Company Status | Dissolved |
| Company Number | 03735526 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1999(25 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Lesley Janet Barrett |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1999(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | The Low Lodge Broughton Skipton North Yorkshire BD23 3AD |
| Secretary Name | Lesley Janet Barrett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2000(1 year after company formation) |
| Appointment Duration | 24 years |
| Role | Managing Director |
| Correspondence Address | The Low Lodge Broughton Skipton North Yorkshire BD23 3AD |
| Director Name | Mark Gordon Barrett |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1999(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 86 Keighley Road Skipton North Yorkshire BD23 2RA |
| Secretary Name | Mark Gordon Barrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1999(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 86 Keighley Road Skipton North Yorkshire BD23 2RA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Brazennose House Lincoln Square Manchester M2 5BL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,611 |
| Cash | £187 |
| Current Liabilities | £36,841 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 4 August 2005 | Dissolved (1 page) |
|---|---|
| 4 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 May 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 January 2004 | Crt. Order-change of liquidator (18 pages) |
| 9 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2002 | Liquidators statement of receipts and payments (6 pages) |
| 14 June 2002 | Registered office changed on 14/06/02 from: devonshire house 36 george street manchester lancashire M1 4HA (1 page) |
| 5 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 December 2000 | Resolutions
|
| 1 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 1 December 2000 | Statement of affairs (10 pages) |
| 17 November 2000 | Registered office changed on 17/11/00 from: 29 keighley road skipton north yorkshire BD23 2LX (1 page) |
| 11 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 17 July 2000 | Director resigned (1 page) |
| 20 April 2000 | Return made up to 18/03/00; full list of members
|
| 20 April 2000 | Registered office changed on 20/04/00 from: unit 34 craven buildings craven street skipton north yorkshire BD23 2AP (1 page) |
| 20 April 2000 | Secretary resigned (1 page) |
| 20 April 2000 | New secretary appointed (2 pages) |
| 20 April 2000 | Ad 13/04/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 July 1999 | Particulars of mortgage/charge (3 pages) |
| 26 March 1999 | Registered office changed on 26/03/99 from: unit 34 craven buildings craven street skipton skipton north yorkshire BD23 2RA (1 page) |
| 24 March 1999 | Secretary resigned (1 page) |
| 24 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 March 1999 | Director resigned (1 page) |
| 24 March 1999 | New director appointed (2 pages) |
| 18 March 1999 | Incorporation (20 pages) |