| Company Name | Ixml.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03878490 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1999(24 years, 5 months ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 months ago) |
| Previous Name | Pinco 1312 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Patrick Cryne |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2000(2 months after company formation) |
| Appointment Duration | 2 years (closed 29 January 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Tannery Town Lane Charlesworth Cheshire SK14 6HQ |
| Director Name | Roger Joseph Dickens |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2000(2 months after company formation) |
| Appointment Duration | 2 years (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | 6 Woodbourne Road Edgbaston Birmingham West Midlands B15 3QH |
| Secretary Name | Mr Patrick Cryne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2000(2 months after company formation) |
| Appointment Duration | 2 years (closed 29 January 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Tannery Town Lane Charlesworth Cheshire SK14 6HQ |
| Director Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1999(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1999(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | C/O Isoft Plc Bridgewater House 58-60 Whitworth Street Manchester Lancashire M1 6LT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 29 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2001 | Application for striking-off (1 page) |
| 14 December 2000 | Registered office changed on 14/12/00 from: bridgewater house 58-60 whitworth street manchester lancashire M1 6LT (1 page) |
| 5 December 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 15 April 2000 | Registered office changed on 15/04/00 from: saint jamess square manchester lancashire M2 6DS (1 page) |
| 15 February 2000 | Registered office changed on 15/02/00 from: 1 park row leeds west yorkshire LS1 5NR (1 page) |
| 15 February 2000 | Accounting reference date extended from 30/11/00 to 30/04/01 (1 page) |
| 10 February 2000 | Secretary resigned (1 page) |
| 10 February 2000 | Director resigned (1 page) |
| 10 February 2000 | New director appointed (2 pages) |
| 10 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 December 1999 | Company name changed pinco 1312 LIMITED\certificate issued on 16/12/99 (2 pages) |