Sitric Systems Limited

Company Name	Sitric Systems Limited
Company Status	Dissolved
Company Number	04009851
Category	Private Limited Company
Incorporation Date	7 June 2000(23 years, 10 months ago)
Dissolution Date	16 September 2008 (15 years, 7 months ago)
Previous Name	Quotanet Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter Andrew Callaghan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	216 Longhurst Lane Mellor Cheshire SK6 5PW

Secretary Name	Peter Andrew Callaghan
Nationality	British
Status	Closed
Appointed	03 January 2002(1 year, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 16 September 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	216 Longhurst Lane Mellor Cheshire SK6 5PW

Director Name	Timothy John Dennis
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2003(3 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 16 September 2008)
Role	Solicitor
Correspondence Address	Tanglewood 4 Overhill Lane Wilmslow Cheshire SK9 2BG

Director Name	Mr Stuart Burn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Role	Practice Manager
Correspondence Address	21 Grosvenor Square Sale Cheshire M33 6QU

Director Name	Peter Gerard Gorvin
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Chadlea House 36 Bunkers Hill Romiley Stockport Cheshire SK6 3DS

Director Name	Miss Deanne Marcia Taylor
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Role	I.T.Manager
Correspondence Address	42 Holden Clough Drive Ashton Under Lyne Lancashire OL7 9TH

Secretary Name	Peter Gerard Gorvin
Nationality	British
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Chadlea House 36 Bunkers Hill Romiley Stockport Cheshire SK6 3DS

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	2-14 Millagte Stockport Cheshire SK1 2NN
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

16 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2008	First Gazette notice for voluntary strike-off (1 page)
29 April 2008	Application for striking-off (1 page)
22 November 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
8 June 2007	Return made up to 07/06/07; full list of members (4 pages)
10 October 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
4 July 2006	Return made up to 07/06/06; full list of members (3 pages)
25 August 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
21 June 2005	Return made up to 07/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/06/05 (4 pages)
7 February 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
14 June 2004	Return made up to 07/06/04; full list of members (8 pages)
2 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 June 2004	Application for reregistration from PLC to private (1 page)
2 June 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
2 June 2004	Re-registration of Memorandum and Articles (7 pages)
28 January 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	Director resigned (1 page)
30 September 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 30/09/03 (8 pages)
22 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
19 July 2002	Secretary resigned (1 page)
9 January 2002	Director resigned (1 page)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
7 July 2001	Return made up to 07/06/01; full list of members (8 pages)
30 November 2000	Ad 19/10/00--------- Â£ si 50002@1=50002 Â£ ic 2/50004 (4 pages)
30 November 2000	Â£ nc 50000/1000000 19/10/00 (1 page)
30 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
27 October 2000	Certificate of authorisation to commence business and borrow (1 page)
27 October 2000	Application to commence business (2 pages)
20 June 2000	New secretary appointed;new director appointed (6 pages)
20 June 2000	Registered office changed on 20/06/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	Secretary resigned;director resigned (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
7 June 2000	Incorporation (15 pages)

Sitric Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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