| Company Name | Structured Network Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04037234 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2000(23 years, 9 months ago) |
| Dissolution Date | 3 May 2005 (18 years, 11 months ago) |
| Previous Name | CAS (Structured Network Systems) Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | George Gravell |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Denby Lane Stockport Cheshire SK4 2RA |
| Director Name | Patrick Penny |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2001(9 months after company formation) |
| Appointment Duration | 4 years (closed 03 May 2005) |
| Role | Engineer |
| Correspondence Address | 103 Epping Drive Sale Cheshire M33 5LH |
| Secretary Name | Sally Ann Gravell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2002(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 03 May 2005) |
| Role | Accounts Manager |
| Correspondence Address | 35 Denby Lane Heaton Chapel Stockport Cheshire SK4 2RA |
| Director Name | Christopher Booth |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2001(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 20 August 2003) |
| Role | Data Engineer |
| Correspondence Address | 27 Abbey Lane Leigh Lancashire WN7 5PF |
| Director Name | Countrywide Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Correspondence Address | 386-388 Palatine Road Manchester M22 4FZ |
| Secretary Name | Countrywide Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Correspondence Address | 386-388 Palatine Road Manchester M22 4FZ |
Location
| Registered Address | Crossley Park Unit 4 Offices 13-14 Stockport Cheshire SK4 5BF |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons North |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 18 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 30 September 2003 | Director resigned (1 page) |
| 22 September 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 31 May 2003 | Total exemption full accounts made up to 31 July 2002 (5 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 20 May 2002 | New secretary appointed (2 pages) |
| 22 November 2001 | Registered office changed on 22/11/01 from: 9 prestbury road macclesfield SK10 1AU (1 page) |
| 20 November 2001 | New director appointed (2 pages) |
| 29 October 2001 | Secretary resigned (1 page) |
| 29 October 2001 | Director resigned (1 page) |
| 8 August 2001 | Return made up to 20/07/01; full list of members (7 pages) |
| 16 July 2001 | Ad 20/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 May 2001 | New director appointed (2 pages) |
| 19 December 2000 | New director appointed (2 pages) |
| 14 November 2000 | New director appointed (2 pages) |
| 21 September 2000 | Registered office changed on 21/09/00 from: 386-388 palatine road manchester lancashire M22 4FZ (1 page) |
| 18 September 2000 | Company name changed padwell LTD\certificate issued on 19/09/00 (2 pages) |