| Company Name | Thatrailwaysite.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04057604 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2000(23 years, 8 months ago) |
| Dissolution Date | 22 July 2003 (20 years, 9 months ago) |
| Previous Name | Broomco (2283) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Andrew William Mullett |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2000(1 month after company formation) |
| Appointment Duration | 2 years, 10 months (closed 22 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Rufford Road Whalley Range Manchester Lancs M16 8AE |
| Director Name | Mr David John Catton |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2000(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 22 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Hall Farm Main Road Cutthorpe Chesterfield S42 7AJ |
| Secretary Name | Miss Georgina Lucy Hague |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2001(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 22 July 2003) |
| Role | Project Manager |
| Correspondence Address | Fern Cottage 11 Irvin Drive Moss Nook Manchester M22 5LR |
| Director Name | Michael Paul Piercy |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2000(1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 13 March 2001) |
| Role | Company Director |
| Correspondence Address | 2 Deva Terrace Boughton Chester Cheshire CH3 5AH Wales |
| Secretary Name | Wendy Brooker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2000(1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 13 March 2001) |
| Role | Company Director |
| Correspondence Address | 44 Merlin Grove Beckenham Kent BR3 3HU |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2000(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2000(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2000(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Location
| Registered Address | 2nd Floor 105 Princess Street Manchester M1 6DD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 22 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2003 | Application for striking-off (1 page) |
| 9 August 2002 | Registered office changed on 09/08/02 from: c/o custardcream.com PLC 101 princess street manchester lancashire M1 6DD (1 page) |
| 9 August 2002 | Total exemption small company accounts made up to 31 July 2001 (2 pages) |
| 12 February 2002 | Director resigned (1 page) |
| 22 November 2001 | Return made up to 22/08/01; full list of members (7 pages) |
| 15 November 2001 | Secretary resigned (1 page) |
| 15 November 2001 | Director resigned (1 page) |
| 15 November 2001 | New secretary appointed (2 pages) |
| 13 October 2000 | Ad 03/10/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 13 October 2000 | New director appointed (2 pages) |
| 13 October 2000 | Registered office changed on 13/10/00 from: 101 princess street manchester lancashire M1 6DD (1 page) |
| 13 October 2000 | Resolutions
|
| 3 October 2000 | New director appointed (2 pages) |
| 3 October 2000 | New director appointed (3 pages) |
| 2 October 2000 | New secretary appointed (2 pages) |
| 26 September 2000 | Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page) |
| 26 September 2000 | Secretary resigned;director resigned (1 page) |
| 26 September 2000 | Registered office changed on 26/09/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 26 September 2000 | Director resigned (1 page) |