Multisites Limited

Company Name	Multisites Limited
Company Status	Dissolved
Company Number	04160019
Category	Private Limited Company
Incorporation Date	14 February 2001(23 years, 2 months ago)
Dissolution Date	26 September 2006 (17 years, 7 months ago)
Previous Name	Medsite Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Jeremy Clive Broadbent
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 26 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	19b Park Lane Greenfield Oldham OL3 7DX

Secretary Name	Mr Jeremy Clive Broadbent
Nationality	British
Status	Closed
Appointed	28 February 2003(2 years after company formation)
Appointment Duration	3 years, 7 months (closed 26 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	19b Park Lane Greenfield Oldham OL3 7DX

Director Name	Mr Stephen Edward Michael Cappa
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2003(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 26 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sandford Crescent Wychwood Park Weston Crewe Cheshire CW2 5GJ

Director Name	Mr Lindsay Kamal Khan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 03 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Doveston Road Sale Cheshire M33 6LE

Secretary Name	Stephanie Critchlow
Nationality	British
Status	Resigned
Appointed	31 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	4 Alton Close Hartshead Ashton Under Lyne Lancashire OL6 8XG

Secretary Name	Mrs Mary Margaret Turrell
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 year, 4 months after company formation)
Appointment Duration	9 months (resigned 28 March 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 St Catherine Drive Hartford Northwich Cheshire CW8 2FE

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Location

Registered Address	Constance House 5 Missouri Avenue Salford Manchester Lancashire M50 2NP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

26 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2006	First Gazette notice for voluntary strike-off (1 page)
4 May 2006	Application for striking-off (1 page)
10 May 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
16 March 2005	Return made up to 14/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
22 December 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
14 May 2004	Return made up to 14/02/04; full list of members (5 pages)
13 May 2004	Location of register of members (1 page)
30 January 2004	Full accounts made up to 31 March 2003 (11 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	New director appointed (2 pages)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	Secretary resigned (1 page)
1 May 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
1 March 2003	Return made up to 14/02/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
19 September 2002	Full accounts made up to 31 December 2001 (11 pages)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	Secretary resigned (1 page)
29 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2002	Memorandum and Articles of Association (18 pages)
14 March 2002	Return made up to 14/02/02; full list of members 363(287) ‐ Registered office changed on 14/03/02 (7 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Director resigned (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	New director appointed (2 pages)
13 April 2001	Memorandum and Articles of Association (7 pages)
9 April 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
9 April 2001	Registered office changed on 09/04/01 from: london scottish house 24 mount street manchester M2 3DB (1 page)
5 April 2001	Company name changed ever 1499 LIMITED\certificate issued on 05/04/01 (2 pages)
14 February 2001	Incorporation (29 pages)

Multisites Limited

Business Activity

Directors

Location

Accounts

Filing History

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