| Company Name | Provech Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04160677 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2001(23 years, 2 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Miss Amanda Jane Kerrison |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2001(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 14 January 2003) |
| Role | Computer Systems Support Analy |
| Country of Residence | Director |
| Correspondence Address | 25a Glenfield Road Ealing London W13 9JZ |
| Secretary Name | Miss Debra Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2001(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 14 January 2003) |
| Role | Account Marketing Manager |
| Correspondence Address | 25a Glenfield Road Ealing London W13 9JZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Abacus House 193 Old Street Ashton Under Lyne Lancashire OL6 7SR |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | St Peter's |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 2002 (21 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2002 | Application for striking-off (1 page) |
| 31 May 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 20 March 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 22 March 2001 | Secretary resigned (1 page) |
| 22 March 2001 | Director resigned (1 page) |
| 22 March 2001 | New director appointed (2 pages) |
| 22 March 2001 | New secretary appointed (2 pages) |
| 20 March 2001 | Accounting reference date extended from 28/02/02 to 30/04/02 (1 page) |
| 20 March 2001 | Ad 05/03/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 8 March 2001 | Registered office changed on 08/03/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 15 February 2001 | Incorporation (19 pages) |