| Company Name | Versimax Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04217165 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2001(22 years, 11 months ago) |
| Dissolution Date | 25 January 2005 (19 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Jason Michael O'Neill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2001(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 25 January 2005) |
| Role | Helpdesk Co-Ordinator |
| Correspondence Address | 55 Longridge Knutsford Cheshire WA16 8PA |
| Director Name | Stephen Michael Gadd |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2001(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 25 January 2005) |
| Role | Company Director |
| Correspondence Address | 38 Oxford Street Latchford Warrington Cheshire WA4 1HD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Lancaster House 70 - 76 Blackburn St Radcliffe Manchester M26 2JW |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 25 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2004 | Application for striking-off (1 page) |
| 9 March 2004 | Accounting reference date extended from 31/05/03 to 30/11/03 (1 page) |
| 9 March 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 2 July 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 21 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 14 August 2001 | New secretary appointed (2 pages) |
| 14 August 2001 | New director appointed (2 pages) |
| 22 June 2001 | Director resigned (1 page) |
| 22 June 2001 | Registered office changed on 22/06/01 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 22 June 2001 | Secretary resigned (1 page) |
| 15 May 2001 | Incorporation (12 pages) |