Janus Technologies Limited

Company Name	Janus Technologies Limited
Company Status	Dissolved
Company Number	04255394
Category	Private Limited Company
Incorporation Date	19 July 2001(22 years, 9 months ago)
Dissolution Date	30 November 2008 (15 years, 4 months ago)
Previous Name	Hallco 647 Limited

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mr Stephen David Cathie
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (closed 30 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hales Pasture Farm Brick Bank Lane, Allostock Knutsford Cheshire WA16 9LX

Secretary Name	Miss Lesley Cranwell
Nationality	English
Status	Closed
Appointed	29 April 2003(1 year, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 30 November 2008)
Role	Manager
Country of Residence	England
Correspondence Address	16 Beechwood Avenue Romiley Stockport Cheshire SK6 4DL

Director Name	Mr Robert Ian Templeton
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 09 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables 27 Bollin Hill Wilmslow Cheshire SK9 4AN

Secretary Name	Stephen Elliott Keller
Nationality	British
Status	Resigned
Appointed	12 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 29 April 2003)
Role	Company Director
Correspondence Address	Flat 26 36-38 Whitworth Street Manchester Greater Manchester M1 3NR

Director Name	Mr Stephen Elliot Kellar
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(4 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 02 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Regency House 36-38 Whitworth Street Manchester M1 3NR

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	19 July 2001(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2001(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	32 High Street Manchester M4 1QD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 April 2005 (18 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

30 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 May 2008	Liquidators statement of receipts and payments to 12 October 2008 (5 pages)
13 November 2007	Liquidators statement of receipts and payments (5 pages)
20 October 2006	Registered office changed on 20/10/06 from: amazon house 3 brazil street manchester M1 3PJ (1 page)
18 October 2006	Statement of affairs (6 pages)
18 October 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 October 2006	Appointment of a voluntary liquidator (1 page)
14 September 2006	Director resigned (1 page)
9 May 2006	Total exemption full accounts made up to 30 April 2004 (13 pages)
9 May 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
12 January 2006	Minutes of meeting (1 page)
12 January 2006	Ad 09/08/05--------- Â£ si 10001@1=10001 Â£ ic 10000/20001 (2 pages)
16 November 2005	Director resigned (1 page)
14 November 2005	New director appointed (1 page)
22 July 2005	Return made up to 19/07/05; full list of members (7 pages)
7 February 2005	Full accounts made up to 30 April 2003 (13 pages)
31 July 2004	Particulars of mortgage/charge (4 pages)
26 July 2004	Return made up to 19/07/04; full list of members (7 pages)
18 September 2003	Return made up to 19/07/03; full list of members (7 pages)
20 July 2003	Full accounts made up to 30 April 2002 (12 pages)
11 June 2003	New secretary appointed (2 pages)
11 June 2003	Secretary resigned (1 page)
13 May 2003	Return made up to 19/07/02; full list of members; amend (7 pages)
25 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2003	Nc inc already adjusted 11/03/02 (1 page)
25 April 2003	Ad 11/03/02--------- Â£ si 9998@1 (2 pages)
25 April 2003	Accounting reference date shortened from 31/10/02 to 30/04/02 (1 page)
2 November 2002	Particulars of mortgage/charge (3 pages)
2 November 2002	Particulars of mortgage/charge (3 pages)
15 October 2002	Return made up to 19/07/02; full list of members 363(287) ‐ Registered office changed on 15/10/02 363(190) ‐ Location of debenture register address changed (7 pages)
23 April 2002	Particulars of mortgage/charge (5 pages)
24 November 2001	Particulars of mortgage/charge (3 pages)
27 October 2001	Accounting reference date extended from 31/07/02 to 31/10/02 (1 page)
19 October 2001	Secretary resigned (1 page)
19 October 2001	Director resigned (1 page)
19 October 2001	New director appointed (2 pages)
19 October 2001	New secretary appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 July 2001	Incorporation (17 pages)

Janus Technologies Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check