Company NameCrain Systems Limited
Company StatusDissolved
Company Number04258521
CategoryPrivate Limited Company
Incorporation Date25 July 2001(22 years, 9 months ago)
Dissolution Date25 March 2003 (21 years, 1 month ago)

Directors

Director NameIan Quinlan
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2001(1 month, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 25 March 2003)
RoleManager
Correspondence Address3 The Courtyard
Victoria Road
Marlow
Buckinghamshire
SL7 1DW
Secretary NameIan Quinlan
NationalityBritish
StatusClosed
Appointed06 September 2001(1 month, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 25 March 2003)
RoleManager
Correspondence Address3 The Courtyard
Victoria Road
Marlow
Buckinghamshire
SL7 1DW
Director NameSharon Pamela Barnes
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2001(1 month, 2 weeks after company formation)
Appointment Duration1 year, 6 months (closed 25 March 2003)
RoleCompany Director
Correspondence Address11 Highfield Avenue
Romiley
Stockport
Greater Manchester
SK6 3DA
Secretary NameSharon Pamela Barnes
NationalityBritish
StatusClosed
Appointed09 September 2001(1 month, 2 weeks after company formation)
Appointment Duration1 year, 6 months (closed 25 March 2003)
RoleCompany Director
Correspondence Address11 Highfield Avenue
Romiley
Stockport
Greater Manchester
SK6 3DA
Director NameMc Formations Limited (Corporation)
StatusResigned
Appointed25 July 2001(same day as company formation)
Correspondence AddressNewfoundland Chambers
43a Whitchurch Road
Cardiff
South Glamorgan
CF4 3JN
Wales
Secretary NameCRS Legal Services Limited (Corporation)
StatusResigned
Appointed25 July 2001(same day as company formation)
Correspondence AddressNewfoundland Chambers
43a Whitchurch Road
Cardiff
South Glamorgan
CF4 3JN
Wales

Location

Registered AddressCentury House
11 St Peters Square
Manchester
M2 3DN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

25 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2002First Gazette notice for voluntary strike-off (1 page)
29 October 2002Application for striking-off (1 page)
2 October 2001Registered office changed on 02/10/01 from: c/o cooper lancaster brewers century house 11 st peters square manchester greater manchester M2 3DN (1 page)
1 October 2001New secretary appointed;new director appointed (1 page)
19 September 2001New director appointed (2 pages)
19 September 2001Secretary resigned (1 page)
19 September 2001New secretary appointed;new director appointed (2 pages)
19 September 2001Registered office changed on 19/09/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
19 September 2001Director resigned (1 page)