| Company Name | Private Word Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04620964 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2002(21 years, 4 months ago) |
| Dissolution Date | 12 April 2005 (19 years ago) |
| Previous Name | Pure Converse Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Stephen Howard Black |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 109 Oakfield Street Altrincham Cheshire WA15 8HQ |
| Director Name | Mr Michael Hart Goldstone |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2003(7 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 12 April 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Paddock South Road, Hale Altrincham Cheshire WA14 3HT |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Arthur Edward Shropshire |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Role | Software Manager |
| Correspondence Address | 9 Dene Park Disbury Manchester Lancashire M20 2GF |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Paul Coppock |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 23 July 2003(7 months after company formation) |
| Appointment Duration | 10 months (resigned 20 May 2004) |
| Role | Company Director |
| Correspondence Address | 1302 Crown Drive Alameda Califonia United States |
Location
| Registered Address | Lewis House 12 Smith Street Rochdale Lancashire OL16 1TX |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 12 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2004 | Application for striking-off (1 page) |
| 30 September 2004 | Director resigned (1 page) |
| 30 September 2004 | Director resigned (1 page) |
| 5 February 2004 | Return made up to 18/12/03; full list of members (8 pages) |
| 30 September 2003 | New director appointed (2 pages) |
| 31 July 2003 | Ad 06/06/03--------- £ si [email protected]=155 £ ic 294/449 (2 pages) |
| 31 July 2003 | New director appointed (3 pages) |
| 31 July 2003 | Resolutions
|
| 31 July 2003 | Ad 06/06/03--------- £ si [email protected]=293 £ ic 1/294 (2 pages) |
| 3 January 2003 | Secretary resigned (1 page) |
| 3 January 2003 | Director resigned (1 page) |
| 3 January 2003 | New director appointed (2 pages) |
| 3 January 2003 | New secretary appointed (2 pages) |
| 3 January 2003 | Registered office changed on 03/01/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 18 December 2002 | Incorporation (18 pages) |