| Company Name | Programming And Systemsolve Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01252729 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1976(48 years, 1 month ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Michael Oconnell |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1991(15 years, 3 months after company formation) |
| Appointment Duration | 21 years, 9 months (closed 23 April 2013) |
| Role | Mail Order Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Valley Way Knutsford Cheshire WA16 9AY |
| Director Name | Mrs Rosemary Oconnell |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1991(15 years, 3 months after company formation) |
| Appointment Duration | 21 years, 9 months (closed 23 April 2013) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Valley Way Knutsford Cheshire WA16 9AY |
| Secretary Name | Mrs Rosemary Oconnell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1991(15 years, 3 months after company formation) |
| Appointment Duration | 21 years, 9 months (closed 23 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Valley Way Knutsford Cheshire WA16 9AY |
Location
| Registered Address | 3 Minshull Street Knutsford Cheshire WA16 6HG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Shareholders
| 1 at £1 | Michael O'connell 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Rosemary O'connell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,862 |
| Cash | £3,205 |
| Current Liabilities | £343 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2012 | Application to strike the company off the register (3 pages) |
| 19 December 2012 | Application to strike the company off the register (3 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 6 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders Statement of capital on 2012-08-06
|
| 6 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders Statement of capital on 2012-08-06
|
| 18 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 3 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 October 2010 | Director's details changed for Mrs Rosemary Oconnell on 11 July 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Michael Oconnell on 11 July 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Director's details changed for Mrs Rosemary Oconnell on 11 July 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Director's details changed for Michael Oconnell on 11 July 2010 (2 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 17 August 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 23 July 2008 | Return made up to 11/07/08; no change of members (7 pages) |
| 23 July 2008 | Return made up to 11/07/08; no change of members (7 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 26 July 2007 | Return made up to 11/07/07; full list of members (7 pages) |
| 26 July 2007 | Return made up to 11/07/07; full list of members (7 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 26 July 2006 | Return made up to 11/07/06; full list of members (7 pages) |
| 26 July 2006 | Return made up to 11/07/06; full list of members (7 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 8 August 2005 | Return made up to 11/07/05; full list of members (7 pages) |
| 8 August 2005 | Return made up to 11/07/05; full list of members (7 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 8 July 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 8 July 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 14 July 2003 | Return made up to 11/07/03; full list of members (8 pages) |
| 14 July 2003 | Return made up to 11/07/03; full list of members (8 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 16 July 2002 | Return made up to 11/07/02; full list of members (8 pages) |
| 16 July 2002 | Return made up to 11/07/02; full list of members (8 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 23 July 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 15 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 15 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 4 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 25 January 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 25 January 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 20 July 1999 | Return made up to 19/07/99; no change of members (4 pages) |
| 13 January 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 13 January 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 25 July 1998 | Return made up to 19/07/98; no change of members (4 pages) |
| 24 March 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 24 March 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 11 August 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 11 August 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 17 July 1997 | Return made up to 19/07/97; full list of members (6 pages) |
| 4 August 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 4 August 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 24 July 1996 | Return made up to 19/07/96; no change of members (4 pages) |