Mosaic C.A.D. Limited

Company Name	Mosaic C.A.D. Limited
Company Status	Dissolved
Company Number	01975767
Category	Private Limited Company
Incorporation Date	9 January 1986(38 years, 3 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)
Previous Names	Swift 1543 Limited and Mosaic Technology Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael James Newton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2016(30 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 13 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB

Director Name	Mr Peter Barry Lomas
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(5 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 June 1997)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Sheenella Bank Cottage Vicarage Lane, Tilstone Fearnall Tarporley Cheshire CW6 9HP

Director Name	Ms Carole Jeffery
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(5 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 May 1992)
Role	Company Officer
Correspondence Address	10 Sandown Drive Sale Cheshire M33 4PE

Secretary Name	Ms Carole Jeffery
Nationality	British
Status	Resigned
Appointed	27 December 1991(5 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 May 1992)
Role	Company Director
Correspondence Address	10 Sandown Drive Sale Cheshire M33 4PE

Secretary Name	Mrs Janet Franklin
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	6 Whittlewood Close Birchwood Warrington Cheshire WA3 6TU

Secretary Name	Mr Reuben Dowding
Nationality	British
Status	Resigned
Appointed	01 December 1993(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 04 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Claremont Pen Y Ball Holywell Flintshire CH8 8LD Wales

Secretary Name	Jennifer Carol Clarke
Nationality	British
Status	Resigned
Appointed	05 December 1994(8 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 August 1995)
Role	Company Director
Correspondence Address	125 Albert Road West Heaton Bolton Lancashire BL1 5EB

Director Name	David Sprott
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1997(11 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 December 1997)
Role	Company Director
Correspondence Address	Karinya 1 High Pell Gate Barns Cartmel Road Grange Over Sands Cumbria LA11 7QX

Director Name	Mr Michael James Newton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1997(11 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Frandley House Warrington Road Antrobus Nortwich Cheshire CW9 6JB

Secretary Name	David Sprott
Nationality	British
Status	Resigned
Appointed	29 June 1997(11 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 December 1997)
Role	Company Director
Correspondence Address	Karinya 1 High Pell Gate Barns Cartmel Road Grange Over Sands Cumbria LA11 7QX

Director Name	Mr Nigel Fredrick Thomas Hugh Petrie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(11 years, 11 months after company formation)
Appointment Duration	18 years, 4 months (resigned 17 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB

Director Name	Peter James Kulleseid
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(11 years, 11 months after company formation)
Appointment Duration	7 years (resigned 31 December 2004)
Role	Company Director
Correspondence Address	9 Rooklands Scotter Gainsborough Lincolnshire DN21 3TT

Director Name	John Martyn Elliott
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(11 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 September 2000)
Role	Company Director
Correspondence Address	8 Spindlepoint Drive Worsley Manchester M28 7GL

Secretary Name	Stephen David Bannister
Nationality	British
Status	Resigned
Appointed	18 December 1997(11 years, 11 months after company formation)
Appointment Duration	11 months (resigned 18 November 1998)
Role	Company Director
Correspondence Address	Cock Lane Farm Warrington Road, Great Budworth Northwich Cheshire CW9 6HB

Secretary Name	Michael Alan Fawcett
Nationality	British
Status	Resigned
Appointed	18 November 1998(12 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 May 2001)
Role	Accountant
Correspondence Address	94 Mottram Old Road Stalybridge Cheshire SK15 2TE

Secretary Name	Sarah Bentley Buchanan
Nationality	British
Status	Resigned
Appointed	24 May 2001(15 years, 4 months after company formation)
Appointment Duration	9 years, 12 months (resigned 19 May 2011)
Role	Company Director
Correspondence Address	180 Strines Road Strines Stockport Cheshire SK6 7GA

Director Name	Mr Andrew Patrick Finn
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(18 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 241 Bramhall Moor Road Hazel Grove Stockport Cheshire SK7 5JL

Director Name	Ms Pauline Anne Norstrom
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(24 years after company formation)
Appointment Duration	6 years, 2 months (resigned 18 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB

Secretary Name	Mrs Helen Pamela Doroszkiewicz
Status	Resigned
Appointed	16 June 2011(25 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 April 2016)
Role	Company Director
Correspondence Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB

Director Name	Legacy Company One Limited (Corporation)
Status	Resigned
Appointed	11 May 2016(30 years, 4 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 30 May 2016)
Correspondence Address	1 Northwich Road Antrobus Northwich Cheshire CW9 6JB

Contact

Website	dedicatedmicros.com
Email address	[email protected]

Location

Registered Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Antrobus
Ward	Marbury

Shareholders

51 at £1	Mosaic Technology LTD 51.00% Ordinary
49 at £1	Dedicated Micro Computers Group LTD 49.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£4,037

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
21 June 2016	Application to strike the company off the register (3 pages)
21 June 2016	Application to strike the company off the register (3 pages)
1 June 2016	Termination of appointment of Legacy Company One Limited as a director on 30 May 2016 (1 page)
1 June 2016	Previous accounting period shortened from 31 December 2016 to 31 May 2016 (1 page)
1 June 2016	Previous accounting period shortened from 31 December 2016 to 31 May 2016 (1 page)
1 June 2016	Termination of appointment of Legacy Company One Limited as a director on 30 May 2016 (1 page)
31 May 2016	Appointment of Mr Michael James Newton as a director on 31 May 2016 (2 pages)
31 May 2016	Appointment of Mr Michael James Newton as a director on 31 May 2016 (2 pages)
12 May 2016	Micro company accounts made up to 31 December 2015 (2 pages)
12 May 2016	Micro company accounts made up to 31 December 2015 (2 pages)
11 May 2016	Appointment of Legacy Company One Limited as a director on 11 May 2016 (2 pages)
11 May 2016	Appointment of Legacy Company One Limited as a director on 11 May 2016 (2 pages)
24 April 2016	Termination of appointment of Pauline Anne Norstrom as a director on 18 April 2016 (1 page)
24 April 2016	Termination of appointment of Pauline Anne Norstrom as a director on 18 April 2016 (1 page)
20 April 2016	Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 17 April 2016 (1 page)
20 April 2016	Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 17 April 2016 (1 page)
20 April 2016	Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 17 April 2016 (1 page)
20 April 2016	Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 17 April 2016 (1 page)
12 March 2016	Registered office address changed from Unit 1200 Daresbury Park Daresbury Warrington WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016 (1 page)
12 March 2016	Registered office address changed from Unit 1200 Daresbury Park Daresbury Warrington WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016 (1 page)
1 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
1 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
28 January 2013	Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 28 January 2013 (2 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 January 2013	Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 28 January 2013 (2 pages)
3 October 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 October 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 January 2012	Appointment of Mrs Helen Pamela Doroszkiewicz as a secretary (1 page)
11 January 2012	Appointment of Mrs Helen Pamela Doroszkiewicz as a secretary (1 page)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
10 November 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
10 November 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
23 May 2011	Termination of appointment of Sarah Bentley Buchanan as a secretary (1 page)
23 May 2011	Termination of appointment of Sarah Bentley Buchanan as a secretary (1 page)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
3 October 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
3 October 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
17 March 2010	Termination of appointment of Andrew Finn as a director (1 page)
17 March 2010	Termination of appointment of Andrew Finn as a director (1 page)
27 January 2010	Appointment of Mrs Pauline Anne Norstrom as a director (2 pages)
27 January 2010	Appointment of Mrs Pauline Anne Norstrom as a director (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 March 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
14 March 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 October 2006	Registered office changed on 02/10/06 from: 11 oak street pendlebury swinton manchester lancashire M27 4FL (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 11 oak street pendlebury swinton manchester lancashire M27 4FL (1 page)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
31 January 2005	Full accounts made up to 30 June 2004 (8 pages)
31 January 2005	Full accounts made up to 30 June 2004 (8 pages)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	New director appointed (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	New director appointed (1 page)
29 June 2004	Full accounts made up to 30 June 2003 (8 pages)
29 June 2004	Full accounts made up to 30 June 2003 (8 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
2 April 2003	Full accounts made up to 30 June 2002 (8 pages)
2 April 2003	Full accounts made up to 30 June 2002 (8 pages)
3 January 2003	Return made up to 31/12/02; full list of members (7 pages)
3 January 2003	Return made up to 31/12/02; full list of members (7 pages)
19 February 2002	Full accounts made up to 30 June 2001 (8 pages)
19 February 2002	Full accounts made up to 30 June 2001 (8 pages)
13 February 2002	Return made up to 31/12/01; full list of members (6 pages)
13 February 2002	Return made up to 31/12/01; full list of members (6 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
3 May 2001	Full accounts made up to 30 June 2000 (8 pages)
3 May 2001	Full accounts made up to 30 June 2000 (8 pages)
5 February 2001	Return made up to 31/12/00; full list of members (6 pages)
5 February 2001	Return made up to 31/12/00; full list of members (6 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
25 April 2000	Full accounts made up to 30 June 1999 (9 pages)
25 April 2000	Full accounts made up to 30 June 1999 (9 pages)
19 January 2000	Return made up to 31/12/99; full list of members (7 pages)
19 January 2000	Return made up to 31/12/99; full list of members (7 pages)
17 December 1999	Return made up to 30/11/99; full list of members (7 pages)
17 December 1999	Return made up to 30/11/99; full list of members (7 pages)
7 May 1999	Registered office changed on 07/05/99 from: 16 hilton square pendlebury swinton manchester M27 4DB (1 page)
7 May 1999	Registered office changed on 07/05/99 from: 16 hilton square pendlebury swinton manchester M27 4DB (1 page)
5 May 1999	Full accounts made up to 30 June 1998 (9 pages)
5 May 1999	Full accounts made up to 30 June 1998 (9 pages)
29 December 1998	Return made up to 08/12/98; full list of members (9 pages)
29 December 1998	Return made up to 08/12/98; full list of members (9 pages)
24 December 1998	Secretary resigned (1 page)
24 December 1998	Secretary resigned (1 page)
17 April 1998	Full accounts made up to 30 June 1997 (11 pages)
17 April 1998	Full accounts made up to 30 June 1997 (11 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	Return made up to 08/12/97; full list of members (9 pages)
31 March 1998	Return made up to 08/12/97; full list of members (9 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Secretary resigned;director resigned (1 page)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Secretary resigned;director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
27 August 1997	Secretary resigned (1 page)
27 August 1997	New secretary appointed;new director appointed (2 pages)
27 August 1997	Registered office changed on 27/08/97 from: carrington business park carrington urmston manchester M31 4YR (1 page)
27 August 1997	Secretary resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	New secretary appointed;new director appointed (2 pages)
27 August 1997	Registered office changed on 27/08/97 from: carrington business park carrington urmston manchester M31 4YR (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
13 July 1997	Auditor's resignation (1 page)
13 July 1997	Auditor's resignation (1 page)
12 June 1997	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
12 June 1997	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
17 February 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
17 February 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
13 December 1996	Return made up to 08/12/96; no change of members (4 pages)
13 December 1996	Return made up to 08/12/96; no change of members (4 pages)
22 January 1996	Memorandum and Articles of Association (13 pages)
22 January 1996	Memorandum and Articles of Association (13 pages)
28 December 1995	Return made up to 08/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 December 1995	Return made up to 08/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 November 1995	Company name changed mosaic technology LIMITED\certificate issued on 20/11/95 (18 pages)
17 November 1995	Company name changed mosaic technology LIMITED\certificate issued on 20/11/95 (18 pages)
19 October 1995	Full accounts made up to 31 May 1995 (11 pages)
19 October 1995	Full accounts made up to 31 May 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)

Mosaic C.A.D. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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