Circuitopen Limited

Company Name	Circuitopen Limited
Company Status	Dissolved
Company Number	02054750
Category	Private Limited Company
Incorporation Date	12 September 1986(37 years, 7 months ago)
Dissolution Date	2 March 2004 (20 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Closed
Appointed	11 April 1994(7 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (closed 02 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2000(13 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 02 March 2004)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	David James Martland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2001(15 years after company formation)
Appointment Duration	2 years, 5 months (closed 02 March 2004)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	William Graham Blace
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(6 years, 5 months after company formation)
Appointment Duration	5 months (resigned 29 July 1993)
Role	Chartered Management Accountant
Correspondence Address	Little Sefton Eridge Road Crowborough East Sussex TN6 2SY

Director Name	Michael Robin Cannon
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(6 years, 5 months after company formation)
Appointment Duration	5 months (resigned 29 July 1993)
Role	Company Director
Correspondence Address	16 Courtfield Road South Kensington London SW7 4DA

Director Name	Sally Ann Tiverton Cannon
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(6 years, 5 months after company formation)
Appointment Duration	5 months (resigned 29 July 1993)
Role	Company Director
Correspondence Address	16 Courtfield Road South Kensington London SW7 4DA

Director Name	John Webb Clark
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(6 years, 5 months after company formation)
Appointment Duration	5 months (resigned 29 July 1993)
Role	Chartered Accountant
Correspondence Address	Orchard Priors Battledown Close Cheltenham Gloucestershire GL52 6RD Wales

Secretary Name	Mr Peter Graham Dawes
Nationality	British
Status	Resigned
Appointed	27 February 1993(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Queen's Acre 4 Spencer Road Canford Cliffs Poole Dorset BH13 7EU

Director Name	John William Bright
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(6 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 January 1999)
Role	Company Director
Correspondence Address	Lower Mill Cuddington Lane Cuddington Northwich Cheshire CW8 2SQ

Director Name	Timothy John Kowalski
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(6 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 February 1999)
Role	Company Director
Correspondence Address	Dunaway 29 Alton Road Wilmslow Cheshire SK9 5DY

Director Name	Martin John Storey
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(6 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	Ysgubor Newydd Nannerch Mold Clwyd CH7 5RD Wales

Director Name	Roger Allen Young
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(6 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 December 1998)
Role	Company Director
Correspondence Address	Hempgill Carriage Drive Frodsham Cheshire WA6 6DR

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(8 years, 12 months after company formation)
Appointment Duration	6 years (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Director Name	Mr John David Longden
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(12 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vicarage House Nidd Harrogate North Yorkshire HG3 3BN

Location

Registered Address	2100 Daresbury Park Warrington Cheshire WA4 4BP
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Accounts

Latest Accounts	29 September 2002 (21 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

2 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2003	Application for striking-off (1 page)
31 July 2003	Full accounts made up to 29 September 2002 (10 pages)
20 March 2003	Return made up to 27/02/03; full list of members (7 pages)
10 June 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
7 March 2002	Return made up to 27/02/02; full list of members (6 pages)
17 October 2001	Director resigned (1 page)
9 October 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
5 October 2001	New director appointed (3 pages)
25 July 2001	Amended full accounts made up to 1 October 2000 (8 pages)
21 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
21 March 2001	Return made up to 27/02/01; full list of members (6 pages)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
8 June 2000	New director appointed (5 pages)
8 June 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
9 March 2000	Return made up to 27/02/00; full list of members (7 pages)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 April 1999	Return made up to 27/02/99; no change of members (11 pages)
12 April 1999	Director resigned (1 page)
24 February 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
11 February 1999	Director resigned (1 page)
24 January 1999	New director appointed (3 pages)
11 January 1999	Director resigned (1 page)
17 June 1998	Accounts for a dormant company made up to 26 September 1997 (3 pages)
19 March 1998	Return made up to 27/02/98; full list of members (13 pages)
1 April 1997	Return made up to 27/02/97; full list of members (13 pages)
17 October 1996	Accounts for a dormant company made up to 27 September 1996 (3 pages)
26 March 1996	Return made up to 27/02/96; no change of members (6 pages)
10 January 1996	Accounts for a dormant company made up to 29 September 1995 (3 pages)
17 October 1995	New director appointed (4 pages)
21 September 1995	Particulars of mortgage/charge (74 pages)
25 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
6 June 1995	Full accounts made up to 30 September 1994 (6 pages)
12 September 1986	Certificate of Incorporation (1 page)

Circuitopen Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire