Modicum Limited

Company Name	Modicum Limited
Company Status	Dissolved
Company Number	02637302
Category	Private Limited Company
Incorporation Date	13 August 1991(32 years, 8 months ago)
Dissolution Date	26 April 2011 (12 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Henry Hughes
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1991(same day as company formation)
Role	Computer Systems Performance Engineer
Country of Residence	United Kingdom
Correspondence Address	28 Boundary Lane Congleton Cheshire CW12 3HZ

Secretary Name	Mrs Brenda Hughes
Nationality	British
Status	Closed
Appointed	23 April 1992(8 months, 2 weeks after company formation)
Appointment Duration	19 years (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Boundary Lane Congleton Cheshire CW12 3HZ

Director Name	Mr Graham Charles Titterington
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(same day as company formation)
Role	Computer Consultant
Correspondence Address	27 Aylesbury Close Macclesfield Cheshire SK10 2LE

Secretary Name	Mr Graham Charles Titterington
Nationality	British
Status	Resigned
Appointed	13 August 1991(same day as company formation)
Role	Computer Consultant
Correspondence Address	27 Aylesbury Close Macclesfield Cheshire SK10 2LE

Director Name	Cydney Jane Minkowitz
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1993(1 year, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 11 September 2006)
Role	Technical Consultant
Correspondence Address	37 Pulford Road Sale Cheshire M33 3LR

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	13 August 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	28 Boundary Lane Congleton Cheshire CW12 3HZ
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton East
Built Up Area	Congleton

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
14 December 2010	Application to strike the company off the register (3 pages)
14 December 2010	Application to strike the company off the register (3 pages)
6 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders Statement of capital on 2010-09-06 GBP 98 (5 pages)
6 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders Statement of capital on 2010-09-06 GBP 98 (5 pages)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register inspection address has been changed (1 page)
3 September 2010	Director's details changed for Mr Peter Henry Hughes on 13 August 2010 (2 pages)
3 September 2010	Register inspection address has been changed (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Director's details changed for Mr Peter Henry Hughes on 13 August 2010 (2 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
10 September 2009	Location of register of members (1 page)
10 September 2009	Return made up to 13/08/09; full list of members (3 pages)
10 September 2009	Return made up to 13/08/09; full list of members (3 pages)
10 September 2009	Location of register of members (1 page)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (2 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (2 pages)
2 September 2008	Return made up to 13/08/08; full list of members (3 pages)
2 September 2008	Return made up to 13/08/08; full list of members (3 pages)
13 September 2007	Return made up to 13/08/07; full list of members (2 pages)
13 September 2007	Location of register of members (1 page)
13 September 2007	Return made up to 13/08/07; full list of members (2 pages)
13 September 2007	Location of register of members (1 page)
29 June 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
29 June 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
21 May 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
21 May 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
21 August 2006	Return made up to 13/08/06; full list of members (3 pages)
21 August 2006	Location of debenture register (1 page)
21 August 2006	Return made up to 13/08/06; full list of members (3 pages)
21 August 2006	Location of debenture register (1 page)
14 July 2006	Total exemption small company accounts made up to 30 September 2005 (2 pages)
14 July 2006	Total exemption small company accounts made up to 30 September 2005 (2 pages)
16 August 2005	Return made up to 13/08/05; full list of members (3 pages)
16 August 2005	Return made up to 13/08/05; full list of members (3 pages)
13 April 2005	Total exemption small company accounts made up to 30 September 2004 (2 pages)
13 April 2005	Total exemption small company accounts made up to 30 September 2004 (2 pages)
10 September 2004	Return made up to 13/08/04; full list of members (7 pages)
10 September 2004	Return made up to 13/08/04; full list of members (7 pages)
26 March 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
26 March 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
26 August 2003	Return made up to 13/08/03; full list of members (7 pages)
26 August 2003	Return made up to 13/08/03; full list of members (7 pages)
13 May 2003	Total exemption small company accounts made up to 30 September 2002 (2 pages)
13 May 2003	Total exemption small company accounts made up to 30 September 2002 (2 pages)
6 September 2002	Return made up to 13/08/02; full list of members (7 pages)
6 September 2002	Return made up to 13/08/02; full list of members (7 pages)
1 July 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
1 July 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
20 August 2001	Return made up to 13/08/01; full list of members (6 pages)
20 August 2001	Return made up to 13/08/01; full list of members (6 pages)
22 June 2001	Accounts for a small company made up to 30 September 2000 (2 pages)
22 June 2001	Accounts for a small company made up to 30 September 2000 (2 pages)
8 September 2000	Return made up to 13/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 2000	Return made up to 13/08/00; full list of members (6 pages)
14 July 2000	Accounts for a small company made up to 30 September 1999 (2 pages)
14 July 2000	Accounts for a small company made up to 30 September 1999 (2 pages)
9 September 1999	Return made up to 13/08/99; full list of members (6 pages)
9 September 1999	Return made up to 13/08/99; full list of members (6 pages)
20 April 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
20 April 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
3 September 1998	Return made up to 13/08/98; full list of members (6 pages)
3 September 1998	Return made up to 13/08/98; full list of members (6 pages)
10 June 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
10 June 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
28 August 1997	Return made up to 13/08/97; full list of members (6 pages)
28 August 1997	Return made up to 13/08/97; full list of members (6 pages)
30 May 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
30 May 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
22 August 1996	Return made up to 13/08/96; full list of members (6 pages)
22 August 1996	Return made up to 13/08/96; full list of members (6 pages)
24 April 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
24 April 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
17 August 1995	Return made up to 13/08/95; full list of members (6 pages)
17 August 1995	Return made up to 13/08/95; full list of members (6 pages)
24 April 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
24 April 1995	Accounts for a small company made up to 30 September 1994 (4 pages)

Modicum Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire