Company NameVersion One (Dbbacs) Limited
Company StatusDissolved
Company Number03069466
CategoryPrivate Limited Company
Incorporation Date16 June 1995(28 years, 10 months ago)
Dissolution Date17 August 1999 (24 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMrs Annmarie McGain
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed16 June 1995(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressWoodside Woodside
Poynton
Stockport
Cheshire
SK12 1AQ
Director NameDerek James McGain
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed16 June 1995(same day as company formation)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressWoodside Woodside
Poynton
Stockport
Cheshire
SK12 1AQ
Secretary NameMrs Annmarie McGain
NationalityBritish
StatusClosed
Appointed16 June 1995(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressWoodside Woodside
Poynton
Stockport
Cheshire
SK12 1AQ
Director NameArthur Jackson
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1995(same day as company formation)
RoleCompany Director
Correspondence AddressThe Barnhouse Cockshead Hey Farm
Cockshead Hey Road
Bollington
Cheshire
SK10 5QZ
Secretary NameMr Andrew John Ryder
NationalityBritish
StatusResigned
Appointed16 June 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Dooleys Grig
Lower Withington
Macclesfield
Cheshire
SK11 9EL
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed16 June 1995(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed16 June 1995(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressThe Studio
120 Chestergate
Macclesfield
Cheshire
SK11 6DU
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

17 August 1999Final Gazette dissolved via voluntary strike-off (1 page)
27 April 1999First Gazette notice for voluntary strike-off (1 page)
15 March 1999Application for striking-off (1 page)
1 February 1999Accounts for a small company made up to 31 March 1998 (3 pages)
4 August 1998Return made up to 16/06/98; no change of members (4 pages)
28 January 1998Accounts for a small company made up to 31 March 1997 (3 pages)
10 July 1997Return made up to 16/06/97; no change of members (4 pages)
2 February 1997Accounts for a small company made up to 31 March 1996 (3 pages)
6 October 1996Return made up to 16/06/96; full list of members
  • 363(287) ‐ Registered office changed on 06/10/96
(6 pages)
16 June 1995Incorporation (24 pages)