Cycleinput Limited

Company Name	Cycleinput Limited
Company Status	Dissolved
Company Number	03107429
Category	Private Limited Company
Incorporation Date	27 September 1995(28 years, 7 months ago)
Dissolution Date	24 February 2004 (20 years, 2 months ago)
Previous Name	Stencils Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	George Noel Smith
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1997(2 years after company formation)
Appointment Duration	6 years, 4 months (closed 24 February 2004)
Role	Advertising
Correspondence Address	11 Dee Mill Place Llangollen Clwyd LL20 8SE Wales

Secretary Name	Lorraine Elizabeth Smith
Nationality	British
Status	Closed
Appointed	01 October 1997(2 years after company formation)
Appointment Duration	6 years, 4 months (closed 24 February 2004)
Role	Company Director
Correspondence Address	11 Dee Mill Place Llangollen Clwyd LL20 8SE Wales

Director Name	Lorraine Elizabeth Smith
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2000(4 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 24 February 2004)
Role	Book Keeper
Correspondence Address	11 Dee Mill Place Llangollen Clwyd LL20 8SE Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	Michael Geoffrey Avis
Nationality	British
Status	Resigned
Appointed	27 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Duncan Joseph Malcolm Harrison
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(4 days after company formation)
Appointment Duration	2 years (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Oak Tree Cottage Dodleston Lane Pulford Chester CH4 9DS Wales

Director Name	Anthony Cuchulainn Perry
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(4 days after company formation)
Appointment Duration	6 years, 4 months (resigned 12 February 2002)
Role	Company Director
Correspondence Address	44 Christleton Drive Ellesmere Port South Wirral L66 3NW

Secretary Name	Duncan Joseph Malcolm Harrison
Nationality	British
Status	Resigned
Appointed	01 October 1995(4 days after company formation)
Appointment Duration	2 years (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Oak Tree Cottage Dodleston Lane Pulford Chester CH4 9DS Wales

Location

Registered Address	Hamilton House 56hamilton Street Birkenhead Merseyside CH41 5HZ Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Accounts

Latest Accounts	28 February 2003 (21 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

24 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2003	First Gazette notice for voluntary strike-off (1 page)
26 September 2003	Application for striking-off (1 page)
18 July 2003	Total exemption full accounts made up to 28 February 2003 (8 pages)
11 June 2003	Company name changed stencils LIMITED\certificate issued on 11/06/03 (2 pages)
11 December 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
11 October 2002	Return made up to 27/09/02; full list of members 363(287) ‐ Registered office changed on 11/10/02 (8 pages)
20 February 2002	Director resigned (1 page)
20 November 2001	Total exemption full accounts made up to 28 February 2001 (9 pages)
3 October 2001	Return made up to 27/09/01; full list of members (7 pages)
28 December 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
7 November 2000	Return made up to 27/09/00; full list of members (6 pages)
7 November 2000	New director appointed (2 pages)
11 January 2000	Return made up to 27/09/99; full list of members (6 pages)
24 December 1999	Full accounts made up to 28 February 1999 (10 pages)
8 January 1999	Return made up to 27/09/98; no change of members (4 pages)
8 January 1999	Secretary resigned;director resigned (1 page)
8 January 1999	New director appointed (2 pages)
8 January 1999	New secretary appointed (2 pages)
29 December 1998	Full accounts made up to 28 February 1998 (11 pages)
30 October 1997	Return made up to 27/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 October 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
29 July 1997	Full accounts made up to 28 February 1997 (13 pages)
28 July 1997	Registered office changed on 28/07/97 from: village house 124 ford road upton wirral merseyside L49 0TQ (1 page)
25 April 1997	Registered office changed on 25/04/97 from: unit S9B enterprise centre hoole bridge hoole chester cheshire CH2 3NE (1 page)
24 April 1997	Particulars of mortgage/charge (3 pages)
12 November 1996	Return made up to 27/09/96; full list of members (6 pages)
7 August 1996	Accounting reference date extended from 30/09/96 to 28/02/97 (1 page)
7 June 1996	New director appointed (2 pages)
7 June 1996	Director resigned (1 page)
7 June 1996	Registered office changed on 07/06/96 from: 9 abbey square chester CH1 2HU (1 page)
27 September 1995	Incorporation (22 pages)

Cycleinput Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire