| Company Name | Extrarule Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03230535 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1996(27 years, 9 months ago) |
| Dissolution Date | 3 August 2004 (19 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Michael Keith Nuttall |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1996(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 11 months (closed 03 August 2004) |
| Role | Computer Consultant |
| Correspondence Address | 19 Parklands Way Poynton Stockport Cheshire SK12 1AL |
| Secretary Name | Hilda Jean Nuttall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1999(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 03 August 2004) |
| Role | Company Director |
| Correspondence Address | 19 Parklands Way Poynton Stockport Cheshire SK12 1AL |
| Secretary Name | Mrs Elaine Deborah Dillon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1996(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 14 June 1999) |
| Role | Teacher |
| Correspondence Address | Waterdell House Burlington Road Buxton Derbyshire SK17 9AR |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 19 Parklands Way Poynton Stockport Cheshire SK12 1AL |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton East and Pott Shrigley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2003 | Voluntary strike-off action has been suspended (1 page) |
| 11 September 2003 | Application for striking-off (1 page) |
| 8 May 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 7 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 30 August 2001 | Return made up to 29/07/01; full list of members (6 pages) |
| 23 February 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 25 September 2000 | Return made up to 29/07/00; full list of members (6 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 19 August 1999 | Return made up to 29/07/99; no change of members
|
| 24 June 1999 | Secretary resigned (1 page) |
| 24 June 1999 | New secretary appointed (2 pages) |
| 8 March 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 25 February 1999 | Registered office changed on 25/02/99 from: spring court spring road hale altrincham cheshire WA14 2UQ (1 page) |
| 19 August 1998 | Return made up to 29/07/98; no change of members
|
| 22 June 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 14 April 1998 | Registered office changed on 14/04/98 from: waterdell house burlington road buxton derbyshire SK17 9AR (1 page) |
| 5 September 1997 | Return made up to 29/07/97; full list of members
|
| 16 September 1996 | Director resigned (1 page) |
| 16 September 1996 | Secretary resigned (2 pages) |
| 16 September 1996 | New director appointed (2 pages) |
| 16 September 1996 | New secretary appointed (2 pages) |
| 16 September 1996 | Registered office changed on 16/09/96 from: international house the britannia suite manchester M3 2ER (1 page) |
| 29 July 1996 | Incorporation (10 pages) |