Interline Systems Limited

Company Name	Interline Systems Limited
Company Status	Dissolved
Company Number	03504372
Category	Private Limited Company
Incorporation Date	4 February 1998(26 years, 2 months ago)
Dissolution Date	25 August 2009 (14 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Warren Mills
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1998(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months (closed 25 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Hunts Cross Avenue Woolton Liverpool L25 5NX

Secretary Name	Janet English
Nationality	British
Status	Closed
Appointed	22 April 1998(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months (closed 25 August 2009)
Role	Secretary
Correspondence Address	54 Hunts Cross Avenue Liverpool Merseyside L25 5NX

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Robert Mills
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 October 2005)
Role	Company Director
Correspondence Address	11 Mackets Close Woolton Liverpool Merseyside L25 9NU

Director Name	Mr Russell Lee Mills
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 October 2005)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	12 Clandon Road Allerton Liverpool L18 9UL

Director Name	Philip John Moffat
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 July 2004)
Role	Non Exec Director
Correspondence Address	20 Shaftesbury Avenue March Cambs PE15 8SE

Director Name	Mr Alan James Wheeler
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Pipit Close Halewood Liverpool Merseyside L26 7XT

Location

Registered Address	Unit 7 55-61 Halton View Road Widnes Cheshire WA8 0TT
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton View
Built Up Area	Widnes

Financials

Year	2014
Turnover	£244,665
Gross Profit	£238,544
Net Worth	-£71,763
Cash	£6,077
Current Liabilities	£92,934

Accounts

Latest Accounts	5 April 2007 (17 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Filing History

25 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
21 October 2007	Total exemption full accounts made up to 5 April 2007 (10 pages)
22 February 2007	Return made up to 04/02/07; full list of members (7 pages)
10 November 2006	Total exemption full accounts made up to 5 April 2006 (10 pages)
30 May 2006	Return made up to 04/02/06; full list of members 363(287) ‐ Registered office changed on 30/05/06 (9 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
6 September 2005	Total exemption full accounts made up to 5 April 2005 (11 pages)
10 March 2005	Return made up to 04/02/05; full list of members (9 pages)
8 September 2004	Total exemption full accounts made up to 5 April 2004 (10 pages)
10 August 2004	Director resigned (1 page)
20 April 2004	Total exemption full accounts made up to 5 April 2003 (10 pages)
14 February 2004	Return made up to 04/02/04; full list of members (9 pages)
13 May 2003	Registered office changed on 13/05/03 from: unit 7 55-56 halton view road widnes cheshire WA8 0TT (1 page)
12 May 2003	Return made up to 04/02/03; full list of members 363(287) ‐ Registered office changed on 12/05/03 (9 pages)
6 September 2002	Ad 29/07/02--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
27 May 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
2 May 2002	Accounting reference date extended from 28/02/02 to 05/04/02 (1 page)
20 February 2002	Return made up to 04/02/02; full list of members (6 pages)
16 October 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
26 February 2001	Return made up to 04/02/01; full list of members (6 pages)
23 May 2000	Full accounts made up to 28 February 2000 (7 pages)
9 February 2000	Return made up to 04/02/00; full list of members 363(287) ‐ Registered office changed on 09/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 December 1999	Full accounts made up to 28 February 1999 (10 pages)
15 February 1999	Return made up to 04/02/99; full list of members (6 pages)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	New director appointed (2 pages)
27 April 1998	Registered office changed on 27/04/98 from: c/o nationwide company services kemp house, 152-160 city road, london EC1V 2HH (1 page)
27 April 1998	Secretary resigned (1 page)
27 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
27 April 1998	Director resigned (1 page)
4 February 1998	Incorporation (12 pages)

Interline Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire