| Company Name | Fourway Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03624198 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1998(25 years, 8 months ago) |
| Dissolution Date | 9 March 2004 (20 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Patrick William Booth |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1998(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 09 March 2004) |
| Role | Computer Consultant |
| Correspondence Address | Flat 0-1 2 Hayburn Palce Partick Glasgow G11 6DE Scotland |
| Secretary Name | Alan Duckworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2001(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 09 March 2004) |
| Role | IT Analyst |
| Correspondence Address | 18 Bridge Street Macclesfield Cheshire SK11 6EG |
| Secretary Name | Philip Charles Vibrans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Secretary Name | Margaret Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1998(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 11 June 2001) |
| Role | Company Director |
| Correspondence Address | 28 Millers Court Macclesfield Cheshire SK10 1BR |
| Director Name | Davenport Credit Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1998(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Location
| Registered Address | 18 Bridge Street Macclesfield Cheshire SK11 6EG |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,702 |
| Cash | £33,330 |
| Current Liabilities | £22,853 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 3 September 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
|---|---|
| 19 June 2001 | New secretary appointed (2 pages) |
| 16 June 2001 | Registered office changed on 16/06/01 from: 26 poplar road dorridge solihull west midlands B93 8DB (1 page) |
| 16 June 2001 | Secretary resigned (1 page) |
| 18 December 2000 | Return made up to 01/09/00; full list of members
|
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 16 September 1999 | Return made up to 01/09/99; full list of members (5 pages) |
| 21 January 1999 | Ad 31/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 September 1998 | New secretary appointed (2 pages) |
| 30 September 1998 | New director appointed (2 pages) |
| 30 September 1998 | Director resigned (1 page) |
| 30 September 1998 | Secretary resigned (1 page) |
| 30 September 1998 | Resolutions
|
| 30 September 1998 | Registered office changed on 30/09/98 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page) |
| 30 September 1998 | Accounting reference date shortened from 30/09/99 to 31/08/99 (1 page) |
| 1 September 1998 | Incorporation (11 pages) |