| Company Name | Setter & Associates Outsource Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04141161 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2001(23 years, 3 months ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Graham Setter |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Welsh |
| Status | Closed |
| Appointed | 15 January 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | Wales |
| Correspondence Address | Alynfa Denbigh Road Mold Clwyd CH7 1BP Wales |
| Director Name | Mr Daniel Joseph Doherty |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Gb-Eng ( England ) (Gb-Eng) |
| Correspondence Address | 33 Bodelwyddan Avenue Old Colwyn Conwy LL29 9NP Wales |
| Secretary Name | Mr Daniel Joseph Doherty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Gb-Eng ( England ) (Gb-Eng) |
| Correspondence Address | 33 Bodelwyddan Avenue Old Colwyn Conwy LL29 9NP Wales |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Greenfield Business Centre Holywell Flintshire North Wales CH8 7QB Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Greenfield |
| Built Up Area | Flint |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 14 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2007 | Application for striking-off (1 page) |
| 2 March 2007 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
| 1 March 2007 | Secretary resigned;director resigned (1 page) |
| 31 March 2006 | Return made up to 15/01/06; full list of members (3 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 14 June 2005 | Return made up to 15/01/05; full list of members (4 pages) |
| 24 May 2005 | Withdrawal of application for striking off (1 page) |
| 19 April 2005 | Voluntary strike-off action has been suspended (1 page) |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 9 November 2004 | Voluntary strike-off action has been suspended (1 page) |
| 13 October 2004 | Application for striking-off (1 page) |
| 12 March 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 29 January 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 17 July 2002 | Particulars of mortgage/charge (5 pages) |
| 15 April 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 23 March 2001 | New director appointed (2 pages) |
| 23 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 March 2001 | Accounting reference date extended from 31/01/02 to 30/04/02 (1 page) |
| 21 January 2001 | Secretary resigned (1 page) |
| 21 January 2001 | Director resigned (1 page) |