| Company Name | Multimodal Applied Systems (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04307664 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2001(22 years, 6 months ago) |
| Dissolution Date | 1 May 2007 (17 years ago) |
| Previous Name | Aarco 202 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Philip John Sutcliffe |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2001(2 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 01 May 2007) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Hafannedd Bryn Saith Marchog Corwen Clwyd LL21 9SB Wales |
| Director Name | Carl David Van Dyke |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 December 2001(2 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 01 May 2007) |
| Role | Company Director |
| Correspondence Address | 6 Snowbird Court West Windsor New Jersey 08550 United States |
| Secretary Name | Philip John Sutcliffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2001(2 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 01 May 2007) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Hafannedd Bryn Saith Marchog Corwen Clwyd LL21 9SB Wales |
| Director Name | Aarco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2001(same day as company formation) |
| Correspondence Address | 5/7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales |
| Secretary Name | Aarco Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2001(same day as company formation) |
| Correspondence Address | 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales |
Location
| Registered Address | 5 Hunters Walk Canal Street Chester Cheshire CH1 4EB Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 November 2006 | Application for striking-off (1 page) |
| 21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 November 2005 | Return made up to 19/10/05; full list of members
|
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 November 2004 | Return made up to 19/10/04; full list of members
|
| 9 October 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 May 2003 | Registered office changed on 23/05/03 from: 5/7 grosvenor court foregate street chester cheshire CH1 1HG (1 page) |
| 18 November 2002 | Return made up to 19/10/02; full list of members
|
| 21 August 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 17 January 2002 | Director resigned (1 page) |
| 17 January 2002 | Secretary resigned (1 page) |
| 17 January 2002 | New director appointed (2 pages) |
| 17 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 October 2001 | Incorporation (17 pages) |