| Company Name | Click2Manage Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04344026 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2001(22 years, 4 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Kenneth Robert Hawes |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2002(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 03 October 2006) |
| Role | Company Director |
| Correspondence Address | Beech House 361 Hale Road Halebarns Altrincham Cheshire WA15 8TB |
| Secretary Name | Mr Martin John Elliff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2004(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 03 October 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Stirling Court Holmes Chapel CW4 7JG |
| Director Name | Mr Charles David Pollock |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2002(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 March 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridgeford House Heyes Lane Alderley Edge Cheshire SK9 7LA |
| Secretary Name | Mr Charles David Pollock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2002(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 March 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridgeford House Heyes Lane Alderley Edge Cheshire SK9 7LA |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2001(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2001(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Alderley Edge |
| Ward | Alderley Edge |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2006 | Application for striking-off (1 page) |
| 8 May 2006 | Return made up to 20/12/05; full list of members
|
| 28 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 30 August 2005 | Registered office changed on 30/08/05 from: 29 regent road hanley stoke on trent (1 page) |
| 29 January 2005 | Return made up to 20/12/04; full list of members
|
| 4 June 2004 | Accounts made up to 31 December 2003 (1 page) |
| 13 May 2004 | Secretary resigned (1 page) |
| 13 May 2004 | Registered office changed on 13/05/04 from: barrington house heyes lane alderley edge cheshire SK9 7LA (1 page) |
| 13 May 2004 | New secretary appointed (1 page) |
| 13 March 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 9 October 2003 | Accounts made up to 31 December 2002 (1 page) |
| 16 April 2003 | Registered office changed on 16/04/03 from: central chambers, london road alderley edge cheshire SK9 7DZ (1 page) |
| 21 March 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 10 April 2002 | New director appointed (2 pages) |
| 10 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2002 | Ad 01/03/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 December 2001 | Director resigned (1 page) |
| 21 December 2001 | Secretary resigned (1 page) |
| 20 December 2001 | Incorporation (9 pages) |