Company NameExact I.T. Solutions Limited
Company StatusDissolved
Company Number04371123
CategoryPrivate Limited Company
Incorporation Date11 February 2002(22 years, 1 month ago)
Dissolution Date9 November 2004 (19 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameElaine Wendy Hartland
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2002(same day as company formation)
RoleAdmin Manager
Correspondence Address27 Larkhall Rise
Sharston
Manchester
M22 4PB
Director NameMiles Arthur Hartland
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2002(same day as company formation)
RoleSales Manager
Correspondence Address27 Larkhall Rise
Sharston
Manchester
M22 4PB
Secretary NameElaine Wendy Hartland
NationalityBritish
StatusClosed
Appointed11 February 2002(same day as company formation)
RoleAdmin Manager
Correspondence Address27 Larkhall Rise
Sharston
Manchester
M22 4PB
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed11 February 2002(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed11 February 2002(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF

Location

Registered Address17 King Street
Knutsford
Cheshire
WA16 6DW
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

9 November 2004Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2004First Gazette notice for compulsory strike-off (1 page)
11 April 2003Return made up to 11/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 April 2002Particulars of mortgage/charge (5 pages)
1 March 2002Ad 11/02/02--------- £ si 9@1=9 £ ic 1/10 (2 pages)
1 March 2002Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
19 February 2002New secretary appointed;new director appointed (2 pages)
19 February 2002Registered office changed on 19/02/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
19 February 2002Director resigned (2 pages)
19 February 2002New director appointed (2 pages)
19 February 2002Secretary resigned (2 pages)
11 February 2002Incorporation (11 pages)