| Company Name | Passcomm Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04379336 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2002(22 years, 2 months ago) |
| Dissolution Date | 3 August 2004 (19 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | David Alan Brennand |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2002(same day as company formation) |
| Role | Co Dierctor |
| Correspondence Address | 195 Tinshill Road Leeds West Yorkshire LS16 7LD |
| Director Name | Martin Davies |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Llys Argoed Mynydd Isa Yr Wyddgrug Sir Y Fflint CH7 6TX Wales |
| Director Name | Mr Christopher Fay |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 23 Stanley Road Huyton Liverpool L36 9XL |
| Director Name | Bernard James McCabe |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2002(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 28 Lullington Road Salford Manchester M6 8QP |
| Secretary Name | Mr Christopher Fay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 23 Stanley Road Huyton Liverpool L36 9XL |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Unit 24 Tatton Court Kingsland Grange Warrington Cheshire WA1 4RR |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Woolston |
| Ward | Rixton and Woolston |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £885 |
| Cash | £885 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2004 | Application for striking-off (1 page) |
| 25 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 March 2003 | Ad 01/03/02--------- £ si 900@1 (2 pages) |
| 5 March 2003 | Return made up to 22/02/03; full list of members (8 pages) |
| 16 December 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 11 March 2002 | New director appointed (2 pages) |
| 27 February 2002 | Registered office changed on 27/02/02 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1DB (1 page) |
| 27 February 2002 | New director appointed (3 pages) |
| 27 February 2002 | New director appointed (2 pages) |
| 27 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 February 2002 | Director resigned (1 page) |
| 26 February 2002 | Secretary resigned (1 page) |
| 22 February 2002 | Incorporation (9 pages) |