Company NameTinkermacc Business Systems Ltd
Company StatusDissolved
Company Number04427067
CategoryPrivate Limited Company
Incorporation Date29 April 2002(19 years, 6 months ago)
Dissolution Date31 January 2012 (9 years, 9 months ago)

Business Activity

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

Directors

Director NameMrs Shirley Yvonne Tinker
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2002(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Barnside Way
Tytherington
Macclesfield
Cheshire
SK10 2TZ
Director NameMr Steven Richard Tinker
Date of BirthSeptember 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2002(same day as company formation)
RoleBusiness Systems Consultant
Country of ResidenceUnited Kingdom
Correspondence Address10 Barnside Way
Tytherington
Macclesfield
Cheshire
SK10 2TZ
Secretary NameMrs Shirley Yvonne Tinker
NationalityBritish
StatusClosed
Appointed29 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Barnside Way
Tytherington
Macclesfield
Cheshire
SK10 2TZ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed29 April 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed29 April 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered Address10 Barnside Way
Tytherington
Macclesfield
Cheshire
SK10 2TZ
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Tytherington
Built Up AreaMacclesfield

Shareholders

1 at £1Mr Steven Richard Tinker
50.00%
Ordinary
1 at £1Mrs Shirley Yvonne Tinker
50.00%
Ordinary

Financials

Year2014
Net Worth-£22
Cash£2,898
Current Liabilities£7,585

Accounts

Latest Accounts31 March 2011 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

31 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
30 September 2011Application to strike the company off the register (3 pages)
30 September 2011Application to strike the company off the register (3 pages)
22 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 May 2011Annual return made up to 29 April 2011 with a full list of shareholders
Statement of capital on 2011-05-15
  • GBP 2
(5 pages)
15 May 2011Annual return made up to 29 April 2011 with a full list of shareholders
Statement of capital on 2011-05-15
  • GBP 2
(5 pages)
16 May 2010Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
16 May 2010Director's details changed for Mrs Shirley Yvonne Tinker on 1 January 2010 (2 pages)
16 May 2010Director's details changed for Mr Steven Richard Tinker on 1 January 2010 (2 pages)
16 May 2010Director's details changed for Mrs Shirley Yvonne Tinker on 1 January 2010 (2 pages)
16 May 2010Director's details changed for Mr Steven Richard Tinker on 1 January 2010 (2 pages)
16 May 2010Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
16 May 2010Director's details changed for Mrs Shirley Yvonne Tinker on 1 January 2010 (2 pages)
16 May 2010Director's details changed for Mr Steven Richard Tinker on 1 January 2010 (2 pages)
6 May 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 May 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 May 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 May 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 May 2009Return made up to 29/04/09; full list of members (4 pages)
5 May 2009Return made up to 29/04/09; full list of members (4 pages)
3 June 2008Return made up to 29/04/08; full list of members (4 pages)
3 June 2008Return made up to 29/04/08; full list of members (4 pages)
13 May 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 May 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 May 2007Return made up to 29/04/07; full list of members (2 pages)
21 May 2007Return made up to 29/04/07; full list of members (2 pages)
18 May 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 May 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 July 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 July 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 May 2006Return made up to 29/04/06; full list of members (2 pages)
2 May 2006Return made up to 29/04/06; full list of members (2 pages)
10 June 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 June 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 May 2005Return made up to 29/04/05; full list of members (3 pages)
3 May 2005Return made up to 29/04/05; full list of members (3 pages)
15 May 2004Return made up to 29/04/04; full list of members (7 pages)
15 May 2004Return made up to 29/04/04; full list of members (7 pages)
12 May 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 May 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 May 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 May 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 May 2003Return made up to 29/04/03; full list of members (7 pages)
8 May 2003Return made up to 29/04/03; full list of members (7 pages)
15 May 2002New secretary appointed (2 pages)
15 May 2002New director appointed (2 pages)
15 May 2002New director appointed (2 pages)
15 May 2002Registered office changed on 15/05/02 from: 10 barnside way, tytheringhton macclesfield cheshire SK10 2TZ (1 page)
15 May 2002Ad 29/04/02-29/04/02 £ si [email protected]=1 £ ic 1/2 (2 pages)
15 May 2002Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
15 May 2002New secretary appointed (2 pages)
15 May 2002New director appointed (2 pages)
15 May 2002New director appointed (2 pages)
15 May 2002Registered office changed on 15/05/02 from: 10 barnside way, tytheringhton macclesfield cheshire SK10 2TZ (1 page)
15 May 2002Ad 29/04/02-29/04/02 £ si [email protected]=1 £ ic 1/2 (2 pages)
15 May 2002Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
2 May 2002Secretary resigned (1 page)
2 May 2002Director resigned (1 page)
2 May 2002Secretary resigned (1 page)
2 May 2002Director resigned (1 page)
29 April 2002Incorporation (9 pages)
29 April 2002Incorporation (9 pages)