| Company Name | Tinkermacc Business Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04427067 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2002(22 years ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Shirley Yvonne Tinker |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Barnside Way Tytherington Macclesfield Cheshire SK10 2TZ |
| Director Name | Mr Steven Richard Tinker |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2002(same day as company formation) |
| Role | Business Systems Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Barnside Way Tytherington Macclesfield Cheshire SK10 2TZ |
| Secretary Name | Mrs Shirley Yvonne Tinker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Barnside Way Tytherington Macclesfield Cheshire SK10 2TZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 10 Barnside Way Tytherington Macclesfield Cheshire SK10 2TZ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Tytherington |
| Built Up Area | Macclesfield |
Shareholders
| 1 at £1 | Mr Steven Richard Tinker 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Shirley Yvonne Tinker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22 |
| Cash | £2,898 |
| Current Liabilities | £7,585 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2011 | Application to strike the company off the register (3 pages) |
| 30 September 2011 | Application to strike the company off the register (3 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders Statement of capital on 2011-05-15
|
| 15 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders Statement of capital on 2011-05-15
|
| 16 May 2010 | Director's details changed for Mrs Shirley Yvonne Tinker on 1 January 2010 (2 pages) |
| 16 May 2010 | Director's details changed for Mr Steven Richard Tinker on 1 January 2010 (2 pages) |
| 16 May 2010 | Director's details changed for Mrs Shirley Yvonne Tinker on 1 January 2010 (2 pages) |
| 16 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 16 May 2010 | Director's details changed for Mr Steven Richard Tinker on 1 January 2010 (2 pages) |
| 16 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 16 May 2010 | Director's details changed for Mrs Shirley Yvonne Tinker on 1 January 2010 (2 pages) |
| 16 May 2010 | Director's details changed for Mr Steven Richard Tinker on 1 January 2010 (2 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 May 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 3 June 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 May 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 May 2006 | Return made up to 29/04/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 29/04/06; full list of members (2 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 May 2005 | Return made up to 29/04/05; full list of members (3 pages) |
| 3 May 2005 | Return made up to 29/04/05; full list of members (3 pages) |
| 15 May 2004 | Return made up to 29/04/04; full list of members (7 pages) |
| 15 May 2004 | Return made up to 29/04/04; full list of members (7 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 May 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 19 May 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 8 May 2003 | Return made up to 29/04/03; full list of members (7 pages) |
| 8 May 2003 | Return made up to 29/04/03; full list of members (7 pages) |
| 15 May 2002 | New director appointed (2 pages) |
| 15 May 2002 | New secretary appointed (2 pages) |
| 15 May 2002 | Ad 29/04/02-29/04/02 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 May 2002 | Ad 29/04/02-29/04/02 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 May 2002 | Registered office changed on 15/05/02 from: 10 barnside way, tytheringhton macclesfield cheshire SK10 2TZ (1 page) |
| 15 May 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 15 May 2002 | Registered office changed on 15/05/02 from: 10 barnside way, tytheringhton macclesfield cheshire SK10 2TZ (1 page) |
| 15 May 2002 | New director appointed (2 pages) |
| 15 May 2002 | New director appointed (2 pages) |
| 15 May 2002 | New secretary appointed (2 pages) |
| 15 May 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 15 May 2002 | New director appointed (2 pages) |
| 2 May 2002 | Secretary resigned (1 page) |
| 2 May 2002 | Secretary resigned (1 page) |
| 2 May 2002 | Director resigned (1 page) |
| 2 May 2002 | Director resigned (1 page) |
| 29 April 2002 | Incorporation (9 pages) |
| 29 April 2002 | Incorporation (9 pages) |