| Company Name | Cirient Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04473464 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2002(21 years, 10 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 7 months ago) |
| Previous Name | Betterday Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Nicholas John Edward Leonard |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 28 September 2004) |
| Role | Consultant |
| Correspondence Address | 9 Langden Close Culcheth Warrington Cheshire WA3 4DR |
| Secretary Name | Fiona Jane Rose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 28 September 2004) |
| Role | Company Director |
| Correspondence Address | 9 Langden Close Culcheth Warrington Cheshire WA3 4DR |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 488 Knutsford Road Warrington Cheshire WA4 1DX |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Latchford West |
| Built Up Area | Warrington |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 28 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2004 | Application for striking-off (1 page) |
| 24 July 2003 | Return made up to 29/06/03; full list of members (6 pages) |
| 30 July 2002 | Memorandum and Articles of Association (5 pages) |
| 30 July 2002 | Registered office changed on 30/07/02 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 30 July 2002 | Resolutions
|
| 30 July 2002 | New secretary appointed (2 pages) |
| 30 July 2002 | New director appointed (2 pages) |
| 30 July 2002 | Director resigned (1 page) |
| 30 July 2002 | Secretary resigned (1 page) |
| 29 June 2002 | Incorporation (15 pages) |