Shade Systems Limited

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Director Name	Stephen Perry
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2006(1 year, 3 months after company formation)
Appointment Duration	2 years (closed 19 February 2008)
Role	Company Director
Correspondence Address	27 Lower Meadow Drive Congleton Cheshire CW12 4UX

Secretary Name	Joanne Green
Nationality	British
Status	Closed
Appointed	01 February 2006(1 year, 3 months after company formation)
Appointment Duration	2 years (closed 19 February 2008)
Role	Company Director
Correspondence Address	27 Lower Meadow Drive Congleton Cheshire CW12 4UX

Director Name	Steve Perry
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Role	General Manager
Correspondence Address	12 Hermitage Place Lucan County Dublin Irish

Director Name	Michael Poole
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Role	Managing Director
Correspondence Address	53 Briarswood Biddulph Stoke On Trent ST8 6BW

Secretary Name	Mike Poole
Nationality	British
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Role	Managing Director
Correspondence Address	10 Chatham Street Macclesfield Cheshire SK11 6ED

Secretary Name	Hannah Jayne Poole
Nationality	British
Status	Resigned
Appointed	30 August 2005(10 months, 1 week after company formation)
Appointment Duration	5 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	53 Briarswood Biddulph Stoke On Trent ST8 6BW

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Registered Address	Georgia House Chatham Street Macclesfield Cheshire SK11 6ED
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

19 February 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2007	First Gazette notice for compulsory strike-off (1 page)
7 September 2006	Director resigned (1 page)
12 April 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
29 March 2006	Director resigned (1 page)
27 March 2006	Accounting reference date shortened from 31/10/05 to 31/08/05 (1 page)
3 March 2006	New director appointed (2 pages)
3 March 2006	Secretary resigned (1 page)
3 March 2006	New secretary appointed (3 pages)
16 November 2005	Return made up to 22/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 2005	Secretary's particulars changed (1 page)
16 November 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Director resigned (1 page)
1 September 2005	Registered office changed on 01/09/05 from: 10 chatham street macclesfield cheshire (1 page)
16 November 2004	New secretary appointed;new director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
8 November 2004	Registered office changed on 08/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Director resigned (1 page)
22 October 2004	Incorporation (6 pages)

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