Nearhike Limited

Company Name	Nearhike Limited
Director	Barry Brooks
Company Status	Dissolved
Company Number	02816775
Category	Private Limited Company
Incorporation Date	11 May 1993(30 years, 11 months ago)
Previous Name	C.S.M. Limited

Business Activity

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

Directors

Secretary Name	Barry Brooks
Nationality	British
Status	Current
Appointed	04 May 1994(11 months, 4 weeks after company formation)
Appointment Duration	29 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Nairn Close Standish Wigan WN6 0RE

Director Name	Barry Brooks
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 December 1998(5 years, 7 months after company formation)
Appointment Duration	25 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Nairn Close Standish Wigan WN6 0RE

Director Name	James Malcolm Bailey
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(4 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 18 December 1998)
Role	Company Director
Correspondence Address	Garsdale 3 Well Lane Heswall Merseyside L60 8NE

Director Name	Anthony Brian Sampson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(4 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 16 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Blueberry Road Bowdon Altrincham Cheshire WA14 3LS

Secretary Name	Anthony Brian Sampson
Nationality	British
Status	Resigned
Appointed	20 September 1993(4 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Blueberry Road Bowdon Altrincham Cheshire WA14 3LS

Director Name	Mr Gordon Edwin Conway
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 14 April 1997)
Role	Customer Services Director
Country of Residence	United Kingdom
Correspondence Address	Oak Farm High Peak Junction Matlock Derbyshire DE4 5HN

Director Name	Mr Peter Mart
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 14 April 1997)
Role	Managing Director
Correspondence Address	14 Caldew Grove Trentham Stoke On Trent Staffordshire ST4 8UY

Director Name	Joanna Marjorie Edwards
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(3 years, 8 months after company formation)
Appointment Duration	3 months (resigned 14 April 1997)
Role	Sales & Marketing
Correspondence Address	219 Jockey Road Sutton Coldfield West Midlands B73 5US

Director Name	Mr Jonathan Harold Rudge
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(3 years, 8 months after company formation)
Appointment Duration	3 months (resigned 14 April 1997)
Role	Chartered Accountant
Correspondence Address	20 Blackthorne Close Solihull West Midlands B91 1PF

Location

Registered Address	K P M G Quayside House 110 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 June 2001	Dissolved (1 page)
7 March 2001	Return of final meeting in a members' voluntary winding up (3 pages)
10 January 2001	Liquidators statement of receipts and payments (5 pages)
3 July 2000	Registered office changed on 03/07/00 from: fourth floor the fountain precinct 1 balm green sheffield S1 3AF (1 page)
30 June 2000	Liquidators statement of receipts and payments (5 pages)
28 January 2000	Liquidators statement of receipts and payments (5 pages)
7 January 1999	Registered office changed on 07/01/99 from: alexander house old boston trading e haydock st helens merseyside WA11 9SL (1 page)
6 January 1999	Appointment of a voluntary liquidator (1 page)
6 January 1999	Declaration of solvency (3 pages)
6 January 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	New director appointed (2 pages)
27 November 1998	Registered office changed on 27/11/98 from: c/o ultima networks PLC unit B1 the quadrant sealand road chester cheshire CH1 4QR (1 page)
20 November 1998	Accounts made up to 31 December 1997 (16 pages)
1 May 1998	Return made up to 01/05/98; no change of members 363(288) ‐ Director resigned (4 pages)
23 April 1998	Registered office changed on 23/04/98 from: c/o microvitec PLC bolling road bradford BD4 7TU (1 page)
18 September 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	Return made up to 01/05/97; full list of members (6 pages)
28 April 1997	Company name changed C.S.M. LIMITED\certificate issued on 28/04/97 (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
21 March 1997	Accounts made up to 31 December 1996 (17 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
28 August 1996	Accounts made up to 31 December 1995 (16 pages)
11 June 1996	Return made up to 11/05/96; no change of members (4 pages)
30 October 1995	Accounts made up to 31 December 1994 (18 pages)
31 May 1995	Return made up to 11/05/95; no change of members (4 pages)

Nearhike Limited

Business Activity

Directors

Location

Accounts

Filing History

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