| Company Name | Megaready Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03140160 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1995(28 years, 4 months ago) |
| Dissolution Date | 5 August 2003 (20 years, 8 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 | Mr Anthony Paul Doyle |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1996(2 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 05 August 2003) |
| Role | Proposed Director |
| Country of Residence | England |
| Correspondence Address | 16 Nunwick Way Haydon Grange Little Benton Newcastle Upon Tyne Tyne & Wear NE7 7GB |
| Director Name | Marie Doyle |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1996(2 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 05 August 2003) |
| Role | Proposed Director |
| Country of Residence | England |
| Correspondence Address | 16 Nunwick Way Haydon Grange Little Benton Newcastle Upon Tyne NE7 7GB |
| Secretary Name | Mr Anthony Paul Doyle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1996(2 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 05 August 2003) |
| Role | Proposed Director |
| Country of Residence | England |
| Correspondence Address | 16 Nunwick Way Haydon Grange Little Benton Newcastle Upon Tyne Tyne & Wear NE7 7GB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 22 Quay Laeal Saint Peters Wharf Newcastle Upon Tyne NE6 1TZ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 7 March 2003 | Application for striking-off (1 page) |
| 2 June 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 31 December 2001 | Return made up to 21/12/01; full list of members
|
| 20 July 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 12 February 2001 | Return made up to 21/12/00; full list of members
|
| 17 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 7 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 4 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 26 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 June 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 4 March 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 22 June 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 11 February 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 2 May 1996 | Accounting reference date notified as 31/03 (1 page) |
| 11 March 1996 | New director appointed (1 page) |
| 11 March 1996 | Director resigned (1 page) |
| 11 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 11 March 1996 | Secretary resigned (2 pages) |
| 11 March 1996 | Registered office changed on 11/03/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 21 December 1995 | Incorporation (12 pages) |