| Company Name | Checkfirm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03569152 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1998(25 years, 11 months ago) |
| Dissolution Date | 11 March 2003 (21 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Martin Winch |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1999(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 11 March 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 105 Ringwood Drive Cramlington Northumberland NE23 1NF |
| Secretary Name | Mr Martin Winch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1999(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 11 March 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 105 Ringwood Drive Cramlington Northumberland NE23 1NF |
| Director Name | Martin Francis Andrew |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1999(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 11 March 2003) |
| Role | Company Director |
| Correspondence Address | 3 Low Heighley Morpeth Northumberland NE61 3BY |
| Director Name | Mr Edward Oswald |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1999(11 months, 2 weeks after company formation) |
| Appointment Duration | 5 months (resigned 01 October 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 The Fairway Brunton Park Gosforth Newcastle Upon Tyne NE3 5AQ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Director Name | Wb Company Directors Limited (Corporation) |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Status | Resigned |
| Appointed | 26 June 1998(1 month after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 04 May 1999) |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne NE99 1YQ |
| Secretary Name | Wb Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1998(1 month after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 04 May 1999) |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
Location
| Registered Address | Wesley Drive Benton Square Industrial Estate Newcastle Upon Tyne Tyne & Wear NE12 9UP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Killingworth |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £446,038 |
| Current Liabilities | £67,761 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 11 March 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 3 April 2001 | Director's particulars changed (1 page) |
| 1 March 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 6 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 21 March 2000 | Ad 05/05/99--------- £ si 9500@1 (2 pages) |
| 21 March 2000 | Ad 04/05/99--------- £ si 499@1 (2 pages) |
| 9 February 2000 | Statement of affairs (6 pages) |
| 9 November 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 15 October 1999 | Declaration of assistance for shares acquisition (4 pages) |
| 15 October 1999 | Resolutions
|
| 15 October 1999 | Director resigned (1 page) |
| 15 October 1999 | New director appointed (2 pages) |
| 25 June 1999 | Return made up to 31/05/99; full list of members (8 pages) |
| 14 May 1999 | Particulars of mortgage/charge (3 pages) |
| 13 May 1999 | Nc inc already adjusted 04/05/99 (1 page) |
| 13 May 1999 | Ad 04/05/99--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 13 May 1999 | Accounting reference date extended from 31/05/99 to 31/07/99 (1 page) |
| 13 May 1999 | Registered office changed on 13/05/99 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ (1 page) |
| 13 May 1999 | Director resigned (1 page) |
| 13 May 1999 | New director appointed (2 pages) |
| 13 May 1999 | Resolutions
|
| 13 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 May 1999 | Secretary resigned (1 page) |
| 7 July 1998 | New secretary appointed (2 pages) |
| 7 July 1998 | Registered office changed on 07/07/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 7 July 1998 | Director resigned (1 page) |
| 7 July 1998 | Secretary resigned (1 page) |
| 7 July 1998 | New director appointed (2 pages) |
| 22 May 1998 | Incorporation (11 pages) |