Clickhere Limited

Company Name	Clickhere Limited
Company Status	Dissolved
Company Number	03574902
Category	Private Limited Company
Incorporation Date	29 May 1998(25 years, 11 months ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Darren Stephen Kell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2005(6 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (closed 08 February 2011)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Ashwick House Tranwell Woods Morpeth Northumberland NE61 6BH

Director Name	Mr Roy Robert Edward Stanley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2005(6 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (closed 08 February 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	16 Graham Park Road Gosforth Newcastle Upon Tyne NE3 4BH

Director Name	Mr Charles David Brooks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2006(8 years after company formation)
Appointment Duration	4 years, 7 months (closed 08 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Planetrees Wall Hexham Northumberland NE46 4EQ

Secretary Name	Mr Charles David Brooks
Nationality	British
Status	Closed
Appointed	22 June 2006(8 years after company formation)
Appointment Duration	4 years, 7 months (closed 08 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Planetrees Wall Hexham Northumberland NE46 4EQ

Director Name	Caroline Hughes
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(same day as company formation)
Role	Managing Director
Correspondence Address	33 Diamond Street Saltburn TS12 1EB

Secretary Name	Mark Andrew Elliott
Nationality	British
Status	Resigned
Appointed	29 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	33 Diamond Street Saltburn By The Sea TS12 1EB

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	29 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr Mark England
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 2002)
Role	Chief Executive
Correspondence Address	9 Marwood Drive Great Ayton Middlesbrough Cleveland TS9 6PB

Director Name	Lindsey Michelle Nicholson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(2 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 April 2001)
Role	Trainer
Correspondence Address	2 Willow Road Guisborough Cleveland TS14 6JG

Director Name	Susanne Convery
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(5 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 January 2005)
Role	Operations Director
Correspondence Address	53 The Stripe Stokesley North Yorkshire TS9 5PX

Director Name	Mr Timothy Philip Robinson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 June 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Stanegates Leazes Lane Hexham NE46 3BA

Secretary Name	Mr Timothy Philip Robinson
Nationality	British
Status	Resigned
Appointed	04 January 2005(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 June 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Stanegates Leazes Lane Hexham NE46 3BA

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	29 May 1998(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Unit 95/2 Tanfield Lea Industrial, Estate North Tanfield Lea, Stanley County Durham DH9 9NX
Region	North East
Constituency	North Durham
County	County Durham
Parish	Stanley
Ward	Tanfield
Built Up Area	Stanley (County Durham)

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
15 October 2010	Application to strike the company off the register (3 pages)
15 October 2010	Application to strike the company off the register (3 pages)
4 October 2010	Full accounts made up to 31 December 2009 (20 pages)
4 October 2010	Full accounts made up to 31 December 2009 (20 pages)
16 June 2010	Full accounts made up to 31 December 2008 (23 pages)
16 June 2010	Full accounts made up to 31 December 2008 (23 pages)
17 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders Statement of capital on 2010-05-17 GBP 5 (5 pages)
17 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders Statement of capital on 2010-05-17 GBP 5 (5 pages)
21 May 2009	Return made up to 15/05/09; full list of members (4 pages)
21 May 2009	Return made up to 15/05/09; full list of members (4 pages)
3 March 2009	Return made up to 15/05/08; full list of members (4 pages)
3 March 2009	Return made up to 15/05/08; full list of members (4 pages)
23 October 2008	Full accounts made up to 31 December 2007 (23 pages)
23 October 2008	Full accounts made up to 31 December 2007 (23 pages)
1 November 2007	Full accounts made up to 31 December 2006 (23 pages)
1 November 2007	Full accounts made up to 31 December 2006 (23 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
5 June 2007	Return made up to 15/05/07; full list of members (3 pages)
5 June 2007	Return made up to 15/05/07; full list of members (3 pages)
17 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2007	Full accounts made up to 31 December 2005 (29 pages)
13 April 2007	Full accounts made up to 31 December 2005 (29 pages)
29 June 2006	Secretary resigned;director resigned (1 page)
29 June 2006	Secretary resigned;director resigned (1 page)
29 June 2006	New secretary appointed;new director appointed (2 pages)
29 June 2006	New secretary appointed;new director appointed (2 pages)
24 May 2006	Return made up to 15/05/06; full list of members (2 pages)
24 May 2006	Return made up to 15/05/06; full list of members (2 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
25 November 2005	Registered office changed on 25/11/05 from: the grange business centre belasis avenue billingham cleveland TS23 1LG (1 page)
25 November 2005	Registered office changed on 25/11/05 from: the grange business centre belasis avenue billingham cleveland TS23 1LG (1 page)
8 November 2005	Total exemption small company accounts made up to 4 January 2005 (6 pages)
8 November 2005	Total exemption small company accounts made up to 4 January 2005 (6 pages)
8 November 2005	Total exemption small company accounts made up to 4 January 2005 (6 pages)
22 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2005	Return made up to 15/05/05; full list of members (4 pages)
4 July 2005	Return made up to 15/05/05; full list of members (4 pages)
29 April 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
29 April 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
17 February 2005	Particulars of mortgage/charge (3 pages)
17 February 2005	Particulars of mortgage/charge (3 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	New secretary appointed;new director appointed (2 pages)
12 January 2005	New director appointed (3 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New secretary appointed;new director appointed (2 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	New director appointed (3 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New director appointed (2 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 May 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2004	Return made up to 15/05/04; full list of members (7 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
24 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 May 2003	Return made up to 15/05/03; full list of members (6 pages)
21 May 2003	Return made up to 15/05/03; full list of members (6 pages)
25 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 June 2002	Return made up to 29/05/02; full list of members (7 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 July 2001	Return made up to 29/05/01; full list of members (6 pages)
18 July 2001	Return made up to 29/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
16 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
16 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
9 June 2000	Return made up to 29/05/00; full list of members (6 pages)
9 June 2000	Return made up to 29/05/00; full list of members (6 pages)
1 June 2000	Registered office changed on 01/06/00 from: 517 belasis business centre belasis hall technology park billingham cleveland TS23 4AE (1 page)
1 June 2000	Registered office changed on 01/06/00 from: 517 belasis business centre belasis hall technology park billingham cleveland TS23 4AE (1 page)
17 February 2000	Particulars of mortgage/charge (3 pages)
17 February 2000	Particulars of mortgage/charge (3 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
27 May 1999	Return made up to 29/05/99; full list of members (6 pages)
27 May 1999	Return made up to 29/05/99; full list of members (6 pages)
3 December 1998	Ad 29/05/98--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
3 December 1998	Ad 29/05/98--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
3 December 1998	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
3 December 1998	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	Registered office changed on 25/06/98 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	Secretary resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	Registered office changed on 25/06/98 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
25 June 1998	Secretary resigned (1 page)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	Director resigned (1 page)
29 May 1998	Incorporation (16 pages)
29 May 1998	Incorporation (16 pages)

Clickhere Limited

Business Activity

Directors

Location

Accounts

Filing History

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