Shareout Technologies Limited

Company Name	Shareout Technologies Limited
Company Status	Dissolved
Company Number	03823300
Category	Private Limited Company
Incorporation Date	11 August 1999(24 years, 8 months ago)
Dissolution Date	31 October 2008 (15 years, 5 months ago)
Previous Name	Shareout.com Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Mark Simon Thompson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1999(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 2 months (closed 31 October 2008)
Role	Secretary & Director
Country of Residence	England
Correspondence Address	9 Mickle Close Washington Tyne & Wear NE37 1RY

Director Name	Mr Stephen Todd
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1999(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 2 months (closed 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Weymouth Drive Houghton Le Spring Durham DH4 7TQ

Director Name	Kevin McCabe Arthur
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2000(1 year, 2 months after company formation)
Appointment Duration	8 years (closed 31 October 2008)
Role	Accountant
Correspondence Address	The Landings Beningbrough York YO30 1BY

Secretary Name	Kevin McCabe Arthur
Nationality	British
Status	Closed
Appointed	12 October 2000(1 year, 2 months after company formation)
Appointment Duration	8 years (closed 31 October 2008)
Role	Accountant
Correspondence Address	The Landings Beningbrough York YO30 1BY

Secretary Name	Mr Mark Simon Thompson
Nationality	British
Status	Resigned
Appointed	31 August 1999(2 weeks, 6 days after company formation)
Appointment Duration	10 months, 1 week (resigned 03 July 2000)
Role	Secretary & Director
Country of Residence	England
Correspondence Address	9 Mickle Close Washington Tyne & Wear NE37 1RY

Director Name	Duncan Colin Barrie
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(10 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 12 October 2000)
Role	Company Director
Correspondence Address	18 Lowes Wynd Durham City Durham County Durham DH1 4NT

Director Name	Tracy Welford
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(10 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 12 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Trentham Avenue Benton Newcastle Upon Tyne NE7 7NQ

Secretary Name	Paul Joseph Ravenscroft
Nationality	British
Status	Resigned
Appointed	03 July 2000(10 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 12 October 2000)
Role	Company Director
Correspondence Address	39 Northfield Road Gosforth Newcastle Upon Tyne NE3 3UN

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Location

Registered Address	Deloitte & Touche Gainsborough House Grey Street Newcastle NE1 6AE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

31 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2008	Liquidators statement of receipts and payments to 24 July 2008 (5 pages)
31 July 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 May 2008	Liquidators statement of receipts and payments to 24 October 2008 (5 pages)
8 November 2007	Liquidators statement of receipts and payments (5 pages)
16 May 2007	Liquidators statement of receipts and payments (5 pages)
9 November 2006	Liquidators statement of receipts and payments (5 pages)
10 May 2006	Liquidators statement of receipts and payments (5 pages)
14 November 2005	Liquidators statement of receipts and payments (5 pages)
9 May 2005	Liquidators statement of receipts and payments (5 pages)
12 November 2004	Liquidators statement of receipts and payments (5 pages)
7 May 2004	Liquidators statement of receipts and payments (5 pages)
7 November 2003	Liquidators statement of receipts and payments (5 pages)
29 October 2002	Liquidators statement of receipts and payments (5 pages)
30 April 2002	Liquidators statement of receipts and payments (5 pages)
10 May 2001	Appointment of a voluntary liquidator (1 page)
10 May 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 May 2001	Statement of affairs (7 pages)
1 May 2001	Registered office changed on 01/05/01 from: avalon house saint catherines court sunderland enterprise park sunderland tyne & wear SR5 3XJ (1 page)
20 November 2000	Company name changed shareout.com LIMITED\certificate issued on 21/11/00 (3 pages)
9 November 2000	Registered office changed on 09/11/00 from: 110 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
9 November 2000	Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
9 November 2000	New secretary appointed;new director appointed (3 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Secretary resigned (1 page)
22 September 2000	Particulars of mortgage/charge (5 pages)
11 September 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
6 September 2000	Statement of affairs (4 pages)
6 September 2000	Ad 03/07/00--------- Â£ si 42@1=42 Â£ ic 1023/1065 (2 pages)
3 August 2000	Ad 31/07/00--------- Â£ si 10@1=10 Â£ ic 1000/1010 (2 pages)
3 August 2000	Ad 28/07/00--------- Â£ si 10@1=10 Â£ ic 1010/1020 (2 pages)
3 August 2000	Ad 01/08/00--------- Â£ si 3@1=3 Â£ ic 1020/1023 (2 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
22 December 1999	Registered office changed on 22/12/99 from: 9 mickle close washington tyne & wear NE37 1RY (2 pages)
7 September 1999	Registered office changed on 07/09/99 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1AN (1 page)
7 September 1999	Â£ nc 1000/1000000 31/08/99 (1 page)
7 September 1999	Memorandum and Articles of Association (14 pages)
7 September 1999	New secretary appointed;new director appointed (2 pages)
7 September 1999	Ad 31/08/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Director resigned (1 page)
11 August 1999	Incorporation (29 pages)

Shareout Technologies Limited

Business Activity

Directors

Location

Accounts

Filing History

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