| Company Name | Components4 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04045592 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2000(23 years, 9 months ago) |
| Dissolution Date | 16 March 2004 (20 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Angus McLanders |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lyneburn House Fenrother Morpeth Northumberland NE61 3DS |
| Secretary Name | Mr Clive Walley |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 02 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Craven Way Boroughbridge York YO51 9UR |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Centre For Advanced Industry Coble Dene Royal Quays North Shields NE29 6DE |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 16 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 22 October 2003 | Application for striking-off (1 page) |
| 21 October 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 21 October 2002 | Return made up to 02/08/02; full list of members
|
| 6 June 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 3 October 2001 | Return made up to 02/08/01; full list of members
|
| 11 August 2000 | Director resigned (1 page) |
| 11 August 2000 | New secretary appointed (1 page) |
| 11 August 2000 | Secretary resigned (1 page) |
| 11 August 2000 | Registered office changed on 11/08/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 11 August 2000 | New director appointed (1 page) |
| 2 August 2000 | Incorporation (18 pages) |