Company NameModelround Limited
DirectorsMichelle Susan Grainey and Philip Grainey
Company StatusDissolved
Company Number02609797
CategoryPrivate Limited Company
Incorporation Date13 May 1991(32 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMichelle Susan Grainey
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 1992(1 year after company formation)
Appointment Duration31 years, 10 months
RoleSecretary
Correspondence Address25 St James Grove
Riverside Park
Wigan
Lancashire
WN3 5BX
Director NamePhilip Grainey
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 1992(1 year after company formation)
Appointment Duration31 years, 10 months
RoleComputer System Consultant
Correspondence Address25 St James Grove
Riverside Park
Wigan
Lancashire
WN3 5BX
Secretary NameMichelle Susan Grainey
NationalityBritish
StatusCurrent
Appointed13 May 1992(1 year after company formation)
Appointment Duration31 years, 10 months
RoleSecretary
Correspondence Address25 St James Grove
Riverside Park
Wigan
Lancashire
WN3 5BX
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed13 May 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 May 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSargent & Co Insolvency Practiti
4 Wards End
Halifax
West Yorkshire
HX1 1BX
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 May 1995 (28 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

9 April 1998Dissolved (1 page)
9 January 1998Return of final meeting in a creditors' voluntary winding up (3 pages)
25 February 1997Statement of affairs (5 pages)
25 February 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 February 1997Appointment of a voluntary liquidator (1 page)
14 February 1997Registered office changed on 14/02/97 from: 25 st james grove riverside park wigan lancs WN3 5BX (1 page)
24 March 1996Accounts for a small company made up to 31 May 1995 (9 pages)
6 July 1995Full accounts made up to 31 May 1994 (11 pages)
20 June 1995Full accounts made up to 31 May 1993 (12 pages)