Podium Systems Limited

Company Name	Podium Systems Limited
Company Status	Dissolved
Company Number	03200437
Category	Private Limited Company
Incorporation Date	17 May 1996(27 years, 11 months ago)
Dissolution Date	11 October 2005 (18 years, 6 months ago)
Previous Name	Barlow Financial Interiors Limited

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	Michael Barlow
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1996(2 months after company formation)
Appointment Duration	9 years, 2 months (closed 11 October 2005)
Role	Dir Of Companies
Correspondence Address	14 Penzance Place Holland Park London W11 4PG

Secretary Name	Jane Jackson
Nationality	British
Status	Closed
Appointed	21 May 2003(7 years after company formation)
Appointment Duration	2 years, 4 months (closed 11 October 2005)
Role	Company Director
Correspondence Address	9 Norton Park Road Sheffield S8 8GQ

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	Mr David John Leah
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 April 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Heath Common Heath Chesterfield S44 5SR

Secretary Name	Mr John Robert Cartwright
Nationality	British
Status	Resigned
Appointed	17 July 1996(2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 October 2000)
Role	Company Director
Correspondence Address	35 Folds Crescent Sheffield South Yorkshire S8 0EP

Secretary Name	Julie Ann Neale
Nationality	British
Status	Resigned
Appointed	19 October 2000(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 May 2003)
Role	Company Director
Correspondence Address	Flat 2 4 Priory Road Sheffield S7 1LW

Location

Registered Address	136 London Road Sheffield S Yorkshire S2 4NX
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2005	First Gazette notice for voluntary strike-off (1 page)
17 May 2005	Application for striking-off (1 page)
9 May 2005	Director resigned (1 page)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
24 May 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
8 June 2003	Return made up to 17/05/03; full list of members (7 pages)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	Secretary resigned (1 page)
11 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
29 May 2002	Return made up to 17/05/02; full list of members (8 pages)
7 January 2002	Secretary's particulars changed (1 page)
25 May 2001	Return made up to 17/05/01; full list of members (6 pages)
6 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
16 November 2000	Secretary resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
7 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
13 June 2000	Return made up to 17/05/00; full list of members (6 pages)
21 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
15 May 1999	Return made up to 17/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
19 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 1998	Company name changed barlow financial interiors limit ed\certificate issued on 07/01/98 (2 pages)
2 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
22 May 1997	Return made up to 17/05/97; full list of members (6 pages)
16 September 1996	Secretary resigned (1 page)
16 September 1996	Director resigned (1 page)
3 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1996	Company name changed hardlace LTD\certificate issued on 02/08/96 (2 pages)
25 July 1996	New secretary appointed (2 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
25 July 1996	Registered office changed on 25/07/96 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page)
25 July 1996	Ad 17/07/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 May 1996	Incorporation (12 pages)

Podium Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies