| Company Name | Refinechange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03211651 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1996(27 years, 10 months ago) |
| Dissolution Date | 7 January 2003 (21 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Alexander John Wyllie |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 07 January 2003) |
| Role | Support Analyst |
| Correspondence Address | 231 Brow Foot Gate Lane Cote Hill Halifax West Yorkshire HX2 7LS |
| Secretary Name | Rachel Susan Kent |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 07 January 2003) |
| Role | Company Director |
| Correspondence Address | 231 Brow Foot Gate Lane Halifax West Yorkshire HX2 7LS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 12 Westgate Baildon Shipley West Yorkshire BD17 5EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Baildon |
| Ward | Baildon |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2002 | Application for striking-off (1 page) |
| 18 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 19 July 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 20 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 28 June 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 28 June 1999 | Return made up to 13/06/99; no change of members
|
| 1 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 26 March 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 1 July 1997 | Return made up to 13/06/97; full list of members (6 pages) |
| 26 July 1996 | Ad 01/07/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 July 1996 | Director resigned (2 pages) |
| 15 July 1996 | New secretary appointed (1 page) |
| 15 July 1996 | Secretary resigned (2 pages) |
| 15 July 1996 | Registered office changed on 15/07/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 15 July 1996 | New director appointed (1 page) |
| 13 June 1996 | Incorporation (9 pages) |