| Company Name | Subsource Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03784616 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1999(24 years, 10 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
| Previous Name | Heatherex Management Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Karen Martin |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 3 months (closed 22 October 2002) |
| Role | Company Director |
| Correspondence Address | 14 Chandler Grove Treeton Rotherham South Yorkshire S60 5TY |
| Director Name | Helen Asquith |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 July 2000) |
| Role | Director/Company Secretary |
| Correspondence Address | 26 Chancet Wood Drive Sheffield South Yorkshire S8 7TR |
| Secretary Name | Helen Asquith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 July 2000) |
| Role | Director/Company Secretary |
| Correspondence Address | 26 Chancet Wood Drive Sheffield South Yorkshire S8 7TR |
| Director Name | Newco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1999(same day as company formation) |
| Correspondence Address | Temple Court 107 Oxford Road Oxford OX4 2ER |
| Secretary Name | Business Assist Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1999(same day as company formation) |
| Correspondence Address | Temple Court 107 Oxford Road Oxford OX4 2ER |
Location
| Registered Address | 158 Hemper Lane Greenhill,Sheffield South Yorkshire S8 7FE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Beauchief and Greenhill |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 22 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2002 | Application for striking-off (1 page) |
| 8 September 2000 | Secretary resigned;director resigned (1 page) |
| 8 September 2000 | Return made up to 09/06/00; full list of members
|
| 20 July 1999 | Director resigned (1 page) |
| 20 July 1999 | Ad 01/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 July 1999 | Secretary resigned (1 page) |
| 12 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 12 July 1999 | New director appointed (2 pages) |
| 12 July 1999 | Registered office changed on 12/07/99 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER (1 page) |
| 9 June 1999 | Incorporation (12 pages) |