Inline Systems UK Ltd.

Company Name	Inline Systems UK Ltd.
Company Status	Dissolved
Company Number	03855734
Category	Private Limited Company
Incorporation Date	5 October 1999(24 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Terence Ian Woolford
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 Acre Avenue Bradford West Yorkshire BD2 2LN

Secretary Name	Alison Clarke
Nationality	British
Status	Current
Appointed	05 October 1999(same day as company formation)
Role	Financial Director
Correspondence Address	8 Acre Avenue Eccleshill Bradford West Yorkshire BD2 2LN

Director Name	Eddie Daniels
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 October 2000(1 year after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Correspondence Address	8 Sherborne Way Croxley Green Rickmansworth Hertfordshire WD3 3PF

Director Name	Stephen Byrne
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 August 2001(1 year, 10 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Correspondence Address	46 Parkland Crescent Meanwood Leeds West Yorkshire LS6 4PR

Director Name	Alison Clarke
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(same day as company formation)
Role	Financial Director
Correspondence Address	8 Acre Avenue Eccleshill Bradford West Yorkshire BD2 2LN

Director Name	Richard John Everitt
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(same day as company formation)
Role	Operations Director
Correspondence Address	6 Oakland Street Charlton Kings Cheltenham Gloucestershire GL53 8HR Wales

Director Name	Christopher Marks
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(same day as company formation)
Role	Support & Manufacturing Direct
Correspondence Address	4 Little London Northowrm Halifax HX3 7ST

Director Name	Mr Keith Ronald Ward
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(1 year, 1 month after company formation)
Appointment Duration	8 months (resigned 02 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Maple Court Waylands Close Bracknell Berkshire RG12 9PE

Director Name	Dawn Wilhelmina Yates
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(1 year, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 February 2005)
Role	Company Director
Correspondence Address	3 Bladen Close Brompton Court Portishead North Somerset BS20 6XS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	30 Park Cross Street Leeds LS1 2QH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£33,797
Current Liabilities	£80,973

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 September 2006	Dissolved (1 page)
5 June 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 March 2006	Liquidators statement of receipts and payments (5 pages)
18 March 2005	Appointment of a voluntary liquidator (1 page)
18 March 2005	Statement of affairs (6 pages)
18 March 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 February 2005	Registered office changed on 28/02/05 from: horwath clark whitehill pelican house 10 currer street bradford west yorkshire BD1 5BA (1 page)
18 February 2005	Director resigned (1 page)
4 November 2004	Return made up to 05/10/04; full list of members (10 pages)
21 October 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 November 2003	Return made up to 05/10/03; full list of members (10 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 November 2002	Return made up to 05/10/02; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
21 November 2002	Ad 26/07/02--------- Â£ si 55@1=55 Â£ ic 360/415 (2 pages)
11 December 2001	Return made up to 05/10/01; full list of members (9 pages)
4 November 2001	New director appointed (2 pages)
18 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
11 October 2001	Registered office changed on 11/10/01 from: 151 filwood rd fishponds bristol BS16 3SD (1 page)
5 September 2001	Amended accounts made up to 31 March 2001 (11 pages)
3 August 2001	Total exemption small company accounts made up to 31 March 2001 (11 pages)
13 July 2001	Particulars of mortgage/charge (4 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
18 December 2000	Ad 05/10/00--------- Â£ si 276@1 (4 pages)
18 December 2000	Ad 16/10/00--------- Â£ si 40@1=40 Â£ ic 280/320 (2 pages)
18 December 2000	Ad 01/12/00--------- Â£ si 40@1=40 Â£ ic 320/360 (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
7 November 2000	Return made up to 05/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 October 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
11 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
28 October 1999	New director appointed (2 pages)
7 October 1999	Secretary resigned (1 page)
5 October 1999	Incorporation (17 pages)

Inline Systems UK Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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