Dissolved
Dissolved 2015-09-08
Company Information for FROMNIGHT SYSTEMS LIMITED
ST. PAULS SQUARE, LIVERPOOL, L3,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-09-08 |
Company Name | ||||
---|---|---|---|---|
FROMNIGHT SYSTEMS LIMITED | ||||
Legal Registered Office | ||||
ST. PAULS SQUARE LIVERPOOL | ||||
Previous Names | ||||
|
Company Number | 04367500 | |
---|---|---|
Date formed | 2002-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-09-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-08 10:19:24 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN PHILIP HARDY |
||
ANDREW JOHN WILLIAM DONNAN |
||
STEPHEN PHILIP HARDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN JOHN SIMS |
Director | ||
ANGUS WILLIAM BENNION |
Director | ||
PETER DAVEY |
Director | ||
JOHN RICHARDS |
Director | ||
DENZIL REGINALD FRANK SPENCER |
Director | ||
SHAUN GRAY |
Director | ||
PHILIP JONES |
Company Secretary | ||
ALAN MICHAEL BYRNE |
Director | ||
MARK RICHMOND |
Director | ||
WAYNE MARTIN SHEPPARD |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRETON (WARRINGTON) LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1987-03-20 | Dissolved 2015-09-08 | |
SEVERN ARTSTONE COMPANY LIMITED(THE) | Company Secretary | 2009-01-30 | CURRENT | 1959-06-08 | Dissolved 2015-09-08 | |
FORTICRETE PENSIONS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1983-04-13 | Dissolved 2015-09-08 | |
FORTICRETE ROOFING PRODUCTS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1976-07-21 | Dissolved 2015-09-08 | |
W.GARRARD ENGINEERING(LEIGHTON BUZZARD)LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1944-03-21 | Dissolved 2015-09-08 | |
WATH CONCRETE PRODUCTS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1972-09-25 | Dissolved 2015-09-08 | |
ABP INVESTMENTS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1965-01-04 | Dissolved 2015-09-08 | |
ANCHOR BUILDING MANAGEMENT LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1965-02-03 | Dissolved 2015-09-08 | |
ANCHOR BUILDING PRODUCTS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1945-05-05 | Dissolved 2015-09-08 | |
ANCHOR PLASTICS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1966-09-20 | Dissolved 2015-09-08 | |
ANCHOR ROOF TILES (WORCESTER) LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1976-07-21 | Dissolved 2015-09-08 | |
ACCESS FOR CHILDREN IN ROBERTSBRIDGE ACTION TEAM LIMITED | Company Secretary | 2002-06-18 | CURRENT | 2002-06-18 | Dissolved 2013-12-10 | |
PRICE & PIERCE (HOLDING COMPANY) LIMITED | Company Secretary | 2001-03-01 | CURRENT | 1905-04-01 | Dissolved 2015-09-08 | |
PRICE & PIERCE INVESTMENTS LIMITED | Company Secretary | 2001-03-01 | CURRENT | 1974-09-10 | Dissolved 2015-09-08 | |
PRICE & PIERCE LIMITED | Company Secretary | 2001-03-01 | CURRENT | 1966-09-30 | Dissolved 2015-09-08 | |
IBSTOCK BRICK TELFORD LIMITED | Company Secretary | 1999-05-24 | CURRENT | 1915-07-29 | Dissolved 2015-09-08 | |
PRESTAGE AND BROSELEY TILERIES COMPANY LIMITED(THE) | Company Secretary | 1999-05-24 | CURRENT | 1877-05-09 | Dissolved 2015-09-08 | |
BRETON (WARRINGTON) LIMITED | Director | 2014-12-11 | CURRENT | 1987-03-20 | Dissolved 2015-09-08 | |
IBSTOCK BRICK TELFORD LIMITED | Director | 2014-12-11 | CURRENT | 1915-07-29 | Dissolved 2015-09-08 | |
PRESTAGE AND BROSELEY TILERIES COMPANY LIMITED(THE) | Director | 2014-12-11 | CURRENT | 1877-05-09 | Dissolved 2015-09-08 | |
PRICE & PIERCE (HOLDING COMPANY) LIMITED | Director | 2014-12-11 | CURRENT | 1905-04-01 | Dissolved 2015-09-08 | |
PRICE & PIERCE INVESTMENTS LIMITED | Director | 2014-12-11 | CURRENT | 1974-09-10 | Dissolved 2015-09-08 | |
SEVERN ARTSTONE COMPANY LIMITED(THE) | Director | 2014-12-11 | CURRENT | 1959-06-08 | Dissolved 2015-09-08 | |
FORTICRETE PENSIONS LIMITED | Director | 2014-12-11 | CURRENT | 1983-04-13 | Dissolved 2015-09-08 | |
PRICE & PIERCE LIMITED | Director | 2014-12-11 | CURRENT | 1966-09-30 | Dissolved 2015-09-08 | |
FORTICRETE ROOFING PRODUCTS LIMITED | Director | 2014-12-11 | CURRENT | 1976-07-21 | Dissolved 2015-09-08 | |
W.GARRARD ENGINEERING(LEIGHTON BUZZARD)LIMITED | Director | 2014-12-11 | CURRENT | 1944-03-21 | Dissolved 2015-09-08 | |
WATH CONCRETE PRODUCTS LIMITED | Director | 2014-12-11 | CURRENT | 1972-09-25 | Dissolved 2015-09-08 | |
ABP INVESTMENTS LIMITED | Director | 2014-12-11 | CURRENT | 1965-01-04 | Dissolved 2015-09-08 | |
ANCHOR BUILDING MANAGEMENT LIMITED | Director | 2014-12-11 | CURRENT | 1965-02-03 | Dissolved 2015-09-08 | |
ANCHOR BUILDING PRODUCTS LIMITED | Director | 2014-12-11 | CURRENT | 1945-05-05 | Dissolved 2015-09-08 | |
ANCHOR ROOF TILES (WORCESTER) LIMITED | Director | 2014-12-11 | CURRENT | 1976-07-21 | Dissolved 2015-09-08 | |
CRH INVESTMENTS (UK) LIMITED | Director | 2014-12-11 | CURRENT | 1943-06-08 | Active | |
CRH BUILDING PRODUCTS LIMITED | Director | 2014-12-11 | CURRENT | 1961-06-06 | Active | |
CRH AUSTRALIA HOLDINGS UK LIMITED | Director | 2014-12-11 | CURRENT | 1964-02-17 | Liquidation | |
CRH FINANCE (U.K.) PLC | Director | 2014-12-11 | CURRENT | 1987-08-06 | Active | |
EUCALYPTUS PULP MILLS LIMITED | Director | 2014-12-11 | CURRENT | 1941-09-12 | Liquidation | |
ECOTHERM HOLDINGS LIMITED | Director | 2014-12-11 | CURRENT | 1992-06-22 | Liquidation | |
IBSTOCK BRICK HUDSONS LIMITED | Director | 2014-12-11 | CURRENT | 1995-06-09 | Liquidation | |
CRH SERBIA HOLDINGS UK LIMITED | Director | 2014-12-11 | CURRENT | 1997-11-07 | Active | |
CITIES UK LIMITED | Director | 2014-12-11 | CURRENT | 2004-11-09 | Active | |
YALWEN LIMITED | Director | 2014-12-11 | CURRENT | 1985-12-04 | Active | |
UNITED FIRECLAY PRODUCTS LIMITED | Director | 2014-12-11 | CURRENT | 1948-06-24 | Active - Proposal to Strike off | |
SCOTTISH BRICK CORPORATION LIMITED | Director | 2014-12-11 | CURRENT | 1994-08-10 | Liquidation | |
IBSTOCK HOLDINGS LIMITED | Director | 2014-12-11 | CURRENT | 1993-10-05 | Liquidation | |
CRH CLAY PRODUCTS LIMITED | Director | 2014-12-11 | CURRENT | 2007-02-13 | Liquidation | |
CRH ROMANIA HOLDINGS UK LIMITED | Director | 2014-12-11 | CURRENT | 2010-11-18 | Active | |
BELVEDERE SYSTEMS LIMITED | Director | 2014-12-11 | CURRENT | 1933-09-01 | Liquidation | |
IBSTOCK SCOTTISH BRICK LIMITED | Director | 2014-12-11 | CURRENT | 1977-12-19 | Liquidation | |
CENTURION BRICK (TANNOCHSIDE) LIMITED | Director | 2014-12-11 | CURRENT | 1988-07-08 | Liquidation | |
NORINA FLOORS LIMITED | Director | 2014-12-11 | CURRENT | 1987-04-30 | Liquidation | |
WIDEWARM HEAD SYSTEMS LIMITED | Director | 2014-12-11 | CURRENT | 1924-04-05 | Liquidation | |
STYLEVANE BAND SYSTEMS LIMITED | Director | 2014-12-11 | CURRENT | 1971-08-16 | Liquidation | |
IBSTOCK (JJW) LIMITED | Director | 2014-12-11 | CURRENT | 1910-11-12 | Liquidation | |
COMBAT POLYSTYRENE GROUP LIMITED | Director | 2014-12-11 | CURRENT | 1979-12-11 | Liquidation | |
S.J. MARTIN LIMITED | Director | 2013-05-13 | CURRENT | 1941-07-31 | Active | |
ULSTER WASTE LIMITED | Director | 2013-05-13 | CURRENT | 1977-08-01 | Active - Proposal to Strike off | |
FARMERS' SUPPLY COMPANY LIMITED -THE | Director | 2013-05-13 | CURRENT | 1978-07-07 | Active - Proposal to Strike off | |
NORTHSTONE PRODUCTS LIMITED | Director | 2013-05-13 | CURRENT | 1996-02-19 | Active | |
NORTHSTONE CONCRETE LIMITED | Director | 2013-05-13 | CURRENT | 1996-02-19 | Active - Proposal to Strike off | |
NORTHSTONE QUARRIES LIMITED | Director | 2013-05-13 | CURRENT | 1946-01-14 | Liquidation | |
DUNBRIK (ULSTER) LIMITED | Director | 2013-05-13 | CURRENT | 1949-02-19 | Liquidation | |
NORTHSTONE (GROUP) LIMITED | Director | 2013-05-13 | CURRENT | 1925-10-02 | Active - Proposal to Strike off | |
FARRANS LIMITED | Director | 2013-05-13 | CURRENT | 1948-07-01 | Active | |
NORTH DOWN BRICK LIMITED | Director | 2013-05-13 | CURRENT | 1963-05-08 | Liquidation | |
AGGREGATES (ULSTER) LIMITED | Director | 2013-05-13 | CURRENT | 1968-08-01 | Liquidation | |
NORTHSTONE SURFACING LIMITED | Director | 2013-05-13 | CURRENT | 1978-01-25 | Active - Proposal to Strike off | |
P. & J. MCCANN LIMITED | Director | 2013-05-13 | CURRENT | 1988-06-28 | Active - Proposal to Strike off | |
NORTHSTONE CONCRETE SUPPLIES LIMITED | Director | 2013-05-13 | CURRENT | 1963-03-01 | Active - Proposal to Strike off | |
CRH (UK) LIMITED | Director | 2009-09-15 | CURRENT | 1978-07-24 | Active | |
NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED | Director | 2009-04-10 | CURRENT | 2002-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/02/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM RUSSET FARM REDLANDS LANE SALEHURST ROBERTSBRIDGE EAST SUSSEX TN32 5NG | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN WILLIAM DONNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SIMS | |
RES01 | ADOPT ARTICLES 28/10/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 05/02/13 FULL LIST | |
RES15 | CHANGE OF NAME 26/09/2012 | |
CERTNM | COMPANY NAME CHANGED F I SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/10/12 | |
AP01 | DIRECTOR APPOINTED STEPHEN HARDY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM LEICESTER ROAD IBSTOCK IBSTOCK LEICESTERSHIRE LE67 6HS ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS BENNION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 05/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 05/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM C/O C/O, IBSTOCK BRICK LIMITED IBSTOCK BRICK LIMITED LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6HS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARDS / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVEY / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS BENNION / 11/02/2010 | |
AP01 | DIRECTOR APPOINTED MR ANGUS BENNION | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN SIMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENZIL SPENCER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP JONES | |
288a | SECRETARY APPOINTED MR STEPHEN PHILIP HARDY | |
287 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM BRIDLE WAY BOOTLE MERSEYSIDE L30 4UA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVEY / 25/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 05/02/04; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PERMABUILD LIMITED CERTIFICATE ISSUED ON 12/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/02 FROM: FORTICRETE LIMITED BRIDLE WAY BOOTLE MERSEYSIDE L30 4UA | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FROMNIGHT SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |