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Fromnight Systems Limited

Fromnight Systems Limited is a dissolved company incorporated on 5 February 2002 with the registered office located in Liverpool, Merseyside. Fromnight Systems Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 8 September 2015 (10 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04367500
Private limited company
Age
23 years
Incorporated 5 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill Dickinson Llp
St. Pauls Square
Liverpool
L3 9SJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Solicitor • British • Lives in England • Born in Jan 1948
Director • British • Lives in Northern Ireland • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
CRH Investments (UK) Limited
Andrew John William Donnan is a mutual person.
Active
Eph Contractors (Swindon) Limited
Andrew John William Donnan is a mutual person.
Active
CRH Building Products Limited
Andrew John William Donnan is a mutual person.
Active
CRH (UK) Limited
Andrew John William Donnan is a mutual person.
Active
Yalwen Limited
Andrew John William Donnan is a mutual person.
Active
CRH Finance (U.K.) Plc
Andrew John William Donnan is a mutual person.
Active
Northstone Products Limited
Andrew John William Donnan is a mutual person.
Active
CRH Serbia Holdings UK Limited
Andrew John William Donnan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.25K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£25.25K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 8 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 26 May 2015
Application To Strike Off
10 Years Ago on 14 May 2015
Confirmation Submitted
10 Years Ago on 9 Feb 2015
Registered Address Changed
10 Years Ago on 12 Jan 2015
Kevin John Sims Resigned
10 Years Ago on 11 Dec 2014
Dormant Accounts Submitted
11 Years Ago on 26 Feb 2014
Confirmation Submitted
11 Years Ago on 5 Feb 2014
Dormant Accounts Submitted
12 Years Ago on 16 Apr 2013
Mr Andrew John William Donnan Appointed
13 Years Ago on 11 Dec 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 26 May 2015
Application to strike the company off the register
Submitted on 14 May 2015
Annual return made up to 5 February 2015 with full list of shareholders
Submitted on 9 Feb 2015
Registered office address changed from Russet Farm Redlands Lane Salehurst Robertsbridge East Sussex TN32 5NG to Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ on 12 January 2015
Submitted on 12 Jan 2015
Appointment of Mr Andrew John William Donnan as a director on 11 December 2011
Submitted on 12 Jan 2015
Termination of appointment of Kevin John Sims as a director on 11 December 2014
Submitted on 12 Jan 2015
Resolutions
Submitted on 18 Nov 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 26 Feb 2014
Annual return made up to 5 February 2014 with full list of shareholders
Submitted on 5 Feb 2014
Repayment History
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