Company Information for

FROMNIGHT SYSTEMS LIMITED

HILL DICKINSON LLP, ST. PAULS SQUARE, ST. PAULS SQUARE, LIVERPOOL, L3 9SJ,

Company Registration Number

04367500

Private Limited Company

Dissolved

About Fromnight Systems Ltd

FROMNIGHT SYSTEMS LIMITED was founded on 2002-02-05 and had its registered office in St. Pauls Square. The company was dissolved on the 2015-09-08 and is no longer trading or active.

Key Data

Company Name

FROMNIGHT SYSTEMS LIMITED

Legal Registered Office

ST. PAULS SQUARE
ST. PAULS SQUARE
LIVERPOOL
L3 9SJ
Other companies in TN32

Previous Names

F I SYSTEMS LIMITED

03/10/2012

PERMABUILD LIMITED

12/06/2002

Filing Information

Company Number	04367500
Date formed	2002-02-05
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2015-09-08
Type of accounts	DORMANT

Last Datalog update:

2015-09-08 11:19:24

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-09-08

Officer	Role	Occupation	Date Appointed	Country
Stephen Philip Hardy	Company Secretary	SOLICITOR	2009-01-30	ENGLAND
Andrew John William Donnan	Director	COMPANY DIRECTOR	2011-12-11	NORTHERN IRELAND
Stephen Philip Hardy	Director	SOLICITOR	2012-09-26	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kevin John Sims	Director	2009-10-20	2014-12-11
Angus William Bennion	Director	2009-09-23	2012-09-26
Peter Davey	Director	2003-10-01	2012-09-26
John Richards	Director	2002-07-31	2012-09-26
Denzil Reginald Frank Spencer	Director	2002-07-31	2009-10-20
Shaun Gray	Director	2002-10-08	2009-09-23
Philip Jones	Company Secretary	2002-02-05	2009-01-30
Alan Michael Byrne	Director	2003-10-01	2007-07-01
Mark Richmond	Director	2002-02-05	2003-10-01
Wayne Martin Sheppard	Director	2002-02-05	2002-10-08
Hcs Secretarial Limited	Nominated Secretary	2002-02-05	2002-02-05
Hanover Directors Limited	Nominated Director	2002-02-05	2002-02-05

Related Directorships for Stephen Philip Hardy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Philip Hardy	BRETON (WARRINGTON) LIMITED	Company Secretary	2009-01-30	CURRENT	1987-03-20	Dissolved 2015-09-08
Stephen Philip Hardy	SEVERN ARTSTONE COMPANY LIMITED(THE)	Company Secretary	2009-01-30	CURRENT	1959-06-08	Dissolved 2015-09-08
Stephen Philip Hardy	FORTICRETE PENSIONS LIMITED	Company Secretary	2009-01-30	CURRENT	1983-04-13	Dissolved 2015-09-08
Stephen Philip Hardy	FORTICRETE ROOFING PRODUCTS LIMITED	Company Secretary	2009-01-30	CURRENT	1976-07-21	Dissolved 2015-09-08
Stephen Philip Hardy	W.GARRARD ENGINEERING(LEIGHTON BUZZARD)LIMITED	Company Secretary	2009-01-30	CURRENT	1944-03-21	Dissolved 2015-09-08
Stephen Philip Hardy	WATH CONCRETE PRODUCTS LIMITED	Company Secretary	2009-01-30	CURRENT	1972-09-25	Dissolved 2015-09-08
Stephen Philip Hardy	ABP INVESTMENTS LIMITED	Company Secretary	2009-01-30	CURRENT	1965-01-04	Dissolved 2015-09-08
Stephen Philip Hardy	ANCHOR BUILDING MANAGEMENT LIMITED	Company Secretary	2009-01-30	CURRENT	1965-02-03	Dissolved 2015-09-08
Stephen Philip Hardy	ANCHOR BUILDING PRODUCTS LIMITED	Company Secretary	2009-01-30	CURRENT	1945-05-05	Dissolved 2015-09-08
Stephen Philip Hardy	ANCHOR PLASTICS LIMITED	Company Secretary	2009-01-30	CURRENT	1966-09-20	Dissolved 2015-09-08
Stephen Philip Hardy	ANCHOR ROOF TILES (WORCESTER) LIMITED	Company Secretary	2009-01-30	CURRENT	1976-07-21	Dissolved 2015-09-08
Stephen Philip Hardy	ACCESS FOR CHILDREN IN ROBERTSBRIDGE ACTION TEAM LIMITED	Company Secretary	2002-06-18	CURRENT	2002-06-18	Dissolved 2013-12-10
Stephen Philip Hardy	PRICE & PIERCE (HOLDING COMPANY) LIMITED	Company Secretary	2001-03-01	CURRENT	1905-04-01	Dissolved 2015-09-08
Stephen Philip Hardy	PRICE & PIERCE INVESTMENTS LIMITED	Company Secretary	2001-03-01	CURRENT	1974-09-10	Dissolved 2015-09-08
Stephen Philip Hardy	PRICE & PIERCE LIMITED	Company Secretary	2001-03-01	CURRENT	1966-09-30	Dissolved 2015-09-08
Stephen Philip Hardy	IBSTOCK BRICK TELFORD LIMITED	Company Secretary	1999-05-24	CURRENT	1915-07-29	Dissolved 2015-09-08
Stephen Philip Hardy	PRESTAGE AND BROSELEY TILERIES COMPANY LIMITED(THE)	Company Secretary	1999-05-24	CURRENT	1877-05-09	Dissolved 2015-09-08

Related Directorships for Andrew John William Donnan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew John William Donnan	BRETON (WARRINGTON) LIMITED	Director	2014-12-11	CURRENT	1987-03-20	Dissolved 2015-09-08
Andrew John William Donnan	IBSTOCK BRICK TELFORD LIMITED	Director	2014-12-11	CURRENT	1915-07-29	Dissolved 2015-09-08
Andrew John William Donnan	PRESTAGE AND BROSELEY TILERIES COMPANY LIMITED(THE)	Director	2014-12-11	CURRENT	1877-05-09	Dissolved 2015-09-08
Andrew John William Donnan	PRICE & PIERCE (HOLDING COMPANY) LIMITED	Director	2014-12-11	CURRENT	1905-04-01	Dissolved 2015-09-08
Andrew John William Donnan	PRICE & PIERCE INVESTMENTS LIMITED	Director	2014-12-11	CURRENT	1974-09-10	Dissolved 2015-09-08
Andrew John William Donnan	SEVERN ARTSTONE COMPANY LIMITED(THE)	Director	2014-12-11	CURRENT	1959-06-08	Dissolved 2015-09-08
Andrew John William Donnan	FORTICRETE PENSIONS LIMITED	Director	2014-12-11	CURRENT	1983-04-13	Dissolved 2015-09-08
Andrew John William Donnan	PRICE & PIERCE LIMITED	Director	2014-12-11	CURRENT	1966-09-30	Dissolved 2015-09-08
Andrew John William Donnan	FORTICRETE ROOFING PRODUCTS LIMITED	Director	2014-12-11	CURRENT	1976-07-21	Dissolved 2015-09-08
Andrew John William Donnan	W.GARRARD ENGINEERING(LEIGHTON BUZZARD)LIMITED	Director	2014-12-11	CURRENT	1944-03-21	Dissolved 2015-09-08
Andrew John William Donnan	WATH CONCRETE PRODUCTS LIMITED	Director	2014-12-11	CURRENT	1972-09-25	Dissolved 2015-09-08
Andrew John William Donnan	ABP INVESTMENTS LIMITED	Director	2014-12-11	CURRENT	1965-01-04	Dissolved 2015-09-08
Andrew John William Donnan	ANCHOR BUILDING MANAGEMENT LIMITED	Director	2014-12-11	CURRENT	1965-02-03	Dissolved 2015-09-08
Andrew John William Donnan	ANCHOR BUILDING PRODUCTS LIMITED	Director	2014-12-11	CURRENT	1945-05-05	Dissolved 2015-09-08
Andrew John William Donnan	ANCHOR ROOF TILES (WORCESTER) LIMITED	Director	2014-12-11	CURRENT	1976-07-21	Dissolved 2015-09-08
Andrew John William Donnan	CRH INVESTMENTS (UK) LIMITED	Director	2014-12-11	CURRENT	1943-06-08	Active
Andrew John William Donnan	CRH BUILDING PRODUCTS LIMITED	Director	2014-12-11	CURRENT	1961-06-06	Active
Andrew John William Donnan	CRH AUSTRALIA HOLDINGS UK LIMITED	Director	2014-12-11	CURRENT	1964-02-17	Liquidation
Andrew John William Donnan	CRH FINANCE (U.K.) PLC	Director	2014-12-11	CURRENT	1987-08-06	Active
Andrew John William Donnan	EUCALYPTUS PULP MILLS LIMITED	Director	2014-12-11	CURRENT	1941-09-12	Liquidation
Andrew John William Donnan	ECOTHERM HOLDINGS LIMITED	Director	2014-12-11	CURRENT	1992-06-22	Liquidation
Andrew John William Donnan	IBSTOCK BRICK HUDSONS LIMITED	Director	2014-12-11	CURRENT	1995-06-09	Liquidation
Andrew John William Donnan	CRH SERBIA HOLDINGS UK LIMITED	Director	2014-12-11	CURRENT	1997-11-07	Active
Andrew John William Donnan	CITIES UK LIMITED	Director	2014-12-11	CURRENT	2004-11-09	Active
Andrew John William Donnan	YALWEN LIMITED	Director	2014-12-11	CURRENT	1985-12-04	Active
Andrew John William Donnan	UNITED FIRECLAY PRODUCTS LIMITED	Director	2014-12-11	CURRENT	1948-06-24	Active
Andrew John William Donnan	SCOTTISH BRICK CORPORATION LIMITED	Director	2014-12-11	CURRENT	1994-08-10	Liquidation
Andrew John William Donnan	IBSTOCK HOLDINGS LIMITED	Director	2014-12-11	CURRENT	1993-10-05	Liquidation
Andrew John William Donnan	CRH CLAY PRODUCTS LIMITED	Director	2014-12-11	CURRENT	2007-02-13	Liquidation
Andrew John William Donnan	CRH ROMANIA HOLDINGS UK LIMITED	Director	2014-12-11	CURRENT	2010-11-18	Active
Andrew John William Donnan	BELVEDERE SYSTEMS LIMITED	Director	2014-12-11	CURRENT	1933-09-01	Liquidation
Andrew John William Donnan	IBSTOCK SCOTTISH BRICK LIMITED	Director	2014-12-11	CURRENT	1977-12-19	Liquidation
Andrew John William Donnan	CENTURION BRICK (TANNOCHSIDE) LIMITED	Director	2014-12-11	CURRENT	1988-07-08	Liquidation
Andrew John William Donnan	NORINA FLOORS LIMITED	Director	2014-12-11	CURRENT	1987-04-30	Liquidation
Andrew John William Donnan	WIDEWARM HEAD SYSTEMS LIMITED	Director	2014-12-11	CURRENT	1924-04-05	Liquidation
Andrew John William Donnan	STYLEVANE BAND SYSTEMS LIMITED	Director	2014-12-11	CURRENT	1971-08-16	Liquidation
Andrew John William Donnan	IBSTOCK (JJW) LIMITED	Director	2014-12-11	CURRENT	1910-11-12	Liquidation
Andrew John William Donnan	COMBAT POLYSTYRENE GROUP LIMITED	Director	2014-12-11	CURRENT	1979-12-11	Liquidation
Andrew John William Donnan	S.J. MARTIN LIMITED	Director	2013-05-13	CURRENT	1941-07-31	Active
Andrew John William Donnan	ULSTER WASTE LIMITED	Director	2013-05-13	CURRENT	1977-08-01	Active - Proposal to Strike off
Andrew John William Donnan	FARMERS' SUPPLY COMPANY LIMITED -THE	Director	2013-05-13	CURRENT	1978-07-07	Active - Proposal to Strike off
Andrew John William Donnan	NORTHSTONE PRODUCTS LIMITED	Director	2013-05-13	CURRENT	1996-02-19	Active
Andrew John William Donnan	NORTHSTONE CONCRETE LIMITED	Director	2013-05-13	CURRENT	1996-02-19	Active - Proposal to Strike off
Andrew John William Donnan	NORTHSTONE QUARRIES LIMITED	Director	2013-05-13	CURRENT	1946-01-14	Liquidation
Andrew John William Donnan	DUNBRIK (ULSTER) LIMITED	Director	2013-05-13	CURRENT	1949-02-19	Liquidation
Andrew John William Donnan	NORTHSTONE (GROUP) LIMITED	Director	2013-05-13	CURRENT	1925-10-02	Active - Proposal to Strike off
Andrew John William Donnan	FARRANS LIMITED	Director	2013-05-13	CURRENT	1948-07-01	Active
Andrew John William Donnan	NORTH DOWN BRICK LIMITED	Director	2013-05-13	CURRENT	1963-05-08	Liquidation
Andrew John William Donnan	AGGREGATES (ULSTER) LIMITED	Director	2013-05-13	CURRENT	1968-08-01	Liquidation
Andrew John William Donnan	NORTHSTONE SURFACING LIMITED	Director	2013-05-13	CURRENT	1978-01-25	Active - Proposal to Strike off
Andrew John William Donnan	P. & J. MCCANN LIMITED	Director	2013-05-13	CURRENT	1988-06-28	Active - Proposal to Strike off
Andrew John William Donnan	NORTHSTONE CONCRETE SUPPLIES LIMITED	Director	2013-05-13	CURRENT	1963-03-01	Active - Proposal to Strike off
Andrew John William Donnan	CRH (UK) LIMITED	Director	2009-09-15	CURRENT	1978-07-24	Active
Andrew John William Donnan	NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED	Director	2009-04-10	CURRENT	2002-06-24	Active