D2B Systems Company Limited

00714713

Company Name	D2B Systems Company Limited
Company Status	Dissolved
Company Number	00714713
Category	Private Limited Company
Incorporation Date	7 February 1962(62 years, 2 months ago)
Dissolution Date	19 May 1998 (25 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Benny Louisa Angelina Waumans
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1993(31 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 19 May 1998)
Role	Barrister
Correspondence Address	Egelantier 33 Helmond 5708 Dz Netherlands

Director Name	Mr David Herbert Jordan
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1995(33 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 19 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Droveway Haywards Heath West Sussex RH16 1LL

Director Name	Mr Michael Geoffrey Morris
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1996(34 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 19 May 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	28 Boxgrove Avenue Guildford Surrey GU1 1XG

Secretary Name	Mr Michael Geoffrey Morris
Nationality	British
Status	Closed
Appointed	01 December 1996(34 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 19 May 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	28 Boxgrove Avenue Guildford Surrey GU1 1XG

Director Name	Ishird Arimura
Date of Birth	July 1934 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 May 1992(30 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 December 1993)
Role	Company Director
Correspondence Address	16 Fukakusaganzei-Cho Fushimi-Shi Tokyo Foreign

Director Name	Constantin Ciocan
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 May 1992(30 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 January 1994)
Role	Managing Director
Correspondence Address	20 Dane Court Pyrford Woking Surrey GU22 8SX

Director Name	David Lewis Fry
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(30 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 1995)
Role	Financial Director
Correspondence Address	40 Mount Close Crawley West Sussex RH10 7EF

Director Name	Paul Hopowitz
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(30 years, 3 months after company formation)
Appointment Duration	4 months (resigned 01 September 1992)
Role	General Manager
Correspondence Address	Bergstraat 6 Waalrc Foreign

Secretary Name	Mr Ronald Rowe Pascoe
Nationality	British
Status	Resigned
Appointed	04 May 1992(30 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 1996)
Role	Company Director
Correspondence Address	8 Richardson Walk Lexden Colchester Essex CO3 4AJ

Director Name	Jacob De Hoog
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 1992(30 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 March 1993)
Role	Company Director
Correspondence Address	Lankelaar 1 Lieshout S73 7ES

Director Name	Mr Ronald Rowe Pascoe
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(32 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 1996)
Role	Barrister
Correspondence Address	8 Richardson Walk Lexden Colchester Essex CO3 4AJ

Location

Registered Address	420-430 London Road Croydon CR9 3QR
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Addiscombe
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 May 1998	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 1998	First Gazette notice for voluntary strike-off (1 page)
15 December 1997	Application for striking-off (1 page)
14 May 1997	Return made up to 04/05/97; full list of members (9 pages)
13 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
18 March 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 December 1996	Secretary resigned;director resigned (1 page)
10 December 1996	New secretary appointed;new director appointed (3 pages)
24 May 1996	Accounts made up to 31 December 1995 (11 pages)
13 May 1996	Return made up to 04/05/96; full list of members (9 pages)
31 October 1995	Accounts made up to 31 December 1994 (15 pages)
19 October 1995	Director resigned;new director appointed (4 pages)
13 July 1995	Return made up to 04/05/95; full list of members (14 pages)

Contact Companies London