Systems Resources Limited

Company Name	Systems Resources Limited
Company Status	Dissolved
Company Number	00998200
Category	Private Limited Company
Incorporation Date	28 December 1970(53 years, 4 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	Systems Resources (Midlands) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter William Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2006(35 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Secretary Name	Mr Timothy Briant
Nationality	British
Status	Closed
Appointed	30 October 2008(37 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Director Name	Mr Neil Thomas George Martin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2008(37 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Director Name	Mr David Herbert Whitehead
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(20 years, 7 months after company formation)
Appointment Duration	6 months (resigned 03 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Wood Lane Sonning Common Reading Berkshire RG4 9SJ

Director Name	Michael John Stone
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(20 years, 7 months after company formation)
Appointment Duration	6 months (resigned 03 February 1992)
Role	Production Director
Correspondence Address	East Pendle Main Street Easenhall Rugby Warwickshire CV23 0JA

Director Name	Jeffrey Edward Powell
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(20 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Wychwood View Church Road Chadlington Chipping Norton Oxfordshire OX7 3LY

Director Name	Paul Anthony Michael Ingram
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(20 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 August 1994)
Role	Managing Director
Correspondence Address	The Old Rectory Honiley Kenilworth Warwickshire CV8 1NP

Director Name	Mr Anthony Peter Douglas Coombes
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(20 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 July 1997)
Role	Sales Director
Country of Residence	England
Correspondence Address	Pudlicot Mill Pudlicot Lane Chipping Campden Gloucestershire GL55 6YA Wales

Director Name	Trevor Eric Bucknall
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(20 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 August 1994)
Role	Professional Services Director
Country of Residence	United Kingdom
Correspondence Address	Longmead Cottage Henley Road Ullenhall Warwickshire B95 5NN

Secretary Name	Trevor Eric Bucknall
Nationality	British
Status	Resigned
Appointed	06 August 1991(20 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longmead Cottage Henley Road Ullenhall Warwickshire B95 5NN

Director Name	Mr Karl Edward Kevin Thomas Chapman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(23 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapel House Church Street Easton-On-The-Hill Stamford Lincolnshire PE9 3LL

Director Name	Mr Michael Sydney Collins
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(23 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 July 1997)
Role	Company Director
Correspondence Address	61 Rosemary Hill Road Sutton Coldfield West Midlands B74 4HJ

Director Name	Mr John Anthony Gittins
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(23 years, 8 months after company formation)
Appointment Duration	5 years (resigned 24 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing Leighton House Leighton Road Neston Wirral Merseyside CH64 3SW Wales

Director Name	Mr Alan Joseph Mynard
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(23 years, 8 months after company formation)
Appointment Duration	2 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	90 Lutterworth Road Nuneaton Warwickshire CV11 6PH

Secretary Name	Mr Paul Kingham
Nationality	British
Status	Resigned
Appointed	31 August 1994(23 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Atherton Street New Brighton Wallasey Merseyside L45 9LT

Secretary Name	Mr John Anthony Gittins
Nationality	British
Status	Resigned
Appointed	31 January 1997(26 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 24 September 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	East Wing Leighton House Leighton Road Neston Wirral Merseyside CH64 3SW Wales

Secretary Name	Mr Brian Stuart Davis
Nationality	British
Status	Resigned
Appointed	24 September 1999(28 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Saint Brannocks Road Manchester Lancashire M21 0UP

Director Name	George Michael Winston Gordon
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(29 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Kingfisher Cottage Platts Lane Tattenhall Chester CH3 9NT Wales

Director Name	Mr Richard Timothy Barfield
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(30 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Wymondham House 18 Brooklands Avenue Cambridge Cambridgeshire CB2 2BB

Director Name	Mr Brian Stuart Davis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(30 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Saint Brannocks Road Manchester Lancashire M21 0UP

Secretary Name	Gavin Kenneth Tagg
Nationality	British
Status	Resigned
Appointed	25 February 2004(33 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 October 2008)
Role	Company Director
Correspondence Address	Flat 16, Cheylesmore House Ebury Bridge Road London SW1W 8QY

Director Name	Mr Peter Anthony Darraugh
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(33 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Grove Road Tring Hertfordshire HP23 5PB

Location

Registered Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
16 August 2010	Director's details changed for Mr Neil Martin on 14 July 2010 (2 pages)
16 August 2010	Secretary's details changed for Mr Timothy Briant on 14 July 2010 (1 page)
16 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-08-16 GBP 59,356 (4 pages)
16 August 2010	Director's details changed for Mr Neil Martin on 14 July 2010 (2 pages)
16 August 2010	Secretary's details changed for Mr Timothy Briant on 14 July 2010 (1 page)
16 August 2010	Director's details changed for Mr Peter William Searle on 14 July 2010 (2 pages)
16 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-08-16 GBP 59,356 (4 pages)
16 August 2010	Director's details changed for Mr Peter William Searle on 14 July 2010 (2 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Register inspection address has been changed (1 page)
11 August 2009	Return made up to 17/07/09; full list of members (6 pages)
11 August 2009	Return made up to 17/07/09; full list of members (6 pages)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 July 2009	Accounts made up to 31 December 2008 (4 pages)
6 November 2008	Appointment terminated secretary gavin tagg (1 page)
6 November 2008	Appointment Terminated Director peter darraugh (1 page)
6 November 2008	Appointment terminated director peter darraugh (1 page)
6 November 2008	Appointment Terminated Secretary gavin tagg (1 page)
5 November 2008	Director appointed neil thomas george martin (3 pages)
5 November 2008	Director appointed neil thomas george martin (3 pages)
5 November 2008	Secretary appointed timothy briant (2 pages)
5 November 2008	Secretary appointed timothy briant (2 pages)
3 September 2008	Return made up to 17/07/08; no change of members (7 pages)
3 September 2008	Return made up to 17/07/08; no change of members (7 pages)
24 July 2008	Accounts made up to 31 December 2007 (4 pages)
24 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 April 2008	Director's change of particulars / peter searle / 17/04/2008 (1 page)
21 April 2008	Director's Change of Particulars / peter searle / 17/04/2008 / HouseName/Number was: , now: 7; Street was: 6 martineau drive, now: montague road; Area was: st margarets, now: ; Post Town was: twickenham, now: richmond; Region was: middlesex, now: surrey; Post Code was: TW1 1PZ, now: TW10 6QW (1 page)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 October 2007	Accounts made up to 31 December 2006 (4 pages)
10 August 2007	Return made up to 17/07/07; no change of members (7 pages)
10 August 2007	Return made up to 17/07/07; no change of members (7 pages)
18 October 2006	New director appointed (3 pages)
18 October 2006	New director appointed (3 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
11 August 2006	Return made up to 17/07/06; full list of members (7 pages)
11 August 2006	Return made up to 17/07/06; full list of members (7 pages)
14 March 2006	Accounts made up to 31 December 2005 (5 pages)
14 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 November 2005	Accounts made up to 31 December 2004 (4 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 October 2005	Registered office changed on 20/10/05 from: spring group PLC third floor 80 bishopsgate london EC2N 4AG (1 page)
20 October 2005	Registered office changed on 20/10/05 from: spring group PLC third floor 80 bishopsgate london EC2N 4AG (1 page)
8 August 2005	Return made up to 17/07/05; full list of members (7 pages)
8 August 2005	Return made up to 17/07/05; full list of members (7 pages)
2 November 2004	Accounts made up to 31 December 2003 (4 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 July 2004	Return made up to 17/07/04; full list of members 363(287) ‐ Registered office changed on 28/07/04 363(288) ‐ Director resigned (7 pages)
28 July 2004	Return made up to 17/07/04; full list of members (7 pages)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Secretary resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New secretary appointed (2 pages)
31 March 2004	Registered office changed on 31/03/04 from: c/o spring group charter house 1ST floor woodlands road altrincham cheshire WA14 1HF (1 page)
31 March 2004	Registered office changed on 31/03/04 from: c/o spring group charter house 1ST floor woodlands road altrincham cheshire WA14 1HF (1 page)
10 August 2003	Registered office changed on 10/08/03 from: c/o spring group PLC burlington house, 20 barrington road, altrincham cheshire WA14 1HH (1 page)
10 August 2003	Registered office changed on 10/08/03 from: c/o spring group PLC burlington house, 20 barrington road, altrincham cheshire WA14 1HH (1 page)
18 July 2003	Return made up to 17/07/03; full list of members (7 pages)
18 July 2003	Return made up to 17/07/03; full list of members (7 pages)
10 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 May 2003	Accounts made up to 31 December 2002 (5 pages)
7 January 2003	Director's particulars changed (1 page)
7 January 2003	Director's particulars changed (1 page)
8 August 2002	Return made up to 17/07/02; full list of members (7 pages)
8 August 2002	Return made up to 17/07/02; full list of members (7 pages)
24 June 2002	Accounts made up to 31 December 2001 (5 pages)
24 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 November 2001	Registered office changed on 13/11/01 from: burlington house 20 barrington road altrincham cheshire WA14 1HH (1 page)
13 November 2001	Registered office changed on 13/11/01 from: burlington house 20 barrington road altrincham cheshire WA14 1HH (1 page)
14 August 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
14 August 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
10 August 2001	Accounts made up to 30 April 2001 (5 pages)
10 August 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
24 May 2001	New director appointed (3 pages)
24 May 2001	New director appointed (3 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Registered office changed on 09/05/01 from: spring group PLC,eastham hall eastham village road wirral merseyside CH62 0AF (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Registered office changed on 09/05/01 from: spring group PLC,eastham hall eastham village road wirral merseyside CH62 0AF (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
7 September 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
7 September 2000	Accounts made up to 30 April 2000 (5 pages)
1 August 2000	Return made up to 17/07/00; full list of members 363(287) ‐ Registered office changed on 01/08/00 (6 pages)
1 August 2000	Return made up to 17/07/00; full list of members (6 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
15 October 1999	Secretary resigned;director resigned (1 page)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	Secretary resigned;director resigned (1 page)
15 October 1999	New secretary appointed (2 pages)
15 September 1999	Accounts made up to 30 April 1999 (5 pages)
15 September 1999	Accounts for a dormant company made up to 30 April 1999 (5 pages)
27 August 1999	Return made up to 21/07/99; full list of members (6 pages)
27 August 1999	Return made up to 21/07/99; full list of members 363(287) ‐ Registered office changed on 27/08/99 (6 pages)
1 March 1999	Accounts made up to 30 April 1998 (5 pages)
1 March 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
28 July 1998	Return made up to 21/07/98; no change of members (4 pages)
28 July 1998	Return made up to 21/07/98; no change of members (4 pages)
26 February 1998	Accounts for a dormant company made up to 30 April 1997 (8 pages)
26 February 1998	Accounts made up to 30 April 1997 (8 pages)
15 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1997	Return made up to 27/07/97; no change of members 363(288) ‐ Director resigned (4 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Return made up to 27/07/97; no change of members (4 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
3 March 1997	Full accounts made up to 30 April 1996 (12 pages)
3 March 1997	Full accounts made up to 30 April 1996 (12 pages)
12 February 1997	Secretary resigned (1 page)
12 February 1997	Secretary resigned (1 page)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	New secretary appointed (2 pages)
12 August 1996	Return made up to 20/07/96; full list of members (6 pages)
12 August 1996	Return made up to 20/07/96; full list of members (6 pages)
5 March 1996	Full accounts made up to 30 April 1995 (15 pages)
5 March 1996	Full accounts made up to 30 April 1995 (15 pages)
25 July 1995	Return made up to 20/07/95; full list of members (6 pages)
25 July 1995	Return made up to 20/07/95; full list of members (6 pages)
12 June 1995	Full accounts made up to 30 September 1994 (16 pages)
12 June 1995	Full accounts made up to 30 September 1994 (16 pages)
2 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 1995	Declaration of satisfaction of mortgage/charge (1 page)

Systems Resources Limited

Business Activity

Directors

Location

Accounts

Filing History

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