Systemsolve (Computer Services) Limited

Company Name	Systemsolve (Computer Services) Limited
Company Status	Dissolved
Company Number	01219648
Category	Private Limited Company
Incorporation Date	17 July 1975(48 years, 9 months ago)
Dissolution Date	8 April 2016 (8 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Richard Downing
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2004(29 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (closed 08 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Burston Road Putney London SW15 6AR

Secretary Name	Mr Michael Stoddard
Nationality	British
Status	Closed
Appointed	13 September 2004(29 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (closed 08 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Walnut Cottage Main Street Hanwell Banbury Oxfordshire OX17 1HN

Director Name	Mr Phillip David Rowland
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2009(34 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 08 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Burston Road Putney London SW15 6AR

Director Name	Mr Keith John Bennett
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(16 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1992)
Role	Company Director
Correspondence Address	19 Norvic Road Marsworth Tring Hertfordshire HP23 4LS

Director Name	Philip Barnsley Benton
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(16 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 30 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hill Farm Road Marlow Buckinghamshire SL7 3LX

Director Name	Lawrence Bland
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(16 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 13 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	62 Castlebar Park London W5 1BU

Director Name	Mr Philip Edward Kelly
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(16 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 13 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Winchfield Court Winchfield Basingstoke Hampshire RG27 8SP

Director Name	Mr Edward Sharp
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(16 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 February 1998)
Role	Company Director
Correspondence Address	Leven Grange Leven N Humberside HU17 5PA

Secretary Name	Lawrence Bland
Nationality	British
Status	Resigned
Appointed	29 October 1991(16 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 13 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Castlebar Park London W5 1BU

Director Name	Mr Michael Stoddard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(29 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Walnut Cottage Main Street Hanwell Banbury Oxfordshire OX17 1HN

Contact

Website	civica.co.uk

Location

Registered Address	2 Burston Road Putney London SW15 6AR
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2016	Final Gazette dissolved following liquidation (1 page)
8 April 2016	Final Gazette dissolved following liquidation (1 page)
8 January 2016	Return of final meeting in a members' voluntary winding up (6 pages)
8 January 2016	Return of final meeting in a members' voluntary winding up (6 pages)
17 June 2015	Declaration of solvency (3 pages)
17 June 2015	Declaration of solvency (3 pages)
17 June 2015	Appointment of a voluntary liquidator (1 page)
17 June 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-01 (1 page)
17 June 2015	Appointment of a voluntary liquidator (1 page)
17 June 2015	Appointment of a voluntary liquidator (1 page)
17 June 2015	Appointment of a voluntary liquidator (1 page)
16 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (4 pages)
16 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (4 pages)
10 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders (4 pages)
10 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders (4 pages)
4 July 2014	Statement of capital on 4 July 2014 GBP 1 (4 pages)
4 July 2014	Statement by directors (1 page)
4 July 2014	Solvency statement dated 03/07/14 (1 page)
4 July 2014	Statement by directors (1 page)
4 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 July 2014	Solvency statement dated 03/07/14 (1 page)
4 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 July 2014	Statement of capital on 4 July 2014 GBP 1 (4 pages)
4 July 2014	Statement of capital on 4 July 2014 GBP 1 (4 pages)
20 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
20 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
18 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
27 March 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
27 March 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
17 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
13 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
27 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
22 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
22 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
22 January 2010	Appointment of Phillip David Rowland as a director (2 pages)
22 January 2010	Appointment of Phillip David Rowland as a director (2 pages)
7 December 2009	Termination of appointment of Michael Stoddard as a director (1 page)
7 December 2009	Termination of appointment of Michael Stoddard as a director (1 page)
1 August 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
1 August 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
4 June 2009	Registered office changed on 04/06/2009 from plane tree crescent feltham middlesex TW13 7DT (1 page)
4 June 2009	Registered office changed on 04/06/2009 from plane tree crescent feltham middlesex TW13 7DT (1 page)
29 May 2009	Return made up to 24/05/09; full list of members (3 pages)
29 May 2009	Return made up to 24/05/09; full list of members (3 pages)
18 June 2008	Return made up to 24/05/08; full list of members (3 pages)
18 June 2008	Return made up to 24/05/08; full list of members (3 pages)
4 March 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
4 March 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
5 August 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
5 August 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
21 June 2007	Return made up to 24/05/07; full list of members (2 pages)
21 June 2007	Return made up to 24/05/07; full list of members (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
31 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
31 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
28 June 2006	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
28 June 2006	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
16 June 2006	Return made up to 24/05/06; full list of members (2 pages)
16 June 2006	Return made up to 24/05/06; full list of members (2 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
20 June 2005	Return made up to 24/05/05; full list of members (2 pages)
20 June 2005	Return made up to 24/05/05; full list of members (2 pages)
29 September 2004	New secretary appointed;new director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New secretary appointed;new director appointed (2 pages)
28 September 2004	Secretary resigned;director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Secretary resigned;director resigned (1 page)
12 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 June 2004	Return made up to 24/05/04; full list of members (2 pages)
7 June 2004	Return made up to 24/05/04; full list of members (2 pages)
25 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
25 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
18 July 2003	Return made up to 24/05/03; full list of members (7 pages)
18 July 2003	Return made up to 24/05/03; full list of members (7 pages)
17 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
22 May 2002	Return made up to 24/05/02; full list of members (7 pages)
22 May 2002	Return made up to 24/05/02; full list of members (7 pages)
12 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
5 July 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
25 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
21 June 2000	Return made up to 24/05/00; full list of members (7 pages)
21 June 2000	Return made up to 24/05/00; full list of members (7 pages)
13 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
13 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 June 1999	Return made up to 24/05/99; full list of members (6 pages)
24 June 1999	Return made up to 24/05/99; full list of members (6 pages)
16 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
16 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
17 June 1998	Return made up to 24/05/98; full list of members (6 pages)
17 June 1998	Return made up to 24/05/98; full list of members (6 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	Director resigned (1 page)
6 June 1997	Return made up to 24/05/97; full list of members (6 pages)
6 June 1997	Return made up to 24/05/97; full list of members (6 pages)
3 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
3 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
11 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
11 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
12 June 1996	Return made up to 24/05/96; full list of members (6 pages)
12 June 1996	Return made up to 24/05/96; full list of members (6 pages)
30 November 1995	Return made up to 29/10/95; no change of members (4 pages)
30 November 1995	Return made up to 29/10/95; no change of members (4 pages)
9 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
9 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
9 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (176 pages)
24 October 1994	Accounts made up to 31 December 1993 (7 pages)
24 October 1994	Accounts made up to 31 December 1993 (7 pages)
23 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 November 1988	Memorandum and Articles of Association (16 pages)
23 November 1988	Memorandum and Articles of Association (16 pages)
23 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)

Systemsolve (Computer Services) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London