| Company Name | Sirton Computer Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01411152 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1979(45 years, 3 months ago) |
| Dissolution Date | 30 April 2013 (10 years, 12 months ago) |
| Previous Name | Cejam Electronics Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Lionel Moon |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1991(12 years, 10 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 30 April 2013) |
| Role | Electronics Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Linden Cottage 27 Riverside Drive Esher Surrey KT10 8PG |
| Director Name | Mrs Mary Moon |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1991(12 years, 10 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 30 April 2013) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Linden Cottage 27 Riverside Drive Esher Surrey KT10 8PG |
| Secretary Name | Mrs Mary Moon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1991(12 years, 10 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 30 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Linden Cottage 27 Riverside Drive Esher Surrey KT10 8PG |
Location
| Registered Address | 27 Riverside Drive Esher Surrey KT10 8PG |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Mr Lionel Moon 50.00% Ordinary |
|---|---|
| 500 at £1 | Mrs Mary Moon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £825 |
| Gross Profit | £825 |
| Net Worth | £351,217 |
| Cash | £3,265 |
| Current Liabilities | £516 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2012 | Application to strike the company off the register (3 pages) |
| 31 December 2012 | Application to strike the company off the register (3 pages) |
| 31 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2011-12-31
|
| 31 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2011-12-31
|
| 31 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2011-12-31
|
| 31 August 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 31 August 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 31 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 31 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 31 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 26 July 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 22 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Mrs Mary Moon on 22 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mr Lionel Moon on 22 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mrs Mary Moon on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Mr Lionel Moon on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 24 July 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 24 July 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 22 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
| 2 December 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 2 December 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 18 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 10 September 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 10 September 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 29 December 2006 | Return made up to 08/12/06; full list of members (7 pages) |
| 29 December 2006 | Return made up to 08/12/06; full list of members (7 pages) |
| 26 September 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 26 September 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 28 December 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 28 December 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 23 December 2005 | Return made up to 08/12/05; full list of members (7 pages) |
| 23 December 2005 | Return made up to 08/12/05; full list of members (7 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 15 December 2004 | Return made up to 08/12/04; full list of members (7 pages) |
| 15 December 2004 | Return made up to 08/12/04; full list of members (7 pages) |
| 28 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 28 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 8 January 2004 | Return made up to 08/12/03; full list of members (7 pages) |
| 8 January 2004 | Return made up to 08/12/03; full list of members (7 pages) |
| 24 December 2002 | Return made up to 08/12/02; full list of members (7 pages) |
| 24 December 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 24 December 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 24 December 2002 | Return made up to 08/12/02; full list of members (7 pages) |
| 4 October 2002 | Registered office changed on 04/10/02 from: 7 greenlea park prince george's road london SW19 2PT (1 page) |
| 4 October 2002 | Registered office changed on 04/10/02 from: 7 greenlea park prince george's road london SW19 2PT (1 page) |
| 31 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 31 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 14 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 14 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 4 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 4 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 18 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 18 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 13 January 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 4 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 4 January 1999 | Secretary's particulars changed (1 page) |
| 4 January 1999 | Director's particulars changed (1 page) |
| 4 January 1999 | Director's particulars changed (1 page) |
| 4 January 1999 | Return made up to 08/12/98; full list of members (6 pages) |
| 4 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 4 January 1999 | Director's particulars changed (1 page) |
| 4 January 1999 | Return made up to 08/12/98; full list of members
|
| 4 January 1999 | Director's particulars changed (1 page) |
| 4 January 1999 | Secretary's particulars changed (1 page) |
| 1 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 February 1998 | Director's particulars changed (1 page) |
| 1 February 1998 | Director's particulars changed (1 page) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 8 January 1998 | Return made up to 08/12/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 08/12/97; no change of members
|
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 7 January 1997 | Return made up to 08/12/96; full list of members (6 pages) |
| 7 January 1997 | Return made up to 08/12/96; full list of members (6 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 11 January 1996 | Return made up to 08/12/95; no change of members (6 pages) |
| 11 January 1996 | Return made up to 08/12/95; no change of members (6 pages) |
| 9 January 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 9 January 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 17 January 1993 | Accounts for a small company made up to 31 March 1992 (6 pages) |
| 17 January 1993 | Accounts for a small company made up to 31 March 1992 (6 pages) |
| 9 June 1992 | Accounts for a small company made up to 31 March 1991 (6 pages) |
| 9 June 1992 | Accounts for a small company made up to 31 March 1991 (6 pages) |
| 7 March 1991 | Accounts for a small company made up to 31 March 1990 (6 pages) |
| 7 March 1991 | Accounts for a small company made up to 31 March 1990 (6 pages) |
| 15 January 1990 | Accounts for a small company made up to 31 March 1989 (5 pages) |
| 15 January 1990 | Accounts for a small company made up to 31 March 1989 (5 pages) |