Company NameSirton Computer Systems Limited
Company StatusDissolved
Company Number01411152
CategoryPrivate Limited Company
Incorporation Date24 January 1979(42 years, 3 months ago)
Dissolution Date30 April 2013 (8 years ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Lionel Moon
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1991(12 years, 10 months after company formation)
Appointment Duration21 years, 4 months (closed 30 April 2013)
RoleElectronics Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressLinden Cottage 27 Riverside Drive
Esher
Surrey
KT10 8PG
Director NameMrs Mary Moon
Date of BirthDecember 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1991(12 years, 10 months after company formation)
Appointment Duration21 years, 4 months (closed 30 April 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressLinden Cottage 27 Riverside Drive
Esher
Surrey
KT10 8PG
Secretary NameMrs Mary Moon
NationalityBritish
StatusClosed
Appointed08 December 1991(12 years, 10 months after company formation)
Appointment Duration21 years, 4 months (closed 30 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLinden Cottage 27 Riverside Drive
Esher
Surrey
KT10 8PG

Location

Registered Address27 Riverside Drive
Esher
Surrey
KT10 8PG
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London

Shareholders

500 at £1Mr Lionel Moon
50.00%
Ordinary
500 at £1Mrs Mary Moon
50.00%
Ordinary

Financials

Year2014
Turnover£825
Gross Profit£825
Net Worth£351,217
Cash£3,265
Current Liabilities£516

Accounts

Latest Accounts31 March 2011 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
31 December 2012Application to strike the company off the register (3 pages)
31 December 2012Application to strike the company off the register (3 pages)
31 December 2011Annual return made up to 8 December 2011 with a full list of shareholders
Statement of capital on 2011-12-31
  • GBP 1,000
(5 pages)
31 December 2011Annual return made up to 8 December 2011 with a full list of shareholders
Statement of capital on 2011-12-31
  • GBP 1,000
(5 pages)
31 December 2011Annual return made up to 8 December 2011 with a full list of shareholders
Statement of capital on 2011-12-31
  • GBP 1,000
(5 pages)
31 August 2011Total exemption full accounts made up to 31 March 2011 (6 pages)
31 August 2011Total exemption full accounts made up to 31 March 2011 (6 pages)
31 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
31 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
31 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
26 July 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
26 July 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
22 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Mr Lionel Moon on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Mrs Mary Moon on 22 December 2009 (2 pages)
22 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
22 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Mr Lionel Moon on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Mrs Mary Moon on 22 December 2009 (2 pages)
24 July 2009Total exemption full accounts made up to 31 March 2009 (6 pages)
24 July 2009Total exemption full accounts made up to 31 March 2009 (6 pages)
22 December 2008Return made up to 08/12/08; full list of members (4 pages)
22 December 2008Return made up to 08/12/08; full list of members (4 pages)
2 December 2008Total exemption full accounts made up to 31 March 2008 (6 pages)
2 December 2008Total exemption full accounts made up to 31 March 2008 (6 pages)
18 December 2007Return made up to 08/12/07; full list of members (2 pages)
18 December 2007Return made up to 08/12/07; full list of members (2 pages)
10 September 2007Total exemption full accounts made up to 31 March 2007 (6 pages)
10 September 2007Total exemption full accounts made up to 31 March 2007 (6 pages)
29 December 2006Return made up to 08/12/06; full list of members (7 pages)
29 December 2006Return made up to 08/12/06; full list of members (7 pages)
26 September 2006Total exemption full accounts made up to 31 March 2006 (6 pages)
26 September 2006Total exemption full accounts made up to 31 March 2006 (6 pages)
28 December 2005Total exemption full accounts made up to 31 March 2005 (5 pages)
28 December 2005Total exemption full accounts made up to 31 March 2005 (5 pages)
23 December 2005Return made up to 08/12/05; full list of members (7 pages)
23 December 2005Return made up to 08/12/05; full list of members (7 pages)
21 January 2005Total exemption full accounts made up to 31 March 2004 (6 pages)
21 January 2005Total exemption full accounts made up to 31 March 2004 (6 pages)
15 December 2004Return made up to 08/12/04; full list of members (7 pages)
15 December 2004Return made up to 08/12/04; full list of members (7 pages)
28 January 2004Accounts for a small company made up to 31 March 2003 (7 pages)
28 January 2004Accounts for a small company made up to 31 March 2003 (7 pages)
8 January 2004Return made up to 08/12/03; full list of members (7 pages)
8 January 2004Return made up to 08/12/03; full list of members (7 pages)
24 December 2002Accounts for a small company made up to 31 March 2002 (7 pages)
24 December 2002Return made up to 08/12/02; full list of members (7 pages)
24 December 2002Accounts for a small company made up to 31 March 2002 (7 pages)
24 December 2002Return made up to 08/12/02; full list of members (7 pages)
4 October 2002Registered office changed on 04/10/02 from: 7 greenlea park prince george's road london SW19 2PT (1 page)
4 October 2002Registered office changed on 04/10/02 from: 7 greenlea park prince george's road london SW19 2PT (1 page)
31 December 2001Return made up to 08/12/01; full list of members (6 pages)
31 December 2001Return made up to 08/12/01; full list of members (6 pages)
14 November 2001Accounts for a small company made up to 31 March 2001 (6 pages)
14 November 2001Accounts for a small company made up to 31 March 2001 (6 pages)
31 January 2001Accounts for a small company made up to 31 March 2000 (7 pages)
31 January 2001Accounts for a small company made up to 31 March 2000 (7 pages)
4 January 2001Return made up to 08/12/00; full list of members (6 pages)
4 January 2001Return made up to 08/12/00; full list of members (6 pages)
18 January 2000Accounts for a small company made up to 31 March 1999 (7 pages)
18 January 2000Accounts for a small company made up to 31 March 1999 (7 pages)
13 January 2000Return made up to 08/12/99; full list of members (6 pages)
13 January 2000Return made up to 08/12/99; full list of members (6 pages)
4 January 1999Director's particulars changed (1 page)
4 January 1999Director's particulars changed (1 page)
4 January 1999Secretary's particulars changed (1 page)
4 January 1999Return made up to 08/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 January 1999Accounts for a small company made up to 31 March 1998 (7 pages)
4 January 1999Director's particulars changed (1 page)
4 January 1999Director's particulars changed (1 page)
4 January 1999Secretary's particulars changed (1 page)
4 January 1999Return made up to 08/12/98; full list of members (6 pages)
4 January 1999Accounts for a small company made up to 31 March 1998 (7 pages)
1 February 1998Director's particulars changed (1 page)
1 February 1998Secretary's particulars changed;director's particulars changed (1 page)
1 February 1998Director's particulars changed (1 page)
1 February 1998Secretary's particulars changed;director's particulars changed (1 page)
29 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
29 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
8 January 1998Return made up to 08/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
8 January 1998Return made up to 08/12/97; no change of members (4 pages)
28 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
28 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
7 January 1997Return made up to 08/12/96; full list of members (6 pages)
7 January 1997Return made up to 08/12/96; full list of members (6 pages)
8 February 1996Accounts for a small company made up to 31 March 1995 (6 pages)
8 February 1996Accounts for a small company made up to 31 March 1995 (6 pages)
11 January 1996Return made up to 08/12/95; no change of members (6 pages)
11 January 1996Return made up to 08/12/95; no change of members (6 pages)
9 January 1995Accounts for a small company made up to 31 March 1994 (6 pages)
9 January 1995Accounts for a small company made up to 31 March 1994 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)
17 January 1993Accounts for a small company made up to 31 March 1992 (6 pages)
17 January 1993Accounts for a small company made up to 31 March 1992 (6 pages)
9 June 1992Accounts for a small company made up to 31 March 1991 (6 pages)
9 June 1992Accounts for a small company made up to 31 March 1991 (6 pages)
7 March 1991Accounts for a small company made up to 31 March 1990 (6 pages)
7 March 1991Accounts for a small company made up to 31 March 1990 (6 pages)
15 January 1990Accounts for a small company made up to 31 March 1989 (5 pages)
15 January 1990Accounts for a small company made up to 31 March 1989 (5 pages)