| Company Name | Sequel Computers Limited |
|---|---|
| Director | Peter Edward Reynolds |
| Company Status | Dissolved |
| Company Number | 01415009 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1979(45 years, 2 months ago) |
| Previous Name | Persyst Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Peter Edward Reynolds |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1991(12 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Managing Director |
| Correspondence Address | No 2 Green Lane Villas Green Lane Churt Surrey GU10 2LT |
| Secretary Name | Louisa Jane Reynolds |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1994(15 years, 1 month after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Correspondence Address | No 2 Green Lane Villas Churt Farnham Surrey GU10 2LT |
| Director Name | Mrs Barbara Anne Reynolds |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(12 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 09 December 1992) |
| Role | Company Director |
| Correspondence Address | St Margarets Petworth Road Witley Godalming Surrey GU8 5LZ |
| Secretary Name | Mrs Barbara Anne Reynolds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(12 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 09 December 1992) |
| Role | Company Director |
| Correspondence Address | St Margarets Petworth Road Witley Godalming Surrey GU8 5LZ |
| Secretary Name | Maria Holmes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1992(13 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 March 1994) |
| Role | Marketing And Sales Executive |
| Correspondence Address | 9 Lakeside Court Old Cove Road Fleet Hampshire GU13 8RZ |
Location
| Registered Address | 3 Thamesgate Close Ham Richmond Surrey TW10 7YS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1996 (28 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 20 July 1999 | Dissolved (1 page) |
|---|---|
| 20 April 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 1997 | Registered office changed on 22/12/97 from: galleon house lion & lamb courtyard farnham surrey GU9 7LL (1 page) |
| 18 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 18 December 1997 | Resolutions
|
| 18 December 1997 | Statement of affairs (5 pages) |
| 24 January 1997 | Full accounts made up to 28 February 1996 (5 pages) |
| 18 September 1996 | Return made up to 25/09/96; full list of members (6 pages) |
| 5 July 1996 | Memorandum and Articles of Association (10 pages) |
| 4 July 1996 | Company name changed persyst LIMITED\certificate issued on 05/07/96 (2 pages) |
| 19 January 1996 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 12 September 1995 | Return made up to 25/09/95; no change of members (4 pages) |