| Company Name | Modform Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01506866 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1980(43 years, 10 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Liesel Blue |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(10 years, 11 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 08 September 2009) |
| Role | Company Director |
| Correspondence Address | 16 View Road London N6 4DB |
| Director Name | Walter Gerard Blue |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(10 years, 11 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 08 September 2009) |
| Role | Company Director |
| Correspondence Address | 16 View Road Highgate London N6 4DB |
| Secretary Name | Mrs Liesel Blue |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(10 years, 11 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 08 September 2009) |
| Role | Company Director |
| Correspondence Address | 16 View Road London N6 4DB |
| Director Name | Mr David Sidney Mason |
|---|---|
| Date of Birth | May 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 May 1993) |
| Role | Civil Engineer |
| Correspondence Address | 25 Meadway Court London NW11 6PN |
Location
| Registered Address | 29 Welbeck Street London W1M 8DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £159 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2009 | Application for striking-off (1 page) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 22 July 2008 | Return made up to 30/06/08; no change of members (7 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 19 November 2007 | Return made up to 30/06/07; no change of members (7 pages) |
| 15 June 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
| 18 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 18 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 22 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 22 June 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 5 August 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 19 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 26 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 2 October 2000 | Accounts made up to 31 December 1999 (8 pages) |
| 17 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 1 November 1999 | Accounts made up to 31 December 1998 (9 pages) |
| 13 July 1999 | Return made up to 30/06/99; full list of members (7 pages) |
| 15 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 10 July 1998 | Return made up to 30/06/98; full list of members (5 pages) |
| 16 September 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 31 July 1997 | Return made up to 30/06/97; full list of members (5 pages) |
| 27 October 1996 | Accounts made up to 31 December 1995 (8 pages) |
| 9 July 1996 | Return made up to 30/06/96; full list of members (5 pages) |
| 3 November 1995 | Accounts made up to 31 December 1994 (13 pages) |
| 25 July 1995 | Return made up to 30/06/95; full list of members
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