Norden Technical Computer Systems Limited

01566521

Company Name	Norden Technical Computer Systems Limited
Company Status	Dissolved
Company Number	01566521
Category	Private Limited Company
Incorporation Date	5 June 1981(42 years, 11 months ago)
Dissolution Date	24 November 1998 (25 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Francis Robert Ives
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1991(9 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 24 November 1998)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Leighs Lodge Great Leighs Chelmsford Essex CM3 1QJ

Director Name	Michael James Solomon
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1991(9 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 24 November 1998)
Role	Chartered Quantity Surveyor
Correspondence Address	Sunnings Woodhurst Lane Oxted Surrey RH8 9HL

Secretary Name	Mr Michael Kemsley
Nationality	British
Status	Closed
Appointed	03 December 1993(12 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 24 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Heathfield South Twickenham Middlesex TW2 7SS

Director Name	Mr Ronald William Clarke
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(9 years, 10 months after company formation)
Appointment Duration	2 months (resigned 31 May 1991)
Role	Chartered Quantity Surveyor
Correspondence Address	1 Links Brow Fetcham Leatherhead Surrey KT22 9DU

Director Name	Martin John Hawkins
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(9 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 1996)
Role	Chartered Quantity Surveyor
Correspondence Address	52 Erskine Hill Balcombe Street London NW1 6HG

Secretary Name	Mr William Frederick Cecil Swann
Nationality	British
Status	Resigned
Appointed	30 March 1991(9 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 December 1993)
Role	Company Director
Correspondence Address	143 Woodcote Valley Road Purley Surrey CR8 3BN

Location

Registered Address	60 Gray's Inn Road London WC1X 8AQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 May 1997 (26 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

24 November 1998	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 1998	Application for striking-off (1 page)
14 April 1998	Return made up to 30/03/98; no change of members (4 pages)
14 April 1998	Full accounts made up to 31 May 1997 (7 pages)
22 May 1997	Return made up to 30/03/97; no change of members 363(288) ‐ Director resigned (4 pages)
2 April 1997	Full accounts made up to 31 May 1996 (8 pages)
2 April 1996	Return made up to 30/03/96; full list of members (8 pages)
31 March 1996	Accounts for a dormant company made up to 31 May 1995 (2 pages)
25 March 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
28 March 1995	Full accounts made up to 31 May 1994 (8 pages)
21 March 1995	Return made up to 30/03/95; no change of members (8 pages)

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