Systems Masters Limited

01609181

Company Name	Systems Masters Limited
Company Status	Dissolved
Company Number	01609181
Category	Private Limited Company
Incorporation Date	22 January 1982(42 years, 3 months ago)
Dissolution Date	7 October 1997 (26 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

Directors

Director Name	Peter Reynolds
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1991(9 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 07 October 1997)
Role	Chairman
Correspondence Address	Merry Acre Cherry Tree Road Farnham Royal Slough Buckinghamshire SL2 3EF

Director Name	Michael William Callow
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1993(11 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 07 October 1997)
Role	Company Director
Correspondence Address	139 Clock House Road Beckenham Kent BR3 4JY

Secretary Name	Joanna Caroline Bennett-Coles
Nationality	British
Status	Closed
Appointed	01 July 1993(11 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 07 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Broomwood Road London SW11 6HU

Director Name	Derek Whiting
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1995(13 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 October 1997)
Role	Company Director
Correspondence Address	Flat One 106 Lisson Grove London NW1 6LP

Director Name	Joanna Caroline Bennett-Coles
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1995(13 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 07 October 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Broomwood Road London SW11 6HU

Director Name	Mr David Frank Salter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1995(13 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 07 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Queens Road Hertford SG13 8BJ

Director Name	Paul Chappell
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(9 years, 10 months after company formation)
Appointment Duration	4 months (resigned 31 March 1992)
Role	Sales Director
Correspondence Address	20 Brocco Bank Sheffield South Yorkshire S11 8RR

Director Name	Stuart McCloskey
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(9 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1993)
Role	Sales Director
Correspondence Address	554 Newchurch Road Higher Clouchfold Rawtewstall Lancashire BB4 7TN

Director Name	Alan Frank Titford
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(9 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 April 1993)
Role	Chief Executive
Correspondence Address	Cornmill House Church Lane Bardsey Leeds West Yorkshire LS17 9DH

Director Name	Derek Whiting
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(9 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1994)
Role	Admin Director
Correspondence Address	Flat One 106 Lisson Grove London NW1 6LP

Secretary Name	Vinod Khatri
Nationality	British
Status	Resigned
Appointed	26 November 1991(9 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	7 Martindale Close Loughborough Leicestershire LE11 3RF

Director Name	Mrs Susan Yvonne Newcombe
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	1 Robin Hood Cottages Orpington Kent BR5 2SP

Director Name	Kevin O'Sullivan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(11 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 June 1995)
Role	Company Director
Correspondence Address	The Manor Sedlescombe Battle East Sussex TN33 0QG

Director Name	Mr David Frank Salter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Queens Road Hertford SG13 8BJ

Secretary Name	Mrs Susan Yvonne Newcombe
Nationality	British
Status	Resigned
Appointed	14 April 1993(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	1 Robin Hood Cottages Orpington Kent BR5 2SP

Location

Registered Address	2-5 Benjamin Street London EC1M 5QL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1994 (29 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

7 October 1997	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 1997	First Gazette notice for compulsory strike-off (1 page)
19 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
3 January 1996	Return made up to 26/11/95; change of members (8 pages)
27 September 1995	New director appointed (4 pages)
20 September 1995	New director appointed (4 pages)
8 September 1995	Particulars of contract relating to shares (6 pages)
8 September 1995	Ad 31/03/95--------- Â£ si 120000@1 (4 pages)
8 August 1995	Director resigned (4 pages)
4 May 1995	Particulars of mortgage/charge (4 pages)
30 April 1995	New director appointed (6 pages)

Contact Companies London