Hardware & Systems Patents Limited

Company Name	Hardware & Systems Patents Limited
Company Status	Dissolved
Company Number	01679831
Category	Private Limited Company
Incorporation Date	19 November 1982(41 years, 5 months ago)
Dissolution Date	28 December 2004 (19 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Arthur Shaw Manufacturing Limited (Corporation)
Status	Closed
Appointed	01 December 1997(15 years after company formation)
Appointment Duration	7 years (closed 28 December 2004)
Correspondence Address	1 Rose Hill Willenhall West Midlands WV13 2AS

Director Name	Arthur Shaw Engineering Holdings Ltd (Corporation)
Status	Closed
Appointed	10 June 2002(19 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 28 December 2004)
Correspondence Address	1 Rose Hill Willenhall West Midlands WV13 2AR

Director Name	Raymond Harry Fisher
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(9 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	29 Lake Avenue Walsall West Midlands WS5 3PA

Director Name	Brian David Phillips
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(9 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1163 Warwick Road Solihull West Midlands B91 3HQ

Secretary Name	Mr Lindsay Vyvyan Melvin
Nationality	British
Status	Resigned
Appointed	07 August 1992(9 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Park Avenue Solihull West Midlands B91 3EJ

Director Name	Mr Lindsay Vyvyan Melvin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(13 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 1996)
Role	Bsc Aca At11
Country of Residence	England
Correspondence Address	23 Park Avenue Solihull West Midlands B91 3EJ

Secretary Name	Christopher Philip Parkes
Nationality	British
Status	Resigned
Appointed	01 July 1996(13 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 January 2004)
Role	Company Director
Correspondence Address	1 Stoke Lane Redditch Worcestershire B98 8RR

Director Name	Mr Arthur David Tippin
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(14 years after company formation)
Appointment Duration	12 months (resigned 01 December 1997)
Role	Technical Director
Correspondence Address	24 Heaton Drive Edgbaston Birmingham West Midlands B15 3LW

Location

Registered Address	1 Star Street London W2 1QD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£24,310
Cash	£559
Current Liabilities	£22,023

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

28 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2004	First Gazette notice for voluntary strike-off (1 page)
2 August 2004	Application for striking-off (1 page)
9 February 2004	Secretary resigned (1 page)
9 February 2004	Registered office changed on 09/02/04 from: 1 rose hill willenhall west midlands WV13 2AS (1 page)
28 November 2002	New director appointed (2 pages)
2 November 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
10 October 2002	Return made up to 07/08/02; full list of members (6 pages)
3 October 2001	Return made up to 07/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 September 2000	Return made up to 07/08/00; full list of members (6 pages)
16 March 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
25 October 1999	Accounts for a dormant company made up to 28 March 1999 (7 pages)
18 October 1999	Return made up to 07/08/99; no change of members (4 pages)
7 June 1999	Director resigned (1 page)
4 June 1999	Accounts for a dormant company made up to 29 March 1998 (7 pages)
18 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1998	Return made up to 07/08/98; full list of members 363(288) ‐ Director resigned (6 pages)
22 October 1998	New director appointed (2 pages)
12 March 1998	Accounts for a dormant company made up to 30 March 1997 (6 pages)
10 July 1997	Particulars of mortgage/charge (11 pages)
21 January 1997	Accounts for a dormant company made up to 31 March 1996 (6 pages)
12 December 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	Return made up to 07/08/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
30 July 1996	Director resigned (2 pages)
30 July 1996	New director appointed (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	New secretary appointed (2 pages)
1 September 1995	Return made up to 07/08/95; full list of members (6 pages)

Hardware & Systems Patents Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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