Systime Holdings Limited

01682424

Company Name	Systime Holdings Limited
Directors	Reiner Kasolowsky and Lynn Morzorati
Company Status	Dissolved
Company Number	01682424
Category	Private Limited Company
Incorporation Date	29 November 1982(41 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Reiner Kasolowsky
Date of Birth	November 1940 (Born 83 years ago)
Nationality	German
Status	Current
Appointed	17 March 1993(10 years, 3 months after company formation)
Appointment Duration	31 years, 1 month
Role	Attorney
Correspondence Address	14 Kingsmead Close Teddington Middlesex TW11 9EP

Secretary Name	Mrs Adele Loraine Thorpe
Nationality	British
Status	Current
Appointed	26 May 1994(11 years, 6 months after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Correspondence Address	Harmony House St Huberts Close Gerrards Cross Bucks SL9 7EN

Director Name	Lynn Morzorati
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	25 June 1998(15 years, 7 months after company formation)
Appointment Duration	25 years, 10 months
Role	Certified Public Accountant
Correspondence Address	4814 Thomas Avenue South Minneapolis Mn 55410

Director Name	Brian Victor Maurice
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(9 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 May 1992)
Role	Company Director
Correspondence Address	High Oak 4 Sharon Close Bookham Leatherhead Surrey KT23 3LB

Director Name	William Crowe Straub
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 1992(9 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 September 1992)
Role	Financial Controller
Correspondence Address	7885 133n Street Apple Valley Minnesota 55124 Foreign

Secretary Name	Richard Menkin
Nationality	American
Status	Resigned
Appointed	11 April 1992(9 years, 4 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 19 February 1992)
Role	Company Director
Correspondence Address	33 Ellesmere Road Weybridge Surrey KT13 0HW

Director Name	Ian Trevelyan Cooper
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(9 years, 5 months after company formation)
Appointment Duration	10 months (resigned 17 March 1993)
Role	Solicitor
Correspondence Address	Wellers Cottage Crazies Hill Wargrave Reading Berks RG10 8LY

Director Name	Brian Michael McMahon
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(9 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 September 1992)
Role	Accountant
Correspondence Address	50 Cranbrook Drive Maidenhead Berkshire SL6 6SS

Secretary Name	Brian Michael McMahon
Nationality	British
Status	Resigned
Appointed	08 July 1992(9 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 September 1992)
Role	Accountant
Correspondence Address	50 Cranbrook Drive Maidenhead Berkshire SL6 6SS

Director Name	Jerry Jay Johnson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1992(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 1994)
Role	Vp Secretary V Treasurer
Correspondence Address	11413 River Hills Drive Burnsville Minnesota 55337 Foreign

Secretary Name	Mr Reiner Kasolowsky
Nationality	German
Status	Resigned
Appointed	30 September 1992(9 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 May 1994)
Role	Company Director
Correspondence Address	18 Broom Park Teddington Middlesex TW11 9RS

Director Name	Joseph F Killoran
Date of Birth	November 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 1994(11 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 25 June 1998)
Role	Business Executive
Correspondence Address	8724 Wood Cliff Road Bloomington Minnesota 55438 United States Of America

Location

Registered Address	20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 March 2000	Dissolved (1 page)
8 December 1999	Return of final meeting in a members' voluntary winding up (3 pages)
22 January 1999	Registered office changed on 22/01/99 from: c/o control data LIMITED 3 roundwood avenue stockley park uxbridge middlesex UB11 1AG (1 page)
20 January 1999	Appointment of a voluntary liquidator (2 pages)
20 January 1999	Declaration of solvency (3 pages)
20 January 1999	Res re assets in specie (1 page)
20 January 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 September 1998	Return made up to 31/12/97; full list of members; amend (5 pages)
27 July 1998	Director resigned (1 page)
15 July 1998	New director appointed (2 pages)
26 January 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 26/01/98 (5 pages)
28 October 1997	Full accounts made up to 31 December 1996 (9 pages)
13 June 1997	Return made up to 11/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 October 1996	Registered office changed on 09/10/96 from: the abbey barn abbey green chertsey surrey KT16 8RF (1 page)
4 June 1996	Full accounts made up to 31 December 1995 (9 pages)
18 April 1996	Return made up to 11/04/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
15 March 1996	Full accounts made up to 31 December 1994 (9 pages)
12 January 1996	Registered office changed on 12/01/96 from: 3 roundwood avenue stockley park uxbridge UB11 1AG (1 page)

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