System Security Limited

Company Name	System Security Limited
Company Status	Dissolved
Company Number	01727222
Category	Private Limited Company
Incorporation Date	27 May 1983(40 years, 11 months ago)
Dissolution Date	9 December 2003 (20 years, 4 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	Michael Sobol
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	09 May 1997(13 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 09 December 2003)
Role	Company Director
Correspondence Address	12 Juniper Lane Framingham Massachusetts 01701

Secretary Name	Anthony Trevor Brown
Nationality	British
Status	Closed
Appointed	20 August 1998(15 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 09 December 2003)
Role	Company Director
Correspondence Address	21 Chestnut Avenue Barton On Sea Hampshire BH25 7BQ

Director Name	Mr Daniel Charles Cohen
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1998(15 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 09 December 2003)
Role	Company Director
Correspondence Address	Crepping Hall Crepping Hall Road Wakes Colne Colchester Essex CO6 2AL

Director Name	Mrs Margaret Elizabeth Attwell
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 August 1998)
Role	Secretary
Correspondence Address	2 Torkington Road Wilmslow Cheshire SK9 2AE

Director Name	Mr William Arthur Attwell
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 August 1998)
Role	Managing Director
Correspondence Address	2 Torkington Road Wilmslow Cheshire SK9 2AE

Secretary Name	Mrs Margaret Elizabeth Attwell
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 August 1998)
Role	Company Director
Correspondence Address	2 Torkington Road Wilmslow Cheshire SK9 2AE

Director Name	Henry Stanley Dormer
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(8 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 March 1996)
Role	Computer Consultant
Correspondence Address	40 Cyril Bell Close Lymm Cheshire WA13 0JS

Director Name	Paul Robert Mitton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(13 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 September 1998)
Role	Corporate Development
Correspondence Address	5 Leconfield Road Highbury London N5 2RX

Location

Registered Address	Nestor House Playhouse Yard London EC4V 5EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£742
Current Liabilities	£42,718

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

9 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2003	First Gazette notice for voluntary strike-off (1 page)
16 July 2003	Application for striking-off (1 page)
3 June 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
17 April 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
9 October 2001	Return made up to 30/09/01; full list of members (6 pages)
2 March 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
27 September 2000	Return made up to 30/09/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 30 September 1999 (16 pages)
4 November 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1999	Return made up to 30/09/99; full list of members (6 pages)
11 March 1999	Full accounts made up to 30 September 1998 (17 pages)
12 October 1998	Return made up to 30/09/98; full list of members (6 pages)
6 October 1998	Accounting reference date shortened from 30/06/99 to 30/09/98 (1 page)
6 October 1998	Director resigned (1 page)
6 October 1998	New director appointed (2 pages)
14 September 1998	Secretary resigned;director resigned (1 page)
14 September 1998	New secretary appointed (2 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Registered office changed on 14/09/98 from: century house ashley road hale, altrincham cheshire WA15 9TG (1 page)
28 August 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
10 October 1997	Return made up to 30/09/97; full list of members (6 pages)
11 August 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
22 June 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
30 September 1996	Return made up to 30/09/96; no change of members (4 pages)
30 August 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
24 July 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
24 July 1996	Auditor's resignation (1 page)
25 March 1996	Director resigned (2 pages)
22 September 1995	Return made up to 30/09/95; no change of members (4 pages)
6 September 1995	Full accounts made up to 30 June 1995 (11 pages)

System Security Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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