Company NameReliability Systems Limited
Company StatusDissolved
Company Number01796000
CategoryPrivate Limited Company
Incorporation Date29 February 1984(40 years, 1 month ago)
Dissolution Date14 October 2003 (20 years, 6 months ago)
Previous NameCompuguard Limited

Business Activity

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

Directors

Director NameLarry Feinberg
Date of BirthMay 1943 (Born 81 years ago)
NationalityAmerican
StatusClosed
Appointed31 December 1991(7 years, 10 months after company formation)
Appointment Duration11 years, 9 months (closed 14 October 2003)
RoleComputer Consultant
Correspondence Address2882 Dominique Drive
Galveston Texa 77551
Usa
Foreign
Director NameErwin Kaspar
Date of BirthJune 1940 (Born 83 years ago)
NationalitySwiss
StatusClosed
Appointed31 December 1991(7 years, 10 months after company formation)
Appointment Duration11 years, 9 months (closed 14 October 2003)
RoleComputer Consultant
Correspondence AddressNorastrasse 7 Ch8004
Zurich
Foreign
Secretary NameLarry Feinberg
NationalityAmerican
StatusClosed
Appointed31 December 1991(7 years, 10 months after company formation)
Appointment Duration11 years, 9 months (closed 14 October 2003)
RoleCompany Director
Correspondence Address2882 Dominique Drive
Galveston Texa 77551
Usa
Foreign

Location

Registered AddressGuildford Place
124 Guildford Street
Chertsey
Surrey
KT16 9AH
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey Meads
Built Up AreaGreater London

Financials

Year2014
Turnover£41,958
Net Worth-£26,076
Current Liabilities£26,977

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

14 October 2003Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2003First Gazette notice for compulsory strike-off (1 page)
27 August 2002Strike-off action suspended (1 page)
20 August 2002First Gazette notice for compulsory strike-off (1 page)
28 January 2001Full accounts made up to 31 March 2000 (9 pages)
25 January 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 25/01/01
(6 pages)
30 June 2000Full accounts made up to 31 March 1999 (9 pages)
20 January 2000Delivery ext'd 3 mth 31/03/99 (2 pages)
10 January 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 10/01/00
(6 pages)
6 December 1999Return made up to 31/12/98; full list of members
  • 363(287) ‐ Registered office changed on 06/12/99
(6 pages)
2 April 1999Full accounts made up to 31 March 1998 (9 pages)
18 January 1999Delivery ext'd 3 mth 31/03/98 (1 page)
6 April 1998Accounts for a small company made up to 31 March 1997 (6 pages)
31 January 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
3 September 1997Company name changed compuguard LIMITED\certificate issued on 04/09/97 (3 pages)
28 June 1997Accounts for a small company made up to 31 March 1996 (6 pages)
20 January 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 February 1996Accounts for a small company made up to 31 March 1995 (7 pages)
23 January 1996Return made up to 31/12/95; full list of members (6 pages)
6 April 1995Accounts for a small company made up to 31 March 1994 (7 pages)
30 January 1995Return made up to 31/12/94; no change of members (4 pages)
10 February 1994Accounts for a small company made up to 31 March 1993 (7 pages)
21 January 1994Return made up to 31/12/93; no change of members (4 pages)
21 June 1993Company name changed\certificate issued on 21/06/93 (2 pages)
2 February 1993Accounts for a small company made up to 31 March 1992 (7 pages)
27 January 1993Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/01/93
(5 pages)
10 July 1992Accounts for a small company made up to 31 March 1991 (7 pages)
6 April 1992Return made up to 31/12/90; no change of members (6 pages)
6 April 1992Return made up to 31/12/91; no change of members (4 pages)
6 April 1992Full accounts made up to 31 March 1990 (6 pages)
24 October 1991Accounts for a small company made up to 31 March 1989 (4 pages)
28 March 1990Return made up to 31/12/89; full list of members (4 pages)
28 March 1990Accounts for a small company made up to 31 March 1988 (4 pages)
10 July 1989Return made up to 31/12/88; full list of members (4 pages)
19 April 1989Accounts for a small company made up to 31 March 1987 (3 pages)
9 March 1989Return made up to 14/08/85; full list of members (12 pages)
1 November 1988Accounts for a small company made up to 31 March 1985 (8 pages)
1 July 1988First gazette (1 page)
14 March 1988Registered office changed on 14/03/88 from: the courtyard high street chobham surrey GU24 8AF (1 page)
2 February 1988Company name changed\certificate issued on 02/02/88 (3 pages)
12 January 1988Registered office changed on 12/01/88 from: 128 wigmore street london W1 (1 page)