| Company Name | B.P.R. Systems Ltd. |
|---|---|
| Director | Sarah Taylor |
| Company Status | Dissolved |
| Company Number | 01801822 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1984(40 years, 1 month ago) |
| Previous Name | Troybourne Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Miss Sarah Taylor |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(7 years after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Business Analyst |
| Correspondence Address | 3 Orkney Court Cliveden Road Taplow Berkshire SL6 0HS |
| Secretary Name | Mr Geoffrey Neil Franklin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1994(9 years, 9 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Criss Grove Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9HG |
| Secretary Name | Mr Harry Norman Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(7 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 04 January 1994) |
| Role | Company Director |
| Correspondence Address | 61 Grange Gardens Pinner Middlesex HA5 5QD |
Location
| Registered Address | C/O Hillier Hopkins St Martins House 31/35 Clarendon Road Watford Herts WD1 1JA |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 19 October 1999 | Dissolved (1 page) |
|---|---|
| 19 July 1999 | Completion of winding up (1 page) |
| 2 July 1998 | Order of court to wind up (1 page) |
| 8 October 1997 | Full accounts made up to 30 April 1997 (11 pages) |
| 29 September 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 9 April 1997 | Return made up to 31/03/97; full list of members
|
| 16 July 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 18 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 29 September 1995 | Company name changed troybourne LIMITED\certificate issued on 02/10/95 (4 pages) |
| 3 July 1995 | Full accounts made up to 30 April 1995 (9 pages) |
| 6 April 1995 | Return made up to 31/03/95; no change of members
|