| Company Name | Lindsay Computer Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01859385 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1984(39 years, 6 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Walter Bradley Lindsay |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1991(6 years, 3 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Kirton Close Chiswick London W4 5UU |
| Secretary Name | J P Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2004(19 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 30 April 2008) |
| Correspondence Address | East House 109 South Worple Way London SW14 8TN |
| Director Name | Luiza Edna Lindsay |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1991(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 18 October 1993) |
| Role | Company Director |
| Correspondence Address | 6 Kirton Close Chiswick London W4 5UU |
| Secretary Name | Luiza Edna Lindsay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1991(6 years, 3 months after company formation) |
| Appointment Duration | 11 years (resigned 27 February 2002) |
| Role | Company Director |
| Correspondence Address | 6 Kirton Close Chiswick London W4 5UU |
| Secretary Name | Mr John Psarias |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2002(17 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 September 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Ardoch Road London SE6 1SJ |
Location
| Registered Address | C/O A C Photi & Co East House 109 South Worple Way London SW14 8TN |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£73,009 |
| Current Liabilities | £68,614 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2007 | Application for striking-off (1 page) |
| 6 July 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 13 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 15 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
| 26 July 2005 | Secretary resigned (1 page) |
| 26 July 2005 | New secretary appointed (1 page) |
| 5 April 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 25 January 2005 | Return made up to 06/12/04; full list of members (5 pages) |
| 27 January 2004 | Return made up to 06/12/03; no change of members (4 pages) |
| 8 January 2003 | Return made up to 06/12/02; full list of members (4 pages) |
| 29 April 2002 | Secretary resigned (1 page) |
| 11 March 2002 | New secretary appointed (2 pages) |
| 19 February 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 19 February 2002 | Return made up to 06/12/01; full list of members (5 pages) |
| 1 March 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 30 January 2001 | Return made up to 06/12/00; no change of members (4 pages) |
| 21 April 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 22 December 1999 | Return made up to 06/12/99; no change of members (4 pages) |
| 5 February 1999 | Return made up to 06/12/98; full list of members (5 pages) |
| 3 February 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 22 May 1998 | Registered office changed on 22/05/98 from: 9 the broadway white hart lane barnes SW13 0NY (1 page) |
| 23 March 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 7 January 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 28 January 1997 | Return made up to 06/12/96; no change of members (4 pages) |
| 2 December 1996 | Full accounts made up to 30 April 1996 (11 pages) |
| 9 July 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 21 December 1995 | Return made up to 06/12/95; full list of members (6 pages) |