| Company Name | Tygoze Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01997983 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1986(38 years, 2 months ago) |
| Dissolution Date | 12 August 2003 (20 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Clive Robert Makin |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(5 years, 4 months after company formation) |
| Appointment Duration | 12 years (closed 12 August 2003) |
| Role | Company Director |
| Correspondence Address | 25 Inglewood Avenue Camberley Surrey GU15 1RL |
| Secretary Name | Jillian Margaret Carpenter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(5 years, 4 months after company formation) |
| Appointment Duration | 12 years (closed 12 August 2003) |
| Role | Company Director |
| Correspondence Address | Dinglewood Woodhurst Lane Oxted Surrey RH8 9HL |
| Director Name | Jillian Margaret Carpenter |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(5 years, 4 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 30 April 2002) |
| Role | Company Director |
| Correspondence Address | Dinglewood Woodhurst Lane Oxted Surrey RH8 9HL |
Location
| Registered Address | Nelson House 58 Wimbledon Hill Road London SW19 7PA |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £32,462 |
Accounts
| Latest Accounts | 26 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 May |
Filing History
| 29 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 18 March 2003 | Application for striking-off (1 page) |
| 13 August 2002 | Total exemption full accounts made up to 26 May 2002 (10 pages) |
| 5 August 2002 | Accounting reference date extended from 30/04/02 to 26/05/02 (1 page) |
| 5 August 2002 | Director resigned (1 page) |
| 9 November 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 24 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 8 September 2000 | Full accounts made up to 30 April 2000 (11 pages) |
| 29 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 13 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 11 August 1999 | Full accounts made up to 30 April 1999 (11 pages) |
| 10 August 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 7 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 4 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 7 July 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 8 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 16 July 1996 | Full accounts made up to 30 April 1996 (7 pages) |
| 6 October 1995 | Full accounts made up to 30 April 1995 (7 pages) |
| 3 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |