| Company Name | System 400 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02025929 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1986(37 years, 11 months ago) |
| Dissolution Date | 8 August 2006 (17 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 | David Ian Ogilvie |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1991(5 years, 5 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 08 August 2006) |
| Role | Company Director |
| Correspondence Address | 129 West End Lane Pinner Middlesex HA5 3NQ |
| Secretary Name | Graeme Ogilvie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1998(12 years after company formation) |
| Appointment Duration | 8 years, 1 month (closed 08 August 2006) |
| Role | Company Director |
| Correspondence Address | 3 North Court Little Gidding Huntingdon Cambridgeshire PE17 5RJ |
| Secretary Name | Sheena Ann Pope |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1991(5 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 15 June 1998) |
| Role | Company Director |
| Correspondence Address | 8520 Price Road Holland Patent Ny 13354 Foreign |
Location
| Registered Address | 136 Kensington Church Street London W8 4BH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 8 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 24 December 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 3 April 2003 | Return made up to 11/11/02; full list of members (6 pages) |
| 26 September 2002 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 1 March 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 14 February 2002 | Return made up to 11/11/01; full list of members (6 pages) |
| 20 April 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 16 January 2001 | Return made up to 11/11/00; full list of members (6 pages) |
| 22 December 1999 | Return made up to 11/11/99; full list of members (6 pages) |
| 20 October 1999 | Full accounts made up to 30 June 1999 (10 pages) |
| 13 November 1998 | Return made up to 11/11/98; full list of members (6 pages) |
| 18 November 1997 | Return made up to 11/11/97; no change of members (4 pages) |
| 2 November 1997 | Full accounts made up to 30 June 1997 (12 pages) |
| 31 January 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 2 December 1996 | Return made up to 11/11/96; no change of members (4 pages) |
| 22 January 1996 | Full accounts made up to 30 June 1995 (24 pages) |
| 22 November 1995 | Secretary's particulars changed (2 pages) |
| 22 November 1995 | Return made up to 11/11/95; full list of members (6 pages) |
| 14 March 1995 | Full accounts made up to 30 June 1994 (13 pages) |