| Company Name | B.L.S. (Systems) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02095599 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1987(37 years, 3 months ago) |
| Dissolution Date | 5 June 2007 (16 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Brian Anthony Lyons |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1993(6 years after company formation) |
| Appointment Duration | 14 years, 4 months (closed 05 June 2007) |
| Role | Information Technology Consult |
| Correspondence Address | 60 Thornhill Road Antrim County Antrim BT41 2LG Northern Ireland |
| Secretary Name | Nicola Joan Lyons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1993(6 years after company formation) |
| Appointment Duration | 14 years, 4 months (closed 05 June 2007) |
| Role | Company Director |
| Correspondence Address | 60 Thornhill Road Antrim County Antrim BT41 2LG Northern Ireland |
| Director Name | Nicola Joan Lyons |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2003(16 years, 4 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 05 June 2007) |
| Role | Consultant |
| Correspondence Address | 60 Thornhill Road Antrim County Antrim BT41 2LG Northern Ireland |
Location
| Registered Address | 105a Hoe Street Walthamstow London E17 4SA |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Hoe Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £420 |
| Cash | £932 |
| Current Liabilities | £12,133 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2006 | Voluntary strike-off action has been suspended (1 page) |
| 8 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2006 | Application for striking-off (1 page) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 31 May 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 April 2004 | Return made up to 31/03/04; full list of members (5 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 1 July 2003 | New director appointed (2 pages) |
| 29 May 2003 | Return made up to 31/03/03; full list of members (5 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 17 June 2002 | Return made up to 31/03/02; full list of members (5 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 25 April 2001 | Return made up to 31/03/01; full list of members (5 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 25 April 2000 | Return made up to 31/03/00; full list of members (5 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 15 May 1999 | Return made up to 31/03/99; full list of members (5 pages) |
| 15 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 8 May 1998 | Return made up to 31/03/98; full list of members (5 pages) |
| 8 May 1998 | Secretary's particulars changed (1 page) |
| 8 May 1998 | Director's particulars changed (1 page) |
| 4 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 25 April 1997 | Return made up to 31/03/97; full list of members (5 pages) |
| 21 February 1997 | Return made up to 22/01/97; full list of members (5 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 11 February 1996 | Return made up to 22/01/96; full list of members (5 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 27 April 1995 | Return made up to 02/02/95; full list of members (10 pages) |