| Company Name | Systec Information Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02104396 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1987(37 years, 2 months ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Stansfield |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1991(4 years, 5 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 09 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lavender Cottage Sutton Heath Market Drayton Shropshire TF9 2JE |
| Director Name | Arunlex Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 July 1992(5 years, 5 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 09 November 2010) |
| Correspondence Address | 95 Aldwych London WC2B 4JF |
| Secretary Name | Aldlex Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2002(15 years, 6 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 09 November 2010) |
| Correspondence Address | C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF |
| Secretary Name | Arunlex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1991(4 years, 5 months after company formation) |
| Appointment Duration | 11 years (resigned 01 September 2002) |
| Correspondence Address | C/O Peachey & Co 95 Aldwych London WC2B 4JF |
Location
| Registered Address | C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2010 | Application to strike the company off the register (4 pages) |
| 15 July 2010 | Application to strike the company off the register (4 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 8 September 2009 | Return made up to 16/08/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 16/08/09; full list of members (4 pages) |
| 29 June 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 29 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 8 October 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 4 July 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 4 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 13 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 31 July 2007 | Accounts made up to 30 September 2006 (1 page) |
| 31 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 3 October 2006 | Registered office changed on 03/10/06 from: c/o peachey & co 95 aldwych london WC2B 4JF (1 page) |
| 3 October 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 3 October 2006 | Registered office changed on 03/10/06 from: c/o peachey & co 95 aldwych london WC2B 4JF (1 page) |
| 6 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 6 June 2006 | Accounts made up to 30 September 2005 (1 page) |
| 2 September 2005 | Return made up to 16/08/05; full list of members (7 pages) |
| 2 September 2005 | Return made up to 16/08/05; full list of members (7 pages) |
| 4 May 2005 | Accounts made up to 30 September 2004 (1 page) |
| 4 May 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 27 August 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 27 August 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 16 April 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 16 April 2004 | Accounts made up to 30 September 2003 (1 page) |
| 25 September 2003 | Return made up to 16/08/03; full list of members (7 pages) |
| 25 September 2003 | Return made up to 16/08/03; full list of members (7 pages) |
| 15 April 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 15 April 2003 | Accounts made up to 30 September 2002 (1 page) |
| 19 September 2002 | Return made up to 16/08/02; full list of members (7 pages) |
| 19 September 2002 | Secretary resigned (1 page) |
| 19 September 2002 | New secretary appointed (2 pages) |
| 19 September 2002 | Return made up to 16/08/02; full list of members (7 pages) |
| 19 September 2002 | New secretary appointed (2 pages) |
| 19 September 2002 | Secretary resigned (1 page) |
| 23 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 23 July 2002 | Accounts made up to 30 September 2001 (1 page) |
| 20 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 20 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 12 June 2001 | Accounts made up to 30 September 2000 (1 page) |
| 12 June 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 21 August 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 21 August 2000 | Return made up to 16/08/00; full list of members
|
| 11 July 2000 | Accounts made up to 30 September 1999 (3 pages) |
| 11 July 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
| 15 October 1999 | Return made up to 16/08/99; full list of members (6 pages) |
| 15 October 1999 | Return made up to 16/08/99; full list of members (6 pages) |
| 18 August 1999 | Accounts made up to 30 September 1998 (3 pages) |
| 18 August 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 17 September 1998 | Return made up to 16/08/98; no change of members (4 pages) |
| 17 September 1998 | Return made up to 16/08/98; no change of members (4 pages) |
| 26 July 1998 | Accounts made up to 30 September 1997 (3 pages) |
| 26 July 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 5 September 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 5 September 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 13 June 1997 | Accounts made up to 30 September 1996 (3 pages) |
| 13 June 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 18 October 1996 | Registered office changed on 18/10/96 from: c/o peachey and co arundel house arundel street london WC2R 3ED (1 page) |
| 18 October 1996 | Secretary's particulars changed (1 page) |
| 18 October 1996 | Secretary's particulars changed (1 page) |
| 18 October 1996 | Registered office changed on 18/10/96 from: c/o peachey and co arundel house arundel street london WC2R 3ED (1 page) |
| 6 September 1996 | Return made up to 16/08/96; full list of members (6 pages) |
| 6 September 1996 | Return made up to 16/08/96; full list of members (6 pages) |
| 1 July 1996 | Accounts made up to 30 September 1995 (3 pages) |
| 1 July 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 11 August 1995 | Return made up to 16/08/95; no change of members (4 pages) |