Company NameSystematic Finishing Limited
Company StatusDissolved
Company Number02227239
CategoryPrivate Limited Company
Incorporation Date3 March 1988(36 years, 2 months ago)
Dissolution Date30 May 2006 (17 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Michael Terence Wafer
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(3 years, 7 months after company formation)
Appointment Duration14 years, 8 months (closed 30 May 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address121 Hivings Hill
Chesham
Buckinghamshire
HP5 2PJ
Director NameMr Robin David Vincent Greenhalgh
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2000(12 years, 7 months after company formation)
Appointment Duration5 years, 8 months (closed 30 May 2006)
RoleManager
Correspondence Address18 Barham Road
London
SW20 0ET
Secretary NameMr Glyn Adrian Nutting
NationalityBritish
StatusClosed
Appointed30 September 2000(12 years, 7 months after company formation)
Appointment Duration5 years, 8 months (closed 30 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Chaldon Road
London
SW6 7NJ
Director NameMr John Dowrick
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(3 years, 7 months after company formation)
Appointment Duration9 years (resigned 30 September 2000)
RoleCompany Director
Correspondence Address2 Rowan Drive
Haversham
Milton Keynes
Buckinghamshire
MK19 7AH
Secretary NameMr John Dowrick
NationalityBritish
StatusResigned
Appointed30 September 1991(3 years, 7 months after company formation)
Appointment Duration9 years (resigned 30 September 2000)
RoleCompany Director
Correspondence Address2 Rowan Drive
Haversham
Milton Keynes
Buckinghamshire
MK19 7AH

Location

Registered AddressUnit D4
Sandown Industrial Park
Mill Road Esher
Surrey
KT10 8BL
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2005 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

30 May 2006Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2006First Gazette notice for voluntary strike-off (1 page)
4 January 2006Application for striking-off (1 page)
18 October 2005Return made up to 30/09/05; full list of members (8 pages)
19 August 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
12 October 2004Return made up to 30/09/04; full list of members (8 pages)
8 September 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
8 October 2003Return made up to 30/09/03; full list of members (8 pages)
23 July 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
10 October 2002Return made up to 30/09/02; full list of members (8 pages)
2 October 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
23 October 2001Return made up to 30/09/01; full list of members (7 pages)
28 August 2001Accounts for a dormant company made up to 31 January 2001 (1 page)
19 October 2000New director appointed (2 pages)
19 October 2000Return made up to 30/09/00; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
19 October 2000Director resigned (1 page)
19 October 2000New secretary appointed (2 pages)
5 May 2000Accounts for a dormant company made up to 31 January 2000 (1 page)
8 October 1999Return made up to 30/09/99; full list of members
  • 363(287) ‐ Registered office changed on 08/10/99
(7 pages)
26 August 1999Accounts for a dormant company made up to 31 January 1999 (1 page)
8 October 1998Return made up to 30/09/98; full list of members (6 pages)
28 August 1998Accounts for a dormant company made up to 31 January 1998 (1 page)
27 October 1997Return made up to 30/09/97; no change of members (4 pages)
7 August 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
10 October 1996Return made up to 30/09/96; no change of members (4 pages)
5 August 1996Accounts for a dormant company made up to 31 January 1996 (1 page)
30 October 1995Accounts for a dormant company made up to 31 January 1995 (1 page)
20 October 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
20 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
28 September 1995Return made up to 30/09/95; full list of members (6 pages)