| Company Name | System Rentals (Sales Aid) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02317758 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1988(35 years, 5 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 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
| Secretary Name | Cybrus Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 February 2004(15 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 12 May 2009) |
| Correspondence Address | 10 Finsbury Square London EC2A 1AD |
| Director Name | Browallia Corporate Director Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 February 2005(16 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 12 May 2009) |
| Correspondence Address | 10 Finsbury Square London EC2A 1AD |
| Director Name | John Heasman Bradley |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1993(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 17 June 1997) |
| Role | Banker |
| Correspondence Address | Spinners Welle Sutton Road Kington Langley Chippenham Wiltshire SN15 5NE |
| Director Name | Brian Stanley Page Gent |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1993(4 years, 3 months after company formation) |
| Appointment Duration | 1 month (resigned 31 March 1993) |
| Role | Banker |
| Correspondence Address | Greenacres Framfield Uckfield East Sussex TN22 5PN |
| Secretary Name | Mr Richard John Vardy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1993(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 03 April 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Court Cottage Headley Road Grayshott Surrey GU26 6DL |
| Director Name | Mr Ewen Wigley |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1994(5 years, 12 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 09 September 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Harps Crouch Lane St Marys Platt Kent TN15 8LX |
| Secretary Name | David Roy Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1996(7 years, 4 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 24 July 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 6 Old School Field Springfield Green Chelmsford Essex CM1 7HU |
| Secretary Name | Valentine Germaine Cecile Steadman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1996(7 years, 8 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 30 April 1997) |
| Role | Company Director |
| Correspondence Address | 11 Titmore Green Little Wymondley Hitchin Hertfordshire SG4 7JT |
| Secretary Name | Colin Grant Trantor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1997(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 July 1998) |
| Role | Company Director |
| Correspondence Address | 25 Courtenay Avenue Sutton Surrey SM2 5ND |
| Secretary Name | Kathryn Anne Davenport |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1998(9 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 31 July 2001) |
| Role | Company Director |
| Correspondence Address | 117 Chiswick Village London W4 3BZ |
| Secretary Name | David Roy Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2001(12 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 February 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ |
| Director Name | Lars Gustav Fex |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 09 September 2002(13 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 25 February 2005) |
| Role | Chief Financial Officer |
| Country of Residence | Sweden |
| Correspondence Address | Karolineragen 6 Lerhamn Nyhamnslager 260 41 Sweden |
Location
| Registered Address | 10 Finsbury Square London EC2A 1AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 17 November 2008 | Application for striking-off (1 page) |
| 24 October 2008 | Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page) |
| 4 September 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 18 June 2008 | Director's change of particulars / browallia corporate director LIMITED / 12/06/2008 (1 page) |
| 18 June 2008 | Registered office changed on 18/06/2008 from bayhall mills birkby huddersfield west yorkshire HD1 5EP (1 page) |
| 17 June 2008 | Secretary's change of particulars / cybrus LIMITED / 12/06/2008 (1 page) |
| 11 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 22 November 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 22 March 2007 | Return made up to 22/02/07; full list of members (6 pages) |
| 13 November 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 18 August 2006 | Director's particulars changed (1 page) |
| 18 August 2006 | Secretary's particulars changed (1 page) |
| 18 August 2006 | Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU (1 page) |
| 21 March 2006 | Return made up to 22/02/06; full list of members (6 pages) |
| 27 February 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 17 March 2005 | Return made up to 22/02/05; full list of members
|
| 9 March 2005 | New director appointed (5 pages) |
| 8 March 2005 | Director resigned (1 page) |
| 2 March 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 4 March 2004 | New secretary appointed (2 pages) |
| 4 March 2004 | Return made up to 22/02/04; full list of members
|
| 4 March 2004 | Secretary resigned (1 page) |
| 3 March 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 28 March 2003 | Return made up to 22/02/03; full list of members (6 pages) |
| 6 March 2003 | Accounts for a dormant company made up to 30 April 2002 (6 pages) |
| 2 March 2003 | Resolutions
|
| 30 September 2002 | New director appointed (1 page) |
| 30 September 2002 | Director resigned (1 page) |
| 21 March 2002 | Return made up to 22/02/02; full list of members (7 pages) |
| 6 March 2002 | New secretary appointed (2 pages) |
| 2 January 2002 | Accounting reference date extended from 31/12/01 to 30/04/02 (1 page) |
| 10 August 2001 | Secretary resigned (1 page) |
| 4 April 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 12 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 1 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 14 April 2000 | Director's particulars changed (1 page) |
| 5 April 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 16 December 1999 | Director's particulars changed (1 page) |
| 5 May 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 29 March 1999 | Secretary's particulars changed (1 page) |
| 17 March 1999 | Full accounts made up to 31 December 1997 (12 pages) |
| 8 March 1999 | Return made up to 22/02/99; full list of members (6 pages) |
| 26 February 1998 | Return made up to 22/02/98; no change of members (4 pages) |
| 2 February 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 3 July 1997 | Director resigned (1 page) |
| 19 May 1997 | New secretary appointed (2 pages) |
| 16 May 1997 | Secretary resigned (1 page) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 2 August 1996 | New secretary appointed (2 pages) |
| 2 August 1996 | Secretary resigned (1 page) |
| 17 April 1996 | New secretary appointed (1 page) |
| 17 April 1996 | Secretary resigned (2 pages) |
| 22 March 1996 | Return made up to 22/02/96; full list of members (6 pages) |