Company NameC3 Systems Limited
Company StatusDissolved
Company Number02348886
CategoryPrivate Limited Company
Incorporation Date16 February 1989(35 years, 1 month ago)
Dissolution Date22 October 1996 (27 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameGraham Stuart Lucking
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed16 February 1992(3 years after company formation)
Appointment Duration4 years, 8 months (closed 22 October 1996)
RoleManagement Consultant
Correspondence Address4 Compass Court
London
SE1 2NJ
Secretary NameGraham Stuart Lucking
NationalityBritish
StatusClosed
Appointed16 February 1992(3 years after company formation)
Appointment Duration4 years, 8 months (closed 22 October 1996)
RoleCompany Director
Correspondence Address4 Compass Court
London
SE1 2NJ
Director NameMr Mario Peter Arpino
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1992(3 years after company formation)
Appointment Duration2 years, 1 month (resigned 12 April 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPinnerwood Lodge
Woodhall Road Albury Drive
Pinner
Middlesex
HA5 4UA

Location

Registered Address76 New Cavendish Street
London
W1M 7LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1993 (31 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

22 October 1996Final Gazette dissolved via compulsory strike-off (1 page)
2 July 1996First Gazette notice for compulsory strike-off (1 page)
20 February 1996Voluntary strike-off action has been suspended (1 page)
17 November 1995Registered office changed on 17/11/95 from: 116A high street sevenoaks kent TN13 1UZ (1 page)
22 August 1995First Gazette notice for compulsory strike-off (2 pages)