Company NameSystem Research Limited
Company StatusDissolved
Company Number02399520
CategoryPrivate Limited Company
Incorporation Date29 June 1989(34 years, 10 months ago)
Dissolution Date2 June 2009 (14 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Francis Damien Eastwood
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed12 March 1991(1 year, 8 months after company formation)
Appointment Duration18 years, 2 months (closed 02 June 2009)
RoleComputer Consltant
Correspondence Address3 Cambridge Green
New Eltham
London
SE9 2AQ
Secretary NameBeryl Georgina Eastwood
NationalityBritish
StatusClosed
Appointed30 June 1993(4 years after company formation)
Appointment Duration15 years, 11 months (closed 02 June 2009)
RoleCompany Director
Correspondence Address3 Cambridge Green
New Eltham
London
SE9 2AQ
Secretary NameMrs Shelagh Maureen Eastwood
NationalityBritish
StatusResigned
Appointed12 March 1991(1 year, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 June 1993)
RoleCompany Director
Correspondence Address22 Parkview Road
New Eltham
London
SE9 3QW

Location

Registered AddressTrinity House
3 Bullace Lane
Dartford
Kent
DA1 1BB
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2014
Net Worth£7
Cash£1,294
Current Liabilities£1,287

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

2 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2009First Gazette notice for voluntary strike-off (1 page)
4 February 2009Application for striking-off (1 page)
4 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 March 2008Return made up to 12/03/08; full list of members (3 pages)
23 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 March 2007Return made up to 12/03/07; full list of members (2 pages)
16 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 April 2006Return made up to 12/03/06; full list of members (2 pages)
13 October 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 June 2005Return made up to 12/03/05; full list of members (2 pages)
15 September 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 April 2004Return made up to 12/03/04; full list of members (6 pages)
19 January 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 March 2003Return made up to 12/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 June 2002Secretary's particulars changed (1 page)
10 June 2002Director's particulars changed (1 page)
26 March 2002Return made up to 12/03/02; full list of members (6 pages)
27 October 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
15 March 2001Return made up to 12/03/01; full list of members (6 pages)
15 December 2000Accounts for a small company made up to 31 March 2000 (5 pages)
20 March 2000Return made up to 12/03/00; full list of members (6 pages)
19 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
22 March 1999Return made up to 12/03/99; full list of members (6 pages)
24 September 1998Accounts for a small company made up to 31 March 1998 (6 pages)
17 March 1998Return made up to 12/03/98; no change of members (4 pages)
25 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
1 April 1997Registered office changed on 01/04/97 from: 377 footscray road london SE9 2EN (1 page)
1 April 1997Return made up to 12/03/97; no change of members (4 pages)
28 January 1997Accounts for a small company made up to 31 March 1996 (3 pages)
17 May 1996Return made up to 12/03/96; full list of members (6 pages)
6 February 1996Accounts for a small company made up to 31 March 1995 (3 pages)
6 February 1996Registered office changed on 06/02/96 from: 33 parchmore road thornton heath surrey CR7 8LY (1 page)