| Company Name | STW Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02443769 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1989(34 years, 5 months ago) |
| Dissolution Date | 16 February 1999 (25 years, 2 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 | Roderick Manzie |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1991(2 years after company formation) |
| Appointment Duration | 7 years, 3 months (closed 16 February 1999) |
| Role | Computer Consultant |
| Correspondence Address | 3 Heathside Church Lane St Albans Hertfordshire AL4 0NH |
| Secretary Name | Roderick Manzie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1991(2 years after company formation) |
| Appointment Duration | 7 years, 3 months (closed 16 February 1999) |
| Role | Company Director |
| Correspondence Address | 3 Heathside Church Lane St Albans Hertfordshire AL4 0NH |
| Director Name | Mr Gerard Buggy |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1994(4 years, 2 months after company formation) |
| Appointment Duration | 5 years (closed 16 February 1999) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Camla 56 Camden Park Road Chislehurst Kent BR7 5HF |
| Director Name | Mr Phillip Straszynski |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1994(4 years, 2 months after company formation) |
| Appointment Duration | 5 years (closed 16 February 1999) |
| Role | Company Director |
| Correspondence Address | 2 North Park London SE9 5AP |
| Director Name | Dr Tony Kawai Chau |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1991(2 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 28 March 1994) |
| Role | Computer Software Project Leader |
| Correspondence Address | 2 Cheltenham Gardens Loughton Essex IG10 3AW |
Location
| Registered Address | 6/7 Queen Street London EC4N 1SP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 16 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 1998 | Application for striking-off (1 page) |
| 20 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 5 January 1998 | Return made up to 17/11/97; full list of members
|
| 24 November 1997 | Registered office changed on 24/11/97 from: 400 capability green luton LU1 3LU (1 page) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (4 pages) |
| 10 December 1996 | Return made up to 17/11/96; no change of members (5 pages) |
| 4 March 1996 | Resolutions
|
| 2 February 1996 | Full accounts made up to 31 March 1995 (4 pages) |
| 8 December 1995 | Return made up to 17/11/95; no change of members (10 pages) |