| Company Name | Almathera Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02482665 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1990(34 years, 1 month ago) |
| Dissolution Date | 6 October 1998 (25 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Edmund Neal Moore |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1992(2 years after company formation) |
| Appointment Duration | 6 years, 6 months (closed 06 October 1998) |
| Role | Salesman |
| Correspondence Address | 26 Seymour Avenue West Ewell Epsom Surrey KT17 2RP |
| Director Name | Mr Jolyon Paul Ralph |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1992(2 years after company formation) |
| Appointment Duration | 6 years, 6 months (closed 06 October 1998) |
| Role | Consultant |
| Correspondence Address | 81 Woodcote Grove Road Coulsdon Surrey CR5 2AL |
| Director Name | Mr Paul John Ralph |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1992(2 years after company formation) |
| Appointment Duration | 6 years, 6 months (closed 06 October 1998) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 81 Woodcote Grove Road Coulsdon Surrey CR5 2AL |
| Secretary Name | Mrs Jobyna Susan Ralph |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1992(2 years after company formation) |
| Appointment Duration | 6 years, 6 months (closed 06 October 1998) |
| Role | Company Director |
| Correspondence Address | 81 Woodcote Grove Road Coulsdon Surrey CR5 2AL |
| Director Name | Mark Alan Tipper |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1995(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 06 October 1998) |
| Role | Company Director |
| Correspondence Address | 25 Woodcote Grove Road Coulsdon Surrey CR5 2AG |
Location
| Registered Address | 29 Bolingbroke Grove London SW11 6EJ |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Northcote |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 6 October 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 27 March 1995 | Return made up to 19/03/95; no change of members (4 pages) |