| Company Name | W S Systems Limited |
|---|---|
| Directors | Michael John Webb and Patricia Ann Webb |
| Company Status | Dissolved |
| Company Number | 02490406 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1990(34 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Michael John Webb |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1992(2 years after company formation) |
| Appointment Duration | 32 years |
| Role | Electrician |
| Correspondence Address | 10 Hampshire Way Woosehill Wokingham Berks RG11 9AZ |
| Director Name | Patricia Ann Webb |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 10 September 1992(2 years, 5 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Receptionist Clerical |
| Correspondence Address | 10 Hampshire Way Worsehill Wokingham Berks RG11 9AX |
| Secretary Name | John Colin Bruce Squair |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1994(4 years after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Correspondence Address | 44 Cheylesmore Drive Frimley Camberley Surrey GU16 5BW |
| Director Name | Martin Phillip Lobo |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(2 years after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 27 August 1992) |
| Role | Carpenter |
| Correspondence Address | 267 Castle Lane West Bournemouth Dirset BH8 9TG |
| Secretary Name | Barry George Pritchard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(2 years after company formation) |
| Appointment Duration | 2 years (resigned 26 April 1994) |
| Role | Company Director |
| Correspondence Address | 7 Kilworth Avenue Southend On Sea Essex SS1 2DS |
Location
| Registered Address | 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1994 (30 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 18 November 1998 | Dissolved (1 page) |
|---|---|
| 18 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 8 February 1996 | Resolutions
|
| 19 January 1996 | Registered office changed on 19/01/96 from: unit 15 river park ampere road newbury berks RG13 2DQ (1 page) |
| 10 May 1995 | Return made up to 09/04/95; no change of members (4 pages) |