| Company Name | Arthrell Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02535263 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1990(33 years, 8 months ago) |
| Dissolution Date | 28 January 2003 (21 years, 3 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 | John Richard Arthrell |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1991(1 year after company formation) |
| Appointment Duration | 11 years, 5 months (closed 28 January 2003) |
| Role | Company Director |
| Correspondence Address | 3 Ridgeway High Woods Colchester Essex CO4 9UW |
| Director Name | Ms Andrea Frances Taylor |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1991(1 year after company formation) |
| Appointment Duration | 11 years, 5 months (closed 28 January 2003) |
| Role | Secretary |
| Correspondence Address | 3 Ridgeway Highwoods Colchester Essex CO4 4UW |
| Secretary Name | Ms Andrea Frances Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1991(1 year after company formation) |
| Appointment Duration | 11 years, 5 months (closed 28 January 2003) |
| Role | Company Director |
| Correspondence Address | 3 Ridgeway Highwoods Colchester Essex CO4 4UW |
| Director Name | Brian Douglas Wales |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1991(1 year after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 February 1996) |
| Role | Systems Analysist |
| Correspondence Address | 6 Park Lodge Meadowbank Blackheath London SE3 9XD |
Location
| Registered Address | 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Goodmayes |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £114,676 |
| Net Worth | £38,511 |
| Cash | £34,017 |
| Current Liabilities | £11,791 |
Accounts
| Latest Accounts | 5 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 28 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2002 | Application for striking-off (1 page) |
| 17 July 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 5 February 2002 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 17 September 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 18 October 2000 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
| 3 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 3 October 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 7 September 1999 | Return made up to 29/08/99; no change of members
|
| 15 July 1999 | Registered office changed on 15/07/99 from: 406 high road ilford essex IG1 1TW (1 page) |
| 2 September 1998 | Return made up to 29/08/98; no change of members (4 pages) |
| 25 August 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 24 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 1 October 1997 | Return made up to 29/08/97; full list of members (6 pages) |
| 2 September 1996 | Return made up to 29/08/96; no change of members (4 pages) |
| 7 June 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 19 March 1996 | Director resigned (1 page) |
| 6 September 1995 | Return made up to 29/08/95; no change of members (4 pages) |
| 19 July 1995 | Registered office changed on 19/07/95 from: 491/493 high rd ilford essex IG1 1TZ (1 page) |