Company NameDecisionware Systems Limited
Company StatusDissolved
Company Number02554512
CategoryPrivate Limited Company
Incorporation Date1 November 1990(31 years, 6 months ago)
Dissolution Date9 October 2018 (3 years, 7 months ago)

Business Activity

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

Directors

Director NameJennifer Louise De Sanchez
Date of BirthAugust 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1992(2 years after company formation)
Appointment Duration25 years, 11 months (closed 09 October 2018)
RoleComputer Consultant
Correspondence AddressPondtail Farm Langhurstwood Road
Holbrook
Horsham
West Sussex
RH12 4QL
Director NameMr Timothy John Franklin
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1992(2 years after company formation)
Appointment Duration25 years, 11 months (closed 09 October 2018)
RoleCompany Director
Correspondence Address11 Harvard Road
Isleworth
Middlesex
TW7 4PA
Director NameMr Nigel Peter Jackson
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1992(2 years after company formation)
Appointment Duration25 years, 11 months (closed 09 October 2018)
RoleSales Manager
Correspondence Address2 Pethern Cottage
Thorndown Lane
Windlesham
Surrey
Gu20
Director NameMr Wayne Nicholas Roberts
Date of BirthApril 1949 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1992(2 years after company formation)
Appointment Duration25 years, 11 months (closed 09 October 2018)
RoleCompany Director
Correspondence AddressThe Coach House Maybourne Rise
Mayford
Woking
Surrey
GU22 0SH
Secretary NameMiss Rosemary Helen Northwood
StatusClosed
Appointed01 November 1992(2 years after company formation)
Appointment Duration25 years, 11 months (closed 09 October 2018)
RoleCompany Director
Correspondence Address3 Hempstead Close
Buckhurst Hill
Essex
IG9 5JQ

Location

Registered AddressNew Garden House
78 Hatton Garden
London
EC1N 8JA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year1992
Turnover£2,858,462
Gross Profit£357,239
Net Worth-£62,989
Current Liabilities£781,099

Accounts

Latest Accounts31 March 1992 (30 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

9 October 2018Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2018First Gazette notice for compulsory strike-off (1 page)
5 August 1996Liquidators statement of receipts and payments (5 pages)
5 August 1996Liquidators' statement of receipts and payments (5 pages)
5 August 1996Liquidators' statement of receipts and payments (5 pages)
18 March 1996Liquidators statement of receipts and payments (7 pages)
18 March 1996Liquidators' statement of receipts and payments (7 pages)
18 March 1996Liquidators' statement of receipts and payments (7 pages)
21 December 1995Receiver ceasing to act (2 pages)
21 December 1995Receiver's abstract of receipts and payments (2 pages)
21 December 1995Receiver ceasing to act (2 pages)
21 December 1995Receiver's abstract of receipts and payments (2 pages)
21 July 1995Liquidators statement of receipts and payments (10 pages)
21 July 1995Liquidators' statement of receipts and payments (10 pages)
21 July 1995Liquidators' statement of receipts and payments (10 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (8 pages)