Systemsdata Limited

Company Name	Systemsdata Limited
Director	Paul Edward Day
Company Status	Dissolved
Company Number	02559815
Category	Private Limited Company
Incorporation Date	19 November 1990(33 years, 5 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 Paul Edward Day
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 March 1994(3 years, 3 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Falconwood Drive St Fagans Cardiff South Glamorgan CF5 4SD Wales

Secretary Name	Mr James Alfred Birch
Nationality	British
Status	Current
Appointed	04 March 1994(3 years, 3 months after company formation)
Appointment Duration	30 years, 1 month
Role	Secretary
Correspondence Address	78 Hare Lane Claygate Surrey KT10 0QU

Director Name	Mr William John Paton Fox
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(1 year after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 March 1992)
Role	Chartered Accountant
Correspondence Address	High Wood Green Lane Ellisfield Basingstoke Hampshire RG25 2QL

Director Name	Nigel Frederick Paul Hopwood
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(1 year after company formation)
Appointment Duration	3 years (resigned 30 November 1994)
Role	Company Director
Correspondence Address	1 Paddock Drive Springfield Chelmsford Essex CM1 5SS

Director Name	Mr Michael John Parker
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	23 Acleburn Rushyford Grange Woodham Newton Aycliffe Co Durham DL5 4XB

Director Name	Mr Anthony Alfons Thomas Ransley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 11 August 1995)
Role	Company Director
Correspondence Address	2 Curtis Road Alton Hampshire GU34 2SD

Secretary Name	Mr William John Paton Fox
Nationality	British
Status	Resigned
Appointed	19 November 1991(1 year after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 March 1992)
Role	Company Director
Correspondence Address	High Wood Green Lane Ellisfield Basingstoke Hampshire RG25 2QL

Secretary Name	Mr Anthony Alfons Thomas Ransley
Nationality	British
Status	Resigned
Appointed	06 March 1992(1 year, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 04 March 1994)
Role	Company Director
Correspondence Address	2 Curtis Road Alton Hampshire GU34 2SD

Director Name	Steven Chester Coussins
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(3 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 September 1994)
Role	Company Director
Correspondence Address	35 Doctors Lane Chaldon Surrey CR3 5AF

Director Name	Mr Jeffrey Trendell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(3 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Eggington Lodge Eggington Leighton Buzzard Bedfordshire LU7 9PH

Location

Registered Address	C/O Chantrey Vellacott Dfk 10/12 Russell Square London WC1B 5BZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 July 2001	Dissolved (1 page)
30 April 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
23 January 2001	Liquidators statement of receipts and payments (5 pages)
4 July 2000	Liquidators statement of receipts and payments (5 pages)
24 January 2000	Liquidators statement of receipts and payments (5 pages)
15 July 1999	Registered office changed on 15/07/99 from: 41 castle way southampton SO14 2BW (1 page)
29 June 1999	Liquidators statement of receipts and payments (5 pages)
11 January 1999	Liquidators statement of receipts and payments (5 pages)
13 August 1998	Liquidators statement of receipts and payments (5 pages)
20 January 1998	Liquidators statement of receipts and payments (5 pages)
13 January 1998	Registered office changed on 13/01/98 from: fanshawe lofts queens gate southampton SO14 3BP (1 page)
10 July 1997	Liquidators statement of receipts and payments (5 pages)
29 January 1997	Liquidators statement of receipts and payments (5 pages)
3 January 1996	Registered office changed on 03/01/96 from: 10 cross and pillory lane alto hampshire GU34 1HL (1 page)
28 December 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
28 December 1995	Appointment of a voluntary liquidator (2 pages)
6 December 1995	Director resigned (2 pages)
15 November 1995	Return made up to 31/12/94; full list of members (12 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
7 September 1995	Director resigned (2 pages)
2 June 1995	Particulars of mortgage/charge (4 pages)

Systemsdata Limited

Business Activity

Directors

Location

Accounts

Filing History

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