Wall Street Systems Laboratories Ltd

Company Name	Wall Street Systems Laboratories Ltd
Company Status	Dissolved
Company Number	02564755
Category	Private Limited Company
Incorporation Date	3 December 1990(33 years, 5 months ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)
Previous Names	Richmond Software Limited and Trema Laboratories Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ms Mandy Rutter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2013(22 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (closed 21 June 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Mrs Lois Katherine Palmer
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(2 years after company formation)
Appointment Duration	12 years, 8 months (resigned 23 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ferry Road London SW13 9RX

Director Name	Charles Francis Clayton Palmer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(2 years after company formation)
Appointment Duration	14 years, 3 months (resigned 01 March 2007)
Role	Chief Designer
Correspondence Address	10 Ferry Road Barnes London SW13 9RX

Secretary Name	Charles Francis Clayton Palmer
Nationality	British
Status	Resigned
Appointed	03 December 1992(2 years after company formation)
Appointment Duration	9 years, 5 months (resigned 09 May 2002)
Role	Company Director
Correspondence Address	10 Ferry Road Barnes London SW13 9RX

Director Name	Colin McDonald
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(3 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 1999)
Role	Marketing Director
Correspondence Address	54 Bullfinch Lane Riverhead Sevenoaks Kent TN13 2EB

Director Name	Colin McDonald
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(3 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 1999)
Role	Marketing Director
Correspondence Address	54 Bullfinch Lane Riverhead Sevenoaks Kent TN13 2EB

Director Name	Mr Ademuyiwa Adeleke
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(11 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 August 2005)
Role	Director Development
Country of Residence	England
Correspondence Address	22 Falkland Park Avenue South Norwood London SE25 6SH

Director Name	Mr Kevin Grant
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(11 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 August 2005)
Role	Director Business Development
Country of Residence	England
Correspondence Address	59 Geffers Ride Ascot Berkshire SL5 7JZ

Director Name	Mr Helgi Joensen
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(11 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 August 2005)
Role	Director Implementations
Country of Residence	United Kingdom
Correspondence Address	29 Brackley Queens Road Weybridge Surrey KT13 0BL

Secretary Name	Robert Montgomery Preston
Nationality	British
Status	Resigned
Appointed	09 May 2002(11 years, 5 months after company formation)
Appointment Duration	4 years (resigned 16 May 2006)
Role	Solicitor
Correspondence Address	39 Rusholme Road London SW15 3LF

Director Name	Mr Martin Major Bradford
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(12 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Edenhurst Avenue London SW6 3PB

Director Name	Mrs Michele Fitzpatrick
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(14 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 November 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	17 Ludlow Avenue Luton Bedfordshire LU1 3RW

Director Name	Mr Paul Michael Wheeler
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(14 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Squirrel Lodge Pinewoods Road Longworth Abingdon Oxfordshire OX13 5HH

Secretary Name	Mr Robert Bell
Nationality	British
Status	Resigned
Appointed	16 May 2006(15 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willoughby Fenns Lane West End Woking Surrey GU24 9QF

Director Name	Mr Joel Ira Mandelbaum
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2006(15 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 June 2011)
Role	CEO
Country of Residence	United States
Correspondence Address	220 Oak Ridge Avenue Summit Nj 07901 United States

Director Name	Karl Jaeger
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2006(15 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 September 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	22 Bridgewater Drive Princetown Junction Nj 08550 United States

Secretary Name	Perttu Pessa
Nationality	Finnish
Status	Resigned
Appointed	31 December 2006(16 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 15 June 2011)
Role	Legal Counsel
Correspondence Address	160 Queen Victoria Street London EC4V 4BF

Director Name	Mr Keith William Grehan
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2013(22 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 June 2014)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	26th Floor 30 St Mary Axe London EC3A 8EP

Contact

Website	wallstreetsystems.com
Email address	[email protected]

Location

Registered Address	C/O Ion 10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

800 at £1	Wall Street Systems Uk LTD 92.17% Ordinary
68 at £1	Wall Street Systems Uk LTD 7.83% Ordinary A

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

11 May 2004	Delivered on: 14 May 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 March 1999	Delivered on: 17 March 1999 Persons entitled: Sarsfield Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee in respect of a default by the company under a lease dated 12TH february 1999. Particulars: The company's interest in the deposit account (as defined in the rent deposit deed). See the mortgage charge document for full details. Outstanding
23 April 1996	Delivered on: 1 May 1996 Satisfied on: 13 August 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

21 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2022	First Gazette notice for voluntary strike-off (1 page)
25 March 2022	Application to strike the company off the register (1 page)
21 March 2022	Resolutions RES13 ‐ Reduce share premium 15/03/2022 (3 pages)
21 March 2022	Solvency Statement dated 15/03/22 (1 page)
21 March 2022	Statement of capital on 21 March 2022 GBP 867 (5 pages)
21 March 2022	Statement by Directors (1 page)
17 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
10 November 2021	Satisfaction of charge 2 in full (1 page)
10 November 2021	Satisfaction of charge 3 in full (1 page)
25 August 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
17 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
28 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
17 March 2020	Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020 (1 page)
19 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
27 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
15 January 2019	Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 15 January 2019 (1 page)
14 January 2019	Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 14 January 2019 (1 page)
19 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
9 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
30 August 2018	Registered office address changed from 26th Floor 30 st Mary Axe London EC3A 8EP to Level 16 30 st. Mary Axe London EC3A 8EP on 30 August 2018 (1 page)
23 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
15 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 868 (4 pages)
17 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 868 (4 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 868 (4 pages)
24 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 868 (4 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 June 2014	Termination of appointment of Keith Grehan as a director (1 page)
3 June 2014	Termination of appointment of Keith Grehan as a director (1 page)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 868 (4 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 868 (4 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 April 2013	Appointment of Mr Keith William Grehan as a director (2 pages)
19 April 2013	Appointment of Ms Mandy Rutter as a director (2 pages)
19 April 2013	Appointment of Ms Mandy Rutter as a director (2 pages)
19 April 2013	Appointment of Ms Mandy Rutter as a director (2 pages)
19 April 2013	Appointment of Mr Keith William Grehan as a director (2 pages)
19 April 2013	Termination of appointment of Paul Wheeler as a director (1 page)
19 April 2013	Termination of appointment of Paul Wheeler as a director (1 page)
19 April 2013	Appointment of Ms Mandy Rutter as a director (2 pages)
26 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Termination of appointment of Karl Jaeger as a director (1 page)
26 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Termination of appointment of Karl Jaeger as a director (1 page)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 September 2012	Registered office address changed from 160 Queen Victoria St London EC4V 4BF on 13 September 2012 (1 page)
13 September 2012	Registered office address changed from 160 Queen Victoria St London EC4V 4BF on 13 September 2012 (1 page)
9 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
7 September 2011	Termination of appointment of Joel Mandelbaum as a director (1 page)
7 September 2011	Termination of appointment of Joel Mandelbaum as a director (1 page)
7 September 2011	Termination of appointment of Perttu Pessa as a secretary (1 page)
7 September 2011	Termination of appointment of Perttu Pessa as a secretary (1 page)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
18 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
2 October 2010	Accounts made up to 31 December 2009 (14 pages)
2 October 2010	Accounts made up to 31 December 2009 (14 pages)
18 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Paul Michael Wheeler on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Paul Michael Wheeler on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Joel Mandelbaum on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Joel Mandelbaum on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Karl Jaeger on 17 November 2009 (2 pages)
18 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Karl Jaeger on 17 November 2009 (2 pages)
9 October 2009	Full accounts made up to 31 December 2008 (14 pages)
9 October 2009	Full accounts made up to 31 December 2008 (14 pages)
24 November 2008	Return made up to 17/11/08; full list of members (4 pages)
24 November 2008	Return made up to 17/11/08; full list of members (4 pages)
8 October 2008	Full accounts made up to 31 December 2007 (14 pages)
8 October 2008	Full accounts made up to 31 December 2007 (14 pages)
26 November 2007	Location of register of members (1 page)
26 November 2007	Location of debenture register (1 page)
26 November 2007	Secretary's particulars changed (1 page)
26 November 2007	Location of debenture register (1 page)
26 November 2007	Return made up to 17/11/07; full list of members (3 pages)
26 November 2007	Location of register of members (1 page)
26 November 2007	Return made up to 17/11/07; full list of members (3 pages)
26 November 2007	Registered office changed on 26/11/07 from: 160 queen victoria street london EC4V 4BF (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 160 queen victoria street london EC4V 4BF (1 page)
26 November 2007	Secretary's particulars changed (1 page)
30 October 2007	Accounts made up to 31 December 2006 (14 pages)
30 October 2007	Accounts made up to 31 December 2006 (14 pages)
5 April 2007	Memorandum and Articles of Association (12 pages)
5 April 2007	Memorandum and Articles of Association (12 pages)
3 April 2007	Company name changed trema laboratories LIMITED\certificate issued on 03/04/07 (2 pages)
3 April 2007	Company name changed trema laboratories LIMITED\certificate issued on 03/04/07 (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
6 March 2007	New secretary appointed (1 page)
6 March 2007	New secretary appointed (1 page)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
21 January 2007	Registered office changed on 21/01/07 from: kensington centre 66 kensington road london W14 8UD (1 page)
21 January 2007	Registered office changed on 21/01/07 from: kensington centre 66 kensington road london W14 8UD (1 page)
21 January 2007	Director resigned (1 page)
21 January 2007	Secretary resigned (1 page)
21 January 2007	Secretary resigned (1 page)
21 January 2007	Director resigned (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Secretary resigned (1 page)
18 December 2006	Return made up to 17/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2006	Return made up to 17/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	Registered office changed on 01/06/06 from: 6TH floor lincoln house 300 high holborn london WC1V 7JH (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 6TH floor lincoln house 300 high holborn london WC1V 7JH (1 page)
1 June 2006	Location of register of members (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	Location of register of members (1 page)
1 June 2006	Secretary resigned (1 page)
27 January 2006	Full accounts made up to 31 March 2005 (15 pages)
27 January 2006	Full accounts made up to 31 March 2005 (15 pages)
25 January 2006	Return made up to 17/11/05; full list of members (9 pages)
25 January 2006	Return made up to 17/11/05; full list of members (9 pages)
11 November 2005	Location of register of members (1 page)
11 November 2005	Location of register of members (1 page)
8 November 2005	Memorandum and Articles of Association (6 pages)
8 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 November 2005	Memorandum and Articles of Association (6 pages)
8 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 October 2005	Company name changed richmond software LIMITED\certificate issued on 26/10/05 (2 pages)
26 October 2005	Company name changed richmond software LIMITED\certificate issued on 26/10/05 (2 pages)
28 September 2005	Registered office changed on 28/09/05 from: first floor the limes 123 mortlake high street london SW14 8SN (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Auditor's resignation (1 page)
28 September 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
28 September 2005	New director appointed (2 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
28 September 2005	Registered office changed on 28/09/05 from: first floor the limes 123 mortlake high street london SW14 8SN (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	New director appointed (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	New director appointed (2 pages)
28 September 2005	Auditor's resignation (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	New director appointed (1 page)
13 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2005	Group of companies' accounts made up to 26 March 2004 (18 pages)
10 March 2005	Group of companies' accounts made up to 26 March 2004 (18 pages)
15 February 2005	Accounting reference date extended from 26/03/05 to 31/03/05 (1 page)
15 February 2005	Accounting reference date extended from 26/03/05 to 31/03/05 (1 page)
24 January 2005	Return made up to 17/11/04; full list of members (11 pages)
24 January 2005	Return made up to 17/11/04; full list of members (11 pages)
14 May 2004	Particulars of mortgage/charge (3 pages)
14 May 2004	Particulars of mortgage/charge (3 pages)
6 May 2004	Group of companies' accounts made up to 26 March 2003 (19 pages)
6 May 2004	Group of companies' accounts made up to 26 March 2003 (19 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
22 November 2003	Return made up to 17/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (10 pages)
22 November 2003	Return made up to 17/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (10 pages)
3 June 2003	Full accounts made up to 26 March 2002 (14 pages)
3 June 2003	Full accounts made up to 26 March 2002 (14 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	Secretary resigned (1 page)
15 May 2002	Secretary resigned (1 page)
9 May 2002	Registered office changed on 09/05/02 from: 9 the green richmond surrey TW9 1PU (1 page)
9 May 2002	Registered office changed on 09/05/02 from: 9 the green richmond surrey TW9 1PU (1 page)
30 April 2002	Full accounts made up to 26 March 2001 (14 pages)
30 April 2002	Full accounts made up to 26 March 2001 (14 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
7 December 2001	Return made up to 01/12/01; full list of members (9 pages)
7 December 2001	Return made up to 01/12/01; full list of members (9 pages)
8 March 2001	Full accounts made up to 26 March 2000 (12 pages)
8 March 2001	Full accounts made up to 26 March 2000 (12 pages)
11 December 2000	Return made up to 01/12/00; full list of members (9 pages)
11 December 2000	Return made up to 01/12/00; full list of members (9 pages)
21 September 2000	Full accounts made up to 26 March 1999 (12 pages)
21 September 2000	Full accounts made up to 26 March 1999 (12 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
30 December 1999	Accounting reference date shortened from 30/04/99 to 26/03/99 (1 page)
30 December 1999	Accounting reference date shortened from 30/04/99 to 26/03/99 (1 page)
8 December 1999	Return made up to 03/12/99; full list of members 363(287) ‐ Registered office changed on 08/12/99 (8 pages)
8 December 1999	Return made up to 03/12/99; full list of members 363(287) ‐ Registered office changed on 08/12/99 (8 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
17 March 1999	Particulars of mortgage/charge (3 pages)
17 March 1999	Particulars of mortgage/charge (3 pages)
21 December 1998	Return made up to 03/12/98; no change of members (4 pages)
21 December 1998	Return made up to 03/12/98; no change of members (4 pages)
15 September 1998	Full accounts made up to 30 April 1997 (14 pages)
15 September 1998	Full accounts made up to 30 April 1997 (14 pages)
15 September 1998	Full accounts made up to 30 April 1998 (14 pages)
15 September 1998	Full accounts made up to 30 April 1998 (14 pages)
11 January 1998	Return made up to 03/12/97; full list of members (6 pages)
11 January 1998	Return made up to 03/12/97; full list of members (6 pages)
2 September 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
2 September 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
3 March 1997	Return made up to 03/12/96; full list of members (6 pages)
3 March 1997	Return made up to 03/12/96; full list of members (6 pages)
4 February 1997	Ad 27/09/96--------- Â£ si 700@1=700 Â£ ic 168/868 (2 pages)
4 February 1997	Ad 27/09/96--------- Â£ si 700@1=700 Â£ ic 168/868 (2 pages)
22 October 1996	Nc inc already adjusted 27/09/96 (1 page)
22 October 1996	Nc inc already adjusted 27/09/96 (1 page)
8 October 1996	Ad 27/09/96--------- Â£ si 68@1=68 Â£ ic 100/168 (2 pages)
8 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 October 1996	Ad 27/09/96--------- Â£ si 68@1=68 Â£ ic 100/168 (2 pages)
8 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 May 1996	Particulars of mortgage/charge (3 pages)
1 May 1996	Particulars of mortgage/charge (3 pages)
4 March 1996	Full accounts made up to 30 April 1995 (9 pages)
4 March 1996	Full accounts made up to 30 April 1995 (9 pages)
1 February 1996	Return made up to 03/12/95; no change of members 363(287) ‐ Registered office changed on 01/02/96 (4 pages)
1 February 1996	Return made up to 03/12/95; no change of members 363(287) ‐ Registered office changed on 01/02/96 (4 pages)
6 April 1995	Registered office changed on 06/04/95 from: 9 the green richmond surrey TW9 1PU (1 page)
6 April 1995	Return made up to 03/12/94; full list of members (6 pages)
6 April 1995	Return made up to 03/12/94; full list of members (6 pages)
6 April 1995	Registered office changed on 06/04/95 from: 9 the green richmond surrey TW9 1PU (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
3 December 1990	Incorporation (13 pages)
3 December 1990	Incorporation (13 pages)

Wall Street Systems Laboratories Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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