| Company Name | SRS Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02570534 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1990(33 years, 4 months ago) |
| Dissolution Date | 27 January 2009 (15 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
| SIC 3230 | Manufacture TV & radio, sound or video etc. |
| SIC 26400 | Manufacture of consumer electronics |
Directors
| Director Name | Sanjay Patel |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1991(1 month after company formation) |
| Appointment Duration | 18 years (closed 27 January 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Liddell Gardens Kensal Rise London NW10 3QE |
| Secretary Name | Bela Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1994(3 years, 9 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 27 January 2009) |
| Role | Company Director |
| Correspondence Address | 11 Sedgecombe Avenue Harrow Middlesex HA3 0HW |
| Director Name | Rajesh Kumar Patel |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1995(4 years, 7 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 27 January 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Sedgecombe Avenue Kenton HA2 0HW |
| Secretary Name | Mr Manesh Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(1 year after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 06 October 1994) |
| Role | Company Director |
| Correspondence Address | 67 All Souls Avenue Kensal Rise London NW10 3BY |
Location
| Registered Address | Unit 5 Westmorland House Cumberland Park 80 Scrub Lane London NW10 6RE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,987 |
| Cash | £52,184 |
| Current Liabilities | £96,850 |
Accounts
| Latest Accounts | 1 March 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 01 March |
Filing History
| 27 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2005 | Total exemption small company accounts made up to 1 March 2004 (5 pages) |
| 17 February 2005 | Return made up to 31/01/05; full list of members
|
| 17 January 2005 | Total exemption small company accounts made up to 1 March 2003 (5 pages) |
| 3 August 2004 | Accounts for a small company made up to 1 March 2002 (6 pages) |
| 16 April 2004 | Accounts for a small company made up to 1 March 2001 (6 pages) |
| 27 March 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 12 March 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 10 April 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 15 October 2001 | Accounts for a small company made up to 1 March 2000 (6 pages) |
| 18 September 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 2001 | Return made up to 31/01/01; full list of members
|
| 25 July 2001 | Registered office changed on 25/07/01 from: harford house 101-103 great portland street london W1N 6BH (1 page) |
| 17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2000 | Accounts for a small company made up to 1 March 1999 (6 pages) |
| 26 April 2000 | Return made up to 31/01/00; full list of members
|
| 30 January 2000 | Registered office changed on 30/01/00 from: 88 liddell gardens kensal rise london NW10 3QE (1 page) |
| 19 January 2000 | Accounts for a small company made up to 1 March 1998 (6 pages) |
| 21 April 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 2 April 1998 | Accounts for a small company made up to 1 March 1997 (6 pages) |
| 17 March 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 12 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 20 December 1996 | Accounts for a small company made up to 1 March 1996 (8 pages) |
| 28 December 1995 | Full accounts made up to 1 March 1995 (11 pages) |
| 28 December 1995 | Return made up to 21/12/95; full list of members (6 pages) |
| 22 December 1995 | Resolutions
|
| 22 December 1995 | £ nc 100/10000 01/03/95 (1 page) |
| 22 December 1995 | Ad 01/03/95--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 3 August 1995 | New director appointed (2 pages) |