| Company Name | Sysguard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02607520 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1991(33 years ago) |
| Dissolution Date | 16 February 1999 (25 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David Louis Solomides |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1996(4 years, 8 months after company formation) |
| Appointment Duration | 3 years (closed 16 February 1999) |
| Role | Management Consultant |
| Correspondence Address | 9 Malmains Close Park Langley Beckenham Kent BR3 6SE |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 October 1991(5 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 16 February 1999) |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
| Director Name | Mr David Louis Solomides |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 09 March 1993) |
| Role | Management Consultant |
| Correspondence Address | 25 Celtic Avenue Shortlands Bromley Kent BR2 0RU |
| Director Name | Sandra Diane Solomides |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 20 January 1998) |
| Role | Training Consultant |
| Correspondence Address | 9 Malmains Close Park Langley Beckenham Kent BR3 6SE |
| Director Name | Martin Wallis Jelbart |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 December 1997) |
| Role | Corporate Finance Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Benenden Green Bromley Kent BR2 9DJ |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 1991(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 1991(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | The Blackfriars Foundry 156 Blackfriars Road London SE1 8EN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 16 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 1998 | Application for striking-off (1 page) |
| 5 March 1998 | Director resigned (1 page) |
| 3 February 1998 | Director resigned (1 page) |
| 15 December 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 6 June 1997 | Return made up to 02/05/97; full list of members (9 pages) |
| 6 June 1997 | Director's particulars changed (1 page) |
| 6 June 1997 | Location of register of members (1 page) |
| 6 June 1997 | Director's particulars changed (1 page) |
| 22 October 1996 | Accounts for a small company made up to 31 January 1996 (2 pages) |
| 18 July 1996 | Return made up to 02/05/96; full list of members (9 pages) |
| 28 March 1996 | New director appointed (3 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 18 September 1995 | Ad 31/01/95--------- £ si 98@1 (4 pages) |
| 20 July 1995 | Return made up to 02/05/95; full list of members (12 pages) |