Systemcare Marketing Limited

Company Name	Systemcare Marketing Limited
Company Status	Dissolved
Company Number	02619054
Category	Private Limited Company
Incorporation Date	11 June 1991(32 years, 10 months ago)
Dissolution Date	23 November 2010 (13 years, 5 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2008(17 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 23 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street Fifth Floor London EC2V 7NG

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2008(17 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 23 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street Fifth Floor London EC2V 7NG

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(18 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 November 2010)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street Fifth Floor London EC2V 7NG

Director Name	Philip Matthew Deakin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(18 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Wellington Court Spencers Wood Reading Berkshire RG7 1BN

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	02 September 2008(17 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 23 November 2010)
Correspondence Address	5th Floor 99 Gresham Street London EC2V 7NG

Director Name	Mr Kenneth Thomas Stubbs
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 29 November 1995)
Role	Company Director
Correspondence Address	Keats House 50 Station Road Beaconsfield Buckinghamshire HP9 1AB

Secretary Name	Mrs Elspeth Anne Stubbs
Nationality	British
Status	Resigned
Appointed	19 July 1991(1 month, 1 week after company formation)
Appointment Duration	3 months, 4 weeks (resigned 15 November 1991)
Role	Company Director
Correspondence Address	Keats House 50 Station Road Beaconsfield Buckinghamshire HP9 1AB

Director Name	Mr Simon John Rex
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 November 1995)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Cooden Cottage 57 Station Road Fernhill Heath Worcester Worcestershire WR3 7UJ

Secretary Name	Linda Maybury
Nationality	British
Status	Resigned
Appointed	15 November 1991(5 months, 1 week after company formation)
Appointment Duration	4 years (resigned 29 November 1995)
Role	Company Director
Correspondence Address	29 Pensford Road Northfield Birmingham West Midlands B31 3AG

Director Name	Mr John William Shaw
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Hunting Lodge Worcester Road Great Witley Worcester WR6 6JT

Secretary Name	Mr Simon John Rex
Nationality	British
Status	Resigned
Appointed	29 November 1995(4 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 September 1999)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Cooden Cottage 57 Station Road Fernhill Heath Worcester Worcestershire WR3 7UJ

Director Name	Michael William Hoy McKay
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(6 years, 8 months after company formation)
Appointment Duration	2 years (resigned 06 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peggs Farm Orton On The Hill Atherstone Warwickshire CV9 3NE

Director Name	Douglas Frederick Skeggs
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(6 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 02 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Tre Ribble Barn Three Ashes Herefordshire HR2 8LS Wales

Secretary Name	Mr Mark Edward Burnhope
Nationality	English
Status	Resigned
Appointed	07 September 1999(8 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (resigned 02 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	113 Stafford Road Bloxwich Walsall West Midlands WS3 3PG

Director Name	Mr Simon John Rex
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(10 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 September 2008)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Cooden Cottage 57 Station Road Fernhill Heath Worcester Worcestershire WR3 7UJ

Director Name	Mr Mark Edward Burnhope
Date of Birth	March 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	25 November 2004(13 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	113 Stafford Road Bloxwich Walsall West Midlands WS3 3PG

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2008(17 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	99 Gresham Street Fifth Floor London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at 1	Systemcare Products Limited 100.00% Ordinary

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
29 July 2010	Application to strike the company off the register (3 pages)
29 July 2010	Application to strike the company off the register (3 pages)
12 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-07-12 GBP 100 (6 pages)
12 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-07-12 GBP 100 (6 pages)
9 July 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
9 July 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
9 July 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
9 July 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
23 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
23 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
14 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
14 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
14 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
14 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
26 June 2009	Return made up to 11/06/09; full list of members (4 pages)
26 June 2009	Return made up to 11/06/09; full list of members (4 pages)
20 April 2009	Registered office changed on 20/04/2009 from 6-7 maybrook industrial estate brownhills walsall west midlands WS8 7DG (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 6-7 maybrook industrial estate brownhills walsall west midlands WS8 7DG (1 page)
8 April 2009	Full accounts made up to 30 November 2008 (15 pages)
8 April 2009	Full accounts made up to 30 November 2008 (15 pages)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
9 October 2008	Auditor's resignation (1 page)
9 October 2008	Auditor's resignation (1 page)
7 October 2008	Appointment terminated director simon rex (1 page)
7 October 2008	Appointment Terminated Director simon rex (1 page)
6 October 2008	Appointment Terminated Secretary mark burnhope (1 page)
6 October 2008	Appointment terminated secretary mark burnhope (1 page)
6 October 2008	Appointment terminated director mark burnhope (1 page)
6 October 2008	Appointment terminated director douglas skeggs (1 page)
6 October 2008	Appointment Terminated Director mark burnhope (1 page)
6 October 2008	Appointment Terminated Director douglas skeggs (1 page)
6 October 2008	Secretary appointed s & j registrars LIMITED (1 page)
6 October 2008	Secretary appointed s & j registrars LIMITED (1 page)
25 September 2008	Accounting reference date extended from 30/09/2008 to 30/11/2008 (1 page)
25 September 2008	Accounting reference date extended from 30/09/2008 to 30/11/2008 (1 page)
16 September 2008	Director appointed giles hudson (11 pages)
16 September 2008	Director appointed gavin udall (11 pages)
16 September 2008	Director appointed gavin udall (11 pages)
16 September 2008	Director appointed edward ufland (11 pages)
16 September 2008	Director appointed giles hudson (11 pages)
16 September 2008	Director appointed edward ufland (11 pages)
18 June 2008	Return made up to 11/06/08; full list of members (4 pages)
18 June 2008	Return made up to 11/06/08; full list of members (4 pages)
17 March 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
17 March 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
9 July 2007	Full accounts made up to 30 September 2006 (11 pages)
9 July 2007	Full accounts made up to 30 September 2006 (11 pages)
6 July 2007	Return made up to 11/06/07; no change of members (7 pages)
6 July 2007	Return made up to 11/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2006	Auditor's resignation (2 pages)
18 December 2006	Auditor's resignation (2 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
4 July 2006	Return made up to 11/06/06; full list of members (7 pages)
4 July 2006	Return made up to 11/06/06; full list of members (7 pages)
28 July 2005	Return made up to 11/06/05; full list of members (7 pages)
28 July 2005	Return made up to 11/06/05; full list of members (7 pages)
12 April 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
12 April 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
16 December 2004	Particulars of mortgage/charge (7 pages)
16 December 2004	Particulars of mortgage/charge (7 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	Declaration of assistance for shares acquisition (6 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	Declaration of assistance for shares acquisition (6 pages)
7 December 2004	Declaration of assistance for shares acquisition (6 pages)
7 December 2004	Declaration of assistance for shares acquisition (6 pages)
1 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2004	Return made up to 11/06/04; full list of members (7 pages)
24 June 2004	Return made up to 11/06/04; full list of members (7 pages)
20 April 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
20 April 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
23 March 2004	Amended accounts made up to 31 March 2003 (5 pages)
23 March 2004	Amended accounts made up to 31 March 2003 (5 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
17 June 2003	Return made up to 11/06/03; full list of members (7 pages)
17 June 2003	Return made up to 11/06/03; full list of members (7 pages)
6 March 2003	Registered office changed on 06/03/03 from: victoria works northgate aldridge west midlands WS9 8TH (1 page)
6 March 2003	Registered office changed on 06/03/03 from: victoria works northgate aldridge west midlands WS9 8TH (1 page)
6 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
14 June 2002	Return made up to 11/06/02; full list of members (7 pages)
14 June 2002	Return made up to 11/06/02; full list of members (7 pages)
11 January 2002	Full accounts made up to 31 March 2001 (6 pages)
11 January 2002	Full accounts made up to 31 March 2001 (6 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
11 September 2001	Company name changed contract computer supplies limit ed\certificate issued on 11/09/01 (2 pages)
11 September 2001	Company name changed contract computer supplies limit ed\certificate issued on 11/09/01 (2 pages)
11 July 2001	Return made up to 11/06/01; full list of members (6 pages)
11 July 2001	Return made up to 11/06/01; full list of members (6 pages)
10 April 2001	Auditor's resignation (1 page)
10 April 2001	Auditor's resignation (1 page)
20 February 2001	Particulars of mortgage/charge (3 pages)
20 February 2001	Particulars of mortgage/charge (3 pages)
6 October 2000	Full accounts made up to 31 March 2000 (7 pages)
6 October 2000	Full accounts made up to 31 March 2000 (7 pages)
15 June 2000	Return made up to 11/06/00; full list of members (6 pages)
15 June 2000	Return made up to 11/06/00; full list of members (6 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 November 1999	New secretary appointed (4 pages)
10 November 1999	New secretary appointed (4 pages)
22 October 1999	Full accounts made up to 31 March 1999 (7 pages)
22 October 1999	Full accounts made up to 31 March 1999 (7 pages)
21 October 1999	Secretary resigned (2 pages)
21 October 1999	Secretary resigned (2 pages)
16 July 1999	Return made up to 11/06/99; no change of members (4 pages)
16 July 1999	Return made up to 11/06/99; no change of members (4 pages)
1 February 1999	Full accounts made up to 31 March 1998 (5 pages)
1 February 1999	Full accounts made up to 31 March 1998 (5 pages)
26 October 1998	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
26 October 1998	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
9 June 1998	Return made up to 11/06/98; no change of members (4 pages)
9 June 1998	Return made up to 11/06/98; no change of members (4 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (3 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (3 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Auditor's resignation (1 page)
9 March 1998	Auditor's resignation (1 page)
7 March 1998	Declaration of satisfaction of mortgage/charge (4 pages)
7 March 1998	Declaration of satisfaction of mortgage/charge (4 pages)
7 March 1998	Declaration of satisfaction of mortgage/charge (4 pages)
7 March 1998	Declaration of satisfaction of mortgage/charge (4 pages)
13 January 1998	Accounts made up to 31 January 1997 (1 page)
13 January 1998	Accounts for a dormant company made up to 31 January 1997 (1 page)
14 August 1997	Return made up to 11/06/97; full list of members (6 pages)
14 August 1997	Return made up to 11/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 1997	Director's particulars changed (1 page)
28 June 1997	Director's particulars changed (1 page)
25 April 1997	Registered office changed on 25/04/97 from: 26/28 goodall street walsall west midlands WS1 1GL (1 page)
25 April 1997	Registered office changed on 25/04/97 from: 26/28 goodall street walsall west midlands WS1 1GL (1 page)
19 June 1996	Return made up to 11/06/96; change of members (6 pages)
19 June 1996	Return made up to 11/06/96; change of members (6 pages)
22 March 1996	New secretary appointed (2 pages)
22 March 1996	New secretary appointed (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
13 December 1995	Secretary resigned (2 pages)
13 December 1995	Secretary resigned (1 page)
6 December 1995	Director resigned (2 pages)
6 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
6 December 1995	Accounting reference date shortened from 31/07 to 31/01 (1 page)
6 December 1995	Accounting reference date shortened from 31/07 to 31/01 (1 page)
6 December 1995	Director resigned (1 page)
6 December 1995	Director resigned (2 pages)
6 December 1995	Particulars of mortgage/charge (3 pages)
6 December 1995	Registered office changed on 06/12/95 from: 12 fouberts place london W1V 1HH (1 page)
6 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
6 December 1995	Registered office changed on 06/12/95 from: 12 fouberts place london W1V 1HH (1 page)
6 December 1995	Particulars of mortgage/charge (4 pages)
6 December 1995	Director resigned (1 page)
22 November 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
22 November 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
18 May 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
18 May 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)

Systemcare Marketing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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