Company NameAddfax Computer Systems Limited
DirectorThomas Hayden
Company StatusDissolved
Company Number02622604
CategoryPrivate Limited Company
Incorporation Date20 June 1991(32 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Thomas Hayden
Date of BirthMarch 1937 (Born 87 years ago)
NationalityIrish
StatusCurrent
Appointed20 June 1992(1 year after company formation)
Appointment Duration31 years, 11 months
RoleEngineer
Correspondence Address67 Denmark Hill
Camberwell
London
SE5 8RS
Secretary NameDamien Jody Thomas Hayden
NationalityBritish
StatusCurrent
Appointed15 April 1994(2 years, 10 months after company formation)
Appointment Duration30 years, 1 month
RoleSales Manager
Correspondence Address1 Town Hall Parade
Brixton Hill
London
SW2 1RJ
Secretary NameMrs Mary Hayden
NationalityBritish
StatusResigned
Appointed20 June 1992(1 year after company formation)
Appointment Duration1 year, 9 months (resigned 03 April 1994)
RoleCompany Director
Correspondence Address67 Denmark Hill
Camberwell
London
SE5 8RS

Location

Registered Address67 Denmark Hill
Camberwell
London
SE5 8RS
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1996 (27 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

22 May 1999Dissolved (1 page)
22 February 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
14 April 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 April 1998Appointment of a voluntary liquidator (2 pages)
14 April 1998Statement of affairs (16 pages)
6 October 1997Return made up to 20/06/97; no change of members (4 pages)
6 October 1997Accounts for a small company made up to 30 June 1996 (4 pages)
18 July 1997Return made up to 20/06/96; no change of members (4 pages)
26 May 1996Accounts for a small company made up to 30 June 1995 (4 pages)
29 September 1995Return made up to 20/06/95; full list of members (6 pages)
29 September 1995Accounts for a small company made up to 30 June 1994 (5 pages)