Midsystem Technology Limited

Company Name	Midsystem Technology Limited
Company Status	Dissolved
Company Number	02626136
Category	Private Limited Company
Incorporation Date	3 July 1991(32 years, 9 months ago)
Dissolution Date	9 December 2003 (20 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Mark John Ennis
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2002(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 09 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Anna Park Birchington Kent CT7 9LP

Secretary Name	B & C Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	24 October 2002(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 09 December 2003)
Correspondence Address	930 High Road London N12 9RT

Director Name	Martyn Howard Collis
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	3 Guildhall Lane Pulham Market Diss Norfolk IP21 4TB

Director Name	Eric Dolden
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	9 Waveney Heights Brockdish Diss Norfolk IP21 4LD

Director Name	Barry Owen Marcham
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	Saffron 2 The Street Alburgh Harleston Norfolk IP20 0DF

Secretary Name	Martyn Howard Collis
Nationality	British
Status	Resigned
Appointed	03 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	3 Guildhall Lane Pulham Market Diss Norfolk IP21 4TB

Director Name	Christopher Rowan Hodges
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 2 months (resigned 24 October 2002)
Role	Computer Manager
Country of Residence	United Kingdom
Correspondence Address	36 Station Road Long Marston Hertfordshire HP23 4QS

Director Name	David John Green
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(1 year, 1 month after company formation)
Appointment Duration	6 months (resigned 03 February 1993)
Role	Company Director
Correspondence Address	10 Roaches Court Wensum Street Norwich Norfolk NR3 1HR

Director Name	Mark Trister
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1996)
Role	Software Developer
Correspondence Address	16 Church Lane Weston Turville Aylesbury Buckinghamshire HP22 5SJ

Director Name	Ian Bryson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(8 years, 4 months after company formation)
Appointment Duration	10 months (resigned 11 September 2000)
Role	Vice Pres European Operation
Correspondence Address	105 Joseph Road Boxborough Ma 01719

Director Name	Mark Morris
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(8 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 April 2001)
Role	Finance Director
Correspondence Address	7 Sorrel Grove Great Notley Garden Village Braintree Essex CM7 8ZR

Secretary Name	Mark Morris
Nationality	British
Status	Resigned
Appointed	15 November 1999(8 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 April 2001)
Role	Finance Director
Correspondence Address	7 Sorrel Grove Great Notley Garden Village Braintree Essex CM7 8ZR

Secretary Name	Mr Mark John Ennis
Nationality	British
Status	Resigned
Appointed	04 April 2001(9 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Anna Park Birchington Kent CT7 9LP

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	03 July 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	930 High Road North Finchley London N12 9RT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£26,636

Accounts

Latest Accounts	31 July 2002 (21 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

9 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2003	First Gazette notice for voluntary strike-off (1 page)
11 July 2003	Application for striking-off (1 page)
14 March 2003	Return made up to 23/02/03; full list of members (7 pages)
6 March 2003	New director appointed (1 page)
31 December 2002	Accounts for a dormant company made up to 31 July 2002 (9 pages)
31 December 2002	Secretary resigned (1 page)
31 December 2002	New secretary appointed (1 page)
18 November 2002	Director resigned (1 page)
7 November 2002	Registered office changed on 07/11/02 from: prospect house 88-110 new oxford street london WC1A 1HB (1 page)
31 May 2002	Full accounts made up to 31 July 2001 (13 pages)
20 March 2002	Accounting reference date shortened from 31/01/02 to 31/07/01 (1 page)
15 March 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
23 November 2001	Auditor's resignation (1 page)
18 October 2001	Full accounts made up to 31 January 2001 (12 pages)
23 May 2001	New secretary appointed (2 pages)
1 March 2001	Return made up to 23/02/01; full list of members 363(287) ‐ Registered office changed on 01/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
8 January 2001	Full accounts made up to 31 January 2000 (15 pages)
25 February 2000	Return made up to 01/03/00; full list of members (8 pages)
3 December 1999	Secretary resigned;director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Auditor's resignation (1 page)
3 December 1999	New secretary appointed;new director appointed (2 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Accounting reference date shortened from 30/09/00 to 31/01/00 (1 page)
3 December 1999	Registered office changed on 03/12/99 from: unit 3 vinces road diss norfolk IP22 3HQ (1 page)
3 December 1999	New director appointed (2 pages)
16 November 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
5 March 1999	Return made up to 01/03/99; full list of members (6 pages)
7 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
12 March 1998	Return made up to 01/03/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
11 March 1997	Return made up to 01/03/97; change of members (6 pages)
11 December 1996	Accounts for a small company made up to 30 September 1996 (8 pages)
26 May 1996	Director resigned (1 page)
19 March 1996	Return made up to 01/03/96; full list of members (8 pages)
14 February 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
7 April 1995	Return made up to 01/03/95; full list of members (8 pages)

Midsystem Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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