| Company Name | Syspro Europe Limited |
|---|---|
| Directors | Christopher James Robertson Duff and Jeanne Duff |
| Company Status | Dissolved |
| Company Number | 02660514 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1991(32 years, 5 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 | Christopher James Robertson Duff |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1992(1 year after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | Grange Water Mill Old Linslade Road Heath & Reach Bedfordshire LU7 0DY |
| Director Name | Mrs Jeanne Duff |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1992(1 year after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | Oakdale The Street Gosfield Halstead Essex CO9 1TP |
| Secretary Name | Mrs Jeanne Duff |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1992(1 year after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | Oakdale The Street Gosfield Halstead Essex CO9 1TP |
| Director Name | Mr Malcolm George Scott |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1992(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 26 October 1994) |
| Role | Company Director |
| Correspondence Address | 31 Camlet Way St Albans Hertfordshire AL3 4TL |
Location
| Registered Address | Conduit House 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 2 February 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 2 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 1996 | Resolutions
|
| 9 October 1996 | Appointment of a voluntary liquidator (1 page) |
| 25 September 1996 | Registered office changed on 25/09/96 from: the priory high street redbourn herts AL3 7LZ (1 page) |
| 11 March 1996 | Registered office changed on 11/03/96 from: syspro house kinsbourne court 96-100 luton road harpenden hertfordshire AL5 3BD (1 page) |
| 11 March 1996 | Return made up to 06/11/95; full list of members (6 pages) |
| 12 December 1995 | Auditor's resignation (2 pages) |