Maestro Business Systems Limited

Company Name	Maestro Business Systems Limited
Company Status	Dissolved
Company Number	02721752
Category	Private Limited Company
Incorporation Date	9 June 1992(31 years, 11 months ago)
Dissolution Date	9 November 2004 (19 years, 5 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 Joseph Anthony Joyce
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	17/66 Wrights Road Drummoyne Syney New South Wale 2047 Australia

Secretary Name	Ms Angela Frances Joyce
Nationality	British
Status	Closed
Appointed	02 July 1997(5 years after company formation)
Appointment Duration	7 years, 4 months (closed 09 November 2004)
Role	Psychoanalyst
Correspondence Address	25 Drylands Road London N8 9HN

Director Name	Mr Kenneth Claridge
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Role	Computer Consultant
Correspondence Address	13 Legard Road London N5 1DE

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Murray Chandler
Nationality	New Zealander
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Role	Accountant
Correspondence Address	10 St Crispins Close London NW3 2QF

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Ian Andrew Henderson
Nationality	British
Status	Resigned
Appointed	31 May 1994(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 1997)
Role	Secretary
Correspondence Address	14 While Road Sutton Coldfield West Midlands B72 1ND

Director Name	Ian Andrew Henderson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(2 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 1997)
Role	Secretary
Correspondence Address	14 While Road Sutton Coldfield West Midlands B72 1ND

Director Name	Janie Moore
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 July 1997)
Role	General Manager
Correspondence Address	226 Boundaries Road London SW12 8HF

Director Name	Clifford Frank Jordan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 July 1997)
Role	Managing Director
Correspondence Address	Euston House 81-103 Euston Street London NW1 2ET

Location

Registered Address	1 Acton Hill Mews 310-328 Uxbridge Road London W3 9QN
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£55,519
Cash	£2,153
Current Liabilities	£57,777

Accounts

Latest Accounts	31 July 2002 (21 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

9 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2004	First Gazette notice for voluntary strike-off (1 page)
16 June 2004	Application for striking-off (1 page)
3 July 2003	Return made up to 09/06/03; full list of members (6 pages)
27 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
30 May 2002	Registered office changed on 30/05/02 from: brooklawn 12 littleworth road esher surrey KT10 9PD (1 page)
24 July 2001	Total exemption full accounts made up to 31 July 2000 (6 pages)
7 July 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
8 July 1999	Return made up to 09/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 June 1999	Full accounts made up to 31 July 1998 (6 pages)
10 July 1998	Return made up to 09/06/98; full list of members (6 pages)
28 May 1998	Full accounts made up to 31 July 1997 (6 pages)
27 August 1997	Particulars of mortgage/charge (3 pages)
6 August 1997	New secretary appointed (2 pages)
27 July 1997	Director resigned (1 page)
27 July 1997	Return made up to 09/06/97; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
27 July 1997	Director resigned (1 page)
27 July 1997	Secretary resigned;director resigned (1 page)
20 May 1997	Full accounts made up to 31 July 1996 (7 pages)
23 July 1996	Return made up to 09/06/96; no change of members (4 pages)
9 June 1996	Full accounts made up to 31 July 1995 (7 pages)
9 May 1996	New director appointed (2 pages)
9 April 1996	Registered office changed on 09/04/96 from: geoffrey nathan 241-243 baker street london NW1 6XE (1 page)
9 May 1995	Accounts for a small company made up to 31 July 1994 (10 pages)

Maestro Business Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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