| Company Name | System Mechanical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02724703 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1992(31 years, 10 months ago) |
| Dissolution Date | 16 May 2006 (17 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Charles William Chitty |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1992(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 54 Green Lane Worcester Park Surrey KT4 8AL |
| Director Name | Mr Anthony Thomas Humberstone |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1992(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Tylers Green Road Crocken Hill Kent BR8 8LE |
| Secretary Name | Carol Ann Chitty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Green Lane Worcester Park Surrey KT4 8AL |
| Director Name | Alan Bearchell |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1992(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 15 January 1996) |
| Role | Mechanical Engineer |
| Correspondence Address | 30 Ardings Close Ardingly Haywards Heath West Sussex RH17 6AN |
Location
| Registered Address | 68-70 Mortlake High Street London SW14 8HR |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,457 |
| Cash | £230 |
| Current Liabilities | £3,787 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 May 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 19 August 2004 | Return made up to 22/06/04; full list of members (7 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 19 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 4 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 5 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 25 August 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 1 September 1999 | Full accounts made up to 31 October 1998 (6 pages) |
| 28 June 1999 | Return made up to 22/06/99; full list of members (6 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 8 July 1998 | Return made up to 22/06/98; no change of members (4 pages) |
| 5 September 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 9 July 1997 | Return made up to 22/06/97; no change of members (4 pages) |
| 24 April 1997 | Director's particulars changed (1 page) |
| 4 September 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 17 July 1996 | Return made up to 22/06/96; full list of members (6 pages) |
| 20 May 1996 | Director resigned (1 page) |
| 30 August 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 18 July 1995 | Return made up to 22/06/95; no change of members (4 pages) |