| Company Name | Beresford Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02726335 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1992(31 years, 10 months ago) |
| Dissolution Date | 8 April 1997 (27 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Roger Henry Barnes |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1993(1 year after company formation) |
| Appointment Duration | 3 years, 9 months (closed 08 April 1997) |
| Role | Company Director |
| Correspondence Address | 50 Knightwood Crescent New Malden Surrey KT3 5JS |
| Director Name | Anthony Brian Nicholas |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1993(1 year after company formation) |
| Appointment Duration | 3 years, 9 months (closed 08 April 1997) |
| Role | Company Director |
| Correspondence Address | 53 Fairfax Avenue Ewell Surrey KT17 2QS |
| Secretary Name | Mr Roger Henry Barnes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1993(1 year after company formation) |
| Appointment Duration | 3 years, 9 months (closed 08 April 1997) |
| Role | Company Director |
| Correspondence Address | 50 Knightwood Crescent New Malden Surrey KT3 5JS |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1992(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1992(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1992(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | Unit 5 Riverside Business Park Lyon Road London SW19 2RL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 8 April 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 1995 | Return made up to 25/06/95; full list of members (6 pages) |