| Company Name | System One Computers (UK) Limited |
|---|---|
| Directors | Pritpal Singh Mann and Satnam Singh Danesar |
| Company Status | Dissolved |
| Company Number | 02770913 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1992(31 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Pritpal Singh Mann |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Crosslands Avenue Norwood Green Southall Middlesex UB2 5QZ |
| Secretary Name | Mr Pritpal Singh Mann |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1993(1 year after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Crosslands Avenue Norwood Green Southall Middlesex UB2 5QZ |
| Director Name | Satnam Singh Danesar |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1997(4 years, 11 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | 28 Fulham Road Sparkhill Birmingham West Midlands B11 4QA |
| Director Name | Mr Ravinder Singh Khangurra |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Burns Way Heston Hounslow Middlesex TW5 9BL |
| Director Name | Mr Rajinder Kumar Khosia |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Cranborne Waye Hayes Middlesex UB4 0HW |
| Director Name | Mr Amrit Singh Mann |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Crosslands Avenue Norwood Green Southall Middlesex UB2 5QZ |
| Secretary Name | Mr Amrit Singh Mann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Crosslands Avenue Norwood Green Southall Middlesex UB2 5QZ |
| Director Name | Surinder Singh Banwatt |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1993(1 year after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 November 1997) |
| Role | Quality Control Manager |
| Correspondence Address | 110 Bourne Avenue Hayes Middlesex UB3 1QR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 18 Sapcote Trading Centre Dudden Hill Lane London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £277,546 |
| Gross Profit | £54,746 |
| Net Worth | £6,465 |
| Cash | £2,924 |
| Current Liabilities | £58,002 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 1 September 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 13 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 1998 | Appointment of a voluntary liquidator (1 page) |
| 9 June 1998 | Statement of affairs (8 pages) |
| 9 June 1998 | Resolutions
|
| 3 June 1998 | New director appointed (2 pages) |
| 19 May 1998 | Registered office changed on 19/05/98 from: c/o param and co first floor 44-50 the broadway southall middlesex UB1 1QB (1 page) |
| 19 March 1998 | Director resigned (1 page) |
| 15 January 1998 | Full accounts made up to 31 December 1996 (13 pages) |
| 17 December 1997 | Registered office changed on 17/12/97 from: 5 bell parade bell rd hounslow middlesex TW3 3NN (1 page) |
| 15 December 1997 | Return made up to 04/12/97; full list of members (6 pages) |
| 29 February 1996 | Particulars of mortgage/charge (4 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 30 October 1995 | Return made up to 04/12/94; no change of members (6 pages) |