XMM Systems Ltd

Company Name	XMM Systems Ltd
Company Status	Dissolved
Company Number	02778300
Category	Private Limited Company
Incorporation Date	8 January 1993(31 years, 3 months ago)
Dissolution Date	20 September 2005 (18 years, 7 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	Mr Antony John Holder
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 January 1993(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Beresford Hall 57 Balaclava Road Surbiton Surrey KT6 5RS

Director Name	Jeremy Braithwaite
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(5 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 20 September 2005)
Role	Senior Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Varden Close Newlands Spring Chelmsford CM1 4XS

Director Name	Amanda Gibbs
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(5 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 20 September 2005)
Role	Computer Consultant
Correspondence Address	45 Minniedale Surbiton Surrey KT5 8DH

Director Name	David Anthony Holder
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(5 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 20 September 2005)
Role	Commercial Manager
Correspondence Address	11 Elm Grove Sutton Surrey SM1 4EU

Secretary Name	Simon Colston
Nationality	British
Status	Closed
Appointed	01 January 1999(5 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 20 September 2005)
Role	Operations Manager
Correspondence Address	The Farmhouse Lodge Farm, Heath Lane Codicote Hertfordshire SG4 8WP

Director Name	David Andrew Abbitt
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(same day as company formation)
Role	Computer Consultant
Correspondence Address	9 Willow Road Strood Rochester Kent ME2 2LN

Secretary Name	Penelope Flora Abbitt
Nationality	British
Status	Resigned
Appointed	08 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Willow Road Strood Rochester Kent ME2 2LN

Secretary Name	David Anthony Holder
Nationality	British
Status	Resigned
Appointed	24 February 1997(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	11 Elm Grove Sutton Surrey SM1 4EU

Location

Registered Address	1 Holmesdale Road Croydon Surrey CR0 2LR
Region	London
Constituency	Croydon North
County	Greater London
Ward	Selhurst
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£39,313
Cash	£345
Current Liabilities	£811

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

20 September 2005	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2005	First Gazette notice for compulsory strike-off (1 page)
19 February 2003	Return made up to 08/01/03; full list of members (8 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
8 February 2002	Return made up to 08/01/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
15 January 2001	Return made up to 08/01/01; full list of members (8 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
8 September 2000	Return made up to 08/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 1999	Full accounts made up to 31 December 1998 (12 pages)
18 June 1999	Particulars of mortgage/charge (6 pages)
17 April 1999	Return made up to 08/01/99; full list of members (6 pages)
5 March 1999	Secretary resigned (1 page)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	New director appointed (2 pages)
18 September 1998	Full accounts made up to 31 December 1997 (13 pages)
15 January 1998	Return made up to 08/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 1997	Ad 14/08/97--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
6 November 1997	Nc inc already adjusted 14/08/97 (1 page)
6 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 October 1997	Full accounts made up to 31 December 1996 (12 pages)
24 October 1997	Director resigned (1 page)
30 April 1997	New secretary appointed (2 pages)
30 April 1997	Return made up to 08/01/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 1997	Secretary resigned (1 page)
10 March 1997	Registered office changed on 10/03/97 from: 9 willow road strood kent ME2 2LN (1 page)
14 October 1996	Full accounts made up to 31 December 1995 (13 pages)
16 February 1996	Return made up to 08/01/96; full list of members (6 pages)
8 September 1995	Full accounts made up to 31 December 1994 (12 pages)
9 May 1995	Ad 15/04/95--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
21 March 1995	Return made up to 08/01/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

XMM Systems Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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