Company NameSystems Imagineering Limited
Company StatusDissolved
Company Number02795028
CategoryPrivate Limited Company
Incorporation Date2 March 1993(31 years, 1 month ago)
Dissolution Date10 June 1997 (26 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameProf Keith Leonard Clark
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed10 March 1993(1 week, 1 day after company formation)
Appointment Duration4 years, 3 months (closed 10 June 1997)
RoleExecutive Consultant
Correspondence Address90 Cromwell Road
London
SW19 8NA
Director NameDr Francis Gregory McCabe
Date of BirthMay 1993 (Born 30 years ago)
NationalityBritish
StatusClosed
Appointed10 March 1993(1 week, 1 day after company formation)
Appointment Duration4 years, 3 months (closed 10 June 1997)
RoleComputer Scientist
Correspondence Address16 Thornton Avenue
Chiswick
London
W4 1QG
Secretary NameDr Francis Gregory McCabe
NationalityBritish
StatusClosed
Appointed10 March 1993(1 week, 1 day after company formation)
Appointment Duration4 years, 3 months (closed 10 June 1997)
RoleComputer Scientist
Correspondence Address16 Thornton Avenue
Chiswick
London
W4 1QG
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed02 March 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed02 March 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressSenator House
2 Graham Road
Hendon Central
London
NW4 3HJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1994 (29 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

10 June 1997Final Gazette dissolved via voluntary strike-off (1 page)
18 February 1997First Gazette notice for voluntary strike-off (1 page)
6 August 1996Voluntary strike-off action has been suspended (1 page)
11 July 1996Application for striking-off (1 page)
27 April 1995Return made up to 02/03/95; full list of members (6 pages)