Company NameMood Systems Limited
Company StatusDissolved
Company Number02811269
CategoryPrivate Limited Company
Incorporation Date21 April 1993(31 years ago)
Dissolution Date13 January 1998 (26 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr Philip Robert Miller
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed21 April 1993(same day as company formation)
RoleInformation Technology Consult
Correspondence AddressApartment 195
60 West 57th Street
New York
America
Secretary NamePhillip David Coxall
NationalityBritish
StatusClosed
Appointed21 April 1993(same day as company formation)
RoleCompany Director
Correspondence AddressClarenoon Lodge
Mockbeggar
Ringwood
Hampshire
Bh24

Location

Registered AddressCadogan House
4-6 High Street
Epsom
Surrey
KT19 8AD
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1995 (29 years ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

13 January 1998Final Gazette dissolved via compulsory strike-off (1 page)
16 September 1997First Gazette notice for compulsory strike-off (1 page)
29 April 1996Return made up to 28/03/96; no change of members (4 pages)
28 March 1996Accounts for a small company made up to 30 April 1995 (6 pages)
21 June 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
21 June 1995Resolutions
  • ELRES ‐ Elective resolution
(4 pages)
21 June 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
21 June 1995Return made up to 21/04/95; no change of members
  • 363(287) ‐ Registered office changed on 21/06/95
  • 363(288) ‐ Director's particulars changed
(4 pages)