FMI Systems Limited

02854916

Company Name	FMI Systems Limited
Director	Walter Friedrich Zwick
Company Status	Dissolved
Company Number	02854916
Category	Private Limited Company
Incorporation Date	20 September 1993(30 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	Walter Friedrich Zwick
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Current
Appointed	12 October 1993(3 weeks, 1 day after company formation)
Appointment Duration	30 years, 6 months
Role	Consultant
Correspondence Address	12 Wellesley Road London W4 4BL

Secretary Name	Walter Friedrich Zwick
Nationality	American
Status	Current
Appointed	12 October 1993(3 weeks, 1 day after company formation)
Appointment Duration	30 years, 6 months
Role	Consultant
Correspondence Address	12 Wellesley Road London W4 4BL

Director Name	Murray Francis Dolan
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(3 weeks, 1 day after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 August 1994)
Role	Consultant
Correspondence Address	Brackenstown House Thuscombe Lane Amberley Gloucestershire G15 5AT Scotland

Director Name	Karen Zwick
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1993(2 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 08 June 1994)
Role	Student
Correspondence Address	47 Kings Court Hamlet Gardens London W6 0RN

Secretary Name	Karen Zwick
Nationality	American
Status	Resigned
Appointed	01 December 1993(2 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 08 June 1994)
Role	Student
Correspondence Address	47 Kings Court Hamlet Gardens London W6 0RN

Director Name	Mr Ian Terence Hillier-Brook
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(4 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 April 1994)
Role	Managing Director
Correspondence Address	Little Jointure Beacon Road Ditchling Hassocks West Sussex BN6 8UL

Secretary Name	Toni Fletcher
Nationality	British
Status	Resigned
Appointed	08 June 1994(8 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 1995)
Role	Office Manager
Correspondence Address	6 Forge Close Uckfield East Sussex TN22 5BQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 September 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Iveco Ford House Station Road Watford Hertfordshire WD1 1TG
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 1994 (29 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

6 September 1996	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 September 1996	Liquidators statement of receipts and payments (5 pages)
8 August 1996	Liquidators statement of receipts and payments (5 pages)
14 August 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
14 August 1995	Appointment of a voluntary liquidator (2 pages)
27 July 1995	Registered office changed on 27/07/95 from: little adelphi 10-14 john adam street london WC2N 6HA (1 page)
8 June 1995	Director resigned (2 pages)
17 May 1995	Full accounts made up to 31 May 1994 (15 pages)
17 May 1995	Secretary resigned (2 pages)

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