| Company Name | Amadeus Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02868266 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1993(30 years, 6 months ago) |
| Dissolution Date | 9 June 1998 (25 years, 11 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 | George Mary Wycherley |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1994(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 09 June 1998) |
| Role | Computer Consultant |
| Correspondence Address | Abbey View Lodge Coliemore Road Dalkey Dublin Irish |
| Secretary Name | Don Wycherley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1995(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 09 June 1998) |
| Role | Company Director |
| Correspondence Address | 52 Foster Terrace Ballybough Dublin 3 Irish |
| Secretary Name | Lynn Cooke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1994(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 25 October 1995) |
| Role | Company Director |
| Correspondence Address | 56 Ullyett Place Oldbrook Milton Keynes MK6 2NY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 60a Church Road Crystal Palace London SE19 2EZ |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Upper Norwood |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 9 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 1998 | Application for striking-off (1 page) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 15 January 1997 | Return made up to 02/11/96; no change of members (4 pages) |
| 29 November 1996 | Director's particulars changed (1 page) |
| 24 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 28 August 1996 | Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page) |
| 23 November 1995 | Return made up to 02/11/95; full list of members (6 pages) |
| 8 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 1 September 1995 | Director's particulars changed (2 pages) |
| 1 September 1995 | Registered office changed on 01/09/95 from: 56 ulyett place oldbrook milton keynes MK6 2NY (1 page) |