| Company Name | Systems Peripherals & Solutions Limited |
|---|---|
| Director | Neil Ewer |
| Company Status | Dissolved |
| Company Number | 02884383 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1994(30 years, 4 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 | Neil Ewer |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1994(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 27 Front Street Slip End Luton Bedfordshire LU1 4BP |
| Secretary Name | David Ewer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Laxton Close Luton Bedfordshire LU2 8SJ |
| Director Name | Keith John Fisher |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1994(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 6 Parkside Mill Hill London NW7 2LH |
| Director Name | Mr Lui Ming Ng |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1994(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Trinity Mews Hemel Hempstead Hertfordshire HP2 4NF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4th Floor Holborn Hall 100 Grays Inn Road London WC1X 8AL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,962 |
| Cash | £5,343 |
| Current Liabilities | £184,576 |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 10 June 2005 | Dissolved (1 page) |
|---|---|
| 10 March 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2003 | Registered office changed on 12/11/03 from: unit 3 stroud wood business centre park street st albans hertfordshire AL2 2WN (1 page) |
| 6 November 2003 | Resolutions
|
| 6 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 6 November 2003 | Statement of affairs (6 pages) |
| 4 June 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 23 May 2002 | Registered office changed on 23/05/02 from: folio house salisbury square hatfield hertfordshire AL9 5BE (1 page) |
| 22 May 2002 | Particulars of mortgage/charge (3 pages) |
| 18 April 2002 | Return made up to 04/01/02; full list of members (7 pages) |
| 21 September 2001 | Director resigned (1 page) |
| 1 March 2001 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 23 February 2001 | Return made up to 04/01/01; full list of members (7 pages) |
| 5 March 2000 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 2 February 2000 | Return made up to 04/01/00; full list of members
|
| 3 March 1999 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 11 February 1999 | Return made up to 04/01/99; no change of members (4 pages) |
| 11 February 1999 | Registered office changed on 11/02/99 from: c/o reynolds culpitt house 74-78 town centre hatfield hhertfordshire AL10 0JW (1 page) |
| 2 March 1998 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 16 January 1998 | Return made up to 04/01/98; no change of members
|
| 5 January 1998 | Registered office changed on 05/01/98 from: fourways town centre hatfield hertfordshire AL10 0JZ (1 page) |
| 15 January 1997 | Registered office changed on 15/01/97 from: 273-275 high street london colney st albans hertfordshire AL2 1HA (1 page) |
| 15 January 1997 | Return made up to 04/01/97; full list of members (6 pages) |
| 10 December 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 20 March 1996 | Return made up to 04/01/96; full list of members (6 pages) |
| 10 August 1995 | Director resigned (2 pages) |
| 20 March 1995 | Return made up to 04/01/95; full list of members (8 pages) |
| 20 March 1995 | Ad 10/01/94--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |