| Company Name | Hometech Control Systems Ltd |
|---|---|
| Director | Mark Lewis |
| Company Status | Dissolved |
| Company Number | 02899387 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1994(30 years, 2 months ago) |
| Previous Names | Hometech Control Systems Limited and Windowline Software Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Eileen Greenwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Clareway Hour Worcester Road Sutton Surrey SM2 6PU |
| Director Name | Mark Lewis |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1995(10 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | Woodside Primrose Lane Forest Row East Sussex RH18 5LT |
| Director Name | Derek Goldman |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Thurlow Park Road London SE21 8JA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 8 Blandfield Road London SW12 8BG |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Balham |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 21 June 2000 | Dissolved (1 page) |
|---|---|
| 21 March 2000 | Completion of winding up (1 page) |
| 7 January 2000 | Order of court to wind up (3 pages) |
| 14 December 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 1999 | Registered office changed on 06/01/99 from: woodside primrose lane forest row east sussex RH18 5LT (1 page) |
| 31 July 1998 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 31 July 1998 | Accounts made up to 30 September 1997 (12 pages) |
| 20 May 1998 | Director resigned (1 page) |
| 27 May 1997 | Registered office changed on 27/05/97 from: woodside primrose lane forest row east sussex RH18 5LT (1 page) |
| 21 April 1997 | Return made up to 17/02/97; no change of members
|
| 18 April 1997 | Registered office changed on 18/04/97 from: mill house mill lane carshalton surrey SM5 2WZ (1 page) |
| 18 April 1997 | Company name changed windowline software LIMITED\certificate issued on 21/04/97 (2 pages) |
| 6 September 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 31 July 1996 | Company name changed hometech control systems LIMITED\certificate issued on 01/08/96 (2 pages) |
| 10 July 1996 | Company name changed powerline computers LIMITED\certificate issued on 11/07/96 (2 pages) |
| 14 March 1996 | Return made up to 17/02/96; no change of members (6 pages) |
| 26 July 1995 | Resolutions
|
| 26 July 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
| 10 April 1995 | New director appointed (2 pages) |
| 10 April 1995 | Return made up to 17/02/95; full list of members (6 pages) |