| Company Name | Conveyor Systems Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02912538 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1994(30 years, 1 month ago) |
| Dissolution Date | 18 September 2001 (22 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Lucien Zanella |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 20 January 1998(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 18 September 2001) |
| Role | Chartered Accountant |
| Country of Residence | Switzerland |
| Correspondence Address | 61 Chemin Des Hutins 1232 Confignon Geneva Foreign |
| Director Name | Miss Fiona Helen Parsons |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 18 September 2001) |
| Role | Trust Officer |
| Correspondence Address | 1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR |
| Director Name | Anthony Michael Taylor |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 18 September 2001) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Director Name | Mrs Linda Ruth Taylor |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 18 September 2001) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 March 1994(same day as company formation) |
| Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
| Director Name | Eric Halff |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 24 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rue Des Epinettes 19 Case Postale 1711 Corouge Ch1227 Foreign Switzerland |
| Director Name | Mr James Herbert Charles Ingram |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1994(same day as company formation) |
| Role | Trust Officer |
| Correspondence Address | 8 Lochaline Street London W6 9SH |
| Director Name | Julian Richard Beardsley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1995(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 13 December 1996) |
| Role | Manager |
| Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
| Director Name | Mark William Denton |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1997(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 June 1998) |
| Role | Manager |
| Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
| Director Name | Annette Helen Heath |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1997(2 years, 11 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 20 January 1998) |
| Role | Trust Officer |
| Correspondence Address | Northop Cottage Main Road Greeba Douglas Isle Of Man IM4 2DS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 27 Hanson Street London W1W 6TP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £73,682 |
| Current Liabilities | £70,053 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 18 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2000 | Strike-off action suspended (1 page) |
| 10 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 1999 | Strike-off action suspended (1 page) |
| 5 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 3 June 1998 | Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page) |
| 3 June 1998 | New director appointed (2 pages) |
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | New director appointed (2 pages) |
| 3 June 1998 | New director appointed (2 pages) |
| 10 March 1998 | Director resigned (1 page) |
| 10 March 1998 | Director resigned (1 page) |
| 10 February 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 10 February 1998 | Amended accounts made up to 31 December 1996 (5 pages) |
| 27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 9 April 1997 | New director appointed (3 pages) |
| 4 April 1997 | New director appointed (2 pages) |
| 4 April 1997 | Return made up to 24/03/97; no change of members (4 pages) |
| 4 April 1997 | Director resigned (1 page) |
| 4 February 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 7 January 1997 | Director resigned (1 page) |
| 3 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 18 June 1996 | Return made up to 24/03/96; no change of members (14 pages) |
| 31 January 1996 | Full accounts made up to 31 December 1994 (8 pages) |
| 5 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 31 May 1995 | Director resigned;new director appointed (10 pages) |
| 18 May 1995 | Return made up to 24/03/95; full list of members (12 pages) |