Matchgold Systems Limited

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Director Name	Angela Lorraine Stewart
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1994(1 week, 2 days after company formation)
Appointment Duration	8 years, 10 months (closed 18 March 2003)
Role	Computer Sales/Training/Consul
Correspondence Address	4 Bramblegate Crowthorne Berkshire RG45 6JA

Secretary Name	Duncan Derek Carson Stewart
Nationality	British
Status	Closed
Appointed	13 July 1995(1 year, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 18 March 2003)
Role	Company Director
Correspondence Address	4 Bramblegate Crowthorne Berkshire RG45 6JA

Director Name	Duncan Derek Carson Stewart
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2000(5 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 18 March 2003)
Role	Computer Consultant
Correspondence Address	4 Bramblegate Crowthorne Berkshire RG45 6JA

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Searches & Formations Limited (Corporation)
Status	Resigned
Appointed	12 May 1994(1 week, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 13 July 1995)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Registered Address	Mountbarrow House 12 Elizabeth Street London SW1W 9RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

3 December 2002	First Gazette notice for compulsory strike-off (1 page)
30 January 2002	Total exemption full accounts made up to 30 April 2000 (11 pages)
7 June 2001	Accounting reference date shortened from 30/04/01 to 05/04/01 (1 page)
18 May 2001	Return made up to 03/05/01; full list of members (6 pages)
31 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2000	Director's particulars changed (1 page)
31 October 2000	Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page)
22 August 2000	Full accounts made up to 31 May 1999 (10 pages)
25 May 2000	Return made up to 03/05/00; full list of members (5 pages)
5 May 2000	New director appointed (2 pages)
20 May 1999	Return made up to 03/05/99; full list of members (6 pages)
31 March 1999	Full accounts made up to 31 May 1998 (9 pages)
22 September 1998	Full accounts made up to 31 May 1997 (10 pages)
4 June 1998	Return made up to 03/05/98; full list of members (6 pages)
20 May 1997	Return made up to 03/05/97; full list of members (6 pages)
18 March 1997	Full accounts made up to 31 May 1996 (11 pages)
15 May 1996	Full accounts made up to 31 May 1995 (10 pages)
9 May 1996	Return made up to 03/05/96; full list of members (6 pages)
2 August 1995	Registered office changed on 02/08/95 from: 54-58 caledonian road london N1 9RN (1 page)
2 August 1995	Return made up to 03/05/95; full list of members (10 pages)
2 August 1995	Secretary resigned;new secretary appointed (4 pages)

Contact Companies London