| Company Name | Nk Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02941864 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1994(29 years, 10 months ago) |
| Dissolution Date | 19 June 2001 (22 years, 10 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 | Nicholas William Gallop |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1995(1 year after company formation) |
| Appointment Duration | 5 years, 12 months (closed 19 June 2001) |
| Role | Computer Systems Analyst/Progr |
| Correspondence Address | Yew Tree Cottage Filston Lane Shoreham Sevenoaks Kent TN1A 7SP |
| Secretary Name | Vivienne White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1999(4 years, 11 months after company formation) |
| Appointment Duration | 2 years (closed 19 June 2001) |
| Role | Company Director |
| Correspondence Address | Edmunstone Angley Road Cranbrook Kent TN17 2PG |
| Secretary Name | Nicholas William Gallop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1994(same day as company formation) |
| Role | Computer Systems Analyst |
| Correspondence Address | Yew Tree Cottage Filston Lane Shoreham Sevenoaks Kent TN1A 7SP |
| Secretary Name | Karen Elizabeth Sollors |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 235 Lincoln Road North Acocks Green Birmingham B27 6RY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 13-17 Station Avenue Caterham Surrey CR3 6LB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Harestone |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 19 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2001 | Application for striking-off (1 page) |
| 14 November 2000 | Full accounts made up to 30 June 2000 (10 pages) |
| 3 July 2000 | Return made up to 23/06/00; full list of members (6 pages) |
| 5 October 1999 | Full accounts made up to 30 June 1999 (10 pages) |
| 12 July 1999 | Return made up to 23/06/99; no change of members
|
| 12 July 1999 | New secretary appointed (2 pages) |
| 12 July 1999 | Secretary resigned (1 page) |
| 30 November 1998 | Full accounts made up to 30 June 1998 (10 pages) |
| 3 August 1998 | Return made up to 23/06/98; full list of members
|
| 14 October 1997 | Full accounts made up to 30 June 1997 (8 pages) |
| 9 July 1997 | Return made up to 23/06/97; no change of members (4 pages) |
| 8 January 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 18 August 1996 | Return made up to 23/06/96; no change of members
|
| 23 November 1995 | Full accounts made up to 30 June 1995 (8 pages) |
| 29 August 1995 | Resolutions
|
| 29 August 1995 | Return made up to 23/06/95; full list of members (6 pages) |