| Company Name | Refine Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02963365 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1994(29 years, 8 months ago) |
| Dissolution Date | 27 November 2001 (22 years, 5 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 | Mr Stephen Wallace |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1994(1 week, 6 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 27 November 2001) |
| Role | Computer Consultancy |
| Country of Residence | England |
| Correspondence Address | 95a Marchmont House Marchmont Road Wallington Surrey SM6 9NT |
| Secretary Name | Stuart Wallace |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1994(1 week, 6 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 27 November 2001) |
| Role | Company Director |
| Correspondence Address | 28 Hughes Drive Crewe Cheshire CW2 7UA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 95a Marchmont Road Wallington Surtrey SM6 9NT |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,243 |
| Cash | £7,307 |
| Current Liabilities | £494 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 27 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2001 | Application for striking-off (1 page) |
| 21 June 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 3 May 2001 | Accounting reference date extended from 31/08/00 to 28/02/01 (1 page) |
| 31 August 2000 | Return made up to 31/08/00; full list of members
|
| 23 November 1999 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 9 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 23 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 3 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 13 July 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 4 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 18 June 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 2 September 1996 | Return made up to 31/08/96; full list of members
|
| 27 June 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 19 October 1995 | Director's particulars changed (2 pages) |
| 19 October 1995 | Registered office changed on 19/10/95 from: 95A marchmont road wallington surrey SM6 9NT (1 page) |
| 28 September 1995 | Return made up to 31/08/95; full list of members
|
| 12 May 1995 | Director's particulars changed (2 pages) |
| 12 May 1995 | Registered office changed on 12/05/95 from: 9 brackenwood mews wilmslow cheshire SK9 2QG (1 page) |
| 30 March 1995 | Director's particulars changed (2 pages) |
| 30 March 1995 | Registered office changed on 30/03/95 from: 95A marchmont road wallington surrey SM6 9NT (1 page) |