Company NameSystem 121 Limited
Company StatusDissolved
Company Number02974820
CategoryPrivate Limited Company
Incorporation Date6 October 1994(29 years, 6 months ago)
Dissolution Date21 July 1998 (25 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameMartin Clive Turk
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed12 January 1996(1 year, 3 months after company formation)
Appointment Duration2 years, 6 months (closed 21 July 1998)
RoleSports Trainer
Correspondence Address18 Varsity Drive
Rugby Road
Twickenham
Middlesex
TW1 1AG
Secretary NameFrank William Robin Turk
NationalityBritish
StatusClosed
Appointed12 January 1996(1 year, 3 months after company formation)
Appointment Duration2 years, 6 months (closed 21 July 1998)
RoleSecretary
Correspondence Address7 High House Mews
Addingham
Ilkley
West Yorkshire
LS29 0SJ
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed06 October 1994(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed06 October 1994(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered AddressCentral House
124 High Street
Hampton Hill
Middlesex
TW11 8AQ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTeddington
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1996 (27 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

31 March 1998First Gazette notice for voluntary strike-off (1 page)
18 February 1998Application for striking-off (1 page)
19 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 December 1997Accounts for a dormant company made up to 31 October 1996 (1 page)
15 October 1997Return made up to 06/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 December 1996Return made up to 16/10/96; no change of members (4 pages)
12 August 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
12 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 March 1996Return made up to 06/10/95; full list of members (5 pages)
18 March 1996New secretary appointed (2 pages)
18 March 1996New director appointed (2 pages)