| Company Name | Honour Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02980761 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1994(29 years, 6 months ago) |
| Dissolution Date | 21 February 2006 (18 years, 2 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 Douglas John Neillands |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1994(6 days after company formation) |
| Appointment Duration | 11 years, 4 months (closed 21 February 2006) |
| Role | Analyst Programmer |
| Correspondence Address | 10 Shelbury Road London SE22 0NL |
| Secretary Name | Christine Anne Neillands |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1994(6 days after company formation) |
| Appointment Duration | 11 years, 4 months (closed 21 February 2006) |
| Role | Company Director |
| Correspondence Address | 10 Shelbury Road London SE22 0NL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 10 Shelbury Road London SE22 0NL |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Peckham Rye |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,552 |
| Cash | £9,675 |
| Current Liabilities | £3,772 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2005 | Application for striking-off (1 page) |
| 20 December 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 2 February 2004 | Director's particulars changed (1 page) |
| 2 February 2004 | Registered office changed on 02/02/04 from: 10 shelbury road london SE22 9DH (1 page) |
| 30 January 2004 | Return made up to 19/10/03; full list of members
|
| 24 July 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 4 December 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 6 November 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 3 April 2002 | Auditor's resignation (1 page) |
| 12 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 18 September 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 14 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 15 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 27 October 1999 | Return made up to 19/10/99; full list of members
|
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 10 November 1998 | Return made up to 19/10/98; full list of members (6 pages) |
| 11 September 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 12 November 1997 | Return made up to 19/10/97; no change of members (4 pages) |
| 29 August 1997 | Director's particulars changed (1 page) |
| 29 August 1997 | Secretary's particulars changed (1 page) |
| 29 August 1997 | Registered office changed on 29/08/97 from: 2 bawdale road london SE22 9DN (1 page) |
| 29 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 29 October 1996 | Return made up to 19/10/96; no change of members (4 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 6 December 1995 | Secretary's particulars changed (2 pages) |
| 6 December 1995 | Registered office changed on 06/12/95 from: 20 christchurch house christchurch road london SW2 3UA (1 page) |
| 6 December 1995 | Director's particulars changed (2 pages) |