Particle Systems Limited

Company Name	Particle Systems Limited
Company Status	Dissolved
Company Number	02988969
Category	Private Limited Company
Incorporation Date	10 November 1994(29 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Michael John Powell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 November 1994(same day as company formation)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	59 Carr Bank Lane Sheffield South Yorkshire S11 7FB

Director Name	Mr Glyn Williams
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 November 1994(same day as company formation)
Role	Computer Programme
Country of Residence	England
Correspondence Address	16 Stonewood Grove Sheffield South Yorkshire S10 5SS

Director Name	Mr John Joseph Crilly
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	16 January 2002(7 years, 2 months after company formation)
Appointment Duration	22 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	91 Mount Nod Road London SW16 2LJ

Director Name	Hugh Guy Jocelyn Ellis
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 January 2002(7 years, 2 months after company formation)
Appointment Duration	22 years, 3 months
Role	Games Developer
Country of Residence	England
Correspondence Address	3 Gordon Place London W8 4JD

Director Name	Jeremy Elliott San
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 January 2002(7 years, 2 months after company formation)
Appointment Duration	22 years, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	2 Prince Albert Road London NW1 7SN

Secretary Name	Mr John Joseph Crilly
Nationality	Irish
Status	Current
Appointed	16 January 2002(7 years, 2 months after company formation)
Appointment Duration	22 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	91 Mount Nod Road London SW16 2LJ

Secretary Name	Mr Glyn Williams
Nationality	British
Status	Resigned
Appointed	10 November 1994(same day as company formation)
Role	Computer Programme
Country of Residence	England
Correspondence Address	16 Stonewood Grove Sheffield South Yorkshire S10 5SS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 November 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Bdo Stoy Hayward 8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£626,000
Gross Profit	-£486,775
Net Worth	-£1,802,373
Cash	£31,261
Current Liabilities	£1,910,349

Accounts

Latest Accounts	31 July 2002 (21 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

22 December 2005	Dissolved (1 page)
22 September 2005	Liquidators statement of receipts and payments (5 pages)
22 September 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 September 2005	Liquidators statement of receipts and payments (5 pages)
17 February 2005	Liquidators statement of receipts and payments (5 pages)
23 August 2004	Liquidators statement of receipts and payments (5 pages)
23 February 2004	Liquidators statement of receipts and payments (5 pages)
24 February 2003	Registered office changed on 24/02/03 from: argonaut house 369 burnt oak broadway edgware middlesex HA8 5XZ (1 page)
18 February 2003	Appointment of a voluntary liquidator (1 page)
18 February 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
18 February 2003	Statement of affairs (5 pages)
4 February 2003	Particulars of mortgage/charge (6 pages)
1 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 November 2002	Return made up to 10/11/02; full list of members (8 pages)
22 October 2002	Full accounts made up to 31 July 2002 (15 pages)
5 February 2002	Auditor's resignation (1 page)
26 January 2002	New secretary appointed;new director appointed (2 pages)
26 January 2002	Secretary resigned (1 page)
26 January 2002	New director appointed (2 pages)
23 January 2002	Registered office changed on 23/01/02 from: 12 turners lane broomhill sheffield south yorkshire S10 1BP (1 page)
15 January 2002	Accounts for a small company made up to 30 November 2000 (7 pages)
15 January 2002	Accounting reference date shortened from 30/11/01 to 31/07/01 (1 page)
15 January 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
17 December 2001	Return made up to 10/11/01; full list of members (6 pages)
2 January 2001	Return made up to 10/11/00; full list of members (6 pages)
10 April 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
25 February 2000	Particulars of mortgage/charge (3 pages)
4 November 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
17 December 1998	Return made up to 10/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
29 July 1998	Registered office changed on 29/07/98 from: 3 westbrook court sharrowvale road sheffield S11 8YZ (1 page)
15 January 1998	Return made up to 10/11/97; no change of members (4 pages)
30 September 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
12 December 1996	Return made up to 10/11/96; full list of members (6 pages)
9 September 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
25 February 1996	Return made up to 10/11/95; full list of members (6 pages)
10 November 1994	Incorporation (19 pages)

Particle Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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