| Company Name | System Solutions (Guildford) Limited |
|---|---|
| Directors | Paul Warner and Samantha Sheila Warner |
| Company Status | Dissolved |
| Company Number | 03017961 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1995(29 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 | Paul Warner |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1995(3 days after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | 18 Rapleys Field Pirbright Woking Surrey GU24 0LT |
| Director Name | Samantha Sheila Warner |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1995(3 days after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | 18 Rapleys Field Pirbright Woking Surrey GU24 0LT |
| Secretary Name | Samantha Sheila Warner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1995(3 days after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | 18 Rapleys Field Pirbright Woking Surrey GU24 0LT |
| Secretary Name | Steven John Bradshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Gap Road Wimbledon London SW19 8JG |
| Director Name | R B Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1995(same day as company formation) |
| Correspondence Address | 5th Floor Butlers Wharf Business Centre 45 Curlew Street London SE1 2ND |
Location
| Registered Address | Brb House 180 High Street Egham TW20 9DN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 31 August 2001 | Dissolved (1 page) |
|---|---|
| 31 May 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 January 2001 | Statement of affairs (5 pages) |
| 8 January 2001 | Resolutions
|
| 8 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 5 December 2000 | Registered office changed on 05/12/00 from: 18 rapleys field pirbright woking surrey GU24 0LT (1 page) |
| 16 August 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 21 March 2000 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 7 February 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 25 May 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 29 March 1999 | Return made up to 03/02/99; full list of members (6 pages) |
| 14 September 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 22 September 1997 | Registered office changed on 22/09/97 from: 8 rowan close bellfields guildford surrey GU1 1PL (1 page) |
| 15 July 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 26 February 1997 | Return made up to 03/02/97; no change of members (4 pages) |
| 9 June 1996 | Full accounts made up to 31 January 1996 (7 pages) |
| 14 March 1996 | Return made up to 03/02/96; full list of members
|
| 10 August 1995 | Registered office changed on 10/08/95 from: 31 linkway westborough guildford surrey GU2 6HN (1 page) |
| 18 April 1995 | Accounting reference date notified as 31/01 (1 page) |
| 21 March 1995 | Ad 20/02/95--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
| 21 March 1995 | Registered office changed on 21/03/95 from: 5TH floor butlers wharf business centre 45 curlew street london SE1 2ND (1 page) |