| Company Name | Glynford Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03023583 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1995(29 years, 2 months ago) |
| Dissolution Date | 16 July 2002 (21 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Folkney Trading Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 March 1997(2 years after company formation) |
| Appointment Duration | 5 years, 4 months (closed 16 July 2002) |
| Correspondence Address | Redmead House Uxbridge Road Uxbridge Middlesex UB10 0LT |
| Director Name | Walford Limited (Corporation) |
|---|---|
| Date of Birth | September 1999 (Born 24 years ago) |
| Status | Closed |
| Appointed | 01 October 1999(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 16 July 2002) |
| Correspondence Address | Redmead House Uxbridge Road Uxbridge Middlesex UB10 0LT |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
| Director Name | Robertson Forbes Limited (Corporation) |
|---|---|
| Date of Birth | December 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 01 April 1995(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 March 1997) |
| Correspondence Address | The Linen Hall Suite 438 162/168 Regent Street London W1R 5TB |
| Secretary Name | Moonridge Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1995(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 March 1997) |
| Correspondence Address | 441 Linen Hall 162 Regent Street London W1R 5TB |
| Director Name | Audit Consult Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1995(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 10 March 1997) |
| Correspondence Address | Pewsey House Porthkea Truro Cornwall TR3 6XA |
| Director Name | Greenwood Ventures Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1997(2 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 September 1999) |
| Correspondence Address | Suite 30 Parkers House 48 Regent Street Cambridge Cambridgeshire CB2 1FD |
Location
| Registered Address | Redmead House Uxbridge Road Uxbridge Middlesex UB10 0LT |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Hillingdon East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2002 | Application for striking-off (1 page) |
| 23 March 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members
|
| 9 November 1999 | New director appointed (2 pages) |
| 9 November 1999 | Director resigned (1 page) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 1 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 January 1999 | Registered office changed on 15/01/99 from: pewsey house porthkea cornwall TR3 6XA (1 page) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 3 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 1 December 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 22 June 1997 | New director appointed (2 pages) |
| 22 June 1997 | New secretary appointed (2 pages) |
| 22 June 1997 | Director resigned (1 page) |
| 22 June 1997 | Director resigned (1 page) |
| 22 June 1997 | Secretary resigned (2 pages) |
| 18 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 22 April 1996 | Return made up to 17/02/96; full list of members
|
| 11 May 1995 | Accounting reference date notified as 31/12 (1 page) |
| 20 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 20 April 1995 | Registered office changed on 20/04/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page) |
| 20 April 1995 | Director resigned;new director appointed (2 pages) |