| Company Name | Systemgame Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03029122 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1995(29 years, 1 month ago) |
| Dissolution Date | 15 December 1998 (25 years, 4 months ago) |
Directors
| Director Name | Rodney Bruce Light |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1995(1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 15 December 1998) |
| Role | Retired |
| Correspondence Address | Rusayl Main Street York North Yorkshire YO26 9RU |
| Secretary Name | John Frederick Baxter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1995(1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 15 December 1998) |
| Role | Motor Trader |
| Correspondence Address | 6a North Lodge Ave Harrogate North Yorkshire HG1 3HX |
| Director Name | Baroness Diana De Gunzburg |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1995(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 15 December 1998) |
| Role | Company Director |
| Correspondence Address | 22 Avenue De L'Observatoire Paris 75014 France |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 12 Great James Street London WC1N 3DR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 December 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 1997 | Return made up to 06/03/97; full list of members
|
| 11 March 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 7 March 1997 | Registered office changed on 07/03/97 from: 31 hollins close hampsthwaite harrogate north yorkshire HG3 2EH (1 page) |
| 25 February 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 1995 | New director appointed (2 pages) |
| 16 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 16 March 1995 | Registered office changed on 16/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 16 March 1995 | Director resigned;new director appointed (2 pages) |