| Company Name | Sk Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03031699 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1995(29 years, 1 month ago) |
| Dissolution Date | 29 July 2003 (20 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Stephen Paul Knock |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1995(same day as company formation) |
| Role | Computer Contractor |
| Correspondence Address | 217 Grange Road Guildford Surrey GU2 6QX |
| Secretary Name | Moira McCall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1999(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 29 July 2003) |
| Role | Company Director |
| Correspondence Address | 217 Grange Road Guildford Surrey GU2 6QX |
| Secretary Name | Jenny Elizabeth Hipsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Forest Lodge Pine Walk Liss Hampshire GU33 7AT |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1995(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1995(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Oak House 5 Robin Hood Lane Sutton Surrey SM1 2SW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2003 | Registered office changed on 19/05/03 from: jacob cavenagh & skeet 6/8 tudor court brighton road sutton surrey SM2 5AE (1 page) |
| 15 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2003 | Application for striking-off (1 page) |
| 30 November 2002 | Registered office changed on 30/11/02 from: 14 reading road south fleet hampshire GU13 9QL (1 page) |
| 18 April 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 April 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 15 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 20 April 2000 | Return made up to 10/03/00; full list of members (6 pages) |
| 28 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 September 1999 | Secretary resigned (1 page) |
| 24 September 1999 | New secretary appointed (2 pages) |
| 20 August 1999 | Ad 20/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 April 1999 | Return made up to 10/03/99; full list of members (6 pages) |
| 5 March 1999 | Ad 30/11/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 22 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 22 April 1998 | Return made up to 10/03/98; no change of members (4 pages) |
| 13 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 19 March 1997 | Return made up to 10/03/97; no change of members (4 pages) |
| 30 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 18 March 1996 | Return made up to 10/03/96; full list of members (6 pages) |
| 15 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 15 March 1995 | Registered office changed on 15/03/95 from: 83 leonard street london EC2A 4QS (1 page) |
| 15 March 1995 | Director resigned;new director appointed (2 pages) |
| 10 March 1995 | Incorporation (30 pages) |