| Company Name | Millistic Systems Limited |
|---|---|
| Director | James Williamson |
| Company Status | Dissolved |
| Company Number | 03035788 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1995(29 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | James Williamson |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 29 years |
| Role | Analyst Programmer |
| Correspondence Address | 13 St Valerie Road Worthing West Sussex BN11 3LL |
| Secretary Name | Mary Elizabeth Williamson |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 06 April 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | 13 St Valerie Road Worthing West Sussex BN11 3LL |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1995(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1995(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 76 New Cavendish Street London W1M 7LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 22 June 2002 | Dissolved (1 page) |
|---|---|
| 22 March 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 29 November 1999 | Resolutions
|
| 29 November 1999 | Statement of affairs (7 pages) |
| 4 November 1999 | Registered office changed on 04/11/99 from: elsinore house buckingham street aylesbury buckinghamshire HP20 2NQ (1 page) |
| 14 August 1998 | Return made up to 21/03/98; full list of members
|
| 3 March 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 15 August 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 15 August 1997 | Registered office changed on 15/08/97 from: buckingham house buckingham street aylesbury buckinghamshire HP20 2LA (1 page) |
| 22 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 22 May 1996 | Return made up to 21/03/96; full list of members (6 pages) |
| 2 August 1995 | Registered office changed on 02/08/95 from: 13 st valerie road worthing west sussex BN11 3LL (1 page) |
| 8 June 1995 | Accounting reference date notified as 31/03 (1 page) |
| 10 May 1995 | Registered office changed on 10/05/95 from: 54/58 caledonian road london N1 9RN (1 page) |
| 1 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 1 May 1995 | Director resigned;new director appointed (2 pages) |
| 21 March 1995 | Incorporation (30 pages) |