| Company Name | Systems Development (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03041953 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1995(29 years ago) |
| Dissolution Date | 20 April 1999 (25 years ago) |
| Previous Name | Pinlees Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | David Gholson |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 April 1995(2 weeks after company formation) |
| Appointment Duration | 4 years (closed 20 April 1999) |
| Role | Businessman |
| Correspondence Address | 141 W Jackson Boulevard Chicago Illinois 60604 |
| Director Name | Jacob Morowitz |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 April 1995(2 weeks after company formation) |
| Appointment Duration | 4 years (closed 20 April 1999) |
| Role | Businessman |
| Correspondence Address | 141 W Jackson Boulevard Chicago Illinois 60604 |
| Secretary Name | David Gholson |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 18 April 1995(2 weeks after company formation) |
| Appointment Duration | 4 years (closed 20 April 1999) |
| Role | Businessman |
| Correspondence Address | 141 W Jackson Boulevard Chicago Illinois 60604 |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 04 April 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | St Bartholomew House 92 Fleet Street London EC4Y 1DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 22 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 4 June 1997 | Return made up to 04/04/97; no change of members (4 pages) |
| 23 June 1996 | Return made up to 04/04/96; full list of members (6 pages) |
| 9 May 1995 | Director resigned;new director appointed (2 pages) |
| 9 May 1995 | Registered office changed on 09/05/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 9 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 1 May 1995 | Company name changed pinlees LIMITED\certificate issued on 02/05/95 (4 pages) |
| 4 April 1995 | Incorporation (28 pages) |