| Company Name | System Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03048854 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1995(29 years ago) |
| Dissolution Date | 18 December 2001 (22 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | John Clarke |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1995(same day as company formation) |
| Role | Chief Information Stratergist |
| Correspondence Address | 3 Beech Close Ware Hertfordshire SG12 9NQ |
| Secretary Name | Diane Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1999(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 18 December 2001) |
| Role | Company Director |
| Correspondence Address | 35 Upper Green Road Tewin Welwyn Hertfordshire AL6 0LE |
| Director Name | Regents Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1995(same day as company formation) |
| Correspondence Address | 313 Regents Park Road London N3 1DP |
| Secretary Name | Regents Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1995(same day as company formation) |
| Correspondence Address | 313 Regents Park Road London N3 1DP |
Location
| Registered Address | 196 High Road London N22 8HH |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Woodside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 18 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2001 | Application for striking-off (1 page) |
| 1 August 2000 | Full accounts made up to 30 September 1999 (3 pages) |
| 28 April 2000 | Return made up to 24/04/00; full list of members
|
| 28 February 2000 | Registered office changed on 28/02/00 from: 35 upper green road tewin welwyn hertfordshire AL6 0LE (1 page) |
| 5 July 1999 | New secretary appointed (2 pages) |
| 5 July 1999 | Return made up to 24/04/99; no change of members
|
| 30 June 1999 | Registered office changed on 30/06/99 from: 3 beech close ware hertfordshire SG12 9NQ (1 page) |
| 18 June 1999 | Registered office changed on 18/06/99 from: 313 regents park road london N3 1DP (1 page) |
| 18 June 1999 | Director resigned (1 page) |
| 15 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 10 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 7 May 1998 | Return made up to 24/04/98; no change of members (4 pages) |
| 13 May 1997 | Return made up to 24/04/97; full list of members (6 pages) |
| 26 February 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 10 May 1996 | Return made up to 24/04/96; full list of members (6 pages) |
| 14 December 1995 | Accounting reference date notified as 31/10 (1 page) |
| 1 June 1995 | Director resigned;new director appointed (2 pages) |
| 24 April 1995 | Incorporation (22 pages) |