Company NameRacem Systems Limited
Company StatusDissolved
Company Number03055512
CategoryPrivate Limited Company
Incorporation Date11 May 1995(28 years, 12 months ago)
Dissolution Date1 July 1997 (26 years, 10 months ago)
Previous NameAgistri Limited

Directors

Director NameNarbara Smith
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed04 July 1995(1 month, 3 weeks after company formation)
Appointment Duration1 year, 12 months (closed 01 July 1997)
RoleIt Personnel
Correspondence Address58 Broughton Road
Thornton Heath
Surrey
CR7 6AL
Director NameRoy Smith
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed04 July 1995(1 month, 3 weeks after company formation)
Appointment Duration1 year, 12 months (closed 01 July 1997)
RoleForeman
Correspondence Address58 Broughton Road
Thornton Heath
Surrey
CR7 6AL
Secretary NameGurvene Roache
NationalityBritish
StatusClosed
Appointed04 July 1995(1 month, 3 weeks after company formation)
Appointment Duration1 year, 12 months (closed 01 July 1997)
RoleClerk
Correspondence Address163 Norbury Avenue
Thornton Heath
Surrey
CR7 8AP
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed11 May 1995(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed11 May 1995(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressSuite 142
10 Suffolk House
George Street Croydon
Surrey
CR0 1PE
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

1 July 1997Final Gazette dissolved via compulsory strike-off (1 page)
21 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 July 1995Company name changed agistri LIMITED\certificate issued on 20/07/95 (4 pages)
10 July 1995New secretary appointed (2 pages)
10 July 1995New director appointed (2 pages)
30 June 1995Registered office changed on 30/06/95 from: 17 city business centre lower road london SE16 1AA (1 page)
30 June 1995Secretary resigned (2 pages)
30 June 1995Director resigned (2 pages)
11 May 1995Incorporation (20 pages)