Dealing Systems Limited

Company Name	Dealing Systems Limited
Company Status	Dissolved
Company Number	03060599
Category	Private Limited Company
Incorporation Date	24 May 1995(28 years, 11 months ago)
Dissolution Date	18 November 2014 (9 years, 5 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	Mr Hugh Curran
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1995(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Falacre Edenvale Dormans Park East Grinstead West Sussex RH19 2LT

Director Name	Veronica Curran
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Irish
Status	Closed
Appointed	24 May 1995(same day as company formation)
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	Falacre Edenvale Dormans Park East Grinstead West Sussex RH19 2LT

Secretary Name	Veronica Curran
Nationality	Irish
Status	Closed
Appointed	24 May 1995(same day as company formation)
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	Falacre Edenvale Dormans Park East Grinstead West Sussex RH19 2LT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.dealing-systems.com
Telephone	01342 870282
Telephone region	East Grinstead

Location

Registered Address	Second Floor 61 Old Street London EC1V 9HX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

1 at £1	Hugh Curran 50.00% Ordinary
1 at £1	Mrs Veronica Curran 50.00% Ordinary

Financials

Year	2014
Net Worth	-£36,237
Current Liabilities	£26,528

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
28 July 2014	Application to strike the company off the register (3 pages)
23 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 May 2013 (13 pages)
27 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
29 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
13 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
26 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Hugh Curran on 24 May 2010 (2 pages)
26 May 2010	Director's details changed for Veronica Curran on 24 May 2010 (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
28 May 2009	Return made up to 24/05/09; full list of members (4 pages)
10 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
27 May 2008	Return made up to 24/05/08; full list of members (4 pages)
27 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
29 May 2007	Return made up to 24/05/07; full list of members (2 pages)
19 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
1 June 2006	Return made up to 24/05/06; full list of members (2 pages)
1 June 2006	Location of debenture register (1 page)
2 August 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
27 May 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 April 2005	Total exemption small company accounts made up to 30 May 2004 (5 pages)
31 August 2004	Return made up to 24/05/04; full list of members (7 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
10 June 2003	Return made up to 24/05/03; full list of members (7 pages)
23 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
12 August 2002	Return made up to 24/05/02; full list of members (7 pages)
11 June 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
8 June 2001	Return made up to 24/05/01; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
8 June 2000	Return made up to 24/05/00; full list of members (6 pages)
22 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
28 June 1999	Return made up to 24/05/99; full list of members (6 pages)
8 June 1999	Registered office changed on 08/06/99 from: 1ST floor singer street chambers singer street london EC2A 4ET (1 page)
6 April 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
8 June 1997	Return made up to 24/05/97; no change of members (4 pages)
6 June 1996	Return made up to 24/05/96; full list of members (6 pages)
5 June 1995	Director resigned;new director appointed (2 pages)
5 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
24 May 1995	Incorporation (28 pages)

Dealing Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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