| Company Name | Pagelong Information Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03062117 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1995(28 years, 11 months ago) |
| Dissolution Date | 23 March 2004 (20 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 | Keith Anthony Spears |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1995(3 weeks, 2 days after company formation) |
| Appointment Duration | 8 years, 9 months (closed 23 March 2004) |
| Role | Computer Consultant |
| Correspondence Address | 115 Strathyre Avenue Norbury London SW16 4RH |
| Secretary Name | Sharon Maria Spears |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1995(3 weeks, 2 days after company formation) |
| Appointment Duration | 8 years, 9 months (closed 23 March 2004) |
| Role | Company Director |
| Correspondence Address | 115 Strathyre Avenue Norbury London SW16 4RH |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 115 Strathyre Avenue Norbury London SW16 4RH |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Norbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 23 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2003 | Application for striking-off (1 page) |
| 29 September 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 23 July 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 3 July 2003 | Accounting reference date shortened from 30/06/03 to 31/01/03 (1 page) |
| 6 May 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 11 June 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 5 May 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 3 April 2002 | Auditor's resignation (1 page) |
| 15 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 27 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 13 July 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 29 February 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 27 July 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 30 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 17 July 1998 | Return made up to 30/05/98; full list of members (6 pages) |
| 15 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 23 July 1997 | Return made up to 30/05/97; full list of members (6 pages) |
| 27 March 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 28 July 1996 | Return made up to 30/05/96; full list of members (6 pages) |
| 28 July 1996 | Resolutions
|
| 6 July 1995 | Accounting reference date notified as 30/06 (1 page) |
| 3 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 3 July 1995 | Director resigned;new director appointed (2 pages) |
| 3 July 1995 | Registered office changed on 03/07/95 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 30 May 1995 | Incorporation (28 pages) |