Company NameTestword Systems Limited
Company StatusDissolved
Company Number03091787
CategoryPrivate Limited Company
Incorporation Date16 August 1995(28 years, 8 months ago)
Dissolution Date17 April 2001 (23 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameBenjamin Wolpe
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1995(3 months, 2 weeks after company formation)
Appointment Duration5 years, 4 months (closed 17 April 2001)
RoleComputer Consultant
Correspondence Address54 Saint Margarets Road
Edgware
Middlesex
HA8 9UU
Secretary NameMonica Ruth Wolpe
NationalityBritish
StatusClosed
Appointed01 December 1995(3 months, 2 weeks after company formation)
Appointment Duration5 years, 4 months (closed 17 April 2001)
RoleCompany Director
Correspondence AddressFlat 3 114 Greencroft Gardens
London
NW6 3PJ
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed16 August 1995(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed16 August 1995(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address54 Saint Margarets Road
Edgware
Middlesex
HA8 9UU
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2000 (24 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

17 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
26 December 2000First Gazette notice for voluntary strike-off (1 page)
13 November 2000Application for striking-off (1 page)
21 August 2000Return made up to 16/08/00; full list of members (6 pages)
10 August 2000Accounts for a small company made up to 31 January 2000 (4 pages)
25 January 2000Accounting reference date extended from 30/11/99 to 31/01/00 (1 page)
16 August 1999Return made up to 16/08/99; full list of members (6 pages)
19 July 1999Accounts for a small company made up to 30 November 1998 (4 pages)
13 May 1999Director's particulars changed (1 page)
13 May 1999Registered office changed on 13/05/99 from: 14 beagle close radlett hertfordshire WD7 8PG (1 page)
18 September 1998Accounts for a small company made up to 30 November 1997 (4 pages)
8 September 1998Director's particulars changed (1 page)
2 September 1998Return made up to 16/08/98; no change of members
  • 363(287) ‐ Registered office changed on 02/09/98
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 October 1997Registered office changed on 27/10/97 from: flat 3 114 greencroft gardens london NW6 3PJ (1 page)
15 August 1997Return made up to 16/08/97; full list of members (6 pages)
16 May 1997Accounts for a small company made up to 30 November 1996 (4 pages)
7 November 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 November 1996Return made up to 16/08/96; full list of members (6 pages)
29 October 1996Registered office changed on 29/10/96 from: 114 greencroft gardens london NW6 3PJ (1 page)
7 February 1996Registered office changed on 07/02/96 from: flat 3 114 greencroft gardens london NW6 3PJ (1 page)
11 December 1995Secretary resigned;new secretary appointed (2 pages)
11 December 1995Accounting reference date notified as 30/11 (1 page)
6 December 1995Director resigned;new director appointed (2 pages)
6 December 1995Registered office changed on 06/12/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR (1 page)
16 August 1995Incorporation (28 pages)