| Company Name | Microcomputer Resource Planning Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03121615 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1995(28 years, 6 months ago) |
| Dissolution Date | 4 March 2003 (21 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Anthony Jonathan Terlecki |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1995(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 57b Leppoc Road London SW4 9LS |
| Secretary Name | Mrs Anne Lindsay Stanton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lone Oak 21 West Common Haywards Heath West Sussex RH16 2AJ |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1995(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 57b Leppoc Road London SW4 9LS |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Clapham Common |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2002 | Application for striking-off (1 page) |
| 1 October 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 28 December 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 1 October 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 2 January 2001 | Return made up to 03/11/00; full list of members (6 pages) |
| 28 September 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 15 March 2000 | Full accounts made up to 30 November 1998 (9 pages) |
| 24 January 2000 | Return made up to 03/11/99; full list of members
|
| 5 March 1999 | Return made up to 03/11/98; no change of members (4 pages) |
| 5 November 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 12 May 1998 | Registered office changed on 12/05/98 from: 45E adelaide road london NW3 3QB (1 page) |
| 3 March 1998 | Return made up to 03/11/97; no change of members
|
| 7 August 1997 | Registered office changed on 07/08/97 from: 8 bridge avenue maidenhead berkshire SL6 1RR (1 page) |
| 17 March 1997 | Return made up to 03/11/96; full list of members (6 pages) |
| 7 March 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 16 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 3 November 1995 | Incorporation (30 pages) |