| Company Name | Blaze Professional Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03126871 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1995(28 years, 5 months ago) |
| Dissolution Date | 3 June 2003 (20 years, 11 months ago) |
| Previous Name | JEM Technologies Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Andrew John Maren |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Saint Leonards Road Thames Ditton Surrey KT7 0RJ |
| Secretary Name | Sian Elizabeth Anne Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1999(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 03 June 2003) |
| Role | Financial Controller |
| Correspondence Address | 1 The Library Rose Hill Hampton Middlesex TW12 2AB |
| Secretary Name | Rebekah Maren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 186c Upper Richmond Road West East Sheen London SW14 8AN |
| Director Name | Daniel Joseph Carl Des Baux |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1996(4 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 23 September 1999) |
| Role | Company Director |
| Correspondence Address | 77 Cornish House Green Dragon Lane Brentford Middlesex TW8 0DF |
| Secretary Name | Daniel Joseph Carl Des Baux |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1996(4 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 23 September 1999) |
| Role | Company Director |
| Correspondence Address | 77 Cornish House Green Dragon Lane Brentford Middlesex TW8 0DF |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 1 Acton Hill Mews 310-328 Uxbridge Road Acton Hill London W3 9QN |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 3 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 21 November 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 15 November 1999 | Return made up to 16/11/99; full list of members
|
| 11 November 1999 | Particulars of mortgage/charge (3 pages) |
| 14 October 1999 | Secretary resigned;director resigned (1 page) |
| 14 October 1999 | Ad 23/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 October 1999 | New secretary appointed (2 pages) |
| 7 August 1999 | Particulars of mortgage/charge (3 pages) |
| 1 April 1999 | Particulars of mortgage/charge (3 pages) |
| 13 November 1998 | Return made up to 16/11/98; no change of members (4 pages) |
| 4 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 25 November 1997 | Return made up to 16/11/97; no change of members (4 pages) |
| 19 August 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 3 December 1996 | Return made up to 16/11/96; full list of members
|
| 3 September 1996 | Registered office changed on 03/09/96 from: 186C upper richmond road west east sheen london SW14 8AN (1 page) |
| 22 March 1996 | New secretary appointed;new director appointed (1 page) |
| 22 March 1996 | Secretary resigned (2 pages) |
| 19 December 1995 | Secretary resigned (2 pages) |
| 19 December 1995 | New secretary appointed (2 pages) |
| 19 December 1995 | Registered office changed on 19/12/95 from: 372 old street london EC1V 9LT (1 page) |
| 19 December 1995 | New director appointed (2 pages) |
| 19 December 1995 | Director resigned (2 pages) |
| 16 November 1995 | Incorporation (14 pages) |