| Company Name | Mayday (I.T.) Systems (UK) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03131626 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1995(28 years, 5 months ago) |
| Dissolution Date | 25 July 2000 (23 years, 9 months ago) |
| Previous Name | Mayday (I.T.) Systems Ltd. |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Claudius Maximillian Thomas |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Sierra Leonean |
| Status | Resigned |
| Appointed | 23 January 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years (resigned 14 February 1999) |
| Role | Company Director |
| Correspondence Address | 135a Herbert Road Plumstead London SE18 3QE |
| Secretary Name | Iris Mulvina Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 30 April 1999) |
| Role | Company Director |
| Correspondence Address | 135a Herbert Road Plumstead London SE18 3QE |
| Director Name | Mr Bernd Hermann Werner Lobusch |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 22 May 1997(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 April 1999) |
| Role | Company Director |
| Correspondence Address | New North House 208 New North Road London N1 7BJ |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 28 November 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | New North House 208 New North Road London N1 7BJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 25 July 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 1999 | Director resigned (1 page) |
| 20 June 1999 | Secretary resigned (1 page) |
| 6 January 1999 | Return made up to 28/11/98; full list of members
|
| 18 December 1998 | Registered office changed on 18/12/98 from: 155 curtain road zenith house london EC2A 3QE (1 page) |
| 4 September 1998 | Registered office changed on 04/09/98 from: anglebury kingsway avenue woking surrey GU21 1NX (1 page) |
| 25 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 7 January 1998 | Return made up to 28/11/97; no change of members
|
| 1 August 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 6 June 1997 | Company name changed mayday (I.T.) systems LTD.\certificate issued on 09/06/97 (2 pages) |
| 3 June 1997 | Ad 22/05/97--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 3 June 1997 | New director appointed (2 pages) |
| 1 May 1997 | £ nc 100/10000 22/04/97 (1 page) |
| 1 May 1997 | Resolutions
|
| 13 January 1997 | Return made up to 28/11/96; full list of members (6 pages) |
| 6 January 1997 | Ad 23/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 January 1997 | Resolutions
|
| 18 July 1996 | Accounting reference date notified as 31/12 (1 page) |
| 1 February 1996 | Company name changed pridegreen services LIMITED\certificate issued on 02/02/96 (2 pages) |
| 30 January 1996 | Registered office changed on 30/01/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 30 January 1996 | Resolutions
|
| 28 November 1995 | Incorporation (12 pages) |