System Writers Limited

Company Name	System Writers Limited
Company Status	Dissolved
Company Number	03191150
Category	Private Limited Company
Incorporation Date	26 April 1996(28 years ago)
Dissolution Date	16 January 2001 (23 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Mr Christian Pictet
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Consultant
Correspondence Address	1 Rue De Hesse 1204 Geneva Foreign

Director Name	Mr Edward Petre Mears
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 October 1999)
Role	Consultant
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle St James Parish Nevis

Director Name	Sarah Louise Petre-Mears
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Nevis
Status	Resigned
Appointed	31 July 1998(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 October 1999)
Role	Consultant
Correspondence Address	Baytree Cottage Sark Channel Islands GY9 0SE

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Secretary Name	Secretarial Centre Service Ltd (Corporation)
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Correspondence Address	7th Floor Victory House Prospect Hill Douglas Isleman

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	6 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 January 2001	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2000	First Gazette notice for compulsory strike-off (1 page)
17 December 1999	Auditor's resignation (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Secretary resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Secretary resigned (1 page)
8 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
1 August 1999	Secretary's particulars changed (1 page)
22 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1999	Accounts for a dormant company made up to 31 December 1997 (2 pages)
24 December 1998	Registered office changed on 24/12/98 from: 50 queen anne street london W1M 0HQ (1 page)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	New director appointed (2 pages)
10 May 1998	Return made up to 26/04/98; no change of members (4 pages)
29 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
21 May 1997	Return made up to 26/04/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 September 1996	New director appointed (6 pages)
9 September 1996	New secretary appointed (2 pages)
20 August 1996	New secretary appointed (2 pages)
20 August 1996	New director appointed (2 pages)
9 August 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
16 July 1996	Director resigned (1 page)
16 July 1996	Secretary resigned (1 page)
16 July 1996	Registered office changed on 16/07/96 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
26 April 1996	Incorporation (15 pages)

System Writers Limited

Business Activity

Directors

Location

Accounts

Filing History

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