| Company Name | Machine Age Software Systems Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03222881 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1996(27 years, 9 months ago) |
| Dissolution Date | 3 December 2002 (21 years, 4 months ago) |
| Previous Name | S.Y.W. Ltd. |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Keith Banks (Jnr) |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 03 December 2002) |
| Role | Software Developer |
| Correspondence Address | 180 Shepherds Lane Dartford Kent DA1 2PW |
| Secretary Name | Maureen Edna Banks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 03 December 2002) |
| Role | Company Director |
| Correspondence Address | 180 Shepherds Lane Dartford Kent DA1 2PW |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 10 July 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | St Jamess House 8 Overcliffe Gravesend Kent DA11 0HJ |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Pelham |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 20 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 8 July 2002 | Application for striking-off (1 page) |
| 30 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 22 May 2001 | Ad 08/02/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 March 2001 | Return made up to 10/07/00; full list of members (6 pages) |
| 13 March 2001 | Resolutions
|
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 23 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 24 May 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 14 August 1998 | Return made up to 10/07/98; no change of members (4 pages) |
| 12 May 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 4 August 1997 | Return made up to 10/07/97; full list of members (6 pages) |
| 24 January 1997 | Registered office changed on 24/01/97 from: 180 shepherds lane dartford kent DA1 2PW (1 page) |
| 22 October 1996 | Company name changed S.Y.W. LTD.\certificate issued on 23/10/96 (2 pages) |
| 12 August 1996 | New secretary appointed (2 pages) |
| 12 August 1996 | Registered office changed on 12/08/96 from: 20 holywell row london EC2A 4JB (1 page) |
| 12 August 1996 | Secretary resigned (1 page) |
| 12 August 1996 | New director appointed (2 pages) |
| 12 August 1996 | Director resigned (1 page) |
| 8 August 1996 | Resolutions
|
| 10 July 1996 | Incorporation (8 pages) |