| Company Name | Spirech Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03281846 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1996(27 years, 5 months ago) |
| Dissolution Date | 6 May 2003 (21 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | David James Leighton |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1997(2 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 06 May 2003) |
| Role | Technical Analyst |
| Correspondence Address | 1503 Cascades Tower 4 Westferry Road London E14 8JW |
| Secretary Name | Colin John Pitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1997(2 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 06 May 2003) |
| Role | IT Consultant |
| Correspondence Address | Flat 3 2 Percy Road London W12 9QA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Flat 1503 Cascades Tower 4 Westbury Road London E14 8JW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 6 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2002 | Application for striking-off (1 page) |
| 11 February 2002 | Return made up to 21/11/01; full list of members (6 pages) |
| 5 April 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 15 December 2000 | Return made up to 21/11/00; full list of members
|
| 11 April 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 17 February 2000 | Registered office changed on 17/02/00 from: 1503 cascades tower 4 westferry road london E14 8JW (1 page) |
| 17 February 2000 | Director's particulars changed (1 page) |
| 10 January 2000 | Return made up to 21/11/99; full list of members
|
| 22 December 1998 | Return made up to 21/11/98; no change of members (4 pages) |
| 22 December 1998 | Resolutions
|
| 29 October 1998 | Registered office changed on 29/10/98 from: flat 2 49 minster road west hampstead london NW2 3SH (1 page) |
| 29 October 1998 | Director's particulars changed (2 pages) |
| 23 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 12 March 1998 | Director's particulars changed (1 page) |
| 12 March 1998 | Return made up to 21/11/97; full list of members (6 pages) |
| 4 March 1998 | New secretary appointed (2 pages) |
| 4 March 1998 | Resolutions
|
| 4 March 1998 | Registered office changed on 04/03/98 from: flat 2 49 minster road west hampstead london NW2 3SH (1 page) |
| 29 December 1997 | Registered office changed on 29/12/97 from: 38 sharsted street kennington london SE17 3TN (1 page) |
| 29 December 1997 | Resolutions
|
| 29 December 1997 | Resolutions
|
| 6 February 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 6 February 1997 | New director appointed (2 pages) |
| 3 February 1997 | Registered office changed on 03/02/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 3 February 1997 | Secretary resigned (1 page) |
| 3 February 1997 | Director resigned (1 page) |
| 21 November 1996 | Incorporation (17 pages) |