Corporate Systems Limited

Company Name	Corporate Systems Limited
Company Status	Dissolved
Company Number	03289765
Category	Private Limited Company
Incorporation Date	4 December 1996(27 years, 4 months ago)
Dissolution Date	30 December 2023 (3 months, 3 weeks ago)
Previous Name	General Computers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	David Jonathan Ward
Nationality	British
Status	Closed
Appointed	31 May 2005(8 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (closed 30 December 2023)
Role	Secretary
Correspondence Address	Oakleigh Whalley Road Padiham Lancashire BB12 8JX

Director Name	Mr Jeremy Newsome Stirrup
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Higher Throstle Nest Saccary Lane Mellor Blackburn Lancashire BB1 9DL

Secretary Name	Antony Keen
Nationality	British
Status	Resigned
Appointed	04 December 1996(same day as company formation)
Role	Secretary
Correspondence Address	13 Sydney Street Darwen Lancashire BB3 2QW

Director Name	Dr Tariq Mohammed
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hillside 4 Billinge End Road Blackburn Lancashire BB2 6PY

Director Name	Tahir Mohammed Mohsan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 14 April 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hillside 4 Billinge End Road Blackburn Lancashire BB2 6PY

Secretary Name	William Philip Woods
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 June 1999)
Role	Company Director
Correspondence Address	86 Royds Avenue Accrington Lancashire BB5 2JX

Secretary Name	Tahir Mohammed Mohsan
Nationality	British
Status	Resigned
Appointed	25 June 1999(2 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside 4 Billinge End Road Blackburn Lancashire BB2 6PY

Director Name	Zia Mohsan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside 4 Billinge End Road Blackburn Lancashire BB2 6PY

Secretary Name	Diane Lesley Halsey
Nationality	British
Status	Resigned
Appointed	14 April 2003(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2005)
Role	Company Director
Correspondence Address	33 Clover Drive Pickmere Cheshire WA16 0WF

Director Name	Mr Brian Lynn
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(8 years, 5 months after company formation)
Appointment Duration	1 month (resigned 04 July 2005)
Role	Company Director
Correspondence Address	7 Meadow Vale Netherton Wakefield West Yorkshire WF4 4SP

Director Name	William Maldwyn Davies
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(8 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 March 2009)
Role	Company Director
Correspondence Address	5 Summerdale Drive Holcombe Brook Bury Lancashire BL0 9XF

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	04 December 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 December 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 December 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	C/O Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2004
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	26 June 2004 (19 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 September 2019	Insolvency:form WU09 - secretary of state's release (3 pages)
14 February 2017	Appointment of a liquidator (1 page)
14 February 2017	Appointment of a liquidator (1 page)
8 August 2012	Insolvency:secretary of state's release of liquidator - andrew hosking - 020812 (1 page)
8 August 2012	Insolvency:secretary of state's release of liquidator - andrew hosking - 020812 (1 page)
11 August 2009	Appointment terminated director william davies (1 page)
11 August 2009	Appointment terminated director william davies (1 page)
21 February 2007	Appointment of a liquidator (2 pages)
21 February 2007	Order of court to wind up (3 pages)
21 February 2007	Appointment of a liquidator (2 pages)
21 February 2007	Order of court to wind up (3 pages)
16 February 2007	Court order notice of winding up (2 pages)
16 February 2007	Court order notice of winding up (2 pages)
26 January 2007	Administrator's progress report (5 pages)
26 January 2007	Notice of a court order ending Administration (8 pages)
26 January 2007	Notice of a court order ending Administration (8 pages)
26 January 2007	Administrator's progress report (5 pages)
12 October 2006	Administrator's progress report (6 pages)
12 October 2006	Administrator's progress report (6 pages)
21 September 2006	Secretary's particulars changed (1 page)
21 September 2006	Secretary's particulars changed (1 page)
25 July 2006	Notice of extension of period of Administration (1 page)
25 July 2006	Notice of extension of period of Administration (1 page)
3 March 2006	Administrator's progress report (6 pages)
3 March 2006	Administrator's progress report (6 pages)
8 December 2005	Statement of affairs (6 pages)
8 December 2005	Statement of affairs (6 pages)
6 October 2005	Registered office changed on 06/10/05 from: time technnology park blackburn road simonstone burnley lancashire BB12 7GT (1 page)
6 October 2005	Registered office changed on 06/10/05 from: time technnology park blackburn road simonstone burnley lancashire BB12 7GT (1 page)
3 October 2005	Statement of administrator's proposal (13 pages)
3 October 2005	Statement of administrator's proposal (13 pages)
15 August 2005	Appointment of an administrator (1 page)
15 August 2005	Appointment of an administrator (1 page)
28 July 2005	Secretary's particulars changed (1 page)
28 July 2005	Secretary's particulars changed (1 page)
19 July 2005	New director appointed (1 page)
19 July 2005	New director appointed (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
12 June 2005	Secretary resigned (1 page)
12 June 2005	Secretary resigned (1 page)
10 June 2005	New secretary appointed (1 page)
10 June 2005	New secretary appointed (1 page)
19 April 2005	Accounts for a dormant company made up to 26 June 2004 (4 pages)
19 April 2005	Accounts for a dormant company made up to 26 June 2004 (4 pages)
14 December 2004	Return made up to 04/12/04; full list of members (2 pages)
14 December 2004	Location of register of members (1 page)
14 December 2004	Return made up to 04/12/04; full list of members (2 pages)
14 December 2004	Location of register of members (1 page)
7 May 2004	Accounts for a dormant company made up to 28 June 2003 (8 pages)
7 May 2004	Accounts for a dormant company made up to 28 June 2003 (8 pages)
18 December 2003	Return made up to 04/12/03; full list of members (2 pages)
18 December 2003	Return made up to 04/12/03; full list of members (2 pages)
14 July 2003	Secretary's particulars changed (1 page)
14 July 2003	Secretary's particulars changed (1 page)
4 May 2003	Accounts for a dormant company made up to 29 June 2002 (4 pages)
4 May 2003	Accounts for a dormant company made up to 29 June 2002 (4 pages)
30 April 2003	Secretary resigned;director resigned (2 pages)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	New director appointed (3 pages)
30 April 2003	Secretary resigned;director resigned (2 pages)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	New director appointed (3 pages)
15 April 2003	Return made up to 04/12/02; full list of members (5 pages)
15 April 2003	Return made up to 04/12/02; full list of members (5 pages)
5 May 2002	Accounts for a dormant company made up to 30 June 2001 (8 pages)
5 May 2002	Accounts for a dormant company made up to 30 June 2001 (8 pages)
15 January 2002	Return made up to 04/12/01; full list of members (5 pages)
15 January 2002	Return made up to 04/12/01; full list of members (5 pages)
3 May 2001	Accounts made up to 1 July 2000 (7 pages)
3 May 2001	Accounts made up to 1 July 2000 (7 pages)
3 May 2001	Accounts made up to 1 July 2000 (7 pages)
28 February 2001	Return made up to 04/12/00; full list of members (5 pages)
28 February 2001	Return made up to 04/12/00; full list of members (5 pages)
4 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/08/00 (1 page)
4 September 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 September 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/08/00 (1 page)
19 August 2000	Particulars of mortgage/charge (3 pages)
19 August 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Accounts made up to 26 June 1999 (7 pages)
3 May 2000	Accounts made up to 26 June 1999 (7 pages)
3 May 2000	Return made up to 04/12/99; full list of members (5 pages)
3 May 2000	Return made up to 04/12/99; full list of members (5 pages)
18 April 2000	Registered office changed on 18/04/00 from: granville house blackburn road, simonstone burnley lancashire BB12 7GT (1 page)
18 April 2000	Registered office changed on 18/04/00 from: granville house blackburn road, simonstone burnley lancashire BB12 7GT (1 page)
5 April 2000	Company name changed general computers LIMITED\certificate issued on 05/04/00 (2 pages)
5 April 2000	Company name changed general computers LIMITED\certificate issued on 05/04/00 (2 pages)
8 March 2000	Registered office changed on 08/03/00 from: oakmount 6 east park road blackburn lancashire BB1 8BW (1 page)
8 March 2000	Registered office changed on 08/03/00 from: oakmount 6 east park road blackburn lancashire BB1 8BW (1 page)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	Secretary resigned (1 page)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	Secretary resigned (1 page)
12 July 1999	New director appointed (3 pages)
12 July 1999	Secretary resigned (1 page)
12 July 1999	New director appointed (3 pages)
12 July 1999	New secretary appointed (2 pages)
12 July 1999	New secretary appointed (2 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Secretary resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	New director appointed (3 pages)
12 July 1999	New director appointed (3 pages)
20 April 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
20 April 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
9 December 1998	Return made up to 04/12/98; full list of members (6 pages)
9 December 1998	Return made up to 04/12/98; full list of members (6 pages)
16 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
16 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
15 December 1997	Return made up to 04/12/97; full list of members 363(287) ‐ Registered office changed on 15/12/97 363(288) ‐ Secretary resigned (7 pages)
15 December 1997	Return made up to 04/12/97; full list of members 363(287) ‐ Registered office changed on 15/12/97 363(288) ‐ Secretary resigned (7 pages)
9 September 1997	Resolutions (W)ELRES ‐ S386 dis app auds 01/09/97 (1 page)
9 September 1997	Resolutions (W)ELRES ‐ S386 dis app auds 01/09/97 (1 page)
8 July 1997	Secretary's particulars changed (1 page)
8 July 1997	Secretary's particulars changed (1 page)
28 January 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
28 January 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
6 January 1997	Registered office changed on 06/01/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	New secretary appointed (3 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New secretary appointed (3 pages)
6 January 1997	Registered office changed on 06/01/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
4 December 1996	Incorporation (17 pages)
4 December 1996	Incorporation (17 pages)

Corporate Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London