| Company Name | Addsys Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03289939 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1996(27 years, 4 months ago) |
| Dissolution Date | 11 February 2003 (21 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Eva Wladyslawa Wiltshire |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1997(2 months after company formation) |
| Appointment Duration | 5 years, 12 months (closed 11 February 2003) |
| Role | Company Director |
| Correspondence Address | 23 Birbetts Road Mottingham London SE9 3NG |
| Director Name | Mr Paul Alan Wiltshire |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1997(2 months after company formation) |
| Appointment Duration | 5 years, 12 months (closed 11 February 2003) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 23 Birbetts Road Mottingham London SE9 3NG |
| Secretary Name | Eva Wladyslawa Wiltshire |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1997(2 months after company formation) |
| Appointment Duration | 5 years, 12 months (closed 11 February 2003) |
| Role | Company Director |
| Correspondence Address | 23 Birbetts Road Mottingham London SE9 3NG |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1996(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1996(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 23 Birbetts Road Mottingham London SE9 3NG |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Coldharbour and New Eltham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 19 September 2002 | Application for striking-off (1 page) |
|---|---|
| 7 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 7 January 2002 | Return made up to 10/12/01; full list of members (6 pages) |
| 25 January 2001 | Return made up to 10/12/00; full list of members (6 pages) |
| 22 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 7 January 2000 | Return made up to 10/12/99; full list of members (6 pages) |
| 23 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 3 December 1998 | Return made up to 10/12/98; no change of members (4 pages) |
| 16 September 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 8 January 1998 | Return made up to 10/12/97; full list of members (5 pages) |
| 7 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 March 1997 | Registered office changed on 07/03/97 from: 31/33 bondway london SW8 1SJ (1 page) |
| 7 March 1997 | New director appointed (2 pages) |
| 20 February 1997 | Director resigned (1 page) |
| 20 February 1997 | Secretary resigned (1 page) |
| 10 December 1996 | Incorporation (14 pages) |