Company NameSureshot Systems Limited
Company StatusDissolved
Company Number03334755
CategoryPrivate Limited Company
Incorporation Date17 March 1997(27 years, 1 month ago)
Dissolution Date23 November 1999 (24 years, 5 months ago)

Business Activity

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

Directors

Director NameMelvyn Jeremy Manning
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed17 March 1997(same day as company formation)
RoleCompany Director
Correspondence Address18 Vista Drive
Redbridge
Ilford
Essex
IG4 5JF
Secretary NameMr Stephen Sampson
NationalityBritish
StatusClosed
Appointed02 April 1998(1 year after company formation)
Appointment Duration1 year, 7 months (closed 23 November 1999)
RoleCompany Director
Correspondence Address114 Beattyville Gardens
Barkingside
Ilford
Essex
IG6 1JZ
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1997(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameMr Mitchell Dennis Herber
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Drysdale Avenue
Chingford
London
E4 7NJ
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed17 March 1997(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameMr Mitchell Dennis Herber
NationalityBritish
StatusResigned
Appointed17 March 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Drysdale Avenue
Chingford
London
E4 7NJ

Location

Registered AddressBeechcroft House
684 High Road
Leytonstone
London
E11 3AA
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardLeytonstone
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

23 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
3 August 1999First Gazette notice for voluntary strike-off (1 page)
24 June 1999Application for striking-off (1 page)
14 July 1998New secretary appointed (2 pages)
28 May 1998Return made up to 17/03/98; full list of members (4 pages)
11 April 1998Secretary resigned (1 page)
14 November 1997Director resigned (1 page)
22 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 March 1997New secretary appointed (2 pages)
21 March 1997New director appointed (2 pages)
21 March 1997New director appointed (2 pages)
21 March 1997Secretary resigned (1 page)
21 March 1997Registered office changed on 21/03/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
21 March 1997Director resigned (1 page)
17 March 1997Incorporation (18 pages)