| Company Name | Passmark Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03415254 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1997(26 years, 9 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 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 | Mathew Grant Peterson |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 20 June 2000) |
| Role | Computer Consultant |
| Correspondence Address | 2/24 Cranley Gardens London SW7 3DD |
| Secretary Name | Donna Marie Kennedy |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 24 September 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 20 June 2000) |
| Role | Accountant |
| Correspondence Address | 36 Olive Road Cricklewood London NW2 6UD |
| Secretary Name | Secretaries Etc Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 March 1999(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 20 June 2000) |
| Correspondence Address | 4th Foor 5 Sherwood Street London W1V 7RA |
| Director Name | Piccadilly Company Formations Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
| Secretary Name | Piccadilly Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
Location
| Registered Address | 2-24 Cranley Gardens London SW7 3DD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2000 | Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page) |
| 8 February 2000 | Accounts made up to 31 December 1999 (8 pages) |
| 14 January 2000 | Application for striking-off (1 page) |
| 10 September 1999 | Return made up to 06/08/99; full list of members (6 pages) |
| 6 July 1999 | Accounts made up to 31 December 1998 (8 pages) |
| 25 May 1999 | Registered office changed on 25/05/99 from: 4 chamberlain way surbiton surrey FT6 6JA (1 page) |
| 25 May 1999 | Director's particulars changed (1 page) |
| 20 April 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 1999 | Return made up to 06/08/98; full list of members
|
| 3 April 1999 | New secretary appointed (2 pages) |
| 16 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 1998 | Secretary's particulars changed (1 page) |
| 16 March 1998 | Director's particulars changed (1 page) |
| 16 March 1998 | Registered office changed on 16/03/98 from: 113 dudden hill lane dollis hill london NW10 1BL (1 page) |
| 6 October 1997 | Secretary resigned (1 page) |
| 6 October 1997 | New director appointed (2 pages) |
| 6 October 1997 | Registered office changed on 06/10/97 from: 213 piccadilly london W1V 9LD (1 page) |
| 6 October 1997 | Director resigned (1 page) |
| 6 October 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 6 October 1997 | New secretary appointed (2 pages) |