| Company Name | Contextual Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03468025 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1997(26 years, 5 months ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 months ago) |
| Previous Name | Taney Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Stephen McDonald |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 November 1997(same day as company formation) |
| Role | Software Dev |
| Correspondence Address | 21 Grosvenor Road Twickenham Middlesex TW1 4AD |
| Secretary Name | Kate McDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 21 Grosvenor Road Twickenham Middlesex TW1 4AD |
| Director Name | Eden Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | 6th Floor Queens House 12 Holly Road Twickenham TW1 4EG |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2000 | Application for striking-off (1 page) |
| 30 November 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 11 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 15 December 1998 | Return made up to 19/11/98; full list of members (6 pages) |
| 3 March 1998 | Resolutions
|
| 11 December 1997 | Ad 20/11/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 December 1997 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
| 27 November 1997 | Company name changed taney LIMITED\certificate issued on 28/11/97 (2 pages) |
| 26 November 1997 | Director resigned (1 page) |
| 26 November 1997 | New director appointed (2 pages) |
| 26 November 1997 | Secretary resigned (1 page) |
| 26 November 1997 | New secretary appointed (2 pages) |
| 19 November 1997 | Incorporation (19 pages) |