| Company Name | Sperrin Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03471010 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1997(26 years, 5 months ago) |
| Dissolution Date | 13 July 2004 (19 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Marcus Daley |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1998(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 13 July 2004) |
| Role | Accountant |
| Correspondence Address | Courtil De Croix Plechon Camp Du Rois St Sampsons Guernsey Gy2 |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 December 2001(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 July 2004) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | Tim Hewage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1998(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 28 December 2001) |
| Role | Company Director |
| Correspondence Address | 4 Seafront Mews Staverton Devon TQ9 6PA |
| Director Name | Kanmara Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1997(same day as company formation) |
| Correspondence Address | 58 Paddington Street London W1M 3RR |
| Secretary Name | Kanmara Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1997(same day as company formation) |
| Correspondence Address | 58 Paddington Street London W1M 3RR |
Location
| Registered Address | 6th Floor Abford House 15 Wilton Road London SW1V 1LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £120 |
| Cash | £135 |
| Current Liabilities | £15 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 13 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2004 | Total exemption small company accounts made up to 30 November 2003 (2 pages) |
| 30 January 2004 | Application for striking-off (1 page) |
| 20 September 2003 | Total exemption small company accounts made up to 30 November 2002 (2 pages) |
| 4 April 2003 | Director's particulars changed (1 page) |
| 10 December 2002 | Return made up to 25/11/02; full list of members (6 pages) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
| 6 September 2002 | Total exemption small company accounts made up to 30 November 2001 (2 pages) |
| 3 April 2002 | Director's particulars changed (1 page) |
| 10 January 2002 | Secretary resigned (1 page) |
| 10 January 2002 | New secretary appointed (2 pages) |
| 10 January 2002 | Registered office changed on 10/01/02 from: 42-44 elsden road wellingborough northamptonshire NN8 1PY (1 page) |
| 19 December 2001 | Return made up to 25/11/01; full list of members (6 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 30 November 2000 (2 pages) |
| 13 December 2000 | Return made up to 25/11/00; full list of members
|
| 4 August 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 22 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
| 9 September 1999 | Accounts for a small company made up to 30 November 1998 (2 pages) |
| 5 July 1999 | Director's particulars changed (1 page) |
| 5 July 1999 | Secretary's particulars changed (1 page) |
| 7 December 1998 | Return made up to 25/11/98; full list of members
|
| 16 June 1998 | New secretary appointed (2 pages) |
| 14 May 1998 | Director's particulars changed (1 page) |
| 14 May 1998 | Registered office changed on 14/05/98 from: room 4 flat 11 28 bryanston street london W1H 7AE (1 page) |
| 27 April 1998 | Secretary resigned (1 page) |
| 27 April 1998 | Registered office changed on 27/04/98 from: 123 new bond street london W1Y 0HR (1 page) |
| 27 April 1998 | Director resigned (1 page) |
| 27 April 1998 | New director appointed (2 pages) |
| 25 November 1997 | Incorporation (12 pages) |