| Company Name | System One Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03488889 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1998(26 years, 4 months ago) |
| Dissolution Date | 15 June 1999 (24 years, 11 months ago) |
Directors
| Director Name | James Carley |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1998(6 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 15 June 1999) |
| Role | Conference Organiser |
| Correspondence Address | 35 Richens Close Hounslow Middlesex TW3 1PL |
| Secretary Name | Anne Gibson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1998(6 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 15 June 1999) |
| Role | Graphic Designer |
| Correspondence Address | 35 Richens Close Hounslow Middlesex TW3 1PL |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 35 Richens Close Hounslow Middlesex TW3 1PL |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 15 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 1998 | New director appointed (2 pages) |
| 20 January 1998 | Secretary resigned (1 page) |
| 20 January 1998 | New secretary appointed (1 page) |
| 20 January 1998 | Director resigned (1 page) |
| 6 January 1998 | Incorporation (10 pages) |