| Company Name | Systems Group Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03518779 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1998(26 years, 1 month ago) |
| Dissolution Date | 31 July 2001 (22 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Edward Malcolm Hall |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 90 Northchurch Road London N1 3NY |
| Director Name | Alan Lawrence Wiles |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 450 Forest Road London E17 4PY |
| Secretary Name | Edward Malcolm Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 90 Northchurch Road London N1 3NY |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 51 Newington Green Road London N1 4QU |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Mildmay |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 31 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2001 | Application for striking-off (1 page) |
| 16 May 2000 | Return made up to 27/02/00; full list of members
|
| 12 March 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 12 March 1999 | Resolutions
|
| 12 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 5 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 5 March 1998 | Secretary resigned (1 page) |
| 5 March 1998 | New director appointed (2 pages) |
| 5 March 1998 | Director resigned (1 page) |
| 27 February 1998 | Incorporation (16 pages) |