| Company Name | Sontel Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03558624 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1998(25 years, 11 months ago) |
| Dissolution Date | 4 October 2005 (18 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Rose |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 04 October 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-11 Woodcote Road Wallington Surrey SM6 0LH |
| Secretary Name | Mayfair Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 April 2002(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 04 October 2005) |
| Correspondence Address | 7-11 Woodcote Road Wallington Surrey SM6 0LH |
| Director Name | Michael Mellor |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Briar Cottage 15 River Street Emsworth Hampshire PO10 8TG |
| Secretary Name | Margaret Penelope Mellor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 River Street Westbourne Emsworth Hampshire PO10 8TG |
| Secretary Name | Mr Peter Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 06 April 2002) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-11 Woodcote Road Wallington Surrey SM6 0LH |
Location
| Registered Address | 7-11 Woodcote Road Wallington Surrey SM6 0LH |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £27,463 |
| Gross Profit | -£623 |
| Net Worth | -£539 |
| Cash | £5 |
| Current Liabilities | £544 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 4 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2005 | Application for striking-off (1 page) |
| 1 March 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 13 August 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 14 May 2002 | Return made up to 06/05/02; full list of members (7 pages) |
| 14 May 2002 | New secretary appointed (2 pages) |
| 14 May 2002 | Secretary resigned (1 page) |
| 5 October 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 17 May 2001 | Return made up to 06/05/01; full list of members (7 pages) |
| 14 March 2001 | Accounts made up to 31 May 2000 (10 pages) |
| 24 May 2000 | Return made up to 06/05/00; full list of members (7 pages) |
| 3 November 1999 | Accounts made up to 31 May 1999 (8 pages) |
| 12 August 1999 | Return made up to 06/05/99; full list of members (6 pages) |
| 12 August 1999 | Secretary resigned (1 page) |
| 5 July 1999 | Director resigned (1 page) |
| 4 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 10 August 1998 | Registered office changed on 10/08/98 from: 46A high street emsworth hampshire PO10 7AW (1 page) |
| 6 May 1998 | Incorporation (16 pages) |