System Designer UK Limited

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Secretary Name	Fiona McHugh
Nationality	British
Status	Closed
Appointed	13 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	266 Broadway Gillingham Kent ME8 6DT

Director Name	Mr Thomas Joseph McHugh
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2000(1 year, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 08 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Geralds Grove Banstead Surrey SM7 1NE

Director Name	Paul Charles John McHugh
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	266 Broadway Gillingham Kent ME8 6DT

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Registered Address	Levy Gee Dingwall Road Croydon Surrey CR0 0XH
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 May

8 November 2005	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2005	First Gazette notice for compulsory strike-off (1 page)
16 February 2005	Receiver's abstract of receipts and payments (2 pages)
16 February 2005	Receiver ceasing to act (1 page)
1 June 2004	Receiver's abstract of receipts and payments (3 pages)
23 March 2004	Receiver ceasing to act (1 page)
10 May 2002	Receiver's abstract of receipts and payments (2 pages)
3 May 2001	Receiver's abstract of receipts and payments (2 pages)
6 February 2001	Statement of Affairs in administrative receivership following report to creditors (7 pages)
18 July 2000	Administrative Receiver's report (8 pages)
15 May 2000	Registered office changed on 15/05/00 from: 4 dancastle court 14 arcadia avenue london N3 2HS (1 page)
3 May 2000	Appointment of receiver/manager (1 page)
12 April 2000	Registered office changed on 12/04/00 from: 331 city road london EC1V 1LJ (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	New director appointed (2 pages)
10 August 1999	Return made up to 13/05/99; full list of members (6 pages)
4 June 1998	Registered office changed on 04/06/98 from: 372 old street london EC1V 9LT (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	Secretary resigned (1 page)
13 May 1998	Incorporation (12 pages)

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