Company NameRoundhill Systems Ltd
Company StatusDissolved
Company Number03572012
CategoryPrivate Limited Company
Incorporation Date28 May 1998(25 years, 11 months ago)
Dissolution Date6 March 2001 (23 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameDerek Ough
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed16 July 1998(1 month, 2 weeks after company formation)
Appointment Duration2 years, 7 months (closed 06 March 2001)
RoleTelecommunications
Correspondence Address154 Vincenzo Close
Welham Green North Mymms
Hatfield
Hertfordshire
AL9 7NJ
Secretary NameWaldeck Secretaries Limited (Corporation)
StatusClosed
Appointed16 July 1998(1 month, 2 weeks after company formation)
Appointment Duration2 years, 7 months (closed 06 March 2001)
Correspondence Address58a Waldeck Road
Chiswick
London
W4 3NP
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed28 May 1998(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed28 May 1998(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Location

Registered Address17 The Green
Richmond
Surrey
TW9 1PX
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

6 March 2001Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2000First Gazette notice for compulsory strike-off (1 page)
2 July 1999Return made up to 28/05/99; full list of members (6 pages)
27 July 1998Registered office changed on 27/07/98 from: 152 city road london EC1V 2NX (1 page)
26 July 1998Director resigned (1 page)
26 July 1998Secretary resigned (1 page)
28 May 1998Incorporation (8 pages)