Company NameWindham Systems Limited
Company StatusDissolved
Company Number03637156
CategoryPrivate Limited Company
Incorporation Date23 September 1998(25 years, 6 months ago)
Dissolution Date27 August 2002 (21 years, 7 months ago)

Business Activity

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

Directors

Director NameSean Bradley Swiegers
Date of BirthMarch 1969 (Born 55 years ago)
NationalitySouth African
StatusClosed
Appointed26 November 1998(2 months after company formation)
Appointment Duration3 years, 9 months (closed 27 August 2002)
RoleComputer Consultant
Correspondence AddressFlat 3
48 Oakfield Road
Ashtead
Surrey
KT21 2RD
Secretary NameLouise Ann Swiegers
NationalitySouth African
StatusClosed
Appointed26 November 1998(2 months after company formation)
Appointment Duration3 years, 9 months (closed 27 August 2002)
RoleCompany Director
Correspondence AddressFlat 3
48 Oakfield Road
Ashtead
Surrey
KT21 2RD
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed23 September 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed23 September 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address15 Floral Court
Ashtead
Surrey
KT21 2JL
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAshtead Common
Built Up AreaGreater London

Financials

Year2014
Turnover£98,950
Net Worth£3,352
Cash£54,362
Current Liabilities£60,170

Accounts

Latest Accounts30 November 2000 (23 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

27 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2002First Gazette notice for voluntary strike-off (1 page)
17 October 2001Return made up to 23/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 April 2001Full accounts made up to 30 November 2000 (10 pages)
19 September 2000Return made up to 23/09/00; full list of members (6 pages)
6 July 2000Director's particulars changed (1 page)
6 July 2000Registered office changed on 06/07/00 from: 4 bourne grove ashtead surrey KT21 2NX (1 page)
6 July 2000Secretary's particulars changed (1 page)
30 June 2000Full accounts made up to 30 November 1999 (11 pages)
22 December 1999Secretary's particulars changed (1 page)
22 December 1999Director's particulars changed (1 page)
22 December 1999Registered office changed on 22/12/99 from: flat 3 184 worple road london SW20 8PR (1 page)
23 November 1999Registered office changed on 23/11/99 from: 133 overdale ashtead surrey KT21 1PZ (1 page)
23 November 1999Return made up to 23/09/99; full list of members (5 pages)
5 February 1999Ad 26/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 December 1998New director appointed (1 page)
23 December 1998Director resigned (1 page)
23 December 1998Secretary resigned (1 page)
23 December 1998Director resigned (1 page)
23 December 1998Secretary resigned (1 page)
23 December 1998New secretary appointed (1 page)
2 December 1998Registered office changed on 02/12/98 from: 6-8 underwood street london N1 7JQ (1 page)
23 September 1998Incorporation (18 pages)