Systems Design Management Limited

Company Name	Systems Design Management Limited
Company Status	Dissolved
Company Number	03649079
Category	Private Limited Company
Incorporation Date	14 October 1998(25 years, 6 months ago)
Dissolution Date	1 October 2013 (10 years, 6 months ago)
Previous Name	Goodformat Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Samuel Alexander Shnaps
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2003(4 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (closed 01 October 2013)
Role	Media Exec
Country of Residence	United Kingdom
Correspondence Address	Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ

Secretary Name	Mr David Antony Jordan
Status	Closed
Appointed	01 September 2009(10 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 01 October 2013)
Role	Company Director
Correspondence Address	Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ

Director Name	Maurice Shnaps
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(2 weeks, 4 days after company formation)
Appointment Duration	10 years, 10 months (resigned 01 September 2009)
Role	Financial Director
Correspondence Address	3 Oakfield Street Chelsea London SW10 9JA

Secretary Name	Geoffrey Charles Bryant
Nationality	British
Status	Resigned
Appointed	01 November 1998(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	17 Cedar Drive Sunningdale Berkshire SL5 0UA

Director Name	Beverley Margaret Shnaps
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 September 2009)
Role	Secretary
Correspondence Address	3 Oakfield Street Chelsea London SW10 9JA

Secretary Name	Maurice Shnaps
Nationality	British
Status	Resigned
Appointed	31 January 2002(3 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 September 2009)
Role	Company Director
Correspondence Address	3 Oakfield Street Chelsea London SW10 9JA

Director Name	David Mark Shnaps
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(4 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 November 2009)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	13 October 1998
Appointment Duration	1 week, 3 days (resigned 23 October 1998)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	13 October 1998
Appointment Duration	1 week, 3 days (resigned 23 October 1998)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	B. Shnaps 50.00% Ordinary
1 at £1	M. Shnaps 50.00% Ordinary

Financials

Year	2014
Net Worth	-£91
Current Liabilities	£91

Accounts

Latest Accounts	31 July 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
5 June 2013	Application to strike the company off the register (3 pages)
5 June 2013	Application to strike the company off the register (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
8 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-11-08 GBP 2 (3 pages)
8 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-11-08 GBP 2 (3 pages)
29 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
29 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
17 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
17 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
16 November 2011	Secretary's details changed for Mr David Antony Jordan on 31 July 2011 (1 page)
16 November 2011	Secretary's details changed for Mr David Antony Jordan on 31 July 2011 (1 page)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
2 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
2 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 January 2010	Termination of appointment of David Shnaps as a director (1 page)
27 January 2010	Termination of appointment of David Shnaps as a director (1 page)
22 December 2009	Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 22 December 2009 (1 page)
22 December 2009	Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 22 December 2009 (1 page)
17 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
13 November 2009	Director's details changed for David Mark Shnaps on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Samuel Alexander Shnaps on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Samuel Alexander Shnaps on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for David Mark Shnaps on 13 November 2009 (2 pages)
10 November 2009	Appointment of Mr David Antony Jordan as a secretary (1 page)
10 November 2009	Termination of appointment of Maurice Shnaps as a director (1 page)
10 November 2009	Appointment of Mr David Antony Jordan as a secretary (1 page)
10 November 2009	Termination of appointment of Beverley Shnaps as a director (1 page)
10 November 2009	Termination of appointment of Maurice Shnaps as a secretary (1 page)
10 November 2009	Termination of appointment of Maurice Shnaps as a director (1 page)
10 November 2009	Termination of appointment of Beverley Shnaps as a director (1 page)
10 November 2009	Termination of appointment of Maurice Shnaps as a secretary (1 page)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
20 October 2008	Return made up to 14/10/08; full list of members (4 pages)
20 October 2008	Return made up to 14/10/08; full list of members (4 pages)
18 February 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
18 February 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
4 January 2008	Return made up to 14/10/07; no change of members (8 pages)
4 January 2008	Return made up to 14/10/07; no change of members (8 pages)
25 March 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
25 March 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
29 November 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
29 November 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
16 November 2006	Return made up to 14/10/06; full list of members (8 pages)
16 November 2006	Return made up to 14/10/06; full list of members (8 pages)
31 October 2005	Return made up to 14/10/05; full list of members (8 pages)
31 October 2005	Return made up to 14/10/05; full list of members (8 pages)
13 December 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
13 December 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
21 October 2004	Return made up to 14/10/04; full list of members (8 pages)
21 October 2004	Return made up to 14/10/04; full list of members (8 pages)
20 January 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
20 January 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
15 October 2003	Return made up to 14/10/03; full list of members (8 pages)
15 October 2003	Return made up to 14/10/03; full list of members (8 pages)
18 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
18 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
16 November 2002	Return made up to 14/10/02; full list of members (7 pages)
16 November 2002	Return made up to 14/10/02; full list of members (7 pages)
17 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
17 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
2 May 2002	Secretary resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	Secretary resigned (1 page)
8 January 2002	Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley BR2 9EQ (1 page)
8 January 2002	Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley BR2 9EQ (1 page)
22 October 2001	Return made up to 14/10/01; full list of members (6 pages)
22 October 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
11 October 2000	Return made up to 14/10/00; full list of members (6 pages)
11 October 2000	Return made up to 14/10/00; full list of members (6 pages)
11 February 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
11 February 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
21 October 1999	Return made up to 14/10/99; full list of members (6 pages)
21 October 1999	Return made up to 14/10/99; full list of members (6 pages)
24 March 1999	Accounting reference date shortened from 31/10/99 to 31/07/99 (1 page)
24 March 1999	Accounting reference date shortened from 31/10/99 to 31/07/99 (1 page)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
25 November 1998	Company name changed goodformat LIMITED\certificate issued on 26/11/98 (2 pages)
25 November 1998	Company name changed goodformat LIMITED\certificate issued on 26/11/98 (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	Registered office changed on 19/11/98 from: 23 st marys road wimbledon london SW19 7BZ (1 page)
19 November 1998	New secretary appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New secretary appointed (2 pages)
19 November 1998	Registered office changed on 19/11/98 from: 23 st marys road wimbledon london SW19 7BZ (1 page)
28 October 1998	Memorandum and Articles of Association (10 pages)
28 October 1998	Secretary resigned (1 page)
28 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 October 1998	Registered office changed on 28/10/98 from: regent house 316 beulah hill london SE19 3HF (1 page)
28 October 1998	Director resigned (1 page)
28 October 1998	Director resigned (1 page)
28 October 1998	Registered office changed on 28/10/98 from: regent house 316 beulah hill london SE19 3HF (1 page)
28 October 1998	Memorandum and Articles of Association (10 pages)
28 October 1998	Secretary resigned (1 page)
28 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 October 1998	Incorporation (16 pages)

Systems Design Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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