Tongariro Systems Limited

Company Name	Tongariro Systems Limited
Company Status	Dissolved
Company Number	03700812
Category	Private Limited Company
Incorporation Date	25 January 1999(25 years, 3 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Gordon Munro
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1999(same day as company formation)
Role	IT Consultant
Correspondence Address	PO Box 659 Nelson Nelson 7040

Director Name	Ms Nicola Ruth Munro
Date of Birth	March 1967 (Born 57 years ago)
Nationality	New Zealander
Status	Closed
Appointed	25 January 1999(same day as company formation)
Role	Consultant
Correspondence Address	PO Box 659 Nelson Nelson 7040

Secretary Name	Dr Nicola Ruth Munro
Nationality	New Zealander
Status	Resigned
Appointed	24 May 1999(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 22 November 2000)
Role	Secretary
Correspondence Address	15 Colcokes Road Banstead Surrey SM7 2EJ

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	DMS Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(1 year, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 February 2008)
Correspondence Address	3rd Floor 3 Copthall Avenue London EC2R 7BH

Location

Registered Address	3rd Floor North The Forum 74-80 Camden Street London NW1 0EG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Financials

Year	2014
Turnover	£13,890
Gross Profit	£13,890
Net Worth	£4,087
Current Liabilities	£22,322

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

8 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 3RD floor 3 copthall avenue london EC2R 7BH (1 page)
1 April 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
29 March 2008	Return made up to 25/01/08; full list of members (4 pages)
28 March 2008	Director's change of particulars / gordon munro / 20/01/2008 (1 page)
28 March 2008	Director's change of particulars / nicola munro / 20/01/2008 (1 page)
28 February 2008	Appointment terminated secretary dms secretaries LIMITED (1 page)
21 June 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
15 June 2007	Return made up to 25/01/07; full list of members (2 pages)
15 June 2007	Secretary's particulars changed (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 1ST floor 43 london wall london EC2M 5TB (1 page)
21 March 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
1 February 2006	Return made up to 25/01/06; full list of members (2 pages)
5 February 2005	Return made up to 25/01/05; full list of members (7 pages)
7 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
17 May 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
28 January 2004	Return made up to 25/01/04; full list of members (7 pages)
4 September 2003	Registered office changed on 04/09/03 from: suite 6 154 bishopsgate london EC2 4LN (1 page)
2 September 2003	Secretary's particulars changed (1 page)
14 June 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
20 January 2003	Return made up to 25/01/03; full list of members (7 pages)
2 November 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
5 February 2002	Return made up to 25/01/02; full list of members (6 pages)
20 November 2001	Director's particulars changed (1 page)
20 November 2001	Director's particulars changed (1 page)
16 October 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
20 February 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 2000	Registered office changed on 28/11/00 from: 15 colcokes road banstead surrey SM7 2EJ (1 page)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	Secretary resigned (1 page)
29 August 2000	Return made up to 25/01/00; full list of members; amend (8 pages)
17 March 2000	Registered office changed on 17/03/00 from: 15 colcokes road banstead surrey SM7 2EJ (1 page)
15 February 2000	Full accounts made up to 31 January 2000 (8 pages)
15 February 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 October 1999	Registered office changed on 21/10/99 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
8 June 1999	New secretary appointed (2 pages)
25 May 1999	Secretary resigned (1 page)
25 February 1999	Director's particulars changed (1 page)
25 February 1999	Director's particulars changed (1 page)
9 February 1999	Secretary resigned (1 page)
1 February 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
31 January 1999	Ad 25/01/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 January 1999	Director resigned (1 page)
25 January 1999	Incorporation (10 pages)

Tongariro Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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