Company NameHeuristic Systems Research Capital Limited
Company StatusDissolved
Company Number03724220
CategoryPrivate Limited Company
Incorporation Date2 March 1999(25 years, 2 months ago)
Dissolution Date29 August 2000 (23 years, 8 months ago)

Directors

Director NameStephan Kurt Jan Bisse
Date of BirthApril 1965 (Born 59 years ago)
NationalityGerman
StatusClosed
Appointed02 March 1999(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 3 45-47 Clerkenwell Road
London
EC1M 5RS
Director NameStewart Monsen Goldie-Morrison
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed02 March 1999(same day as company formation)
RoleFund Management
Correspondence AddressGull House
Dallinghoo
Woodbridge
Suffolk
IP13 0LT
Secretary NameStewart Monsen Goldie-Morrison
NationalityBritish
StatusClosed
Appointed02 March 1999(same day as company formation)
RoleFund Management
Correspondence AddressGull House
Dallinghoo
Woodbridge
Suffolk
IP13 0LT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed02 March 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed02 March 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address7 Pilgrim Street
London
EC4V 6DR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

29 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2000First Gazette notice for voluntary strike-off (1 page)
29 March 2000Application for striking-off (1 page)
2 April 1999£ nc 1000/1001 26/03/99 (1 page)
2 April 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(8 pages)
17 March 1999Ad 11/03/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
11 March 1999New director appointed (2 pages)
11 March 1999New director appointed (2 pages)
11 March 1999New secretary appointed (2 pages)
11 March 1999Director resigned (1 page)
11 March 1999Secretary resigned (1 page)