Longwater Systems Limited

Company Name	Longwater Systems Limited
Company Status	Dissolved
Company Number	03739726
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)
Dissolution Date	12 June 2013 (10 years, 10 months ago)
Previous Name	Lotto Solutions Limited

Business Activity

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

Directors

Director Name	Javier Ruano
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Spanish
Status	Closed
Appointed	01 February 2008(8 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 12 June 2013)
Role	Company Director
Correspondence Address	11th Floor 66 Chiltern Street London W1U 4JT

Director Name	John Paul Askew
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(1 year after company formation)
Appointment Duration	9 years, 8 months (resigned 30 November 2009)
Role	Company Director
Correspondence Address	69 Garricks House Wadbrook Street Kingston Upon Thames Surrey KT1 1HS

Secretary Name	Mr Ernest Reginald George Hudson
Nationality	British
Status	Resigned
Appointed	30 March 2000(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 24 May 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	73 Surbiton Hill Park Surbiton Surrey KT5 8EH

Secretary Name	Mr Douglas John Jessup
Nationality	British
Status	Resigned
Appointed	20 May 2003(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 09 December 2005)
Role	Company Director
Correspondence Address	93 Sydney Road Raynes Park London SW20 8EG

Director Name	Mr David Robert Gales
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	St Davids Crawley Drive Camberley Surrey GU15 2AA

Director Name	Menelaos Geroulakos
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Greek
Status	Resigned
Appointed	09 December 2005(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2008)
Role	Company Director
Correspondence Address	28 Mouson Street Paleo Faliro Athens 17561 Foreign

Director Name	Gareth Stephen James
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2008)
Role	Company Director
Correspondence Address	Field House Itchen Abbas Winchester Hampshire SO21 1AT

Director Name	Mr Gerald Michael Whitmore
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appletrees Church Street Wyre Piddle Worcestershire WR10 2JD

Secretary Name	Gareth Stephen James
Nationality	British
Status	Resigned
Appointed	09 December 2005(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2008)
Role	Company Director
Correspondence Address	Field House Itchen Abbas Winchester Hampshire SO21 1AT

Secretary Name	Javier Ruano
Nationality	Spanish
Status	Resigned
Appointed	01 February 2008(8 years, 10 months after company formation)
Appointment Duration	1 week, 4 days (resigned 12 February 2008)
Role	Company Director
Correspondence Address	A V Valladoldid 47c Madrid 28008 Foreign

Secretary Name	Mr Douglas John Jessup
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(8 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	93 Sydney Road Raynes Park London SW20 8EG

Secretary Name	John Paul Askew
Nationality	British
Status	Resigned
Appointed	31 July 2009(10 years, 4 months after company formation)
Appointment Duration	4 months (resigned 30 November 2009)
Role	Company Director
Correspondence Address	69 Garricks House Wadbrook Street Kingston Upon Thames Surrey KT1 1HS

Director Name	Pendragon Associates Ltd (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	170 Merton High Street London SW19 1AY

Secretary Name	Advice For Business Ltd (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	170 Merton High Street London SW19 1AY

Location

Registered Address	11th Floor 66 Chiltern Street London W1U 4JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

300k at £1	Indra Sistemas Sa 98.39% Convertible Redeemable Preference
246.1k at £0.02	Indra Sistemas Sa 1.61% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 June 2013	Final Gazette dissolved following liquidation (1 page)
12 June 2013	Final Gazette dissolved following liquidation (1 page)
12 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2013	Return of final meeting in a members' voluntary winding up (10 pages)
12 March 2013	Return of final meeting in a members' voluntary winding up (10 pages)
22 November 2012	Registered office address changed from Amp House Dingwall Road Croydon Surrey CR0 2LX on 22 November 2012 (2 pages)
22 November 2012	Registered office address changed from Amp House Dingwall Road Croydon Surrey CR0 2LX on 22 November 2012 (2 pages)
23 May 2012	Declaration of solvency (3 pages)
23 May 2012	Appointment of a voluntary liquidator (1 page)
23 May 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-16 (1 page)
23 May 2012	Appointment of a voluntary liquidator (1 page)
23 May 2012	Declaration of solvency (3 pages)
23 May 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 December 2011	Full accounts made up to 31 December 2010 (15 pages)
22 December 2011	Full accounts made up to 31 December 2010 (15 pages)
13 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-05-13 GBP 304,921.8 (4 pages)
13 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-05-13 GBP 304,921.8 (4 pages)
3 December 2010	Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP on 3 December 2010 (2 pages)
3 December 2010	Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP on 3 December 2010 (2 pages)
3 December 2010	Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP on 3 December 2010 (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (16 pages)
30 September 2010	Full accounts made up to 31 December 2009 (16 pages)
29 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
13 December 2009	Director's details changed for Javier Ruano on 30 November 2009 (4 pages)
13 December 2009	Director's details changed for Javier Ruano on 30 November 2009 (3 pages)
13 December 2009	Director's details changed for Javier Ruano on 30 November 2009 (3 pages)
13 December 2009	Termination of appointment of John Askew as a director (2 pages)
13 December 2009	Registered office address changed from Unit 1 Sundial Court Barnsbury Road Tolworth, Surbiton Surrey KT5 9RN Uk on 13 December 2009 (2 pages)
13 December 2009	Termination of appointment of John Askew as a secretary (2 pages)
13 December 2009	Termination of appointment of John Askew as a secretary (2 pages)
13 December 2009	Registered office address changed from Unit 1 Sundial Court Barnsbury Road Tolworth, Surbiton Surrey KT5 9RN Uk on 13 December 2009 (2 pages)
13 December 2009	Termination of appointment of John Askew as a director (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 August 2009	Appointment Terminated Secretary douglas jessup (1 page)
5 August 2009	Secretary appointed john paul askew (1 page)
5 August 2009	Secretary appointed john paul askew (1 page)
5 August 2009	Appointment terminated secretary douglas jessup (1 page)
30 March 2009	Return made up to 24/03/09; full list of members (4 pages)
30 March 2009	Return made up to 24/03/09; full list of members (4 pages)
7 November 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
7 November 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
29 September 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
29 September 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
27 May 2008	Accounting reference date shortened from 31/03/2008 to 31/01/2008 (1 page)
27 May 2008	Accounting reference date shortened from 31/03/2008 to 31/01/2008 (1 page)
16 April 2008	Return made up to 24/03/08; full list of members (10 pages)
16 April 2008	Registered office changed on 16/04/2008 from unit 1 sundial court barnsbury lane tolworth surbiton surrey KT5 9RN uk (1 page)
16 April 2008	Return made up to 24/03/08; full list of members (10 pages)
16 April 2008	Registered office changed on 16/04/2008 from unit 1 sundial court barnsbury lane tolworth surbiton surrey KT5 9RN uk (1 page)
11 April 2008	Registered office changed on 11/04/2008 from unit 10 kingsmill business park chapel mill road kingston upon thames surey KT1 3GZ (1 page)
11 April 2008	Registered office changed on 11/04/2008 from unit 10 kingsmill business park chapel mill road kingston upon thames surey KT1 3GZ (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	Secretary resigned (1 page)
6 February 2008	Registered office changed on 06/02/08 from: the old saddlery deer park business centre eckington pershore worcestershire WR10 3DN (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Secretary resigned;director resigned (1 page)
6 February 2008	Registered office changed on 06/02/08 from: the old saddlery deer park business centre eckington pershore worcestershire WR10 3DN (1 page)
6 February 2008	New secretary appointed;new director appointed (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	New secretary appointed;new director appointed (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Secretary resigned;director resigned (1 page)
6 February 2008	Director resigned (1 page)
19 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
19 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
20 June 2007	Return made up to 24/03/07; full list of members; amend (11 pages)
20 June 2007	Ad 28/02/07--------- Â£ si [email protected] (4 pages)
20 June 2007	Ad 28/02/07--------- Â£ si [email protected] (4 pages)
20 June 2007	Return made up to 24/03/07; full list of members; amend (11 pages)
12 April 2007	Return made up to 24/03/07; full list of members (7 pages)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Return made up to 24/03/07; full list of members (7 pages)
12 April 2007	Director's particulars changed (1 page)
20 March 2007	Ad 28/02/07--------- Â£ si [email protected]=3526 Â£ ic 214501/218027 (3 pages)
20 March 2007	Ad 28/02/07--------- Â£ si [email protected]=3526 Â£ ic 214501/218027 (3 pages)
14 February 2007	Return made up to 24/03/06; full list of members (6 pages)
14 February 2007	Return made up to 24/03/06; full list of members (6 pages)
12 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
12 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
12 December 2006	Ad 31/07/06-19/10/06 Â£ si [email protected]=244 Â£ si 50000@1=50000 Â£ ic 164257/214501 (2 pages)
12 December 2006	Ad 31/07/06-19/10/06 Â£ si [email protected]=244 Â£ si 50000@1=50000 Â£ ic 164257/214501 (2 pages)
20 October 2006	Registered office changed on 20/10/06 from: 62 high street tewkesbury gloucestershire GL20 5BJ (1 page)
20 October 2006	Registered office changed on 20/10/06 from: 62 high street tewkesbury gloucestershire GL20 5BJ (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Secretary resigned (1 page)
22 February 2006	Registered office changed on 22/02/06 from: unit 6 kingsmill business park chapel mill road kingston upon thames surrey KT1 3GZ (1 page)
22 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 February 2006	Registered office changed on 22/02/06 from: unit 6 kingsmill business park chapel mill road kingston upon thames surrey KT1 3GZ (1 page)
22 February 2006	Resolutions RES13 ‐ Approve equity docs 06/12/05 (25 pages)
22 February 2006	New secretary appointed;new director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	Nc inc already adjusted 06/12/05 (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New secretary appointed;new director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	Resolutions RES13 ‐ Approve equity docs 06/12/05 (25 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	Nc inc already adjusted 06/12/05 (2 pages)
22 February 2006	New director appointed (2 pages)
19 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
19 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
28 April 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 April 2005	Return made up to 24/03/05; full list of members (9 pages)
18 February 2005	Ad 16/08/04--------- Â£ si [email protected]=27 Â£ ic 877/904 (2 pages)
18 February 2005	Ad 16/08/04--------- Â£ si [email protected]=27 Â£ ic 877/904 (2 pages)
16 February 2005	Ad 14/05/04--------- Â£ si [email protected]=12 Â£ ic 2468/2480 (2 pages)
16 February 2005	Ad 14/05/04--------- Â£ si [email protected]=12 Â£ ic 2468/2480 (2 pages)
1 February 2005	Particulars of mortgage/charge (9 pages)
1 February 2005	Particulars of mortgage/charge (9 pages)
17 January 2005	Full accounts made up to 31 March 2004 (11 pages)
17 January 2005	Full accounts made up to 31 March 2004 (11 pages)
17 November 2004	Ad 10/11/04--------- Â£ si [email protected]=27 Â£ ic 3603/3630 (2 pages)
17 November 2004	Ad 10/11/04--------- Â£ si [email protected]=27 Â£ ic 3603/3630 (2 pages)
22 June 2004	Ad 14/05/04--------- Â£ si [email protected]=15 Â£ ic 769/784 (2 pages)
22 June 2004	Ad 14/05/04--------- Â£ si [email protected]=2 Â£ ic 100/102 (2 pages)
22 June 2004	Ad 14/05/04--------- Â£ si [email protected]=8 Â£ ic 869/877 (2 pages)
22 June 2004	Ad 14/05/04--------- Â£ si [email protected]=3 Â£ ic 718/721 (2 pages)
22 June 2004	Ad 14/05/04--------- Â£ si [email protected]=85 Â£ ic 784/869 (2 pages)
22 June 2004	Ad 14/05/04--------- Â£ si [email protected]=85 Â£ ic 784/869 (2 pages)
22 June 2004	Ad 14/05/04--------- Â£ si [email protected]=3 Â£ ic 102/105 (2 pages)
22 June 2004	Ad 14/05/04--------- Â£ si [email protected] Â£ ic 869/869 (2 pages)
22 June 2004	Ad 14/05/04--------- Â£ si [email protected]=3 Â£ ic 718/721 (2 pages)
22 June 2004	Ad 14/05/04--------- Â£ si [email protected]=2 Â£ ic 100/102 (2 pages)
22 June 2004	Ad 14/05/04--------- Â£ si [email protected]=12 Â£ ic 105/117 (2 pages)
22 June 2004	Ad 14/05/04--------- Â£ si [email protected] Â£ ic 869/869 (2 pages)
22 June 2004	Ad 14/05/04--------- Â£ si [email protected]=8 Â£ ic 869/877 (2 pages)
22 June 2004	Ad 14/05/04--------- Â£ si [email protected]=48 Â£ ic 721/769 (2 pages)
22 June 2004	Ad 14/05/04--------- Â£ si [email protected]=15 Â£ ic 769/784 (2 pages)
22 June 2004	Ad 14/05/04--------- Â£ si [email protected]=3 Â£ ic 102/105 (2 pages)
22 June 2004	Ad 14/05/04--------- Â£ si [email protected]=12 Â£ ic 105/117 (2 pages)
22 June 2004	S-div 10/05/04 (1 page)
22 June 2004	S-div 10/05/04 (1 page)
22 June 2004	Ad 14/05/04--------- Â£ si [email protected]=48 Â£ ic 721/769 (2 pages)
16 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 May 2004	Ad 19/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 May 2004	Ad 19/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 April 2004	Return made up to 24/03/04; full list of members (6 pages)
16 April 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
15 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2004	Nc inc already adjusted 08/01/04 (1 page)
15 January 2004	Nc inc already adjusted 08/01/04 (1 page)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
1 June 2003	Secretary resigned (1 page)
1 June 2003	New secretary appointed (2 pages)
1 June 2003	New secretary appointed (2 pages)
1 June 2003	Secretary resigned (1 page)
11 April 2003	Registered office changed on 11/04/03 from: 1 longwater house 10/11 portsmouth road kingston upon thames surrey KT1 2LT (1 page)
11 April 2003	Return made up to 24/03/03; full list of members (6 pages)
11 April 2003	Registered office changed on 11/04/03 from: 1 longwater house 10/11 portsmouth road kingston upon thames surrey KT1 2LT (1 page)
11 April 2003	Return made up to 24/03/03; full list of members (6 pages)
12 March 2003	Particulars of mortgage/charge (4 pages)
12 March 2003	Particulars of mortgage/charge (4 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 April 2002	Return made up to 24/03/02; full list of members (6 pages)
26 April 2002	Return made up to 24/03/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 March 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
20 March 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
5 April 2001	Return made up to 24/03/01; full list of members (7 pages)
5 April 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
19 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
19 January 2001	Accounts made up to 31 March 2000 (2 pages)
25 April 2000	Return made up to 24/03/00; full list of members (6 pages)
25 April 2000	Return made up to 24/03/00; full list of members (6 pages)
12 April 2000	Registered office changed on 12/04/00 from: 170 merton high street london SW19 1AY (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Registered office changed on 12/04/00 from: 170 merton high street london SW19 1AY (1 page)
12 April 2000	New secretary appointed (2 pages)
31 March 2000	Company name changed lotto solutions LIMITED\certificate issued on 03/04/00 (2 pages)
31 March 2000	Company name changed lotto solutions LIMITED\certificate issued on 03/04/00 (2 pages)
24 March 1999	Incorporation (12 pages)
24 March 1999	Incorporation (12 pages)

Longwater Systems Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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