| Company Name | C H (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03766876 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1999(24 years, 12 months ago) |
| Dissolution Date | 7 November 2006 (17 years, 5 months ago) |
| Previous Name | Systum Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Peter Geoffrey Mead Owen |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1999(6 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 07 November 2006) |
| Role | Bbc Executive |
| Correspondence Address | West Lodge Harwood Hall Lane Upminster Essex RM14 2YG |
| Secretary Name | Anne Marthe Renee Owen |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 13 May 1999(6 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 07 November 2006) |
| Role | Teacher |
| Correspondence Address | West Lodge Harwood Hall Lane Upminster Essex RM14 2YG |
| Director Name | Pauline Sylvia Owen |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1999(6 days after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 20 August 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Timbers Greenway Hutton Mount Shenfield Essex CM13 2NP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,587 |
| Gross Profit | -£1,413 |
| Net Worth | -£83,343 |
| Cash | £607 |
| Current Liabilities | £85,931 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 7 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2006 | Application for striking-off (1 page) |
| 2 November 2005 | Registered office changed on 02/11/05 from: c/o steele robertson goddard 28 ely place london EC1N 6AA (1 page) |
| 28 October 2005 | Return made up to 07/05/05; full list of members
|
| 5 September 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 3 September 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 28 May 2004 | Return made up to 07/05/04; full list of members
|
| 3 September 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 3 June 2003 | Return made up to 07/05/03; full list of members
|
| 29 August 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 2 June 2002 | Return made up to 07/05/02; full list of members (6 pages) |
| 31 July 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 8 March 2001 | Full accounts made up to 31 October 2000 (11 pages) |
| 7 July 2000 | Return made up to 07/05/00; full list of members
|
| 10 March 2000 | Accounting reference date extended from 31/05/00 to 31/10/00 (1 page) |
| 29 September 1999 | Director resigned (1 page) |
| 24 September 1999 | Director resigned (1 page) |
| 24 September 1999 | Secretary resigned (1 page) |
| 27 May 1999 | New secretary appointed (2 pages) |
| 27 May 1999 | New director appointed (2 pages) |
| 27 May 1999 | New director appointed (2 pages) |
| 26 May 1999 | Memorandum and Articles of Association (11 pages) |
| 21 May 1999 | Company name changed systum LIMITED\certificate issued on 24/05/99 (2 pages) |
| 18 May 1999 | Registered office changed on 18/05/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 7 May 1999 | Incorporation (17 pages) |