Main 1 Systems Ltd.

03789584

Company Name	Main 1 Systems Ltd.
Company Status	Dissolved
Company Number	03789584
Category	Private Limited Company
Incorporation Date	15 June 1999(24 years, 10 months ago)
Dissolution Date	6 July 2004 (19 years, 9 months ago)

Business Activity

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

Directors

Director Name	Jacqueline Main
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1999(same day as company formation)
Role	Billing Development Coordinato
Correspondence Address	55 Lullingstone Lane Lee London SE13 6UH

Director Name	Peter Main
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Canadian
Status	Closed
Appointed	15 June 1999(same day as company formation)
Role	Computer Consultant
Correspondence Address	55 Lullingstone Lane London SE13 6UH

Secretary Name	Jacqueline Main
Nationality	British
Status	Closed
Appointed	15 June 1999(same day as company formation)
Role	Billing Development Coordinato
Correspondence Address	55 Lullingstone Lane Lee London SE13 6UH

Director Name	Jean Johnstone Munro
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2002(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 06 July 2004)
Role	Retired
Country of Residence	Scotland
Correspondence Address	2-2 12 Haylynn Street Glasgow Lanarkshire G14 9RR Scotland

Secretary Name	Jean Johnstone Munro
Nationality	British
Status	Closed
Appointed	01 September 2002(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 06 July 2004)
Role	Retired
Country of Residence	Scotland
Correspondence Address	2-2 12 Haylynn Street Glasgow Lanarkshire G14 9RR Scotland

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	132 Burnt Ash Road Lee London SE12 8PU
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Lee Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,074
Net Worth	£2
Cash	£8,307
Current Liabilities	£10,522

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

6 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2004	First Gazette notice for voluntary strike-off (1 page)
9 February 2004	Application for striking-off (1 page)
19 December 2003	Total exemption full accounts made up to 30 June 2003 (12 pages)
26 June 2003	Return made up to 15/06/03; full list of members (8 pages)
3 October 2002	Registered office changed on 03/10/02 from: 55 lullingstone lane london SE13 6UH (1 page)
18 September 2002	New secretary appointed;new director appointed (2 pages)
12 September 2002	Total exemption full accounts made up to 30 June 2002 (12 pages)
19 March 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
28 June 2001	Return made up to 15/06/01; full list of members (6 pages)
1 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2001	Full accounts made up to 30 June 2000 (12 pages)
10 July 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1999	Secretary resigned (1 page)
15 June 1999	Incorporation (20 pages)

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