Company NameSystemcover Limited
Company StatusDissolved
Company Number03796311
CategoryPrivate Limited Company
Incorporation Date25 June 1999(24 years, 10 months ago)
Dissolution Date10 April 2001 (23 years ago)

Directors

Director NameClaire Nelia Stockdale
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed20 August 1999(1 month, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 10 April 2001)
RoleSecretary
Correspondence AddressEagle Lodge Marlpit Hill
Main Road
Edenbridge
Kent
TN8 6HU
Director NameMr Michael Clive Reginald Stockdale
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed20 August 1999(1 month, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 10 April 2001)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressEagle Lodge
Marlpit Hill
Edenbridge
Kent
TN8 6HU
Secretary NameClaire Nelia Stockdale
NationalityBritish
StatusClosed
Appointed20 August 1999(1 month, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 10 April 2001)
RoleSecretary
Correspondence AddressEagle Lodge Marlpit Hill
Main Road
Edenbridge
Kent
TN8 6HU
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed25 June 1999(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed25 June 1999(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered AddressSinclairs Suit 6
5 Station Road Shortlands
Bromley
Kent
BR2 0EY
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

10 April 2001Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2000First Gazette notice for compulsory strike-off (1 page)
22 September 1999New director appointed (2 pages)
21 September 1999Registered office changed on 21/09/99 from: suite 6 carton chambers 5 station road shortlands bromley kent BR2 0EY (1 page)
21 September 1999New secretary appointed;new director appointed (2 pages)
24 August 1999Director resigned (1 page)
24 August 1999Registered office changed on 24/08/99 from: regent house 316 beulah hill london SE19 3HF (1 page)
24 August 1999Secretary resigned (1 page)
25 June 1999Incorporation (16 pages)