| Company Name | Clerkenwell Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03841997 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1999(24 years, 7 months ago) |
| Dissolution Date | 6 June 2006 (17 years, 10 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 | Mr Chandra Sekar |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1999(same day as company formation) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Amberley Court Angell Road London SW9 7HL |
| Secretary Name | Mr Chandra Sekar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2002(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 06 June 2006) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Amberley Court Angell Road London SW9 7HL |
| Director Name | Peter Graham Northover |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Role | Programmer |
| Correspondence Address | 14 Connaught Avenue Shoreham By Sea West Sussex BN43 5WJ |
| Director Name | David Seale |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Role | Barristers Clerk |
| Correspondence Address | 43 Myrna Close London SW19 2HL |
| Secretary Name | Robert John Gilmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 1/10 Summer Street London EC1R 5BD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Gatehouse 784-788 High Road Tottenham London N17 0DA |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Northumberland Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,969 |
| Current Liabilities | £7,969 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2006 | Application for striking-off (1 page) |
| 3 January 2006 | Director resigned (1 page) |
| 3 August 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 8 May 2004 | Return made up to 15/09/03; full list of members (8 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 8 October 2002 | Registered office changed on 08/10/02 from: the gatehouse 784-788 high road tottenham, london N17 0DA (1 page) |
| 30 September 2002 | Return made up to 15/09/02; full list of members
|
| 30 September 2002 | New secretary appointed (2 pages) |
| 16 August 2002 | Secretary resigned (1 page) |
| 16 August 2002 | Director resigned (1 page) |
| 28 December 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 28 December 2001 | Return made up to 15/09/01; full list of members
|
| 18 December 2001 | New director appointed (2 pages) |
| 29 November 2001 | Particulars of mortgage/charge (7 pages) |
| 26 February 2001 | Return made up to 15/09/00; full list of members
|
| 16 December 1999 | New director appointed (2 pages) |
| 16 December 1999 | New director appointed (2 pages) |
| 16 December 1999 | Registered office changed on 16/12/99 from: 2B westpoint 39/40 warple way london W3 0RG (1 page) |
| 16 December 1999 | New secretary appointed (2 pages) |
| 15 September 1999 | Incorporation (17 pages) |