Company NameHobsons Systems Limited
Company StatusDissolved
Company Number03849043
CategoryPrivate Limited Company
Incorporation Date27 September 1999 (20 years, 6 months ago)
Dissolution Date11 November 2003 (16 years, 5 months ago)
Previous NameMakenet Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Martin William Howard Morgan
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1999(2 weeks, 2 days after company formation)
Appointment Duration4 years, 1 month (closed 11 November 2003)
RolePublisher
Country of ResidenceUnited States
Correspondence Address32 Copper Beech Road
Greenwich
Ct 06830
United States
Director NamePaul Sykes
Date of BirthJune 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1999(2 weeks, 2 days after company formation)
Appointment Duration4 years, 1 month (closed 11 November 2003)
RoleFinance Director
Country of ResidenceUnited States
Correspondence Address16 Hidden Meadow Lane
New Canaan
Ct 06840
United States
Secretary NamePaul Sykes
NationalityBritish
StatusClosed
Appointed13 October 1999(2 weeks, 2 days after company formation)
Appointment Duration4 years, 1 month (closed 11 November 2003)
RoleFinance Director
Country of ResidenceUnited States
Correspondence Address16 Hidden Meadow Lane
New Canaan
Ct 06840
United States
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed27 September 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 September 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Daily Mail&General Trust Plc
Northcliffe House
2 Derry Street
London
W8 5TT
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London

Financials

Year2014
Net Worth-£311
Current Liabilities£312

Accounts

Latest Accounts30 September 2002 (17 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

11 November 2003Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2003First Gazette notice for voluntary strike-off (1 page)
17 June 2003Application for striking-off (1 page)
2 June 2003Accounts for a dormant company made up to 30 September 2002 (8 pages)
23 October 2002Return made up to 27/09/02; full list of members (7 pages)
1 June 2002Registered office changed on 01/06/02 from: c/o dmg information LTD bateman street cambridge CB2 1LZ (1 page)
4 January 2002Full accounts made up to 30 September 2001 (10 pages)
22 October 2001Return made up to 27/09/01; full list of members (6 pages)
10 April 2001Full accounts made up to 30 September 2000 (9 pages)
7 November 2000Return made up to 27/09/00; full list of members
  • 363(287) ‐ Registered office changed on 07/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 November 1999Memorandum and Articles of Association (9 pages)
28 October 1999Company name changed makenet LIMITED\certificate issued on 29/10/99 (2 pages)
28 October 1999Director resigned (1 page)
28 October 1999Secretary resigned (1 page)
28 October 1999New secretary appointed;new director appointed (2 pages)
28 October 1999New director appointed (2 pages)
28 October 1999Registered office changed on 28/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
26 October 1999Secretary resigned (1 page)
26 October 1999Director resigned (1 page)
27 September 1999Incorporation (13 pages)