Company NameNexus Systems Limited
Company StatusDissolved
Company Number03849084
CategoryPrivate Limited Company
Incorporation Date28 September 1999(24 years, 6 months ago)
Dissolution Date3 March 2009 (15 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Derek Gordon Seddon
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1999(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressDenwood
51 Forest Drive
Keston
Kent
BR2 6EE
Secretary NameJames Clusker
NationalityBritish
StatusClosed
Appointed28 September 2003(4 years after company formation)
Appointment Duration5 years, 5 months (closed 03 March 2009)
RoleFinancial Controller
Correspondence Address15 Saville Row
Hayes
Bromley
Kent
BR2 7DX
Secretary NameGregory James Farnell
NationalityBritish
StatusResigned
Appointed28 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address253 Upper Elmers End Road
Beckenham
Kent
BR3 3QR
Director NameAce Registrars Limited (Corporation)
StatusResigned
Appointed28 September 1999(same day as company formation)
Correspondence Address869 High Road
North Finchley
London
N12 8QA
Secretary NameAce Secretaries Limited (Corporation)
StatusResigned
Appointed28 September 1999(same day as company formation)
Correspondence Address869 High Road
North Finchley
London
N12 8QA

Location

Registered Address1 Sherman Road
Bromley
Kent
BR1 3JH
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2008First Gazette notice for voluntary strike-off (1 page)
10 October 2008Application for striking-off (2 pages)
27 November 2007Return made up to 28/09/07; full list of members (2 pages)
7 June 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 October 2006Return made up to 28/09/06; full list of members (2 pages)
27 April 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 December 2005Return made up to 28/09/05; full list of members (2 pages)
17 October 2005Registered office changed on 17/10/05 from: c/o comms resources hermes house 80-98 beckenham road beckenham kent BR3 4RN (1 page)
21 March 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 October 2004Return made up to 28/09/04; full list of members (6 pages)
15 March 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 March 2004Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
28 February 2004Accounts for a dormant company made up to 30 June 2003 (5 pages)
30 October 2003New secretary appointed (2 pages)
24 October 2003Secretary resigned (1 page)
24 October 2003Return made up to 28/09/03; full list of members (6 pages)
20 March 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
22 October 2002Return made up to 28/09/02; full list of members
  • 363(287) ‐ Registered office changed on 22/10/02
(6 pages)
29 June 2002Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
4 October 2001Return made up to 28/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
21 June 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
21 June 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 November 2000Return made up to 28/09/00; full list of members
  • 363(287) ‐ Registered office changed on 03/11/00
(6 pages)
10 July 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
13 October 1999Ad 28/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 October 1999New secretary appointed (2 pages)
8 October 1999Registered office changed on 08/10/99 from: 869 high road london N12 8QA (1 page)
8 October 1999Director resigned (1 page)
8 October 1999Secretary resigned (1 page)
8 October 1999New director appointed (2 pages)
28 September 1999Incorporation (13 pages)