| Company Name | SSL Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03928536 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2000(24 years, 2 months ago) |
| Dissolution Date | 28 January 2003 (21 years, 2 months ago) |
| Previous Name | Skylord Contracting Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Timothy Parkin Lockie |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 16 April 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 28 January 2003) |
| Role | Company Director |
| Correspondence Address | Ground Floor Flat 15 St Georges Square Pimlico London SW1V 2HX |
| Secretary Name | Kirin Nina Lockie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2001(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (closed 28 January 2003) |
| Role | Company Director |
| Correspondence Address | Ground Floor 2 Saint Georges Square Pimlico London SW1V 2HP |
| Secretary Name | Grant Richard Berridge |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 17 April 2000(1 month, 4 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 03 March 2001) |
| Role | Company Director |
| Correspondence Address | 31c Conway Street London W1P 5HL |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | Hanover Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Director Name | Cookson Dell & Co Directors Limited (Corporation) |
|---|---|
| Date of Birth | December 1997 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 22 February 2000(4 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 16 April 2000) |
| Correspondence Address | 82-84 High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AH |
| Secretary Name | Cookson Dell & Co Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2000(4 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 16 April 2000) |
| Correspondence Address | 82-84 High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AH |
Location
| Registered Address | Ground Floor 15 Stgeorges Square Pimlico London SW1V 2HX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Tachbrook |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £58,604 |
| Current Liabilities | £58,601 |
Accounts
| Latest Accounts | 14 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 14 August |
Filing History
| 28 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 3 September 2002 | Accounting reference date shortened from 31/03/03 to 14/08/02 (1 page) |
| 3 September 2002 | Total exemption small company accounts made up to 14 August 2002 (4 pages) |
| 2 September 2002 | Application for striking-off (1 page) |
| 16 August 2002 | Secretary's particulars changed (1 page) |
| 6 August 2002 | Registered office changed on 06/08/02 from: flat 4 grove house 16 tudor grove london E9 7QP (1 page) |
| 6 August 2002 | Director's particulars changed (1 page) |
| 12 March 2002 | Return made up to 18/02/02; full list of members
|
| 19 November 2001 | Director's particulars changed (1 page) |
| 19 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 15 June 2001 | Registered office changed on 15/06/01 from: flat 4 1 warwick square london SW1V 2AA (1 page) |
| 15 March 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | Return made up to 18/02/01; full list of members
|
| 21 February 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 20 February 2001 | Company name changed skylord contracting LIMITED\certificate issued on 20/02/01 (2 pages) |
| 6 June 2000 | Ad 16/04/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 28 April 2000 | Secretary resigned (1 page) |
| 28 April 2000 | Registered office changed on 28/04/00 from: cookson dell & co 82/84 high st, stony stratford milton keynes buckinghamshire MK11 1AH (1 page) |
| 28 April 2000 | New secretary appointed (2 pages) |
| 28 April 2000 | New director appointed (2 pages) |
| 28 April 2000 | New director appointed (2 pages) |
| 28 April 2000 | New secretary appointed (2 pages) |
| 28 April 2000 | Director resigned (1 page) |
| 29 February 2000 | Director resigned (1 page) |
| 29 February 2000 | Secretary resigned (1 page) |
| 29 February 2000 | Registered office changed on 29/02/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |