| Company Name | Dockside Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04258768 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2001(22 years, 9 months ago) |
| Dissolution Date | 16 March 2004 (20 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 December 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 16 March 2004) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 December 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 16 March 2004) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 16 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2003 | Application for striking-off (1 page) |
| 4 July 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 27 March 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
| 26 September 2002 | Return made up to 25/07/02; full list of members (6 pages) |
| 21 December 2001 | Resolutions
|
| 18 December 2001 | Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page) |
| 12 December 2001 | Registered office changed on 12/12/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 12 December 2001 | Secretary resigned (1 page) |
| 12 December 2001 | New secretary appointed (2 pages) |
| 12 December 2001 | Director resigned (1 page) |
| 12 December 2001 | New director appointed (2 pages) |