Company NameToken Systems Limited
Company StatusDissolved
Company Number04304922
CategoryPrivate Limited Company
Incorporation Date16 October 2001(20 years, 11 months ago)
Dissolution Date10 January 2006 (16 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRoxane Elizabeth Harker
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2001(same day as company formation)
RoleIT Contractor
Correspondence Address28 Horestone Rise
Seaview
Isle Of Wight
PO34 5DB
Secretary NameAndrew Thomas Harker
NationalityBritish
StatusClosed
Appointed16 October 2001(same day as company formation)
RoleIT Contractor
Correspondence Address28 Horestone Rise
Seaview
Isle Of Wight
PO34 5DB
Director NameMr Paul Kevin Charles Goff
Date of BirthJanuary 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2001(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address9 Hampton Gardens
Prittlewell
Essex
SS2 6RW
Secretary NameMarilyn Culff
NationalityBritish
StatusResigned
Appointed16 October 2001(same day as company formation)
RoleCompany Director
Correspondence Address19 Alexandra Road
Ashingdon
Rochford
Essex
SS4 3HB

Location

Registered Address138-140 Park Lane
Hornchurch
Essex
RM11 1BE
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London

Accounts

Latest Accounts5 April 2005 (17 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2005First Gazette notice for voluntary strike-off (1 page)
16 August 2005Application for striking-off (1 page)
28 July 2005Total exemption small company accounts made up to 5 April 2005 (6 pages)
31 October 2004Return made up to 16/10/04; full list of members (6 pages)
19 October 2004Total exemption small company accounts made up to 5 April 2004 (6 pages)
27 October 2003Return made up to 16/10/03; full list of members (6 pages)
7 August 2003Total exemption small company accounts made up to 5 April 2003 (6 pages)
8 March 2003Registered office changed on 08/03/03 from: first floor chichester house 45 chichester road, southend on sea essex SS1 2JU (1 page)
6 November 2002Return made up to 16/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 August 2002Total exemption small company accounts made up to 5 April 2002 (6 pages)
23 July 2002Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page)
6 December 2001New director appointed (2 pages)
6 December 2001New secretary appointed (2 pages)
6 December 2001Director resigned (1 page)
6 December 2001Secretary resigned (1 page)
16 October 2001Incorporation (36 pages)