| Company Name | Token Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04304922 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2001(22 years, 6 months ago) |
| Dissolution Date | 10 January 2006 (18 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Roxane Elizabeth Harker |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2001(same day as company formation) |
| Role | IT Contractor |
| Correspondence Address | 28 Horestone Rise Seaview Isle Of Wight PO34 5DB |
| Secretary Name | Andrew Thomas Harker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2001(same day as company formation) |
| Role | IT Contractor |
| Correspondence Address | 28 Horestone Rise Seaview Isle Of Wight PO34 5DB |
| Director Name | Mr Paul Kevin Charles Goff |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Hampton Gardens Prittlewell Essex SS2 6RW |
| Secretary Name | Marilyn Culff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Alexandra Road Ashingdon Rochford Essex SS4 3HB |
Location
| Registered Address | 138-140 Park Lane Hornchurch Essex RM11 1BE |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2005 | Application for striking-off (1 page) |
| 28 July 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 31 October 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 27 October 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 7 August 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 8 March 2003 | Registered office changed on 08/03/03 from: first floor chichester house 45 chichester road, southend on sea essex SS1 2JU (1 page) |
| 6 November 2002 | Return made up to 16/10/02; full list of members
|
| 8 August 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 23 July 2002 | Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page) |
| 6 December 2001 | New director appointed (2 pages) |
| 6 December 2001 | New secretary appointed (2 pages) |
| 6 December 2001 | Director resigned (1 page) |
| 6 December 2001 | Secretary resigned (1 page) |
| 16 October 2001 | Incorporation (36 pages) |