| Company Name | Ossys Systems Limited |
|---|---|
| Directors | James R Norton and Andrew Donald Smith |
| Company Status | Dissolved |
| Company Number | 04856375 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2003(20 years, 8 months ago) |
Directors
| Director Name | Mr James R Norton |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 05 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Upper Terrace London NW3 6RH |
| Director Name | Mr Andrew Donald Smith |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broomfield Church Lane Stoke Poges Slough Berkshire SL2 4PB |
| Secretary Name | Badger Hakim Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 October 2003(2 months, 1 week after company formation) |
| Appointment Duration | 20 years, 6 months |
| Correspondence Address | 10 Dover Street London W1S 4LQ |
| Director Name | David Gowan Burton |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Devonshire Square London EC2M 4PL |
| Secretary Name | Mr Andrew Donald Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broomfield Church Lane Stoke Poges Slough Berkshire SL2 4PB |
| Director Name | Mh Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2003(same day as company formation) |
| Correspondence Address | 12 Great James Street London WC1N 3DR |
| Secretary Name | Mh Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2003(same day as company formation) |
| Correspondence Address | 12 Great James Street London WC1N 3DR |
Location
| Registered Address | Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 10 November 2005 | Dissolved (1 page) |
|---|---|
| 22 August 2005 | Administrator's progress report (10 pages) |
| 10 August 2005 | Notice of move from Administration to Dissolution (10 pages) |
| 22 February 2005 | Administrator's progress report (9 pages) |
| 24 November 2004 | Result of meeting of creditors (3 pages) |
| 14 October 2004 | Statement of administrator's proposal (26 pages) |
| 29 September 2004 | Statement of affairs (6 pages) |
| 18 August 2004 | Registered office changed on 18/08/04 from: 10 dover street london W15 4LQ (1 page) |
| 12 August 2004 | Appointment of an administrator (1 page) |
| 15 July 2004 | Secretary resigned (1 page) |
| 15 July 2004 | Director resigned (1 page) |
| 2 March 2004 | Particulars of mortgage/charge (6 pages) |
| 21 November 2003 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 23 October 2003 | New secretary appointed (2 pages) |
| 23 October 2003 | Registered office changed on 23/10/03 from: 12 great james street london WC1N 3DR (1 page) |
| 4 September 2003 | Director resigned (1 page) |
| 4 September 2003 | New director appointed (2 pages) |
| 4 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 August 2003 | Incorporation (15 pages) |