| Company Name | Plus 4 Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04984663 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2003(20 years, 5 months ago) |
| Dissolution Date | 20 October 2009 (14 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Brian Britton |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 20 October 2009) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 114 Greenvale Road London SE9 1PF |
| Secretary Name | Elaine Margaret Britton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 20 October 2009) |
| Role | Office Manager |
| Correspondence Address | 114 Greenvale Road London SE9 1PF |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 83 Charlotte Street London W1T 4PX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 7 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 24 June 2009 | Application for striking-off (1 page) |
| 20 March 2009 | Total exemption full accounts made up to 31 January 2008 (4 pages) |
| 29 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 30 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 23 November 2007 | Total exemption full accounts made up to 31 January 2007 (5 pages) |
| 12 June 2007 | Return made up to 04/12/06; no change of members (6 pages) |
| 2 October 2006 | Total exemption full accounts made up to 31 January 2006 (5 pages) |
| 2 October 2006 | Accounting reference date extended from 31/12/05 to 31/01/06 (1 page) |
| 22 September 2006 | Registered office changed on 22/09/06 from: 63 64 margaret street london W1W 8SW (1 page) |
| 23 January 2006 | Return made up to 04/12/05; full list of members (6 pages) |
| 5 January 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 30 January 2004 | Registered office changed on 30/01/04 from: 5TH floor 63-64 margaret street london W1W 8SW (1 page) |
| 30 January 2004 | New director appointed (2 pages) |
| 30 January 2004 | New secretary appointed (2 pages) |
| 11 December 2003 | Registered office changed on 11/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 11 December 2003 | Secretary resigned (1 page) |
| 11 December 2003 | Director resigned (1 page) |