| Company Name | St Pauls Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06056559 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2007(17 years, 3 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr James Andrew Reed |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Academy Court 94 Chancery Lane London WC2A 1DT |
| Secretary Name | Joan Edmunds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Academy Court 94 Chancery Lane London WC2A 1DT |
| Director Name | Mr Derek George Beal |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Crest 1 Highview Place Arterberry Road London SW20 8AL |
Location
| Registered Address | Academy Court 94 Chancery Lane London WC2A 1DT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Reed Property LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2014 | Application to strike the company off the register (2 pages) |
| 10 March 2014 | Application to strike the company off the register (2 pages) |
| 31 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 1 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 28 January 2013 | Statement of company's objects (1 page) |
| 28 January 2013 | Statement of company's objects (1 page) |
| 23 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
| 21 August 2012 | Resolutions
|
| 21 August 2012 | Resolutions
|
| 26 January 2012 | Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT on 26 January 2012 (1 page) |
| 26 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 26 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 26 January 2012 | Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT on 26 January 2012 (1 page) |
| 25 January 2012 | Secretary's details changed for Joan Edmunds on 25 January 2012 (1 page) |
| 25 January 2012 | Director's details changed for Mr James Andrew Reed on 25 January 2012 (2 pages) |
| 25 January 2012 | Director's details changed for Mr James Andrew Reed on 25 January 2012 (2 pages) |
| 25 January 2012 | Secretary's details changed for Joan Edmunds on 25 January 2012 (1 page) |
| 18 January 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 14 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 13 April 2010 | Termination of appointment of Derek Beal as a director (1 page) |
| 13 April 2010 | Termination of appointment of Derek Beal as a director (1 page) |
| 19 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 15 September 2009 | Accounts for a dormant company made up to 27 June 2009 (3 pages) |
| 15 September 2009 | Accounts for a dormant company made up to 27 June 2009 (3 pages) |
| 2 June 2009 | Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page) |
| 2 June 2009 | Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page) |
| 19 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 19 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 21 October 2008 | Accounts for a dormant company made up to 28 December 2007 (3 pages) |
| 21 October 2008 | Accounts for a dormant company made up to 28 December 2007 (3 pages) |
| 17 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 17 January 2008 | Registered office changed on 17/01/08 from: academy court, 94 chancery lane london uk WC2A 1DT (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: academy court, 94 chancery lane london uk WC2A 1DT (1 page) |
| 17 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 16 March 2007 | Resolutions
|
| 16 March 2007 | Resolutions
|
| 16 March 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 16 March 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 17 January 2007 | Incorporation (11 pages) |
| 17 January 2007 | Incorporation (11 pages) |