| Company Name | System 1 Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06332545 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2007(16 years, 8 months ago) |
| Dissolution Date | 17 December 2010 (13 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Nigel Charles Featherstone |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2007(same day as company formation) |
| Role | Plumbing & Heating Engineer |
| Correspondence Address | 1 & 2 Studham Hall Cottages Common Road, Studham Dunstable LU6 2NJ |
| Director Name | Mr Gary John Bertrand |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2007(same day as company formation) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 High Ridge Road Hemel Hempstead Hertfordshire HP3 0AG |
| Secretary Name | KMA Consulting Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 August 2007(same day as company formation) |
| Correspondence Address | 28 West Street Dunstable Bedfordshire LU6 1TA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 17 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 December 2010 | Final Gazette dissolved following liquidation (1 page) |
| 17 September 2010 | Liquidators statement of receipts and payments to 6 September 2010 (5 pages) |
| 17 September 2010 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 17 September 2010 | Liquidators statement of receipts and payments to 6 September 2010 (5 pages) |
| 17 September 2010 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 17 September 2010 | Liquidators' statement of receipts and payments to 6 September 2010 (5 pages) |
| 22 June 2010 | Liquidators' statement of receipts and payments to 17 May 2010 (5 pages) |
| 22 June 2010 | Liquidators statement of receipts and payments to 17 May 2010 (5 pages) |
| 4 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 4 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 20 May 2009 | Resolutions
|
| 20 May 2009 | Statement of affairs with form 4.19 (6 pages) |
| 20 May 2009 | Resolutions
|
| 20 May 2009 | Statement of affairs with form 4.19 (6 pages) |
| 12 May 2009 | Registered office changed on 12/05/2009 from 28 west street dunstable bedfordshire LU6 1TA (1 page) |
| 12 May 2009 | Registered office changed on 12/05/2009 from 28 west street dunstable bedfordshire LU6 1TA (1 page) |
| 16 October 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 28 January 2008 | New director appointed (1 page) |
| 28 January 2008 | Ad 02/08/07--------- £ si 2@1=2 £ ic 1/3 (1 page) |
| 28 January 2008 | Ad 02/08/07--------- £ si 2@1=2 £ ic 1/3 (1 page) |
| 28 January 2008 | New director appointed (1 page) |
| 2 August 2007 | Secretary resigned (1 page) |
| 2 August 2007 | Incorporation (17 pages) |
| 2 August 2007 | Incorporation (17 pages) |
| 2 August 2007 | Secretary resigned (1 page) |