Company NameSystems And Traffic Technologies Limited
Company StatusDissolved
Company Number06889784
CategoryPrivate Limited Company
Incorporation Date28 April 2009(14 years, 11 months ago)
Dissolution Date11 December 2012 (11 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Director NameMs Kerry Ailsa Du Randt
Date of BirthSeptember 1971 (Born 52 years ago)
NationalitySouth African
StatusClosed
Appointed28 April 2009(same day as company formation)
RoleAdmin Manager
Country of ResidenceUnited Kingdom
Correspondence Address28 Finches Rise
Merrow
Guildford
Surrey
GU1 2UN
Director NameMr Francis John Macbeath
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2009(same day as company formation)
RoleBusinessman
Country of ResidenceSouth Africa
Correspondence Address3 Genevieve Close
Noordhoek
Cape Town
7985
South Africa
Secretary NameOsiris Advisors Limited (Corporation)
StatusClosed
Appointed01 January 2011(1 year, 8 months after company formation)
Appointment Duration1 year, 11 months (closed 11 December 2012)
Correspondence AddressNo30 2nd Floor
Charles Ii Street
London
SW1Y 4AE
Director NameMr Michael Anthony Clifford
Date of BirthOctober 1967 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed28 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75 Brookside
East Barnet
Barnet
Hertfordshire
EN4 8TS
Secretary NameOsiris Financial Management Ltd (Corporation)
StatusResigned
Appointed28 April 2009(same day as company formation)
Correspondence AddressWoodside Lodge Cobbetts Hill
Weybridge
Surrey
KT13 0UA

Location

Registered AddressNo30 2nd Floor
Charles Ii Street
London
SW1Y 4AE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

1 at £1Francis John Macbeath
100.00%
Ordinary

Accounts

Latest Accounts28 April 2012 (11 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

11 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2012First Gazette notice for compulsory strike-off (1 page)
28 August 2012First Gazette notice for compulsory strike-off (1 page)
28 May 2012Accounts for a dormant company made up to 28 April 2012 (3 pages)
28 May 2012Accounts for a dormant company made up to 28 April 2012 (3 pages)
27 January 2012Accounts for a dormant company made up to 30 April 2011 (3 pages)
27 January 2012Accounts for a dormant company made up to 30 April 2011 (3 pages)
12 September 2011Secretary's details changed for Osiris Advisors Limited on 1 September 2011 (2 pages)
12 September 2011Registered office address changed from , Woodside Lodge Cobbetts Hill, Weybridge, London, Surrey, KT13 0UA, England on 12 September 2011 (1 page)
12 September 2011Registered office address changed from , Woodside Lodge Cobbetts Hill, Weybridge, London, Surrey, KT13 0UA, England on 12 September 2011 (1 page)
12 September 2011Secretary's details changed for Osiris Advisors Limited on 1 September 2011 (2 pages)
12 September 2011Secretary's details changed for Osiris Advisors Limited on 1 September 2011 (2 pages)
10 May 2011Annual return made up to 28 April 2011 with a full list of shareholders
Statement of capital on 2011-05-10
  • GBP 1
(5 pages)
10 May 2011Annual return made up to 28 April 2011 with a full list of shareholders
Statement of capital on 2011-05-10
  • GBP 1
(5 pages)
9 May 2011Director's details changed for Mr Francis John Macbeath on 1 January 2011 (2 pages)
9 May 2011Director's details changed for Mr Francis John Macbeath on 1 January 2011 (2 pages)
9 May 2011Director's details changed for Mr Francis John Macbeath on 1 January 2011 (2 pages)
28 February 2011Termination of appointment of Osiris Financial Management Ltd as a secretary (1 page)
28 February 2011Accounts for a dormant company made up to 30 April 2010 (3 pages)
28 February 2011Appointment of Osiris Advisors Limited as a secretary (2 pages)
28 February 2011Accounts for a dormant company made up to 30 April 2010 (3 pages)
28 February 2011Appointment of Osiris Advisors Limited as a secretary (2 pages)
28 February 2011Termination of appointment of Osiris Financial Management Ltd as a secretary (1 page)
14 May 2010Secretary's details changed for Osiris Financial Management Ltd on 31 March 2010 (2 pages)
14 May 2010Director's details changed for Francis John Macbeath on 31 March 2010 (2 pages)
14 May 2010Director's details changed for Ms Kerry Ailsa Du Randt on 31 March 2010 (2 pages)
14 May 2010Director's details changed for Francis John Macbeath on 31 March 2010 (2 pages)
14 May 2010Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
14 May 2010Secretary's details changed for Osiris Financial Management Ltd on 31 March 2010 (2 pages)
14 May 2010Director's details changed for Ms Kerry Ailsa Du Randt on 31 March 2010 (2 pages)
14 May 2010Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
29 April 2009Director appointed francis john macbeath (1 page)
29 April 2009Director appointed kerry ailsa du randt (1 page)
29 April 2009Director appointed francis john macbeath (1 page)
29 April 2009Director appointed kerry ailsa du randt (1 page)
28 April 2009Incorporation (20 pages)
28 April 2009Incorporation (20 pages)
28 April 2009Appointment Terminated Director michael clifford (1 page)
28 April 2009Appointment terminated director michael clifford (1 page)