Dark Systems Limited

Company Name	Dark Systems Limited
Company Status	Dissolved
Company Number	02416028
Category	Private Limited Company
Incorporation Date	23 August 1989(34 years, 8 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Edward Christopher Stanton
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1992(3 years after company formation)
Appointment Duration	16 years, 2 months (closed 11 November 2008)
Role	Computer Software Consultant
Correspondence Address	9 Grey Street Newfield Bishop Auckland County Durham DL14 7BQ

Director Name	Mrs Jacqueline Stanton
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1992(3 years after company formation)
Appointment Duration	16 years, 2 months (closed 11 November 2008)
Role	Company Director
Correspondence Address	9 Grey Street Newfield Bishop Auckland County Durham DL14 7BQ

Secretary Name	Morgan Stanton
Nationality	British
Status	Closed
Appointed	30 October 1998(9 years, 2 months after company formation)
Appointment Duration	10 years (closed 11 November 2008)
Role	Company Director
Correspondence Address	9 Grey Street Newfield Bishop Auckland Durham DL14 8DD

Director Name	Mr George Marshall Robb
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(3 years after company formation)
Appointment Duration	6 years, 2 months (resigned 30 October 1998)
Role	Computer Software Consultant
Country of Residence	England
Correspondence Address	32 Cardigan Road Bow London E3 5HU

Secretary Name	Mr George Marshall Robb
Nationality	British
Status	Resigned
Appointed	23 August 1992(3 years after company formation)
Appointment Duration	6 years, 2 months (resigned 30 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Cardigan Road Bow London E3 5HU

Location

Registered Address	1a Dinsdale Place Sandyford Newcastle Upon Tyne NE2 1BD
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£48,592
Cash	£59,689
Current Liabilities	£15,222

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
3 June 2008	Application for striking-off (1 page)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
12 September 2007	Return made up to 23/08/07; full list of members (2 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 September 2006	Return made up to 23/08/06; full list of members (2 pages)
21 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 October 2005	Return made up to 23/08/05; full list of members (3 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 August 2004	Return made up to 23/08/04; full list of members (7 pages)
11 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 September 2003	Return made up to 23/08/03; full list of members (7 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
22 August 2001	Return made up to 23/08/01; full list of members (6 pages)
11 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 October 2000	Â£ nc 1000/10000 12/08/99 (1 page)
21 September 2000	Return made up to 23/08/00; full list of members (6 pages)
14 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
15 September 1999	Return made up to 23/08/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
9 November 1998	New secretary appointed (2 pages)
28 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
28 August 1998	Return made up to 23/08/98; full list of members (6 pages)
15 January 1998	Full accounts made up to 31 March 1997 (6 pages)
29 September 1997	Return made up to 23/08/97; no change of members 363(287) ‐ Registered office changed on 29/09/97 363(353) ‐ Location of register of members address changed (4 pages)
30 December 1996	Accounts for a small company made up to 31 March 1996 (12 pages)
29 September 1996	Return made up to 23/08/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 December 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
9 November 1995	Return made up to 23/08/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)

Dark Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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