| Company Name | Systemcare (South) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02544558 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1990(33 years, 6 months ago) |
| Dissolution Date | 24 October 2000 (23 years, 6 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 John Nicholas Gascoyne |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1994(3 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 24 October 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 West Drive Bury Lancashire BL9 5DN |
| Director Name | Michael Dixon |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1997(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 24 October 2000) |
| Role | Company Director |
| Correspondence Address | Orchard Cottage Foston On The Wolds Driffield North Humberside YO25 8BJ |
| Director Name | Thomas David Raynor |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1997(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 24 October 2000) |
| Role | Company Director |
| Correspondence Address | 30 Riplingham Road Kirk Ella Hull HU10 7TP |
| Secretary Name | Thomas David Raynor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1998(7 years, 12 months after company formation) |
| Appointment Duration | 2 years (closed 24 October 2000) |
| Role | Company Director |
| Correspondence Address | 30 Riplingham Road Kirk Ella Hull HU10 7TP |
| Director Name | Donald Michael Forster |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(1 year after company formation) |
| Appointment Duration | 6 months (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | Hill Crest Victoria Terrace Saltburn Saltburn By The Sea Cleveland TS12 1HN |
| Director Name | David Lawrence Tooke |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 28 February 1994) |
| Role | Company Director |
| Correspondence Address | 21 Churchill Close Alderholt Fordingbridge Hampshire SP6 3BG |
| Secretary Name | John Thomas Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(1 year after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 28 September 1998) |
| Role | Company Director |
| Correspondence Address | 23 Stanhope Road Stockton On Tees Cleveland TS18 4LS |
Location
| Registered Address | Pavillion 16 Earls Nook Belasis Hall Technology Park Billingham Cleveland TS23 4EF |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham East |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 4 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 23 May 2000 | Application for striking-off (1 page) |
| 6 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 3 November 1999 | Auditor's resignation (1 page) |
| 3 November 1999 | Auditors statement (1 page) |
| 25 October 1999 | Return made up to 01/10/99; full list of members
|
| 10 March 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 15 October 1998 | Return made up to 01/10/98; no change of members
|
| 14 October 1998 | Secretary resigned (1 page) |
| 14 October 1998 | New secretary appointed (2 pages) |
| 27 April 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 21 April 1998 | Return made up to 01/10/97; full list of members (6 pages) |
| 20 March 1998 | New director appointed (2 pages) |
| 13 March 1998 | New director appointed (2 pages) |
| 13 March 1998 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 14 October 1997 | Auditor's resignation (1 page) |
| 9 October 1997 | Accounting reference date shortened from 28/02/98 to 30/09/97 (1 page) |
| 26 September 1997 | Particulars of mortgage/charge (5 pages) |
| 3 January 1997 | Accounts for a dormant company made up to 28 February 1996 (1 page) |
| 11 December 1996 | Return made up to 01/10/96; change of members (6 pages) |
| 7 December 1995 | Return made up to 01/10/95; no change of members (4 pages) |
| 6 December 1995 | Accounts for a dormant company made up to 28 February 1995 (1 page) |