| Company Name | Systemcare (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02694099 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1992(32 years, 2 months ago) |
| Dissolution Date | 29 December 1998 (25 years, 4 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 | 07 April 1992(1 month after company formation) |
| Appointment Duration | 6 years, 8 months (closed 29 December 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 West Drive Bury Lancashire BL9 5DN |
| Secretary Name | Thomas David Raynor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1998(6 years, 6 months after company formation) |
| Appointment Duration | 3 months (closed 29 December 1998) |
| Role | Company Director |
| Correspondence Address | 30 Riplingham Road Kirk Ella Hull HU10 7TP |
| Director Name | Anthony George William Viles |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1992(1 month after company formation) |
| Appointment Duration | 2 years (resigned 20 April 1994) |
| Role | Co Director |
| Correspondence Address | Oaklands 1 Leven Road Yarm Cleveland TS15 9EY |
| Secretary Name | Anthony George William Viles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1992(1 month after company formation) |
| Appointment Duration | 2 years (resigned 20 April 1994) |
| Role | Co Director |
| Correspondence Address | Oaklands 1 Leven Road Yarm Cleveland TS15 9EY |
| Secretary Name | John Thomas Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1994(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 28 September 1998) |
| Role | Company Director |
| Correspondence Address | 23 Stanhope Road Stockton On Tees Cleveland TS18 4LS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Suite 10 Belasis Court Belasis Hall Technology Park Billingham Cleveland TS23 4AZ |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham East |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 1998 | Secretary resigned (1 page) |
| 14 October 1998 | New secretary appointed (2 pages) |
| 12 June 1998 | Application for striking-off (1 page) |
| 20 April 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 20 April 1998 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 16 March 1998 | Return made up to 30/11/97; full list of members (6 pages) |
| 11 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 8 February 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 6 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |