| Company Name | Systemcare (I.P.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02703733 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1992(32 years ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Nicholas Gascoyne |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1993(1 year after company formation) |
| Appointment Duration | 7 years, 9 months (closed 16 January 2001) |
| 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 | 19 September 1997(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 16 January 2001) |
| 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 | 19 September 1997(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 16 January 2001) |
| 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(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 16 January 2001) |
| Role | Company Director |
| Correspondence Address | 30 Riplingham Road Kirk Ella Hull HU10 7TP |
| Director Name | Simon Paul Wilkinson |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1992(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | The Poplars Holme Farm Close Willoughby On The Wolds Loughborough Leicestershire LE12 6SH |
| Director Name | Mr David Wright |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1992(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Winsley Hill Farm Danby Whitby North Yorkshire YO21 2NE |
| Secretary Name | Mr David Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Winsley Hill Farm Danby Whitby North Yorkshire YO21 2NE |
| Director Name | Mr Ian Harry McNeill |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1993(1 year after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 19 September 1997) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | The Old Granary Hazlewood Tadcaster North Yorkshire LS24 9NJ |
| Director Name | Anthony George William Viles |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1993(1 year after company formation) |
| Appointment Duration | 1 year (resigned 20 April 1994) |
| Role | Company Director |
| Correspondence Address | Oaklands 1 Leven Road Yarm Cleveland TS15 9EY |
| Secretary Name | John Thomas Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1993(1 year after company formation) |
| Appointment Duration | 5 years, 5 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
| 16 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2000 | Application for striking-off (1 page) |
| 6 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 6 April 2000 | Return made up to 12/03/00; full list of members (7 pages) |
| 3 November 1999 | Auditor's resignation (1 page) |
| 3 November 1999 | Auditors statement (1 page) |
| 24 March 1999 | Return made up to 12/03/99; no change of members (5 pages) |
| 10 March 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 17 February 1999 | Registered office changed on 17/02/99 from: suite 10, belasis court belasis hall technology park billingham cleveland TS23 4AZ (1 page) |
| 17 February 1999 | New director appointed (2 pages) |
| 17 February 1999 | New director appointed (2 pages) |
| 15 October 1998 | Secretary resigned (1 page) |
| 15 October 1998 | New secretary appointed (2 pages) |
| 14 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 April 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 16 March 1998 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 16 March 1998 | Return made up to 19/03/98; no change of members (4 pages) |
| 20 October 1997 | Director resigned (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) |
| 14 May 1997 | Return made up to 19/03/97; full list of members (6 pages) |
| 24 January 1997 | Accounts for a dormant company made up to 28 February 1996 (1 page) |
| 22 May 1996 | Return made up to 19/03/96; no change of members (4 pages) |
| 6 December 1995 | Accounts for a dormant company made up to 28 February 1995 (1 page) |
| 4 May 1995 | Return made up to 19/03/95; no change of members (4 pages) |