| Company Name | S.R. Systems (N.E.) Limited |
|---|---|
| Director | Shaun Riley |
| Company Status | Dissolved |
| Company Number | 02911681 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1994(30 years, 1 month ago) |
Directors
| Director Name | Shaun Riley |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1994(same day as company formation) |
| Role | Manager |
| Correspondence Address | 53 Lulsgate Thornaby Stockton On Tees Cleveland TS17 9DQ |
| Secretary Name | Alison Kay Riley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 53 Lulsgate Stainsby Hill Thornaby Stockton On Tees Cleveland TS17 9DQ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 3 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 1995 (29 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 14 August 2001 | Dissolved (1 page) |
|---|---|
| 14 May 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 1 April 1997 | Statement of affairs (10 pages) |
| 1 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 1 April 1997 | Resolutions
|
| 11 March 1997 | Registered office changed on 11/03/97 from: 15 bowesfield crescent stockton-on-tees cleveland TS18 3BL (1 page) |
| 10 April 1996 | Accounting reference date extended from 31/03 to 30/09 (1 page) |
| 3 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 16 August 1995 | Particulars of mortgage/charge (18 pages) |
| 4 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 May 1995 | Return made up to 23/03/95; full list of members (6 pages) |