Company NameNicholas Communications Systems Limited
Company StatusDissolved
Company Number03125526
CategoryPrivate Limited Company
Incorporation Date14 November 1995(28 years, 6 months ago)
Dissolution Date21 March 2000 (24 years, 1 month ago)

Business Activity

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

Directors

Secretary NameTrevor Lyons
NationalityBritish
StatusClosed
Appointed21 November 1995(1 week after company formation)
Appointment Duration4 years, 4 months (closed 21 March 2000)
RoleCompany Director
Correspondence AddressFlat 2 Ludlow House
Ludlow Road
Maidenhead
Berkshire
SL6 2RH
Director NameNicholas Gradwell
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed24 November 1995(1 week, 3 days after company formation)
Appointment Duration4 years, 3 months (closed 21 March 2000)
RoleConsultant
Correspondence Address39 Doddington Close
Lower Earley
Berkshire
RG6 4BJ
Director NameBanner Nominees Ltd (Corporation)
StatusResigned
Appointed14 November 1995(same day as company formation)
Correspondence Address29 Byron Road
Harrow
Middlesex
HA1 1JR
Secretary NameBanner & Associates Ltd (Corporation)
StatusResigned
Appointed14 November 1995(same day as company formation)
Correspondence Address29 Byron Road
Harrow
Middlesex
HA1 1JR

Location

Registered Address66 Forest Lane
Kirklevington
Yarm
Cleveland
TS15 9ND
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishKirklevington
WardYarm
Built Up AreaKirklevington

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

21 March 2000Final Gazette dissolved via compulsory strike-off (1 page)
30 November 1999First Gazette notice for compulsory strike-off (1 page)
25 May 1999First Gazette notice for compulsory strike-off (1 page)
25 May 1999Strike-off action suspended (1 page)
17 February 1998Return made up to 14/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
24 April 1997Registered office changed on 24/04/97 from: unit 11, chiltern court asheridge road chesham buckinghamshire HP5 2PX (1 page)
24 April 1997Registered office changed on 24/04/97 from: 66 forest lane kirklevington yarm cleveland TS15 9ND (1 page)
26 March 1997Full accounts made up to 31 December 1996 (9 pages)
4 December 1996Return made up to 14/11/96; full list of members (6 pages)
27 November 1996Registered office changed on 27/11/96 from: suffolk house the grenn wooburn green buckinghamshire HP10 0EU (1 page)
18 January 1996Registered office changed on 18/01/96 from: 39 doddington close lower earley reading berkshire RG10 4BJ (1 page)
12 December 1995Registered office changed on 12/12/95 from: 29 byron road harrow middlesex HA1 1JR (1 page)
12 December 1995New secretary appointed (2 pages)
12 December 1995Accounting reference date notified as 31/12 (1 page)
12 December 1995New director appointed (2 pages)
12 December 1995Ad 24/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
22 November 1995Director resigned (2 pages)
22 November 1995Secretary resigned (2 pages)
14 November 1995Incorporation (34 pages)