| Company Name | S017 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03280252 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1996(27 years, 5 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 9 months ago) |
| Previous Name | Systemcare Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John Nicholas Gascoyne |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1996(6 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 01 July 2003) |
| 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(10 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 01 July 2003) |
| 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(10 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 01 July 2003) |
| 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(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 30 Riplingham Road Kirk Ella Hull HU10 7TP |
| Director Name | Ian Michael Gilbert |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 7 Northgate Rise Linton Wetherby West Yorkshire LS22 4BU |
| Secretary Name | Rachel Mary Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Oakwood Avenue Oakwood Leeds West Yorkshire LS8 2HZ |
| Director Name | Ian Sandifer Cameron |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1996(6 days after company formation) |
| Appointment Duration | 10 months (resigned 22 September 1997) |
| Role | Company Director |
| Correspondence Address | 47 Doneraile Street London SW6 6EW |
| Director Name | Mr Ian Harry McNeill |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1996(6 days after company formation) |
| Appointment Duration | 10 months (resigned 22 September 1997) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | The Old Granary Hazlewood Tadcaster North Yorkshire LS24 9NJ |
| Director Name | Lawrence Trapnel Wood |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1996(6 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 03 November 1997) |
| Role | Sales Director |
| Correspondence Address | 86 Westgate Guiseley Leeds West Yorkshire LS20 8HJ |
| Secretary Name | John Thomas Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1996(6 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 28 September 1998) |
| Role | Secretary |
| 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 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 1 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2002 | Company name changed systemcare holdings LIMITED\certificate issued on 16/04/02 (2 pages) |
| 12 October 2001 | Return made up to 05/10/01; full list of members (7 pages) |
| 2 August 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 15 January 2001 | Return made up to 13/11/00; full list of members (7 pages) |
| 6 April 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 15 December 1999 | Return made up to 13/11/99; full list of members (8 pages) |
| 24 November 1999 | £ ic 406360/386360 17/11/99 £ sr 20000@1=20000 (1 page) |
| 3 November 1999 | Auditor's resignation (1 page) |
| 3 November 1999 | Auditors statement (1 page) |
| 24 March 1999 | £ sr 10000@1 01/04/98 (1 page) |
| 17 March 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 21 February 1999 | Return made up to 13/11/98; full list of members (6 pages) |
| 17 February 1999 | Registered office changed on 17/02/99 from: suite 10 belasis court belasis hall technology park billingham cleveland TS12 4AZ (1 page) |
| 15 October 1998 | Secretary resigned (1 page) |
| 15 October 1998 | New secretary appointed (2 pages) |
| 27 April 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 13 March 1998 | Return made up to 13/11/97; full list of members (6 pages) |
| 13 March 1998 | New director appointed (2 pages) |
| 13 March 1998 | New director appointed (2 pages) |
| 19 November 1997 | Director resigned (1 page) |
| 20 October 1997 | Director resigned (1 page) |
| 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) |
| 2 October 1997 | Full group accounts made up to 28 February 1997 (18 pages) |
| 26 September 1997 | Particulars of mortgage/charge (5 pages) |
| 9 September 1997 | Accounting reference date shortened from 30/11/97 to 28/02/97 (1 page) |
| 3 December 1996 | New director appointed (2 pages) |
| 3 December 1996 | Ad 19/11/96--------- £ si [email protected]=323359 £ si 86000@1=86000 £ ic 1/409360 (2 pages) |
| 3 December 1996 | New director appointed (2 pages) |
| 3 December 1996 | New director appointed (2 pages) |
| 3 December 1996 | Secretary resigned (1 page) |
| 3 December 1996 | New secretary appointed (2 pages) |
| 3 December 1996 | New director appointed (2 pages) |
| 3 December 1996 | Director resigned (1 page) |
| 13 November 1996 | Incorporation (40 pages) |