| Company Name | W.N. Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03374451 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1997(26 years, 11 months ago) |
| Dissolution Date | 11 June 2002 (21 years, 10 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 | John Alan Starbuck |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1997(same day as company formation) |
| Role | Control Room Operator |
| Correspondence Address | 32 New Green Street South Shields Tyne & Wear NE33 5DL |
| Director Name | Mr William Noel Starbuck |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 21 May 1997(same day as company formation) |
| Role | Computer Systems Analyst |
| Country of Residence | England |
| Correspondence Address | 5 Elstree Close Tilehurst Reading Berkshire RG31 6LG |
| Secretary Name | Mr William Noel Starbuck |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 21 May 1997(same day as company formation) |
| Role | Computer Systems Analyst |
| Country of Residence | England |
| Correspondence Address | 5 Elstree Close Tilehurst Reading Berkshire RG31 6LG |
| Director Name | Mrs Marie Starbuck |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 111 Severn Way Tilehurst Reading Berkshire RG3 4HW |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1997(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 | 21 May 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 32 New Green Street South Shields Tyne & Wear NE33 5DL |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Simonside and Rekendyke |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,925 |
| Cash | £7,930 |
| Current Liabilities | £9,855 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2001 | Application for striking-off (1 page) |
| 21 December 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 1 June 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 19 June 2000 | Return made up to 21/05/00; full list of members
|
| 24 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 8 July 1999 | Registered office changed on 08/07/99 from: 30 tyne road east stanley county durham DH9 6NF (1 page) |
| 30 June 1999 | Return made up to 21/05/99; no change of members (4 pages) |
| 13 March 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 27 May 1998 | Return made up to 21/05/98; full list of members (6 pages) |
| 30 April 1998 | Director resigned (1 page) |
| 30 April 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 March 1998 | Accounting reference date extended from 31/05/98 to 30/09/98 (1 page) |
| 6 June 1997 | Secretary resigned (1 page) |
| 6 June 1997 | New director appointed (2 pages) |
| 6 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 June 1997 | New director appointed (2 pages) |
| 6 June 1997 | Registered office changed on 06/06/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 6 June 1997 | Director resigned (1 page) |
| 21 May 1997 | Incorporation (12 pages) |