| Company Name | Systemcater Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03492833 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1998(26 years, 3 months ago) |
| Dissolution Date | 1 February 2000 (24 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 | Frederick John Addison |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1998(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 01 February 2000) |
| Role | Sales Manager |
| Correspondence Address | 28 Walsingham Biddick Village Washington Tyne & Wear NE38 7HF |
| Director Name | Michael William Gittins |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1998(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 01 February 2000) |
| Role | Accountant |
| Correspondence Address | 8 Park View Blyth Northumberland NE24 3AY |
| Director Name | Brenda Stephenson |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1998(2 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 01 February 2000) |
| Role | Sales Office Supervisor |
| Correspondence Address | 40 Brandling Court South Shields Tyne & Wear NE34 8PA |
| Secretary Name | Brenda Stephenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1998(2 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 01 February 2000) |
| Role | Sales Office Supervisor |
| Correspondence Address | 40 Brandling Court South Shields Tyne & Wear NE34 8PA |
| Secretary Name | Michael William Gittins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1998(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 20 March 1998) |
| Role | Accountant |
| Correspondence Address | 8 Park View Blyth Northumberland NE24 3AY |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1998(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 | 15 January 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Director Name | Wb Company Directors Limited (Corporation) |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Status | Resigned |
| Appointed | 19 January 1998(4 days after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 17 February 1998) |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne NE99 1YQ |
| Secretary Name | Wb Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1998(4 days after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 10 February 1998) |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
Location
| Registered Address | Belgravia House Woodbine Street Sunderland SR1 2NL |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 1 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 1999 | Application for striking-off (1 page) |
| 6 February 1999 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
| 25 January 1999 | Registered office changed on 25/01/99 from: 20 collingwood street newcastle upon tyne tyne and wear NE99 1YQ (1 page) |
| 25 January 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 15 April 1998 | Particulars of mortgage/charge (3 pages) |
| 19 February 1998 | New director appointed (2 pages) |
| 19 February 1998 | Resolutions
|
| 19 February 1998 | Ad 10/02/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 19 February 1998 | Ad 10/02/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 February 1998 | Secretary resigned (1 page) |
| 19 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 February 1998 | Director resigned (1 page) |
| 27 January 1998 | New secretary appointed (2 pages) |
| 27 January 1998 | Registered office changed on 27/01/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 27 January 1998 | Secretary resigned (1 page) |
| 27 January 1998 | New director appointed (2 pages) |
| 15 January 1998 | Incorporation (12 pages) |