Company NameSystemstreet Limited
Company StatusDissolved
Company Number03564652
CategoryPrivate Limited Company
Incorporation Date14 May 1998(25 years, 10 months ago)
Dissolution Date30 October 2012 (11 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichael Collins
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1998(1 day after company formation)
Appointment Duration14 years, 5 months (closed 30 October 2012)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressLee Cottage And Wool House
22 Lovaine Row Tynemouth
North Shields
Tyne & Wear
NE30 4HF
Secretary NameCatherine Else Collins
NationalityBritish
StatusClosed
Appointed15 May 1998(1 day after company formation)
Appointment Duration14 years, 5 months (closed 30 October 2012)
RoleCompany Director
Correspondence Address22 Lovaine Row
Tynemouth
North Shields
Tyne & Wear
NE30 4HF
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed14 May 1998(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed14 May 1998(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address2a Spencer House Market Lane
Swalwell
Newcastle Upon Tyne
NE16 3DS
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardWhickham North
Built Up AreaTyneside

Financials

Year2014
Net Worth-£5,884
Cash£139
Current Liabilities£620

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

30 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012First Gazette notice for voluntary strike-off (1 page)
17 July 2012First Gazette notice for voluntary strike-off (1 page)
4 July 2012Application to strike the company off the register (3 pages)
4 July 2012Application to strike the company off the register (3 pages)
16 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 May 2011Annual return made up to 11 May 2011 with a full list of shareholders
Statement of capital on 2011-05-17
  • GBP 2
(4 pages)
17 May 2011Annual return made up to 11 May 2011 with a full list of shareholders
Statement of capital on 2011-05-17
  • GBP 2
(4 pages)
9 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 May 2010Director's details changed for Michael Collins on 11 May 2010 (2 pages)
18 May 2010Director's details changed for Michael Collins on 11 May 2010 (2 pages)
18 May 2010Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
18 May 2010Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
20 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 June 2009Return made up to 11/05/09; full list of members (3 pages)
23 June 2009Return made up to 11/05/09; full list of members (3 pages)
27 November 2008Accounts for a small company made up to 31 March 2008 (6 pages)
27 November 2008Accounts for a small company made up to 31 March 2008 (6 pages)
22 May 2008Return made up to 11/05/08; full list of members (3 pages)
22 May 2008Return made up to 11/05/08; full list of members (3 pages)
5 March 2008Return made up to 11/05/07; full list of members (3 pages)
5 March 2008Return made up to 11/05/07; full list of members (3 pages)
30 August 2007Full accounts made up to 31 March 2007 (11 pages)
30 August 2007Accounts made up to 31 March 2007 (11 pages)
30 August 2007Accounts made up to 31 March 2006 (11 pages)
30 August 2007Full accounts made up to 31 March 2006 (11 pages)
19 May 2006Return made up to 11/05/06; full list of members (6 pages)
19 May 2006Return made up to 11/05/06; full list of members (6 pages)
4 April 2006Total exemption full accounts made up to 31 March 2005 (7 pages)
4 April 2006Total exemption full accounts made up to 31 March 2005 (7 pages)
11 May 2005Return made up to 11/05/05; full list of members (3 pages)
11 May 2005Return made up to 11/05/05; full list of members (3 pages)
19 November 2004Total exemption full accounts made up to 31 March 2004 (5 pages)
19 November 2004Total exemption full accounts made up to 31 March 2004 (5 pages)
18 May 2004Return made up to 14/05/04; full list of members (6 pages)
18 May 2004Return made up to 14/05/04; full list of members (6 pages)
23 July 2003Total exemption full accounts made up to 31 March 2003 (5 pages)
23 July 2003Total exemption full accounts made up to 31 March 2003 (5 pages)
15 May 2003Return made up to 14/05/03; full list of members (6 pages)
15 May 2003Return made up to 14/05/03; full list of members (6 pages)
11 March 2003Total exemption full accounts made up to 31 March 2002 (5 pages)
11 March 2003Total exemption full accounts made up to 31 March 2002 (5 pages)
4 September 2002Registered office changed on 04/09/02 from: 8 regent terrace gateshead tyne & wear NE8 1LU (1 page)
4 September 2002Registered office changed on 04/09/02 from: 8 regent terrace gateshead tyne & wear NE8 1LU (1 page)
22 May 2002Return made up to 14/05/02; full list of members (6 pages)
22 May 2002Return made up to 14/05/02; full list of members (6 pages)
26 November 2001Total exemption full accounts made up to 31 March 2001 (5 pages)
26 November 2001Total exemption full accounts made up to 31 March 2001 (5 pages)
21 May 2001Return made up to 14/05/01; full list of members (6 pages)
21 May 2001Return made up to 14/05/01; full list of members (6 pages)
13 February 2001Full accounts made up to 31 March 2000 (4 pages)
13 February 2001Accounts made up to 31 March 2000 (4 pages)
27 June 2000Return made up to 14/05/00; full list of members (6 pages)
27 June 2000Return made up to 14/05/00; full list of members (6 pages)
25 June 1999Return made up to 14/05/99; full list of members (6 pages)
25 June 1999Return made up to 14/05/99; full list of members (6 pages)
15 June 1999Full accounts made up to 31 March 1999 (5 pages)
15 June 1999Accounts made up to 31 March 1999 (5 pages)
22 March 1999Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
22 March 1999Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
10 June 1998New director appointed (2 pages)
10 June 1998New secretary appointed (2 pages)
10 June 1998New secretary appointed (2 pages)
10 June 1998New director appointed (2 pages)
14 May 1998Incorporation (12 pages)