Company NameSystemshot Limited
Company StatusDissolved
Company Number03663415
CategoryPrivate Limited Company
Incorporation Date6 November 1998(22 years, 2 months ago)
Dissolution Date17 October 2000 (20 years, 3 months ago)

Directors

Director NameKenneth James Stewart
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed11 November 1998(5 days after company formation)
Appointment Duration1 year, 11 months (closed 17 October 2000)
RoleBusiness Manager
Correspondence Address11 Moor Park Court
North Shields
Tyne & Wear
NE29 8AH
Secretary NameMr Kenneth Lemin
NationalityBritish
StatusClosed
Appointed11 November 1998(5 days after company formation)
Appointment Duration1 year, 11 months (closed 17 October 2000)
RoleAccounts Manager
Country of ResidenceUnited Kingdom
Correspondence Address14 Marsden Walk
Darlington
County Durham
DL3 0SB
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed06 November 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
Appointed06 November 1998(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address53 Grey Street
Newcastle Upon Tyne
NE1 6EE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

17 October 2000Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000First Gazette notice for compulsory strike-off (1 page)
16 December 1998New director appointed (2 pages)
16 December 1998New secretary appointed (2 pages)
16 December 1998Secretary resigned (1 page)
16 December 1998Director resigned (1 page)
16 December 1998Registered office changed on 16/12/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)