| Company Name | System 3 Inc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04136089 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2001(23 years, 3 months ago) |
| Dissolution Date | 16 August 2005 (18 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Neil Alec Preston |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Salters Road Gosforth Tyne & Wear NE3 1DU |
| Secretary Name | Mr Christopher Sabbatinelli |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2001(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Saint Andrews Street Hebburn Tyne & Wear NE31 1AY |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2001(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2001(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Suite 11 41-43 Westmoreland Road Newcastle Tyne & Wear NE1 4EH |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 18 March 2005 | Application for striking-off (1 page) |
| 9 March 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 15 November 2004 | Accounting reference date shortened from 30/06/05 to 31/10/04 (1 page) |
| 15 November 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 28 February 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 27 March 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 27 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 15 January 2002 | Accounting reference date extended from 31/01/02 to 30/06/02 (1 page) |
| 25 January 2001 | New director appointed (2 pages) |
| 25 January 2001 | Registered office changed on 25/01/01 from: 229 nether street london N3 1NT (1 page) |
| 25 January 2001 | Director resigned (1 page) |
| 25 January 2001 | New secretary appointed (2 pages) |
| 25 January 2001 | Secretary resigned (1 page) |