| Company Name | P1 Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04493490 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2002(21 years, 9 months ago) |
| Dissolution Date | 26 April 2005 (18 years, 12 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 | Darren Temple Clark |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Rowes Mews St Peters Basin Newcastle Upon Tyne NE6 1TX |
| Secretary Name | Kay Louise McNamara |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2004(1 year, 11 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 26 April 2005) |
| Role | Project Manager |
| Correspondence Address | 11 Rowes Mews St Peters Basin Newcastle Upon Tyne Tyne & Wear NE6 1TX |
| Secretary Name | Kerry Quinn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2002(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 6 Dahlia Place Fenham Newcastle Upon Tyne NE4 9SH |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2002(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 | 24 July 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Richardson Hall Kennedy Coburg House 1 Coburg Street Gateshead Tyne And Wear NE8 1NS |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 26 December 2006 | Dissolved (1 page) |
|---|---|
| 26 September 2006 | Completion of winding up (1 page) |
| 19 October 2005 | Registered office changed on 19/10/05 from: matthew sutton & co 48-52 penny lane mossley hill liverpool L18 1DG (1 page) |
| 16 September 2005 | Order of court to wind up (2 pages) |
| 15 September 2005 | Order of court - restore & wind-up 07/09/05 (3 pages) |
| 26 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2004 | Registered office changed on 14/07/04 from: rotterdam house 116 quayside newcastle upon tyne NE1 3DY (1 page) |
| 14 July 2004 | New secretary appointed (1 page) |
| 8 July 2004 | Secretary resigned (1 page) |
| 29 September 2003 | Return made up to 24/07/03; full list of members
|
| 21 October 2002 | Registered office changed on 21/10/02 from: coberg house 1 coberg street gateshead tyne & wear (1 page) |
| 9 October 2002 | Ad 12/09/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 8 October 2002 | Resolutions
|
| 8 August 2002 | Ad 24/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 August 2002 | Registered office changed on 01/08/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 1 August 2002 | New secretary appointed (2 pages) |
| 1 August 2002 | New director appointed (2 pages) |
| 1 August 2002 | Director resigned (1 page) |
| 1 August 2002 | Secretary resigned (1 page) |
| 24 July 2002 | Incorporation (12 pages) |