| Company Name | S.I.G. Computer Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01879992 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1985(39 years, 3 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | William David Houghton |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1992(7 years, 11 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 20 April 2004) |
| Role | Systems Analyst |
| Correspondence Address | 6 Upper Cramond Court Edinburgh Midlothian EH4 6RQ Scotland |
| Director Name | Julia Houghton |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1998(13 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 20 April 2004) |
| Role | Systems Analyst |
| Correspondence Address | 6 Upper Cramond Court Edinburgh Midlothian EH4 6RQ Scotland |
| Secretary Name | Julia Houghton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1998(13 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 20 April 2004) |
| Role | Systems Analyst |
| Correspondence Address | 6 Upper Cramond Court Edinburgh Midlothian EH4 6RQ Scotland |
| Director Name | Clifford Joseph George Houghton |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1992(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 May 1998) |
| Role | Brewer |
| Correspondence Address | 67 Castle Green Westbrook Warrington WA5 5XB |
| Director Name | Geoffrey John Houghton |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1992(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 May 1998) |
| Role | Dental Surgeon |
| Correspondence Address | 25 Edward Gardens Martinscroft Warrington WA1 4QS |
| Director Name | Caroline Elizabeth Plumpton |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1992(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 May 1998) |
| Role | Chiropodist |
| Correspondence Address | 17 Pendle Road Lowton Warrington Cheshire |
| Secretary Name | Geoffrey John Houghton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1992(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 May 1998) |
| Role | Company Director |
| Correspondence Address | 25 Edward Gardens Martinscroft Warrington WA1 4QS |
Location
| Registered Address | 19-20 Bridgeman Terrace Wigan Lancashire WN1 1TD |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,045 |
| Cash | £16,274 |
| Current Liabilities | £27,145 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2003 | Voluntary strike-off action has been suspended (1 page) |
| 13 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2003 | Application for striking-off (1 page) |
| 9 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 1 February 2002 | Return made up to 18/12/01; full list of members
|
| 15 November 2001 | Registered office changed on 15/11/01 from: 18D high street standish wigan lancashire WN6 0HL (1 page) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 15 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 23 February 2000 | Return made up to 18/12/99; full list of members
|
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 22 May 1999 | Return made up to 18/12/98; no change of members
|
| 17 July 1998 | Registered office changed on 17/07/98 from: 86 station rd fearnhead warrington cheshire, WA2 0QG (1 page) |
| 29 June 1998 | Director resigned (1 page) |
| 29 June 1998 | Secretary resigned;director resigned (1 page) |
| 29 June 1998 | Director resigned (1 page) |
| 29 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 8 May 1998 | Return made up to 18/12/97; full list of members
|
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 19 February 1997 | Return made up to 18/12/96; no change of members
|
| 5 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 5 August 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 8 May 1996 | Return made up to 18/12/95; no change of members
|
| 17 May 1995 | Return made up to 18/12/94; full list of members (6 pages) |