| Company Name | Systemplay Limited |
|---|---|
| Director | Dennis Frankel |
| Company Status | Dissolved |
| Company Number | 02594096 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1991(32 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Dennis Frankel |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1995(4 years, 2 months after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Correspondence Address | 6 Penswick Avenue Cleaveleys Blackpool Lancashire FY5 3BJ |
| Secretary Name | Dennis Frankel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1995(4 years, 2 months after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Correspondence Address | 6 Penswick Avenue Cleaveleys Blackpool Lancashire FY5 3BJ |
| Director Name | Mrs Pauline Clark |
|---|---|
| Date of Birth | March 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(1 week after company formation) |
| Appointment Duration | 1 year (resigned 17 April 1992) |
| Role | Manager |
| Correspondence Address | 3 Buchan Close Great Sankey Warrington Cheshire WA5 5XX |
| Secretary Name | Dennis Frankel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(1 week after company formation) |
| Appointment Duration | 1 year (resigned 17 April 1992) |
| Role | Manager |
| Correspondence Address | 6 Penswick Avenue Cleaveleys Blackpool Lancashire FY5 3BJ |
| Director Name | George Clark |
|---|---|
| Date of Birth | February 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1992(1 year after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 30 May 1995) |
| Role | Director/Sales |
| Correspondence Address | 3 Buchan Close Great Sankey Warrington Cheshire WA5 5XX |
| Secretary Name | Mr Robert Capewell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1992(1 year after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 December 1994) |
| Role | Director/Sales |
| Correspondence Address | 36 Somerhill Road Ditton Widney Cheshire WA7 1PT |
| Secretary Name | George Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 May 1995) |
| Role | Sales |
| Correspondence Address | 3 Buchan Close Great Sankey Warrington Cheshire WA5 5XX |
| Director Name | Dennis Frankel |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1993(2 years, 1 month after company formation) |
| Appointment Duration | 8 months (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | 6 Penswick Avenue Cleaveleys Blackpool Lancashire FY5 3BJ |
| Director Name | Dennis Frankel |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1993(2 years, 1 month after company formation) |
| Appointment Duration | 8 months (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | 6 Penswick Avenue Cleaveleys Blackpool Lancashire FY5 3BJ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1991(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1991(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 26 Heath Street Golborne Warrington WA3 3AD |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Golborne and Lowton West |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1994 (28 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 10 June 1997 | Dissolved (1 page) |
|---|---|
| 10 March 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 18 December 1995 | Resolutions
|
| 4 December 1995 | Registered office changed on 04/12/95 from: camden house 2 grey street ashton under lyne OL6 6XF (1 page) |
| 2 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 5 June 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 5 June 1995 | Return made up to 21/03/95; no change of members (4 pages) |