| Company Name | Systemrapid Limited |
|---|---|
| Directors | Beverley Ann Watts and Christopher James Watts |
| Company Status | Dissolved |
| Company Number | 02693872 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1992(32 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Beverley Ann Watts |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1992(2 weeks, 5 days after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Administrator |
| Correspondence Address | 12 Jefferies Close Marlborough Wiltshire SN8 1UB |
| Director Name | Christopher James Watts |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1992(2 weeks, 5 days after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Sales Director |
| Correspondence Address | 12 Jefferies Close Marlborough Wiltshire SN8 1UB |
| Secretary Name | Christopher James Watts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1992(2 weeks, 5 days after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Sales Director |
| Correspondence Address | 12 Jefferies Close Marlborough Wiltshire SN8 1UB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | River Place City Road East Manchester M15 4PG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 17 April 2000 | Dissolved (1 page) |
|---|---|
| 17 January 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 1998 | Registered office changed on 24/12/98 from: 43 south street reading RG1 4QU (1 page) |
| 4 December 1998 | Statement of affairs (8 pages) |
| 4 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 4 December 1998 | Resolutions
|
| 23 November 1998 | Registered office changed on 23/11/98 from: oswald house 24-26 queens road reading berkshire RG1 4AU (1 page) |
| 25 March 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 23 March 1998 | Return made up to 05/03/98; no change of members
|
| 13 May 1997 | Return made up to 05/03/97; no change of members (4 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 19 March 1996 | Return made up to 05/03/96; full list of members (6 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 16 October 1995 | Registered office changed on 16/10/95 from: ernest francis & son somerset house blagrave street reading berks RG1 1QB (1 page) |
| 4 April 1995 | Return made up to 05/03/95; no change of members (4 pages) |