Company NameSystems Integrated Limited
Company StatusDissolved
Company Number02851844
CategoryPrivate Limited Company
Incorporation Date9 September 1993(27 years, 6 months ago)
Dissolution Date17 March 1998 (22 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameStephen Gallanders
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1993(3 weeks, 1 day after company formation)
Appointment Duration4 years, 5 months (closed 17 March 1998)
RoleSystem Engineer
Correspondence Address4 Cavendish Road
Worsley
Manchester
M28 2TQ
Secretary NameSara Margaret Gallanders
NationalityBritish
StatusClosed
Appointed17 November 1994(1 year, 2 months after company formation)
Appointment Duration3 years, 4 months (closed 17 March 1998)
RoleCompany Director
Correspondence Address4 Cavendish Road
Worsley
Manchester
M28 2TQ
Director NamePhillip Andrew Pritchard
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(3 weeks, 1 day after company formation)
Appointment Duration1 week, 5 days (resigned 13 October 1993)
RoleSystems Consultant
Correspondence Address7 Blaythorn Avenue
Olton Solihull
Birmingham
West Midlands
B92 8TS
Secretary NamePhillip Andrew Pritchard
NationalityBritish
StatusResigned
Appointed01 October 1993(3 weeks, 1 day after company formation)
Appointment Duration1 week, 5 days (resigned 13 October 1993)
RoleSystems Consultant
Correspondence Address7 Blaythorn Avenue
Olton Solihull
Birmingham
West Midlands
B92 8TS
Director NameSpencer Company Formations (Delaware) Inc (Corporation)
StatusResigned
Appointed09 September 1993(same day as company formation)
Correspondence Address25 Greystone Manor
Lewes
Delaware
19958
Director NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed09 September 1993(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed09 September 1993(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ

Location

Registered AddressRegency House
45-49 Chorley New Road
Bolton
BL1 4QR
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts30 September 1994 (26 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

17 March 1998Final Gazette dissolved via compulsory strike-off (1 page)
25 November 1997First Gazette notice for compulsory strike-off (1 page)
7 January 1997Strike-off action suspended (1 page)
13 July 1995Accounts for a small company made up to 30 September 1994 (4 pages)