Company NameN D Systems Limited
Company StatusDissolved
Company Number03077249
CategoryPrivate Limited Company
Incorporation Date7 July 1995(28 years, 9 months ago)
Dissolution Date20 June 2000 (23 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameNikolas Dyer
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed07 July 1995(same day as company formation)
RoleContract Programmer
Correspondence AddressCromwell Cottage
Northenden
Manchester
M22 4NQ
Secretary NamePatrick John Gavaghan
NationalityBritish
StatusClosed
Appointed07 July 1995(same day as company formation)
RoleSecretary
Correspondence AddressCromwell Cottage
Northenden
Manchester
M22 4NQ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed07 July 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed07 July 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressCromwell Cottage
Northenden
Manchester
M22 4NQ
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardNorthenden
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

20 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 February 2000First Gazette notice for voluntary strike-off (1 page)
20 January 2000Application for striking-off (1 page)
18 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
27 September 1999Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
15 September 1999Return made up to 07/07/99; full list of members (5 pages)
3 November 1998Accounts for a small company made up to 30 June 1998 (5 pages)
26 October 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 August 1998Return made up to 07/07/98; full list of members (5 pages)
21 January 1998Accounts for a small company made up to 30 June 1997 (5 pages)
2 September 1997Return made up to 07/07/97; no change of members (4 pages)
2 May 1997Accounts for a small company made up to 30 June 1996 (5 pages)
27 September 1996Return made up to 07/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 August 1996Registered office changed on 28/08/96 from: 39 chapel road northerden manchester M22 4JN (1 page)
11 August 1995Accounting reference date notified as 30/06 (1 page)
14 July 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
7 July 1995Incorporation (38 pages)