| Company Name | Systems Plus 2000 Limited |
|---|---|
| Director | Toqueer Mirza |
| Company Status | Dissolved |
| Company Number | 03204256 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1996(27 years, 11 months ago) |
| Previous Name | Ram Computers Direct Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Toqueer Mirza |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1996(same day as company formation) |
| Role | Computer Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 309 Bramhall Lane South Bramhall Stockport SK7 3DW |
| Secretary Name | Mrs Romana Mirza |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1997(1 year, 3 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 309 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DW |
| Secretary Name | Jonathan David Howard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1996(same day as company formation) |
| Role | Computer Engineer |
| Correspondence Address | 127 Kielder Square Eccles New Road Salford Manchester M5 4UW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 6th Floor Brazennose House West Brazennose Street Manchester M2 5FE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 9 May 2005 | Dissolved (1 page) |
|---|---|
| 9 February 2005 | Return of final meeting of creditors (1 page) |
| 10 February 2004 | Registered office changed on 10/02/04 from: 52 manchester road chorlton cum hardy manchester greater manchester M21 9PH (1 page) |
| 5 February 2004 | Appointment of a liquidator (1 page) |
| 5 November 2003 | Order of court to wind up (3 pages) |
| 12 September 2003 | Particulars of mortgage/charge (3 pages) |
| 7 March 2003 | Registered office changed on 07/03/03 from: bushbury house 435 wilmslow road whithington manchester M20 4AF (1 page) |
| 21 February 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 23 December 2002 | Ad 28/10/02--------- £ si 30000@1=30000 £ ic 2/30002 (2 pages) |
| 8 July 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 8 July 2002 | Registered office changed on 08/07/02 from: 309 bramhall lane south bramhall stockport cheshire SK7 3DW (1 page) |
| 1 July 2002 | Ad 27/09/01--------- £ si 30000@1 (2 pages) |
| 24 June 2002 | Return made up to 28/05/02; full list of members
|
| 2 May 2002 | Registered office changed on 02/05/02 from: 244/520 moseley road fallowfield manchester M14 6PD (1 page) |
| 10 April 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 18 August 2000 | Return made up to 28/05/00; full list of members
|
| 20 June 2000 | Company name changed ram computers direct LIMITED\certificate issued on 21/06/00 (2 pages) |
| 4 April 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 20 July 1999 | Return made up to 28/05/99; no change of members (4 pages) |
| 13 May 1999 | Full accounts made up to 31 May 1998 (12 pages) |
| 28 April 1999 | Accounting reference date shortened from 31/08/98 to 31/05/98 (1 page) |
| 23 June 1998 | Return made up to 28/05/98; no change of members (4 pages) |
| 22 April 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 18 February 1998 | Registered office changed on 18/02/98 from: coral house 42 charles street manchester M1 7DB (1 page) |
| 1 February 1998 | Accounting reference date extended from 31/05/98 to 31/08/98 (1 page) |
| 8 September 1997 | Secretary resigned (1 page) |
| 8 September 1997 | New secretary appointed (2 pages) |
| 18 July 1997 | Return made up to 28/05/97; full list of members (6 pages) |
| 15 September 1996 | Director resigned (1 page) |
| 15 September 1996 | Secretary resigned (1 page) |
| 15 September 1996 | New secretary appointed (2 pages) |
| 15 September 1996 | New director appointed (2 pages) |
| 28 May 1996 | Incorporation (17 pages) |