| Company Name | Systematic Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03435630 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1997(26 years, 7 months ago) |
| Dissolution Date | 21 November 2000 (23 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Stephen John Grenfell |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 21 November 2000) |
| Role | Consultant |
| Correspondence Address | 11 Perrers Road London W6 0EY |
| Secretary Name | Irene Ann Grenfell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 21 November 2000) |
| Role | Administrator |
| Correspondence Address | 8 Norwood Avenue Cheadle Hulme Cheadle Cheshire SK8 5EJ |
| Director Name | Mr Russell Paul Cookson |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1997(same day as company formation) |
| Role | Tax Partner |
| Country of Residence | England |
| Correspondence Address | Grass Gars Farm Seathwaite Broughton In Furness Cumbria LA20 6EA |
| Secretary Name | Hillary Janice Dell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Elm Farm Stratford Road Nash Milton Keynes Buckinghamshire MK17 0EF |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1997(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1997(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | 8 Norwood Avenue Cheadle Hulme Cheadle Cheshire SK8 5EJ |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme North |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 1 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 19 June 2000 | Application for striking-off (1 page) |
| 7 October 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 13 November 1998 | Accounts for a dormant company made up to 30 September 1998 (6 pages) |
| 13 October 1998 | Return made up to 17/09/98; full list of members (6 pages) |
| 7 November 1997 | Ad 04/10/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 27 October 1997 | New director appointed (2 pages) |
| 27 October 1997 | Director resigned (1 page) |
| 27 October 1997 | Secretary resigned (1 page) |
| 16 October 1997 | New secretary appointed (2 pages) |
| 16 October 1997 | New secretary appointed (2 pages) |
| 16 October 1997 | New director appointed (2 pages) |
| 16 October 1997 | Registered office changed on 16/10/97 from: cookson dell & co 82/84 high street stony stratford milton keynes MK11 1AH (1 page) |
| 6 October 1997 | Registered office changed on 06/10/97 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 6 October 1997 | Director resigned (1 page) |
| 6 October 1997 | Secretary resigned (1 page) |