Company NameSystron Computing Limited
Company StatusDissolved
Company Number03680208
CategoryPrivate Limited Company
Incorporation Date8 December 1998(25 years, 4 months ago)
Dissolution Date19 September 2000 (23 years, 7 months ago)

Directors

Director NameSasha Wright
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed24 February 1999(2 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (closed 19 September 2000)
RoleProject Manager
Correspondence Address30 Mary Street
Shipley
West Yorkshire
BD18 4PQ
Secretary NameGiant UK Services Ltd (Corporation)
StatusClosed
Appointed24 February 1999(2 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (closed 19 September 2000)
Correspondence Address2nd Floor St James Buildings
Oxford Street
Manchester
M1 6FQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 December 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 December 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressGiant Uk Services Limited
2nd Floor St Jamess Buildings
79 Oxford Street
Manchester
M1 6FQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

19 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2000First Gazette notice for compulsory strike-off (1 page)
10 March 1999New director appointed (2 pages)
10 March 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/02/99
(1 page)
10 March 1999Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
10 March 1999Director resigned (1 page)
10 March 1999Registered office changed on 10/03/99 from: 2ND floor st. James building oxford street manchester M1 0NG (1 page)
10 March 1999Secretary resigned (1 page)
10 March 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
10 March 1999New secretary appointed (2 pages)
8 December 1998Incorporation (17 pages)