| Company Name | Systech Networking Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04454023 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2002(21 years, 11 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Benjamin Peter Elman |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2006(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 09 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Linkstor Road Liverpool L25 6HW |
| Secretary Name | Mrs Joan May Elman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2006(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 09 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Blackwood Avenue Liverpool Merseyside L25 4RN |
| Director Name | Mr John Graham Castle |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Carr Lane Greenfield Saddleworth Lancashire OL3 7AX |
| Director Name | Mr Warren Paul Gatley |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Beech Avenue Greenfield Oldham Lancashire OL3 7AW |
| Secretary Name | Mr John Graham Castle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Carr Lane Greenfield Saddleworth Lancashire OL3 7AX |
| Director Name | Formation Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
| Secretary Name | Formation Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Location
| Registered Address | Unit 2 Boarshurst Business Park Boarshurst Lane Greenfield Saddleworth Lancashire OL3 7ER |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Saddleworth |
| Ward | Saddleworth South |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,391 |
| Cash | £9,401 |
| Current Liabilities | £59,557 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2006 | Return made up to 05/06/06; full list of members (7 pages) |
| 11 April 2006 | New director appointed (2 pages) |
| 29 March 2006 | New secretary appointed (2 pages) |
| 29 March 2006 | Director resigned (1 page) |
| 29 March 2006 | Secretary resigned;director resigned (1 page) |
| 16 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 11 November 2005 | Particulars of mortgage/charge (3 pages) |
| 5 October 2005 | Return made up to 05/06/05; full list of members (7 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 26 October 2004 | Ad 08/10/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 June 2004 | Return made up to 05/06/04; full list of members
|
| 8 May 2004 | Particulars of mortgage/charge (3 pages) |
| 4 May 2004 | Registered office changed on 04/05/04 from: 92 carr lane greenfield saddleworth lancashire OL3 7AX (1 page) |
| 12 February 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 19 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
| 15 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 June 2002 | Secretary resigned (1 page) |
| 15 June 2002 | Director resigned (1 page) |
| 15 June 2002 | New director appointed (2 pages) |
| 15 June 2002 | Registered office changed on 15/06/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page) |
| 5 June 2002 | Incorporation (14 pages) |