Company NameSystemsure Limited
Company StatusDissolved
Company Number01441196
CategoryPrivate Limited Company
Incorporation Date2 August 1979(44 years, 9 months ago)
Dissolution Date12 June 2007 (16 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAnn Taylor
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1992(13 years, 5 months after company formation)
Appointment Duration14 years, 5 months (closed 12 June 2007)
RoleRetired Graduate Schoolteacher
Correspondence AddressEllerdale
6 Glebelands Road
Knutsford
Cheshire
WA16 9DZ
Director NameFrank Edward Taylor
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1992(13 years, 5 months after company formation)
Appointment Duration14 years, 5 months (closed 12 June 2007)
RoleRetired Computer Consultant
Correspondence AddressEllerdale
6 Glebelands Road
Knutsford
Cheshire
WA16 9DZ
Secretary NameAnn Taylor
NationalityBritish
StatusClosed
Appointed29 December 1992(13 years, 5 months after company formation)
Appointment Duration14 years, 5 months (closed 12 June 2007)
RoleCompany Director
Correspondence AddressEllerdale
6 Glebelands Road
Knutsford
Cheshire
WA16 9DZ

Location

Registered AddressEllerdale
6 Glebelands Road
Knutsford
Cheshire
WA16 9DZ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

12 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007First Gazette notice for voluntary strike-off (1 page)
15 January 2007Application for striking-off (1 page)
7 February 2006Return made up to 29/12/05; full list of members (7 pages)
22 November 2005Total exemption full accounts made up to 31 March 2005 (6 pages)
13 January 2005Total exemption full accounts made up to 31 March 2004 (6 pages)
13 January 2005Return made up to 29/12/04; full list of members (7 pages)
8 January 2004Return made up to 29/12/03; full list of members (7 pages)
2 December 2003Total exemption full accounts made up to 31 March 2003 (6 pages)
16 January 2003Return made up to 29/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 January 2003Total exemption full accounts made up to 31 March 2002 (6 pages)
25 January 2002Return made up to 29/12/01; full list of members (6 pages)
12 December 2001Total exemption full accounts made up to 31 March 2001 (6 pages)
9 January 2001Return made up to 29/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 January 2001Full accounts made up to 31 March 2000 (12 pages)
6 January 2000Return made up to 29/12/99; no change of members (6 pages)
6 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
22 January 1999Full accounts made up to 31 March 1998 (6 pages)
22 January 1999Return made up to 29/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
19 January 1998Return made up to 29/12/97; no change of members (4 pages)
19 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
9 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
9 January 1997Return made up to 29/12/96; full list of members (6 pages)
31 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
26 January 1996Return made up to 29/12/95; no change of members
  • 363(287) ‐ Registered office changed on 26/01/96
(6 pages)