C & A Systems Security Limited

Company Name	C & A Systems Security Limited
Company Status	Dissolved
Company Number	02579183
Category	Private Limited Company
Incorporation Date	1 February 1991(33 years, 3 months ago)
Dissolution Date	16 June 2009 (14 years, 10 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 Dereck Cowsill
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1991(same day as company formation)
Role	Computer Security Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Mosswood Park Didsbury Manchester M20 5QW

Director Name	Mrs Christine Ann Addison
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1991(2 weeks, 3 days after company formation)
Appointment Duration	18 years, 4 months (closed 16 June 2009)
Role	Technician
Country of Residence	England
Correspondence Address	5 Dunlin Rise Macclesfield Cheshire SK10 2SP

Secretary Name	Mr Dereck Cowsill
Nationality	British
Status	Closed
Appointed	01 July 2007(16 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 16 June 2009)
Role	Computer Security Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Mosswood Park Didsbury Manchester M20 5QW

Director Name	Mr Stephen Addison
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(1 year after company formation)
Appointment Duration	15 years, 5 months (resigned 01 July 2007)
Role	Computer Services
Country of Residence	England
Correspondence Address	5 Dunlin Rise Macclesfield Cheshire SK10 2SP

Director Name	Mrs Beverley Joy Cowsill
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(1 year after company formation)
Appointment Duration	15 years, 1 month (resigned 21 March 2007)
Role	Computer Services
Correspondence Address	10 Mosswood Park Didsbury Manchester M20 5QW

Secretary Name	Mrs Christine Ann Addison
Nationality	British
Status	Resigned
Appointed	01 February 1992(1 year after company formation)
Appointment Duration	15 years, 5 months (resigned 01 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dunlin Rise Macclesfield Cheshire SK10 2SP

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 February 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 February 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	161 Park Lane, C/O John Nicol & Co, Macclesfield Cheshire SK11 6UB
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Financials

Year	2014
Net Worth	£1,503
Cash	£2,978
Current Liabilities	£2,275

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

16 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2009	First Gazette notice for voluntary strike-off (1 page)
19 February 2009	Application for striking-off (2 pages)
22 October 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
28 February 2008	Return made up to 01/02/08; full list of members (4 pages)
21 February 2008	Registered office changed on 21/02/08 from: 5 dunlin rise macclesfield cheshire SK10 2SP (1 page)
20 February 2008	Secretary resigned (1 page)
20 February 2008	New secretary appointed (1 page)
23 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
7 December 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
19 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
13 February 2007	Return made up to 01/02/07; full list of members (3 pages)
15 February 2006	Return made up to 01/02/06; full list of members (9 pages)
16 January 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
28 February 2005	Return made up to 01/02/05; full list of members (9 pages)
18 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
11 February 2004	Return made up to 01/02/04; full list of members 363(287) ‐ Registered office changed on 11/02/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
12 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
7 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
14 February 2001	Return made up to 01/02/01; full list of members (8 pages)
29 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
16 February 2000	Return made up to 01/02/00; full list of members (8 pages)
9 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
23 February 1999	Return made up to 01/02/99; no change of members (6 pages)
9 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
17 February 1998	Return made up to 01/02/98; no change of members (4 pages)
2 November 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
10 February 1997	Return made up to 01/02/97; full list of members (6 pages)
11 December 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
11 March 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
19 February 1996	Return made up to 01/02/96; no change of members (6 pages)

C & A Systems Security Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire