| Company Name | Systemlook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02670933 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1991(32 years, 4 months ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Anthony Brian Merrick |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1993(1 year, 10 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 14 October 2003) |
| Role | Designer |
| Correspondence Address | 8 Coniston Close Alderley Edge Cheshire SK9 7WD |
| Secretary Name | Sheila Pope |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2000(8 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 14 October 2003) |
| Role | Play Specialist |
| Correspondence Address | 19 Jack Lane Davenham Cheshire CW9 8LA |
| Director Name | Mrs Hilary Cocks |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 October 1993) |
| Role | British Airways Cabin Crew |
| Correspondence Address | 28 Halstead Grove Gatley Cheadle Cheshire SK8 4HL |
| Director Name | Mrs Janet Elizabeth Merrick |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 04 May 1997) |
| Role | British Airways Cabin Crew |
| Correspondence Address | Hanson Cottage Wood Lane Mobberley Cheshire WA16 7NQ |
| Secretary Name | Mrs Hilary Cocks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 October 1993) |
| Role | British Airways Cabin Crew |
| Correspondence Address | 28 Halstead Grove Gatley Cheadle Cheshire SK8 4HL |
| Secretary Name | Mr Anthony Brian Merrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1993(1 year, 10 months after company formation) |
| Appointment Duration | 7 years (resigned 22 November 2000) |
| Role | Designer |
| Correspondence Address | 8 Coniston Close Alderley Edge Cheshire SK9 7WD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 8 Coniston Close Great Warford Alderley Edge Cheshire SK9 7WD |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Great Warford |
| Ward | Mobberley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2003 | Application for striking-off (1 page) |
| 6 February 2003 | Return made up to 13/12/02; full list of members (6 pages) |
| 16 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 31 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
| 19 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 2 January 2001 | Return made up to 13/12/00; full list of members (7 pages) |
| 5 December 2000 | Secretary resigned (1 page) |
| 5 December 2000 | New secretary appointed (2 pages) |
| 12 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 18 January 2000 | Return made up to 13/12/99; full list of members
|
| 2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 20 January 1999 | Return made up to 13/12/98; full list of members (5 pages) |
| 17 February 1998 | Registered office changed on 17/02/98 from: 8 coniston close great warford alderley edge cheshire SK9 7WD (1 page) |
| 2 February 1998 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 2 January 1998 | Return made up to 13/12/97; no change of members
|
| 3 February 1997 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 10 January 1997 | Return made up to 13/12/96; no change of members (4 pages) |
| 10 January 1996 | Return made up to 13/12/95; full list of members (6 pages) |
| 12 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |