| Company Name | Added Value Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03181305 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1996(28 years, 1 month ago) |
| Dissolution Date | 2 November 1999 (24 years, 6 months ago) |
| Previous Name | Speed 5534 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section N | Administrative and support service activities |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Struan Eves |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 17 April 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 6 months (closed 02 November 1999) |
| Role | IT Analyst |
| Correspondence Address | 11 School Lane Hartford Northwich Cheshire CW8 1NP |
| Director Name | Mr Kevin Richard Knowles |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 6 months (closed 02 November 1999) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Apt 2 The Village Terrace Walton Road Stockton Heath Cheshire WA4 6BH |
| Secretary Name | Susan Margaret Knowles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 6 months (closed 02 November 1999) |
| Role | Company Director |
| Correspondence Address | 10 Brook Road Lymm Cheshire WA13 9AH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 10 Brook Road Lymm Cheshire WA13 9AH |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Lymm |
| Ward | Lymm North and Thelwall |
| Built Up Area | Lymm |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 2 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 26 May 1999 | Application for striking-off (1 page) |
| 14 May 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 14 April 1998 | Return made up to 02/04/98; no change of members (4 pages) |
| 3 July 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 27 April 1997 | Return made up to 02/04/97; full list of members
|
| 8 May 1996 | Memorandum and Articles of Association (15 pages) |
| 7 May 1996 | New director appointed (2 pages) |
| 7 May 1996 | Secretary resigned (1 page) |
| 7 May 1996 | Director resigned (1 page) |
| 7 May 1996 | New director appointed (2 pages) |
| 7 May 1996 | New secretary appointed (2 pages) |
| 29 April 1996 | Company name changed speed 5534 LIMITED\certificate issued on 30/04/96 (2 pages) |
| 25 April 1996 | Registered office changed on 25/04/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 2 April 1996 | Incorporation (19 pages) |