| Company Name | S.O.S. Systems Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03377613 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1997(26 years, 11 months ago) |
| Dissolution Date | 19 March 2002 (22 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | David Stephen Tyman |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1997(same day as company formation) |
| Role | Software Engineer |
| Correspondence Address | 24 Lower Southfield Westhoughton Bolton BL5 2PN |
| Secretary Name | Anne Maria Tyman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1998(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 19 March 2002) |
| Role | Company Director |
| Correspondence Address | 24 Lower Southfield Westhoughton Bolton Lancashire BL5 2PN |
| Director Name | Andrew Lister |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1997(same day as company formation) |
| Role | Software Engineer |
| Correspondence Address | 22 Cottage Fields Chorley Lancashire PR7 3QE |
| Director Name | David Maclaren |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1997(same day as company formation) |
| Role | Software Engineer |
| Correspondence Address | 12 Top 'O' The Hill Lingards Slaithwaite Huddersfield HD7 5UA |
| Secretary Name | David Stephen Tyman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1997(same day as company formation) |
| Role | Software Engineer |
| Correspondence Address | 24 Lower Southfield Westhoughton Bolton BL5 2PN |
| Director Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1997(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | 168a Hoylake Road Wirral Merseyside CH46 8TQ Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Leasowe and Moreton East |
| Built Up Area | Birkenhead |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £29,754 |
| Net Worth | £5,733 |
| Cash | £4,784 |
| Current Liabilities | £1,156 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 19 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2001 | Application for striking-off (1 page) |
| 21 August 2001 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 9 November 2000 | Full accounts made up to 31 May 2000 (9 pages) |
| 19 July 2000 | Return made up to 29/05/00; full list of members
|
| 9 November 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 14 June 1999 | Return made up to 29/05/99; no change of members
|
| 16 September 1998 | Full accounts made up to 31 May 1998 (9 pages) |
| 16 June 1998 | New secretary appointed (2 pages) |
| 16 June 1998 | Secretary resigned (1 page) |
| 16 June 1998 | Director resigned (1 page) |
| 16 June 1998 | Return made up to 29/05/98; full list of members (6 pages) |
| 16 June 1998 | Director resigned (1 page) |
| 29 May 1997 | Incorporation (12 pages) |