| Company Name | Marlsystem Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03503649 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1998(26 years, 2 months ago) |
| Dissolution Date | 11 November 2003 (20 years, 5 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 | Jonathon Howard Lees |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1998(1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 11 November 2003) |
| Role | Computer Consultant |
| Correspondence Address | 52 Horndean Road Emsworth Hampshire PO10 7PT |
| Secretary Name | Violet Mary Lees |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1998(1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 11 November 2003) |
| Role | Company Director |
| Correspondence Address | 5 Old Farm Cottages Deeside Lane, Sealand Chester Cheshire CH1 6BB Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Morris & Co,1 Heritage Court Lower Bridge Street Chester CH1 1RD Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,715 |
| Cash | £13,097 |
| Current Liabilities | £43,435 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 11 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 2 April 2001 | Return made up to 03/02/01; full list of members
|
| 10 December 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 7 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 21 March 2000 | Return made up to 03/02/00; full list of members
|
| 31 March 1999 | Nc inc already adjusted 12/03/99 (1 page) |
| 31 March 1999 | Ad 12/03/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 31 March 1999 | Resolutions
|
| 8 March 1999 | Return made up to 03/02/99; full list of members
|
| 2 March 1999 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 25 March 1998 | New director appointed (2 pages) |
| 25 March 1998 | Director resigned (1 page) |
| 25 March 1998 | New secretary appointed (2 pages) |
| 25 March 1998 | Secretary resigned (1 page) |
| 24 February 1998 | Registered office changed on 24/02/98 from: 6/8 underwood street london N1 7JQ (1 page) |
| 3 February 1998 | Incorporation (20 pages) |