| Company Name | System 3 UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03837824 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1999(24 years, 7 months ago) |
| Dissolution Date | 29 March 2005 (19 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Michael Wheeler |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Ffordd Y Glyn Greenfield Holywell CH8 7PT Wales |
| Secretary Name | Martina Kapuscinski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 7 Ffordd Y Glyn Greenfield Holywell CH8 7PT Wales |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1999(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1999(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 27 Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Sealand |
| Ward | Sealand |
| Built Up Area | Buckley |
Financials
| Year | 2014 |
|---|---|
| Turnover | £379,214 |
| Gross Profit | £77,140 |
| Net Worth | £19,040 |
| Cash | £6,310 |
| Current Liabilities | £69,404 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 29 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2003 | Particulars of mortgage/charge (3 pages) |
| 10 January 2003 | Total exemption full accounts made up to 31 October 2001 (13 pages) |
| 30 December 2002 | Return made up to 31/01/01; full list of members (6 pages) |
| 3 August 2002 | Particulars of mortgage/charge (7 pages) |
| 15 May 2002 | Registered office changed on 15/05/02 from: queens chambers eleanors cross dunstable bedfordshire LU6 1SU (1 page) |
| 24 October 2001 | Return made up to 08/09/01; full list of members
|
| 24 October 2001 | Registered office changed on 24/10/01 from: 18 dudley street leighton buzzard bedfordshire LU7 8SE (1 page) |
| 26 June 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 3 January 2001 | Accounting reference date extended from 30/09/00 to 31/10/00 (1 page) |
| 18 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 15 September 1999 | Registered office changed on 15/09/99 from: 229 nether street london N3 1NT (1 page) |
| 15 September 1999 | New secretary appointed (2 pages) |
| 15 September 1999 | Director resigned (1 page) |
| 15 September 1999 | New director appointed (2 pages) |
| 15 September 1999 | Secretary resigned (1 page) |
| 8 September 1999 | Incorporation (12 pages) |