Company NameStargate Systems Limited
Company StatusDissolved
Company Number03908252
CategoryPrivate Limited Company
Incorporation Date18 January 2000(24 years, 3 months ago)
Dissolution Date9 July 2002 (21 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameRay Gittins
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2000(2 months after company formation)
Appointment Duration2 years, 3 months (closed 09 July 2002)
RoleCompany Director
Correspondence Address551 Lordship Lane
London
N22 5DN
Secretary NameArthur Part
NationalityBritish
StatusClosed
Appointed21 March 2000(2 months after company formation)
Appointment Duration2 years, 3 months (closed 09 July 2002)
RoleCompany Director
Correspondence Address93 Greenwood Road
Upton
Wirral
Merseyside
CH49 8HU
Wales
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed18 January 2000(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHanover Secretaries Limited (Corporation)
StatusResigned
Appointed18 January 2000(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN

Location

Registered AddressAshton House
Chadwick Street
Wirral
Merseyside
CH46 7TE
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardMoreton West and Saughall Massie
Built Up AreaBirkenhead

Financials

Year2014
Net Worth-£2,743
Cash£5,447
Current Liabilities£25,579

Accounts

Latest Accounts5 April 2001 (23 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

9 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2002First Gazette notice for voluntary strike-off (1 page)
6 February 2002Return made up to 18/01/02; full list of members (6 pages)
1 February 2002Application for striking-off (1 page)
12 October 2001Total exemption small company accounts made up to 5 April 2001 (6 pages)
21 June 2001Accounting reference date extended from 31/01/01 to 05/04/01 (1 page)
2 March 2001Return made up to 18/01/01; full list of members (6 pages)
8 May 2000Registered office changed on 08/05/00 from: 551 lordship lane london N22 5DN (1 page)
20 April 2000New secretary appointed (3 pages)
20 April 2000New director appointed (1 page)
29 March 2000Secretary resigned (1 page)
29 March 2000Director resigned (1 page)
29 March 2000Registered office changed on 29/03/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
18 January 2000Incorporation (7 pages)