Company NameSprytesystems Limited
Company StatusDissolved
Company Number04685926
CategoryPrivate Limited Company
Incorporation Date4 March 2003(21 years, 1 month ago)
Dissolution Date26 October 2004 (19 years, 5 months ago)
Previous NameSovex Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Albert Lindfield
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2003(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address17 Guffitts Rake
Moels
Wirral
CH47 7AH
Wales
Secretary NameMalcolm Dooley
NationalityBritish
StatusClosed
Appointed20 October 2003(7 months, 2 weeks after company formation)
Appointment Duration1 year (closed 26 October 2004)
RoleCompany Director
Correspondence Address45 Guffitts Rake
Meols
Merseyside
CH47 7AJ
Wales
Secretary NameMr Roy Goldsbrough
NationalityEnglish
StatusResigned
Appointed04 March 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Quantock Grove
Bingham
Nottingham
Nottinghamshire
NG13 8SE
Secretary NameMr David Albert Lindfield
NationalityBritish
StatusResigned
Appointed26 September 2003(6 months, 3 weeks after company formation)
Appointment Duration3 weeks (resigned 17 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Guffitts Rake
Moels
Wirral
CH47 7AH
Wales

Location

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

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2004First Gazette notice for voluntary strike-off (1 page)
1 July 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
3 June 2004Application for striking-off (1 page)
19 April 2004Return made up to 04/03/04; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
19 April 2004New secretary appointed (2 pages)
19 January 2004Company name changed sovex LIMITED\certificate issued on 19/01/04 (2 pages)
20 October 2003New secretary appointed (2 pages)
2 October 2003Registered office changed on 02/10/03 from: c/o goldsbrough associates milton chambers 19 milton street nottingham NG1 3EU (1 page)
11 August 2003Secretary resigned (1 page)