| Company Name | Systemode Wirral Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06374708 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2007(16 years, 7 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Christopher John Roberts |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2007(same day as company formation) |
| Role | Draughtsman |
| Correspondence Address | 1 Chalkwell Drive Heswall Wirral Merseyside CH60 2UE Wales |
| Secretary Name | Marian Joan Price Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Chalkwell Drive Heswall Merseyside CH60 2UE Wales |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2007(same day as company formation) |
| Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher John Roberts 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,741 |
| Cash | £21,709 |
| Current Liabilities | £4,968 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2014 | Application to strike the company off the register (3 pages) |
| 24 June 2014 | Application to strike the company off the register (3 pages) |
| 7 March 2014 | Registered office address changed from C/O. Lerman Quaile 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 7 March 2014 (1 page) |
| 7 March 2014 | Registered office address changed from C/O. Lerman Quaile 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 7 March 2014 (1 page) |
| 7 March 2014 | Registered office address changed from C/O. Lerman Quaile 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 7 March 2014 (1 page) |
| 25 October 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 23 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 16 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 26 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 26 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 21 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 21 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 22 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 2 October 2007 | New director appointed (2 pages) |
| 2 October 2007 | New secretary appointed (2 pages) |
| 2 October 2007 | New secretary appointed (2 pages) |
| 2 October 2007 | New director appointed (2 pages) |
| 21 September 2007 | Secretary resigned (1 page) |
| 21 September 2007 | Director resigned (1 page) |
| 21 September 2007 | Secretary resigned (1 page) |
| 21 September 2007 | Director resigned (1 page) |
| 18 September 2007 | Incorporation (14 pages) |
| 18 September 2007 | Incorporation (14 pages) |