| Company Name | M25 Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01819701 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1984(39 years, 11 months ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 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 | Mrs Margaret Ann Scoones |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1991(7 years, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 16 January 2001) |
| Role | Secretarial |
| Correspondence Address | Wychwood House High Road Fobbing Essex SS17 9JJ |
| Director Name | Mr Roy Ernest Scoones |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1991(7 years, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 16 January 2001) |
| Role | Computer Systems |
| Correspondence Address | Wychwood Road High Road Fobbing Essex SS17 9JJ |
| Secretary Name | Mrs Margaret Ann Scoones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1991(7 years, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 16 January 2001) |
| Role | Company Director |
| Correspondence Address | Wychwood House High Road Fobbing Essex SS17 9JJ |
Location
| Registered Address | Wychwood House Fobbing Village Essex SS17 9JJ |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Corringham and Fobbing |
| Built Up Area | Stanford-le-Hope |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 16 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2000 | Application for striking-off (1 page) |
| 12 January 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 25 October 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 23 December 1998 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 23 October 1998 | Return made up to 17/10/98; no change of members (4 pages) |
| 16 March 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 18 November 1997 | Return made up to 17/10/97; full list of members (6 pages) |
| 21 July 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 1 November 1996 | Return made up to 17/10/96; no change of members (4 pages) |
| 2 October 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 6 December 1995 | Return made up to 17/10/95; no change of members (4 pages) |
| 2 October 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |