| Company Name | System 23 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02467250 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1990(34 years, 2 months ago) |
| Dissolution Date | 26 April 2011 (12 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Stuart Lee Reader |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1991(1 year after company formation) |
| Appointment Duration | 20 years, 2 months (closed 26 April 2011) |
| Role | Computer Support Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | New Glen Cottage Shopland Road Rochford Essex SS4 1LH |
| Secretary Name | Mr Simon Sean Reader |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1991(1 year after company formation) |
| Appointment Duration | 20 years, 2 months (closed 26 April 2011) |
| Role | Company Director |
| Correspondence Address | 14 The Ridgeway Leigh On Sea Essex SS7 3EG |
Location
| Registered Address | 220 Maplin Way North Thorpe Bay Southend On Sea Essex SS1 3NT |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | West Shoebury |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,653 |
| Cash | £1,032 |
| Current Liabilities | £16,363 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2010 | Director's details changed for Stuart Lee Reader on 6 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-02-08
|
| 8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-02-08
|
| 8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-02-08
|
| 8 February 2010 | Director's details changed for Stuart Lee Reader on 6 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Stuart Lee Reader on 6 February 2010 (2 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 12 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 16 March 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 16 March 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 8 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 8 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 9 March 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 9 March 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 6 June 2006 | Registered office changed on 06/06/06 from: 142 the broadway thorpe bay southend on sea essex, SS1 3ES (2 pages) |
| 6 June 2006 | Registered office changed on 06/06/06 from: 142 the broadway thorpe bay southend on sea essex, SS1 3ES (2 pages) |
| 6 June 2006 | Return made up to 06/02/06; full list of members (6 pages) |
| 6 June 2006 | Return made up to 06/02/06; full list of members (6 pages) |
| 21 February 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 21 February 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 11 March 2004 | Return made up to 06/02/04; full list of members (6 pages) |
| 11 March 2004 | Return made up to 06/02/04; full list of members (6 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 10 March 2003 | Return made up to 06/02/03; full list of members (6 pages) |
| 10 March 2003 | Return made up to 06/02/03; full list of members (6 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 11 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 11 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 14 March 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 14 March 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 15 April 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 15 April 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 11 April 2000 | Return made up to 06/02/00; full list of members
|
| 11 April 2000 | Return made up to 06/02/00; full list of members (6 pages) |
| 15 April 1999 | Return made up to 06/02/99; no change of members (4 pages) |
| 15 April 1999 | Return made up to 06/02/99; no change of members (4 pages) |
| 3 December 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 December 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 16 April 1998 | Return made up to 06/02/98; no change of members (4 pages) |
| 16 April 1998 | Return made up to 06/02/98; no change of members (4 pages) |
| 10 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 10 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 17 April 1997 | Return made up to 06/02/97; full list of members (6 pages) |
| 17 April 1997 | Return made up to 06/02/97; full list of members (6 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 29 February 1996 | Return made up to 06/02/96; no change of members (6 pages) |
| 29 February 1996 | Return made up to 06/02/96; no change of members (6 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |