| Company Name | Distrologic Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02783651 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1993(31 years, 3 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 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 | Martin George Collins |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1994(1 year after company formation) |
| Appointment Duration | 6 years (closed 15 February 2000) |
| Role | Computer Consultant |
| Correspondence Address | 88 Collinwood Gardens Gants Hill Ilford Essex IG5 0AN |
| Secretary Name | David Kenneth Crawley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1995(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 31 Burns Avenue Pitsea Basildon Essex SS13 3AG |
| Secretary Name | Joanne Frances Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1994(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 July 1995) |
| Role | Company Director |
| Correspondence Address | 88 Collinwood Gardens Gants Hill Ilford Essex IG5 0AN |
| Secretary Name | David Kenneth Crawley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1995(2 years, 6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 31 July 1995) |
| Role | Secretary |
| Correspondence Address | 31 Burns Avenue Pitsea Basildon Essex SS13 3AG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 109a High Street Brentwood Essex CM14 4RX |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 October |
Filing History
| 15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 1997 | Secretary resigned (1 page) |
| 15 April 1997 | New secretary appointed (1 page) |
| 15 April 1997 | Return made up to 26/01/97; full list of members (6 pages) |
| 20 December 1996 | Full accounts made up to 31 October 1996 (10 pages) |
| 12 November 1996 | Accounting reference date extended from 30/04/96 to 30/10/96 (1 page) |
| 23 February 1996 | Return made up to 26/01/96; no change of members (4 pages) |
| 29 January 1996 | Full accounts made up to 30 April 1995 (10 pages) |