| Company Name | 1993 Systems Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02789406 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1993(31 years, 2 months ago) |
| Dissolution Date | 4 August 1998 (25 years, 9 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 | Steven James Tostevin |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1993(3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 04 August 1998) |
| Role | Computer Consultant |
| Correspondence Address | 182 Sidney Street Willoughby New South Wales 2068 Australia |
| Secretary Name | Frederick James Tostevin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1993(3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 04 August 1998) |
| Role | Company Director |
| Correspondence Address | 90 Rouge Bouillon St Helier Jersey Channel Islands |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 12 February 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Warrior House 42/82 Southchurch Road Southend-On-Sea Essex SS1 2LZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 January 1996 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 4 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 1998 | Application for striking-off (1 page) |
| 21 March 1996 | Return made up to 12/02/96; no change of members
|
| 20 July 1995 | Accounts for a small company made up to 31 January 1995 (10 pages) |