Muirhead Systems Limited

Company Name	Muirhead Systems Limited
Company Status	Dissolved
Company Number	02855090
Category	Private Limited Company
Incorporation Date	20 September 1993(30 years, 7 months ago)
Dissolution Date	5 October 2010 (13 years, 7 months ago)
Previous Name	Alphamates Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Secretary Name	Mrs Jane Bridge
Nationality	British
Status	Closed
Appointed	01 July 2008(14 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 05 October 2010)
Role	Secretary
Correspondence Address	35 Carron Mead South Woodham Ferrers Chelmsford Essex CM3 5GH

Director Name	Mr Peter Aldersey Buttress
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2009(15 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Conifers Prince Charles Avenue Orsett RM16 3HS

Director Name	Peter John Berry
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(1 week, 4 days after company formation)
Appointment Duration	8 years, 10 months (resigned 20 August 2002)
Role	Company Director
Correspondence Address	The Thatch Cambridge Road, Ugley Bishops Stortford Hertfordshire CM22 6HZ

Director Name	Mr Brian Clifford White
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(1 week, 4 days after company formation)
Appointment Duration	9 years, 11 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenacres Old Mead Road Henham Bishops Stortford Hertfordshire CM22 6JQ

Secretary Name	Mr Brian Clifford White
Nationality	British
Status	Resigned
Appointed	01 October 1993(1 week, 4 days after company formation)
Appointment Duration	8 years, 10 months (resigned 20 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenacres Old Mead Road Henham Bishops Stortford Hertfordshire CM22 6JQ

Secretary Name	Mrs Brenda Jeanne White
Nationality	British
Status	Resigned
Appointed	20 August 2002(8 years, 11 months after company formation)
Appointment Duration	1 week, 5 days (resigned 01 September 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	Greenacres Old Mead Road Henham Bishops Stortford Hertfordshire CM22 6JQ

Director Name	Mr Carlo Jawed
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(8 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	69 Grove Hill South Woodford E18 2JA

Secretary Name	Mr Carlo Jawed
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(8 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Grove Hill South Woodford E18 2JA

Secretary Name	Mr Terence Frank Blanks
Nationality	British
Status	Resigned
Appointed	01 September 2003(9 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 June 2006)
Role	Company Director
Correspondence Address	8 Harrison Drive North Weald Epping Essex CM16 6JD

Director Name	Mr Neil Andrew Warren
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(10 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 July 2008)
Role	Co Director
Country of Residence	England
Correspondence Address	149a Maldon Road Colchester Essex CO3 3BJ

Director Name	Aaron Foster
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(10 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 July 2008)
Role	Co Director
Correspondence Address	44 Yeoman Way Hadleigh Ipswich Suffolk IP7 5HW

Director Name	Mr Christopher John Paveley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(10 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 July 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Rutherford Lodge Wixoe Stoke By Clare Suffolk CO10 8UE

Secretary Name	Mr Neil Andrew Warren
Nationality	British
Status	Resigned
Appointed	19 June 2006(12 years, 9 months after company formation)
Appointment Duration	2 years (resigned 16 July 2008)
Role	Co Director
Country of Residence	England
Correspondence Address	149a Maldon Road Colchester Essex CO3 3BJ

Secretary Name	Mr Carlo Jawed
Nationality	British
Status	Resigned
Appointed	16 July 2008(14 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Grove Hill South Woodford E18 2JA

Director Name	Notehurst Limited (Corporation)
Status	Resigned
Appointed	20 September 1993(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	20 September 1993(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	Uniter House 3 Radford Way Billericay Essex CM12 0DX
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
9 June 2010	Application to strike the company off the register (3 pages)
9 June 2010	Application to strike the company off the register (3 pages)
11 January 2010	Full accounts made up to 31 March 2009 (12 pages)
11 January 2010	Full accounts made up to 31 March 2009 (12 pages)
24 September 2009	Director appointed mr peter aldersey buttress (1 page)
24 September 2009	Appointment terminated secretary carlo jawed (1 page)
24 September 2009	Return made up to 20/09/09; full list of members (3 pages)
24 September 2009	Appointment Terminated Secretary carlo jawed (1 page)
24 September 2009	Director appointed mr peter aldersey buttress (1 page)
24 September 2009	Return made up to 20/09/09; full list of members (3 pages)
2 April 2009	Appointment terminated director carlo jawed (1 page)
2 April 2009	Appointment Terminated Director carlo jawed (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (12 pages)
4 February 2009	Full accounts made up to 31 March 2008 (12 pages)
28 January 2009	Secretary appointed mrs jane bridge (1 page)
28 January 2009	Secretary appointed mrs jane bridge (1 page)
28 January 2009	Appointment terminated director christopher paveley (1 page)
28 January 2009	Appointment Terminated Director christopher paveley (1 page)
1 December 2008	Return made up to 20/09/08; full list of members (3 pages)
1 December 2008	Return made up to 20/09/08; full list of members (3 pages)
22 July 2008	Appointment terminated secretary neil warren (1 page)
22 July 2008	Appointment Terminated Director neil warren (1 page)
22 July 2008	Appointment terminated director neil warren (1 page)
22 July 2008	Appointment Terminated Director aaron foster (1 page)
22 July 2008	Secretary appointed mr carlo jawed (1 page)
22 July 2008	Appointment terminated director aaron foster (1 page)
22 July 2008	Appointment Terminated Secretary neil warren (1 page)
22 July 2008	Secretary appointed mr carlo jawed (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (14 pages)
2 February 2008	Full accounts made up to 31 March 2007 (14 pages)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Return made up to 20/09/07; full list of members (3 pages)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Return made up to 20/09/07; full list of members (3 pages)
30 October 2006	Full accounts made up to 31 March 2006 (13 pages)
30 October 2006	Full accounts made up to 31 March 2006 (13 pages)
26 September 2006	Return made up to 20/09/06; full list of members (3 pages)
26 September 2006	Return made up to 20/09/06; full list of members (3 pages)
19 June 2006	New secretary appointed (1 page)
19 June 2006	Secretary resigned (1 page)
19 June 2006	Secretary resigned (1 page)
19 June 2006	New secretary appointed (1 page)
21 October 2005	Full accounts made up to 31 March 2005 (14 pages)
21 October 2005	Full accounts made up to 31 March 2005 (14 pages)
27 September 2005	Location of register of members (1 page)
27 September 2005	Return made up to 20/09/05; full list of members (3 pages)
27 September 2005	Return made up to 20/09/05; full list of members (3 pages)
27 September 2005	Location of register of members (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (15 pages)
1 February 2005	Full accounts made up to 31 March 2004 (15 pages)
12 October 2004	Return made up to 20/09/04; full list of members (8 pages)
12 October 2004	Return made up to 20/09/04; full list of members (8 pages)
28 June 2004	New director appointed (3 pages)
28 June 2004	New director appointed (3 pages)
28 June 2004	New director appointed (3 pages)
28 June 2004	New director appointed (3 pages)
29 March 2004	Registered office changed on 29/03/04 from: millstream court jenkins drive elsenham bishops stortford hertfordshire CM22 6JX (1 page)
29 March 2004	Registered office changed on 29/03/04 from: millstream court jenkins drive elsenham bishops stortford hertfordshire CM22 6JX (1 page)
30 December 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
30 December 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
22 December 2003	New director appointed (3 pages)
22 December 2003	New director appointed (3 pages)
30 September 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 September 2003	Return made up to 20/09/03; full list of members (7 pages)
25 September 2003	Particulars of mortgage/charge (3 pages)
25 September 2003	Particulars of mortgage/charge (3 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	New secretary appointed (2 pages)
20 August 2003	Full accounts made up to 31 December 2002 (15 pages)
20 August 2003	Full accounts made up to 31 December 2002 (15 pages)
1 October 2002	Return made up to 20/09/02; full list of members (7 pages)
1 October 2002	Return made up to 20/09/02; full list of members (7 pages)
24 September 2002	Full accounts made up to 31 December 2001 (14 pages)
24 September 2002	Full accounts made up to 31 December 2001 (14 pages)
17 September 2002	New secretary appointed;new director appointed (3 pages)
17 September 2002	New secretary appointed;new director appointed (3 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Secretary resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
25 October 2001	Full accounts made up to 31 December 2000 (17 pages)
25 October 2001	Full accounts made up to 31 December 2000 (17 pages)
24 September 2001	Return made up to 20/09/01; full list of members (6 pages)
24 September 2001	Return made up to 20/09/01; full list of members (6 pages)
3 October 2000	Full accounts made up to 31 December 1999 (17 pages)
3 October 2000	Full accounts made up to 31 December 1999 (17 pages)
22 September 2000	Return made up to 20/09/00; full list of members (6 pages)
22 September 2000	Return made up to 20/09/00; full list of members (6 pages)
15 September 1999	Full accounts made up to 31 December 1998 (16 pages)
15 September 1999	Full accounts made up to 31 December 1998 (16 pages)
9 September 1999	Return made up to 20/09/99; no change of members (6 pages)
9 September 1999	Return made up to 20/09/99; no change of members (6 pages)
4 November 1998	Full accounts made up to 31 December 1997 (15 pages)
4 November 1998	Full accounts made up to 31 December 1997 (15 pages)
7 October 1998	Return made up to 20/09/98; full list of members (7 pages)
7 October 1998	Return made up to 20/09/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 1997	Full accounts made up to 31 December 1996 (15 pages)
31 October 1997	Full accounts made up to 31 December 1996 (15 pages)
30 September 1997	Return made up to 20/09/97; no change of members (5 pages)
30 September 1997	Return made up to 20/09/97; no change of members (5 pages)
18 July 1997	Return made up to 20/09/96; no change of members (5 pages)
18 July 1997	Return made up to 20/09/96; no change of members (5 pages)
19 September 1996	Dissolved (1 page)
19 September 1996	Dissolved (1 page)
21 July 1996	Full accounts made up to 31 December 1995 (16 pages)
21 July 1996	Full accounts made up to 31 December 1995 (16 pages)
17 October 1995	Full accounts made up to 31 December 1994 (16 pages)
17 October 1995	Full accounts made up to 31 December 1994 (16 pages)
12 October 1995	Return made up to 20/09/95; full list of members (8 pages)
12 October 1995	Return made up to 20/09/95; full list of members (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
15 October 1993	Memorandum and Articles of Association (5 pages)
15 October 1993	Memorandum and Articles of Association (5 pages)
20 September 1993	Incorporation (13 pages)
20 September 1993	Incorporation (13 pages)

Muirhead Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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