Chelmsford
Essex
CM1 2SR
Secretary Name | Mr Andrew James Lewis |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 April 1994(2 weeks, 2 days after company formation) |
Appointment Duration | 29 years (closed 18 April 2023) |
Role | Computer Systems Consultant |
Country of Residence | England |
Correspondence Address | 25 St Peters Road Chelmsford Essex CM1 2SR |
Director Name | Mrs Wendy Jane Harvey-Samuel |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 May 2019(25 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (closed 18 April 2023) |
Role | House Wife |
Country of Residence | England |
Correspondence Address | 12 Station Court Station Approach Wickford Essex SS11 7AT |
Director Name | Mrs Gweneth Lewis |
---|---|
Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1994(2 weeks, 2 days after company formation) |
Appointment Duration | 25 years (resigned 01 May 2019) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 25 Saint Peters Road Chelmsford Essex CM1 2SR |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 April 1994(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 April 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | sysenvir.com |
---|
Registered Address | 12 Station Court Station Approach Wickford Essex SS11 7AT |
---|---|
Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | A.j. Lewis 50.00% Ordinary |
---|---|
1 at £1 | Gweneth Lewis 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £3,478 |
Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 30 September |
18 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
31 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2023 | Application to strike the company off the register (1 page) |
25 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
6 April 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
14 June 2021 | Micro company accounts made up to 30 September 2020 (10 pages) |
28 April 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
16 May 2020 | Micro company accounts made up to 30 September 2019 (10 pages) |
19 February 2020 | Confirmation statement made on 15 February 2020 with updates (4 pages) |
26 June 2019 | Cessation of Gweneth Lewis as a person with significant control on 1 May 2019 (1 page) |
26 June 2019 | Termination of appointment of Gweneth Lewis as a director on 1 May 2019 (1 page) |
26 June 2019 | Appointment of Mrs. Wendy Jane Harvey-Samuel as a director on 3 May 2019 (2 pages) |
15 March 2019 | Micro company accounts made up to 30 September 2018 (8 pages) |
18 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
27 April 2018 | Micro company accounts made up to 30 September 2017 (8 pages) |
16 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
15 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
15 February 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
15 February 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
15 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
12 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
12 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
11 April 2016 | Micro company accounts made up to 30 September 2015 (7 pages) |
11 April 2016 | Micro company accounts made up to 30 September 2015 (7 pages) |
27 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
27 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
23 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
23 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
23 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
29 April 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
29 April 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
8 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
8 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
8 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
31 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
31 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
19 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (6 pages) |
19 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (6 pages) |
19 April 2013 | Register inspection address has been changed from C/O Mr G a Lewis 25 St. Peters Road Chelmsford Essex CM1 2SR England (1 page) |
19 April 2013 | Register inspection address has been changed from C/O Mr G a Lewis 25 St. Peters Road Chelmsford Essex CM1 2SR England (1 page) |
19 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (6 pages) |
3 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (6 pages) |
3 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (6 pages) |
3 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (6 pages) |
5 April 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
5 April 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (6 pages) |
6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (6 pages) |
6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (6 pages) |
23 February 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
23 February 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
15 April 2010 | Register(s) moved to registered inspection location (1 page) |
15 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Register(s) moved to registered inspection location (1 page) |
15 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Director's details changed for Andrew James Lewis on 6 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Andrew James Lewis on 6 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Andrew James Lewis on 6 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Gweneth Lewis on 6 April 2010 (2 pages) |
14 April 2010 | Register inspection address has been changed (1 page) |
14 April 2010 | Director's details changed for Gweneth Lewis on 6 April 2010 (2 pages) |
14 April 2010 | Register inspection address has been changed (1 page) |
14 April 2010 | Director's details changed for Gweneth Lewis on 6 April 2010 (2 pages) |
24 February 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
24 February 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
17 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
17 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
27 March 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
27 March 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
30 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
30 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
9 April 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
9 April 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
10 August 2007 | Registered office changed on 10/08/07 from: oakley lodge 83 springfield road chelmsford essex CM2 6JL (1 page) |
10 August 2007 | Registered office changed on 10/08/07 from: oakley lodge 83 springfield road chelmsford essex CM2 6JL (1 page) |
23 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
23 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
13 March 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
13 March 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
19 April 2006 | Total exemption small company accounts made up to 30 September 2005 (2 pages) |
19 April 2006 | Total exemption small company accounts made up to 30 September 2005 (2 pages) |
13 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
13 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
18 April 2005 | Return made up to 06/04/05; full list of members
|
18 April 2005 | Return made up to 06/04/05; full list of members
|
28 February 2005 | Total exemption small company accounts made up to 30 September 2004 (2 pages) |
28 February 2005 | Total exemption small company accounts made up to 30 September 2004 (2 pages) |
5 May 2004 | Return made up to 06/04/04; full list of members
|
5 May 2004 | Return made up to 06/04/04; full list of members
|
23 January 2004 | Total exemption small company accounts made up to 30 September 2003 (2 pages) |
23 January 2004 | Total exemption small company accounts made up to 30 September 2003 (2 pages) |
7 May 2003 | Return made up to 06/04/03; full list of members (7 pages) |
7 May 2003 | Return made up to 06/04/03; full list of members (7 pages) |
20 March 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
20 March 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
14 June 2002 | Total exemption small company accounts made up to 30 September 2001 (2 pages) |
14 June 2002 | Total exemption small company accounts made up to 30 September 2001 (2 pages) |
19 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
19 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
30 August 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
30 August 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
7 June 2001 | Return made up to 06/04/01; full list of members (6 pages) |
7 June 2001 | Return made up to 06/04/01; full list of members (6 pages) |
15 June 2000 | Accounts for a small company made up to 30 September 1999 (2 pages) |
15 June 2000 | Accounts for a small company made up to 30 September 1999 (2 pages) |
3 May 2000 | Return made up to 06/04/00; full list of members (6 pages) |
3 May 2000 | Return made up to 06/04/00; full list of members (6 pages) |
19 July 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
19 July 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
13 April 1999 | Return made up to 06/04/99; no change of members (4 pages) |
13 April 1999 | Return made up to 06/04/99; no change of members (4 pages) |
24 April 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
24 April 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
22 April 1998 | Return made up to 06/04/98; no change of members (4 pages) |
22 April 1998 | Return made up to 06/04/98; no change of members (4 pages) |
23 January 1998 | Registered office changed on 23/01/98 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page) |
23 January 1998 | Registered office changed on 23/01/98 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page) |
2 June 1997 | Accounts for a small company made up to 30 September 1996 (1 page) |
2 June 1997 | Accounts for a small company made up to 30 September 1996 (1 page) |
25 April 1997 | Return made up to 06/04/97; full list of members (6 pages) |
25 April 1997 | Return made up to 06/04/97; full list of members (6 pages) |
18 October 1996 | Registered office changed on 18/10/96 from: 73 moulsham street chelmsford essex CM2 0JA (1 page) |
18 October 1996 | Registered office changed on 18/10/96 from: 73 moulsham street chelmsford essex CM2 0JA (1 page) |
3 June 1996 | Return made up to 06/04/96; no change of members (4 pages) |
3 June 1996 | Return made up to 06/04/96; no change of members (4 pages) |
16 February 1996 | Accounts for a small company made up to 30 September 1995 (1 page) |
16 February 1996 | Accounts for a small company made up to 30 September 1995 (1 page) |