| Company Name | One World Systems Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03101475 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1995(28 years, 7 months ago) |
| Dissolution Date | 28 February 2006 (18 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 | Michael Robert Kemp |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1995(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 5 Grosvenor Road Brentford Middlesex TW8 0NW |
| Director Name | Janet Renwick Smith |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 5 Grosvenor Road Brentford Middlesex TW8 0NW |
| Secretary Name | Janet Renwick Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 5 Grosvenor Road Brentford Middlesex TW8 0NW |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 13 September 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 44 Southchurch Road Southend On Sea SS1 2LZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 28 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2005 | Application for striking-off (1 page) |
| 27 September 2004 | Return made up to 13/09/04; full list of members (8 pages) |
| 26 September 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 12 August 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 27 May 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 7 April 2003 | Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page) |
| 17 October 2002 | Accounting reference date extended from 31/08/02 to 31/10/02 (1 page) |
| 27 September 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 5 December 2001 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 20 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 19 January 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 28 September 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 18 October 1999 | Full accounts made up to 31 August 1999 (9 pages) |
| 20 September 1999 | Return made up to 13/09/99; full list of members (6 pages) |
| 10 March 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 8 March 1999 | Registered office changed on 08/03/99 from: 1ST flooor chichester house 45 chichester road southend essex SS1 2JU (1 page) |
| 25 September 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 3 June 1998 | Registered office changed on 03/06/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 4 December 1997 | Full accounts made up to 31 August 1997 (10 pages) |
| 14 October 1997 | Return made up to 13/09/97; no change of members (4 pages) |
| 2 January 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 7 October 1996 | Return made up to 13/09/96; full list of members
|
| 27 September 1995 | Ad 14/09/95--------- £ si 8@1=8 £ ic 2/10 (4 pages) |
| 27 September 1995 | Accounting reference date notified as 31/08 (1 page) |
| 20 September 1995 | Secretary resigned (2 pages) |
| 20 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 20 September 1995 | New director appointed (2 pages) |
| 20 September 1995 | Director resigned (2 pages) |
| 20 September 1995 | Registered office changed on 20/09/95 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 20 September 1995 | Resolutions
|
| 13 September 1995 | Incorporation (12 pages) |