| Company Name | McCabe Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03194322 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1996(27 years, 12 months ago) |
| Dissolution Date | 23 October 2001 (22 years, 6 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 | Paul James McCabe |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1996(4 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 23 October 2001) |
| Role | Company Director |
| Correspondence Address | 14 Lundy Drive Little Stanley South Wirral CH65 9JS Wales |
| Director Name | Carolyn Mary McCabe |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1996(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 4 months (closed 23 October 2001) |
| Role | Civil Servant |
| Correspondence Address | 14 Lundy Drive Little Stanley South Wirral CH65 9JS Wales |
| Secretary Name | Carolyn Mary McCabe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1996(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 4 months (closed 23 October 2001) |
| Role | Civil Servant |
| Correspondence Address | 14 Lundy Drive Little Stanley South Wirral CH65 9JS Wales |
| Director Name | Mr Demetrios Markou |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ryland House 142 School Road Hockley Heath Solihull West Midlands B94 6RB |
| Secretary Name | Philip John Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Bramcote Rise Sutton Coldfield West Midlands B75 6ED |
Location
| Registered Address | 44 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 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 23 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2001 | Return made up to 03/05/01; full list of members
|
| 23 May 2001 | Application for striking-off (1 page) |
| 22 February 2001 | Full accounts made up to 31 October 2000 (9 pages) |
| 12 October 2000 | Full accounts made up to 30 April 2000 (9 pages) |
| 5 October 2000 | Accounting reference date shortened from 30/04/01 to 31/10/00 (1 page) |
| 15 May 2000 | Return made up to 03/05/00; full list of members
|
| 5 December 1999 | Registered office changed on 05/12/99 from: 1ST floor chichester house 45 chichester road southend on sea essex SS1 2JU (1 page) |
| 27 August 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 12 July 1999 | Director's particulars changed (1 page) |
| 12 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 June 1999 | Return made up to 03/05/99; no change of members (4 pages) |
| 7 September 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 2 June 1998 | Registered office changed on 02/06/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 14 May 1998 | Return made up to 03/05/98; no change of members (4 pages) |
| 16 June 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 3 June 1997 | Secretary resigned (2 pages) |
| 3 June 1997 | Return made up to 03/05/97; full list of members
|
| 3 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 19 July 1996 | Registered office changed on 19/07/96 from: flat 3 33 victoria road north southsea portsmouth, hampshire PO5 1PL (1 page) |
| 20 May 1996 | New director appointed (2 pages) |
| 14 May 1996 | Director resigned (1 page) |
| 3 May 1996 | Incorporation (14 pages) |