Company NameH. K. Systems Limited
Company StatusDissolved
Company Number03273092
CategoryPrivate Limited Company
Incorporation Date4 November 1996(27 years, 5 months ago)
Dissolution Date4 March 2003 (21 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameFrederick Alan Fisher
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2001(4 years, 10 months after company formation)
Appointment Duration1 year, 5 months (closed 04 March 2003)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House 10 Lowcroft Avenue
Haxey
Doncaster
South Yorkshire
DN9 2HG
Secretary NameIris Daphne Fisher
NationalityBritish
StatusClosed
Appointed29 September 2001(4 years, 10 months after company formation)
Appointment Duration1 year, 5 months (closed 04 March 2003)
RoleCompany Director
Correspondence AddressThe White House 10 Lowcroft Avenue
Haxey
Doncaster
South Yorkshire
DN9 2HG
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed04 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameStuart Hendry Kelso Robin
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1996(1 day after company formation)
Appointment Duration4 years, 10 months (resigned 28 September 2001)
RoleCompt Contractor
Correspondence AddressHawthorns
The Brambles, Newton On Trent
Lincoln
Lincolnshire
LN1 2YU
Secretary NameFrederick Alan Fisher
NationalityBritish
StatusResigned
Appointed05 November 1996(1 day after company formation)
Appointment Duration4 years, 10 months (resigned 29 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House 10 Lowcroft Avenue
Haxey
Doncaster
South Yorkshire
DN9 2HG
Director NameDeborah Ann Robin
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1999(2 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 27 July 2001)
RoleAdministrator
Correspondence AddressHawthorns
The Brambles, Newton On Trent
Lincoln
Lincolnshire
LN1 2YU
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed04 November 1996(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered AddressHillcrest House 4 Market Hill
Maldon
Essex
CM9 4PZ
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMaldon
WardMaldon North
Built Up AreaMaldon

Accounts

Latest Accounts30 November 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

4 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002First Gazette notice for voluntary strike-off (1 page)
8 October 2002Application for striking-off (1 page)
23 September 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
22 November 2001Return made up to 04/11/01; full list of members (5 pages)
26 October 2001New secretary appointed (2 pages)
16 October 2001New director appointed (2 pages)
16 October 2001Director resigned (1 page)
16 October 2001Secretary resigned (1 page)
16 October 2001Director resigned (1 page)
3 October 2001Total exemption full accounts made up to 30 November 2000 (11 pages)
27 November 2000Return made up to 04/11/00; full list of members (6 pages)
8 August 2000Director's particulars changed (1 page)
8 August 2000Director's particulars changed (1 page)
29 February 2000Full accounts made up to 30 November 1999 (12 pages)
10 December 1999Return made up to 04/11/99; full list of members (6 pages)
29 November 1999New director appointed (2 pages)
25 October 1999Ad 18/10/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 July 1999Registered office changed on 14/07/99 from: mkm house 6-16 baron road south woodham ferrers chelmsford essex CM3 5XQ (1 page)
14 July 1999Full accounts made up to 30 November 1998 (12 pages)
14 December 1998Return made up to 04/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 August 1998Full accounts made up to 30 November 1997 (11 pages)
3 December 1997Return made up to 04/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 November 1996New director appointed (2 pages)
7 November 1996Secretary resigned (1 page)
7 November 1996Registered office changed on 07/11/96 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
7 November 1996Director resigned (1 page)
7 November 1996New secretary appointed (2 pages)
4 November 1996Incorporation (16 pages)