Company NameC L I Systems Limited
Company StatusDissolved
Company Number03365846
CategoryPrivate Limited Company
Incorporation Date6 May 1997(26 years, 12 months ago)
Dissolution Date21 June 2005 (18 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameTom Edmans
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed06 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address48 Sedley Rise
Loughton
Essex
IG10 1LT
Secretary NameLinda Yvonne Edmans
NationalityBritish
StatusClosed
Appointed06 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address48 Sedley Rise
Loughton
Essex
IG10 1LT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed06 May 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed06 May 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address1 York Hill
Loughton
Essex
IG10 1RL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London

Financials

Year2014
Net Worth£32,323
Cash£35,246
Current Liabilities£7,295

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

21 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2005First Gazette notice for voluntary strike-off (1 page)
26 January 2005Application for striking-off (1 page)
18 May 2004Return made up to 06/05/04; full list of members (6 pages)
26 October 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 May 2003Return made up to 06/05/03; full list of members (6 pages)
4 February 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 May 2002Return made up to 06/05/02; full list of members (6 pages)
4 February 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 September 2001Return made up to 06/05/01; full list of members (6 pages)
29 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
21 June 2000Return made up to 06/05/00; full list of members (6 pages)
31 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
30 July 1999Return made up to 06/05/99; no change of members (4 pages)
3 September 1998Accounts for a small company made up to 31 March 1998 (6 pages)
2 June 1998Return made up to 06/05/98; full list of members (6 pages)
23 May 1997Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
23 May 1997New director appointed (2 pages)
23 May 1997Secretary resigned (1 page)
23 May 1997Director resigned (1 page)
23 May 1997Ad 15/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 May 1997New secretary appointed (2 pages)
6 May 1997Incorporation (17 pages)