System Mode Limited

Company Name	System Mode Limited
Company Status	Dissolved
Company Number	03401430
Category	Private Limited Company
Incorporation Date	10 July 1997(26 years, 5 months ago)
Dissolution Date	15 December 2009 (13 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Alison Scott Bradley
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(1 week, 4 days after company formation)
Appointment Duration	2 months, 1 week (resigned 26 September 1997)
Role	Company Director
Correspondence Address	64 Colchester Road Lawford Manningtree Essex CO11 2BA

Director Name	Dorothy Helena Frances Myers
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(1 week, 4 days after company formation)
Appointment Duration	11 years, 7 months (resigned 10 March 2009)
Role	Book Keeper
Correspondence Address	2 West Cottages Ardleigh Road, Dedham Colchester Essex CO7 6EQ

Secretary Name	Dorothy Helena Frances Myers
Nationality	British
Status	Resigned
Appointed	21 July 1997(1 week, 4 days after company formation)
Appointment Duration	2 months, 1 week (resigned 26 September 1997)
Role	Book Keeper
Correspondence Address	66 Colchester Road Lawford Manningtree Essex CO11 2BH

Secretary Name	William David Bates
Nationality	British
Status	Resigned
Appointed	26 September 1997(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2001)
Role	Company Director
Correspondence Address	44 Mansfield Road Ilford Essex IG1 3BD

Secretary Name	Mr Robert John Woods
Nationality	British
Status	Resigned
Appointed	01 November 2001(4 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Santa Maria Anchor Lane The Heath Dedham Essex CO7 6BX

Secretary Name	Virginia Kate Myers
Nationality	British
Status	Resigned
Appointed	07 May 2006(8 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	2 West Cottages Ardleigh Road Dedham Essex CO7 6EQ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	2 West Cottages Ardleigh Road, Dedham Colchester Essex CO7 6EQ
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Dedham
Ward	Rural North
Built Up Area	Lamb Corner

Financials

Year	2014
Net Worth	£1,210
Cash	£249
Current Liabilities	£15,101

Accounts

Latest Accounts	31 July 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

15 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
17 March 2009	Appointment terminated director dorothy myers (1 page)
11 January 2009	Appointment terminated secretary virginia myers (1 page)
20 August 2008	Return made up to 10/07/08; full list of members (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
24 July 2007	Return made up to 10/07/07; full list of members (2 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
11 July 2006	Return made up to 10/07/06; full list of members (2 pages)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	Secretary resigned (1 page)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
12 July 2005	Return made up to 10/07/05; full list of members (2 pages)
14 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
12 July 2004	Return made up to 10/07/04; full list of members (6 pages)
12 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
27 July 2003	Return made up to 10/07/03; full list of members (6 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
21 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	Secretary resigned (1 page)
9 August 2001	Return made up to 10/07/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
4 September 2000	Return made up to 10/07/00; full list of members (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
12 August 1999	Return made up to 10/07/99; no change of members 363(287) ‐ Registered office changed on 12/08/99 363(288) ‐ Director's particulars changed (4 pages)
8 March 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
6 August 1998	Return made up to 10/07/98; full list of members (6 pages)
8 October 1997	Secretary resigned (1 page)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Director resigned (1 page)
27 August 1997	882RE 2SUB/SHARES110897 (2 pages)
30 July 1997	Registered office changed on 30/07/97 from: 31 corsham street london N1 6DR (1 page)

System Mode Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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