Company NameIJD Systems Limited
Company StatusDissolved
Company Number03482594
CategoryPrivate Limited Company
Incorporation Date17 December 1997(23 years, 7 months ago)
Dissolution Date26 August 2003 (17 years, 11 months ago)

Business Activity

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

Directors

Director NameIan John Davis
Date of BirthNovember 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed22 December 1997(5 days after company formation)
Appointment Duration5 years, 8 months (closed 26 August 2003)
RoleAnalyst Programmer
Correspondence Address4 Derwent Court
41 Cumberland Road
Bromley
Kent
BR2 0PN
Director NameRonald John Davis
Date of BirthNovember 1936 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed22 December 1997(5 days after company formation)
Appointment Duration5 years, 8 months (closed 26 August 2003)
RoleCompany Director
Correspondence Address5 Foxgrove House
Foxgrove Road
Beckenham
Kent
BR3 5AR
Secretary NameRonald John Davis
NationalityBritish
StatusClosed
Appointed22 December 1997(5 days after company formation)
Appointment Duration5 years, 8 months (closed 26 August 2003)
RoleCompany Director
Correspondence Address5 Foxgrove House
Foxgrove Road
Beckenham
Kent
BR3 5AR
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 63 years ago)
StatusResigned
Appointed17 December 1997(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed17 December 1997(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address1st Floor Chichester House
45 Chichester Road
Southend On Sea
Essex
SS1 2JU
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£10
Cash£3,672
Current Liabilities£3,923

Accounts

Latest Accounts31 December 2002 (18 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 August 2003Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2003First Gazette notice for voluntary strike-off (1 page)
8 April 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
2 April 2003Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
31 March 2003Application for striking-off (1 page)
2 January 2003Return made up to 17/12/02; full list of members (7 pages)
8 September 2002Total exemption small company accounts made up to 5 April 2002 (6 pages)
31 December 2001Return made up to 17/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 November 2001Total exemption small company accounts made up to 5 April 2001 (6 pages)
9 January 2001Return made up to 17/12/00; full list of members (6 pages)
8 September 2000Accounts for a small company made up to 31 March 2000 (6 pages)
10 April 2000Accounts for a small company made up to 30 November 1999 (6 pages)
21 March 2000Accounting reference date shortened from 30/11/00 to 31/03/00 (1 page)
14 January 2000Return made up to 17/12/99; full list of members (6 pages)
4 May 1999Full accounts made up to 30 November 1998 (10 pages)
13 January 1999Return made up to 17/12/98; full list of members (6 pages)
5 June 1998Registered office changed on 05/06/98 from: 50 southchurch road southend SS1 2LZ (1 page)
16 January 1998Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page)
16 January 1998Ad 23/12/97--------- £ si [email protected]=8 £ ic 2/10 (2 pages)
9 January 1998Director resigned (1 page)
9 January 1998Secretary resigned (1 page)
9 January 1998New director appointed (2 pages)
9 January 1998New secretary appointed;new director appointed (2 pages)
9 January 1998Registered office changed on 09/01/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
17 December 1997Incorporation (20 pages)