| Company Name | Systematic International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03572732 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1998(25 years, 11 months ago) |
| Dissolution Date | 7 April 2009 (15 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Stephan Otto Maria Hammer |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(same day as company formation) |
| Role | Manager |
| Correspondence Address | C/O Systematic Logistics Int'L Bv Hanzepoort 19c 7575 Oldenzaal Netherlands |
| Secretary Name | Mr Richard Triolo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Merly House 21 West Lodge Road Lexden Colchester Essex CO3 3NL |
| Director Name | Bart Van Den Eynde |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2002(4 years after company formation) |
| Appointment Duration | 6 years, 9 months (closed 07 April 2009) |
| Role | Company Director |
| Correspondence Address | C/O Systematic Logistics Int'L Bv Hazepoort 19c 7575 Db Oldenzaal Netherlands |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 2nd Floor Century House South North Station Road Colchester Essex CO1 1RE |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,788 |
| Cash | £313 |
| Current Liabilities | £232,954 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 7 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2008 | Secretary's change of particulars / richard triolo / 14/08/2008 (1 page) |
| 28 August 2008 | Registered office changed on 28/08/2008 from century house south north station road colchester essex C01 1RE (1 page) |
| 19 September 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 4 September 2007 | Registered office changed on 04/09/07 from: hiscox house middleborough colchester essex CO3 3XL (1 page) |
| 25 October 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 25 July 2005 | Return made up to 01/06/05; full list of members (3 pages) |
| 6 July 2005 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
| 23 June 2005 | Return made up to 01/06/04; full list of members
|
| 7 December 2004 | Registered office changed on 07/12/04 from: abbey house st johns green colchester essex CO2 7EZ (1 page) |
| 2 July 2004 | Total exemption full accounts made up to 31 August 2003 (12 pages) |
| 16 July 2003 | Return made up to 01/06/03; full list of members
|
| 1 July 2003 | Total exemption full accounts made up to 31 August 2002 (17 pages) |
| 31 May 2003 | Particulars of mortgage/charge (3 pages) |
| 4 October 2002 | Resolutions
|
| 10 July 2002 | New director appointed (2 pages) |
| 31 May 2002 | Return made up to 01/06/02; full list of members
|
| 16 April 2002 | Total exemption full accounts made up to 31 August 2001 (12 pages) |
| 3 July 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 1 June 2001 | Return made up to 01/06/01; full list of members
|
| 18 September 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 7 June 2000 | Return made up to 01/06/00; full list of members
|
| 21 June 1999 | Return made up to 01/06/99; full list of members
|
| 19 March 1999 | Particulars of mortgage/charge (3 pages) |
| 24 August 1998 | Accounting reference date extended from 30/06/99 to 31/08/99 (1 page) |
| 24 August 1998 | Ad 10/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 June 1998 | Registered office changed on 21/06/98 from: 16 st john street london EC1M 4AY (1 page) |
| 19 June 1998 | Secretary resigned (1 page) |
| 19 June 1998 | New director appointed (2 pages) |
| 19 June 1998 | New secretary appointed (2 pages) |
| 19 June 1998 | Director resigned (1 page) |
| 1 June 1998 | Incorporation (15 pages) |