Company NameS Y Systems Ltd
Company StatusDissolved
Company Number03646484
CategoryPrivate Limited Company
Incorporation Date8 October 1998(25 years, 6 months ago)
Dissolution Date31 October 2000 (23 years, 6 months ago)

Business Activity

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

Directors

Director NameSimon John Yolland
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed08 October 1998(same day as company formation)
RoleSystems Consultants
Correspondence Address161 Royston Avenue
Southend On Sea
SS2 4BS
Secretary NameKatrina Jane Croucher
NationalityBritish
StatusClosed
Appointed08 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address56 Sackville Road
Southend On Sea
Essex
SS2 4UG
Director NameDavid Black
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1998(same day as company formation)
RoleCompany Formation Agent
Correspondence AddressAnglia House North Station Road
Colchester
Essex
CO1 1SB
Director NameDennis Black
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1998(same day as company formation)
RoleCompany Formation Agent
Correspondence AddressAnglia House North Station Road
Colchester
CO1 1SB
Secretary NameDavid Black
NationalityBritish
StatusResigned
Appointed08 October 1998(same day as company formation)
RoleCompany Formation Agent
Correspondence AddressAnglia House North Station Road
Colchester
Essex
CO1 1SB

Location

Registered Address90 High Street
Kelvedon
Colchester
Essex
CO5 9AA
RegionEast of England
ConstituencyWitham
CountyEssex
ParishKelvedon
WardKelvedon & Feering
Built Up AreaKelvedon

Accounts

Latest Accounts28 February 2000 (24 years, 2 months ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

31 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2000First Gazette notice for voluntary strike-off (1 page)
30 May 2000Application for striking-off (1 page)
14 March 2000Accounting reference date extended from 31/10/99 to 28/02/00 (1 page)
14 March 2000Accounts for a small company made up to 28 February 2000 (5 pages)
21 October 1999Return made up to 08/10/99; full list of members (6 pages)
23 February 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 November 1998New director appointed (2 pages)
10 November 1998New secretary appointed (2 pages)
13 October 1998Secretary resigned;director resigned (1 page)
13 October 1998Director resigned (1 page)
8 October 1998Incorporation (16 pages)