| Company Name | UK Systems Servicing Limited |
|---|---|
| Director | Geraldine Lee Hilaire |
| Company Status | Dissolved |
| Company Number | 04723050 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2003(21 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Geraldine Lee Hilaire |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2003(5 days after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Latchett Road London E18 1DJ |
| Secretary Name | Mr Christopher Francis Hilaire |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2003(5 days after company formation) |
| Appointment Duration | 21 years |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Latchett Road South Woodford London E18 1DJ |
| Secretary Name | Johan Bernhard Heijnen |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 09 April 2003(5 days after company formation) |
| Appointment Duration | Resigned same day (resigned 09 April 2003) |
| Role | Secretary |
| Correspondence Address | Mariannalaan 6 Appledoorn 7316 Dv The Netherlands |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 129 New London Road Chelmsford Essex CM2 0QT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,687 |
| Cash | £11,225 |
| Current Liabilities | £11,026 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 September 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 7 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2006 | Statement of affairs (6 pages) |
| 6 November 2006 | Appointment of a voluntary liquidator (1 page) |
| 6 November 2006 | Resolutions
|
| 3 November 2006 | Registered office changed on 03/11/06 from: doric house 132 station rd chingford london E4 6AB (1 page) |
| 21 June 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 25 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 7 September 2004 | Return made up to 04/04/04; full list of members
|
| 20 May 2003 | Accounting reference date extended from 30/04/04 to 30/06/04 (1 page) |
| 12 May 2003 | Ad 09/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 May 2003 | New director appointed (2 pages) |
| 12 May 2003 | New secretary appointed (2 pages) |
| 8 April 2003 | Secretary resigned (1 page) |
| 8 April 2003 | Director resigned (1 page) |