| Company Name | System & Logistical Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05811415 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2006(17 years, 11 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Alan Eric Norman |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 22 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holed Stone Barn Stisted Cottage Farm Hollies Road Braintree Essex CM77 8DZ |
| Director Name | Mr Matthew David Clark |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Pitfield House Panfield Lane Braintree Essex CM7 1FH |
| Secretary Name | Mr David Paul Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2006(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2006(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | Holed Stone Barn Stisted Cottage Farm Hollies Road Braintree Essex CM77 8DZ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Bradwell |
| Ward | Coggeshall |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,956 |
| Current Liabilities | £7,286 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | Application to strike the company off the register (3 pages) |
| 31 January 2012 | Application to strike the company off the register (3 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 16 August 2011 | Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-08-16
|
| 16 August 2011 | Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-08-16
|
| 16 August 2011 | Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-08-16
|
| 19 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 7 June 2010 | Director's details changed for Alan Eric Norman on 9 May 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Alan Eric Norman on 9 May 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for Alan Eric Norman on 9 May 2010 (2 pages) |
| 28 October 2009 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 28 October 2009 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 14 May 2009 | Appointment Terminated Secretary david clark (1 page) |
| 14 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 14 May 2009 | Appointment terminated secretary david clark (1 page) |
| 19 November 2008 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 19 November 2008 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 22 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 12 June 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 25 July 2006 | Registered office changed on 25/07/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 25 July 2006 | Registered office changed on 25/07/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 25 July 2006 | Secretary's particulars changed (1 page) |
| 25 July 2006 | New director appointed (2 pages) |
| 25 July 2006 | Secretary's particulars changed (1 page) |
| 25 July 2006 | New director appointed (2 pages) |
| 10 July 2006 | Director resigned (1 page) |
| 10 July 2006 | Director resigned (1 page) |
| 23 June 2006 | Ad 10/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 June 2006 | Ad 10/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 May 2006 | New secretary appointed (1 page) |
| 12 May 2006 | Director resigned (1 page) |
| 12 May 2006 | Director resigned (1 page) |
| 12 May 2006 | New director appointed (1 page) |
| 12 May 2006 | New director appointed (1 page) |
| 12 May 2006 | Secretary resigned (1 page) |
| 12 May 2006 | Secretary resigned (1 page) |
| 12 May 2006 | New secretary appointed (1 page) |
| 9 May 2006 | Incorporation (14 pages) |
| 9 May 2006 | Incorporation (14 pages) |