CORPORATE SYSTEMS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03289765. The registration start date is December 4, 1996. The current status is Liquidation.
Company Number | 03289765 |
Company Name | CORPORATE SYSTEMS LIMITED |
Registered Address |
C/o Grant Thornton Uk LLP Grant Thornton House Melton Street Euston Square London NW1 2EP |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1996-12-04 |
Account Category | DORMANT |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2006-04-30 |
Accounts Last Update | 2004-06-26 |
Returns Due Date | 2006-01-01 |
Returns Last Update | 2004-12-04 |
Confirmation Statement Due Date | 2016-12-18 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
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7499 | Non-trading company |
Address |
C/O GRANT THORNTON UK LLP GRANT THORNTON HOUSE |
Post Town | MELTON STREET EUSTON SQUARE |
County | LONDON |
Post Code | NW1 2EP |
Entity Name | Office Address |
---|---|
GRANVILLE DISTRIBUTION LIMITED | C/o Grant Thornton Uk LLP, Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
GENERAL COMPUTERS LIMITED | C/o Grant Thornton Uk LLP, Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
Entity Name | Office Address |
---|---|
SWISSY SOLUTIONS LTD | 22 Melton St, London, NW1 2EP, England |
GRIFFIN TRADING COMPANY | The Liquidator Grant Thornton, Grant Thornton House, Melton Street Euston Square, London, NW1 2EP, United States |
BRITANNIA ZINC LIMITED | C/o Grant Thornton, Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
ALPERTON GROUP LIMITED | Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
NELSON GROUP SERVICES (MAINTENANCE) LIMITED | Grant Thornton Uk LLP, Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
BOSS TRUCKS LIMITED | Grant Thornton, Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
SHELVOKE LIMITED | Grant Thornton, Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP |
00291281 LIMITED | Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP |
SAFE SOLUTIONS ACCOUNTING LIMITED | Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP |
INDEPENDENT ENERGY HOLDINGS PLC | Grant Thornton, Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WARD, David Jonathan | Secretary (Active) | Oakleigh, Whalley Road, Padiham, Lancashire, BB12 8JX | / 31 May 2005 |
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HALSEY, Diane Lesley | Secretary (Resigned) | 33 Clover Drive, Pickmere, Cheshire, WA16 0WF | / 14 April 2003 |
/ |
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KEEN, Antony | Secretary (Resigned) | 13 Sydney Street, Darwen, Lancashire, BB3 2QW | / 4 December 1996 |
/ |
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MOHSAN, Tahir Mohammed | Secretary (Resigned) | Hillside, 4 Billinge End Road, Blackburn, Lancashire, BB2 6PY | / 25 June 1999 |
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WOODS, William Philip | Secretary (Resigned) | 86 Royds Avenue, Accrington, Lancashire, BB5 2JX | / 1 February 1999 |
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COMBINED NOMINEES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NA | August 1990 / 4 December 1996 |
/ |
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DAVIES, William Maldwyn | Director (Resigned) | 5 Summerdale Drive, Holcombe Brook, Bury, Lancashire, BL0 9XF | July 1944 / 4 July 2005 |
British / |
Company Director |
LYNN, Brian | Director (Resigned) | 7 Meadow Vale, Netherton, Wakefield, West Yorkshire, WF4 4SP | February 1952 / 31 May 2005 |
British / |
Company Director |
MOHAMMED, Tariq, Dr | Director (Resigned) | Hillside 4 Billinge End Road, Blackburn, Lancashire, BB2 6PY | December 1958 / 1 February 1999 |
British / United Kingdom |
Managing Director |
MOHSAN, Tahir Mohammed | Director (Resigned) | Hillside, 4 Billinge End Road, Blackburn, Lancashire, BB2 6PY | June 1971 / 1 February 1999 |
British / United Kingdom |
Managing Director |
MOHSAN, Zia | Director (Resigned) | Hillside, 4 Billinge End Road, Blackburn, Lancashire, BB2 6PY | June 1974 / 14 April 2003 |
British / United Kingdom |
Company Director |
STIRRUP, Jeremy Newsome | Director (Resigned) | Higher Throstle Nest Saccary Lane, Mellor, Blackburn, Lancashire, BB1 9DL | June 1944 / 4 December 1996 |
British / |
Chartered Accountant |
COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NG | / 4 December 1996 |
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Post Town | MELTON STREET EUSTON SQUARE |
Post Code | NW1 2EP |
SIC Code | 7499 - Non-trading company |
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