NEWSYSTEM TECHNOLOGY LIMITED

Overview

Company Name	NEWSYSTEM TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04115355
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2000
Date of Cessation	Mar 23, 2010

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Hallplace 20 South Street PO9 1DA Havant Hampshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

Filings
Date	Description	Document	Type
Mar 23, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 08, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 01, 2009	Application to strike the company off the register	3 pages	DS01

Jan 06, 2009	legacy	3 pages	363a

Jul 24, 2008	legacy	1 pages	288b

Jul 24, 2008	legacy	1 pages	288a

Feb 15, 2008	Total exemption small company accounts made up to Nov 30, 2007	5 pages	AA
Dec 10, 2007	legacy	2 pages	363a
Mar 05, 2007	Total exemption small company accounts made up to Nov 30, 2006	5 pages	AA
Dec 21, 2006	legacy	2 pages	363a
Jun 07, 2006	legacy	1 pages	288b
Jun 07, 2006	legacy	1 pages	288b
May 31, 2006	Total exemption small company accounts made up to Nov 30, 2005	5 pages	AA
Jan 05, 2006	legacy	3 pages	363a
Mar 21, 2005	Total exemption small company accounts made up to Nov 30, 2004	5 pages	AA
Dec 20, 2004	legacy	7 pages	363s
Mar 18, 2004	Total exemption small company accounts made up to Nov 30, 2003	5 pages	AA
Jan 12, 2004	legacy	7 pages	363s
Apr 06, 2003	Total exemption small company accounts made up to Nov 30, 2002	5 pages	AA
Mar 17, 2003	legacy	2 pages	88(2)R
Feb 05, 2003	legacy	7 pages	363s
Nov 07, 2002	legacy	3 pages	395
Apr 23, 2002	legacy	2 pages	288a
Mar 25, 2002	legacy	2 pages	88(2)R
Mar 13, 2002	legacy	6 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLLIS, William Henry 6a Church End Haddenham HP17 8AH Aylesbury Buckinghamshire	Jul 07, 2008		Secretary	6a Church End Haddenham HP17 8AH Aylesbury Buckinghamshire		British		54906750001
OLLIS, William Henry 6a Church End Haddenham HP17 8AH Aylesbury Buckinghamshire	Dec 04, 2000		Director	6a Church End Haddenham HP17 8AH Aylesbury Buckinghamshire	United Kingdom	British	1961-3	54906750001
CHADWICK, David James 6 Wilton Avenue M16 0JH Manchester Lancashire	Dec 04, 2000	Jul 07, 2008	Secretary	6 Wilton Avenue M16 0JH Manchester Lancashire		British		63439840001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Nov 28, 2000	Dec 04, 2000	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
CHADWICK, David James 6 Wilton Avenue M16 0JH Manchester Lancashire	Dec 04, 2000	Apr 19, 2006	Director	6 Wilton Avenue M16 0JH Manchester Lancashire	Gbr	British	1959-5	63439840001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Nov 28, 2000	Dec 04, 2000	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
MATCHAN, Peter Leonard Davis Four Winds Portsdown Hill Road Cosham PO6 1BE Portsmouth Hampshire	Mar 13, 2002	Apr 19, 2006	Director	Four Winds Portsdown Hill Road Cosham PO6 1BE Portsmouth Hampshire	United Kingdom	British	1938-5	2304020001

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 29, 2002 Delivered On Nov 07, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 07, 2002Registration of a charge (395)

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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