CORPORATE SYSTEMS LIMITED
MELTON STREET EUSTON SQUARE GENERAL COMPUTERS LIMITED

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Company number 03289765
Status Liquidation
Incorporation Date 4 December 1996
Company Type Private Limited Company
Address C/O GRANT THORNTON UK LLP, GRANT THORNTON HOUSE, MELTON STREET EUSTON SQUARE, LONDON, NW1 2EP
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of a liquidator; Insolvency:secretary of state's release of liquidator - andrew hosking - 020812; Appointment terminated director william davies. The most likely internet sites of CORPORATE SYSTEMS LIMITED are www.corporatesystems.co.uk, and www.corporate-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Corporate Systems Limited is a Private Limited Company. The company registration number is 03289765. Corporate Systems Limited has been working since 04 December 1996. The present status of the company is Liquidation. The registered address of Corporate Systems Limited is C O Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London Nw1 2ep. . WARD, David Jonathan is a Secretary of the company. Secretary HALSEY, Diane Lesley has been resigned. Secretary KEEN, Antony has been resigned. Secretary MOHSAN, Tahir Mohammed has been resigned. Secretary WOODS, William Philip has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVIES, William Maldwyn has been resigned. Director LYNN, Brian has been resigned. Director MOHAMMED, Tariq, Dr has been resigned. Director MOHSAN, Tahir Mohammed has been resigned. Director MOHSAN, Zia has been resigned. Director STIRRUP, Jeremy Newsome has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WARD, David Jonathan
Appointed Date: 31 May 2005

Resigned Directors

Secretary
HALSEY, Diane Lesley
Resigned: 31 May 2005
Appointed Date: 14 April 2003

Secretary
KEEN, Antony
Resigned: 01 February 1999
Appointed Date: 04 December 1996

Secretary
MOHSAN, Tahir Mohammed
Resigned: 14 April 2003
Appointed Date: 25 June 1999

Secretary
WOODS, William Philip
Resigned: 25 June 1999
Appointed Date: 01 February 1999

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 December 1996
Appointed Date: 04 December 1996

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 December 1996
Appointed Date: 04 December 1996
35 years old

Director
DAVIES, William Maldwyn
Resigned: 26 March 2009
Appointed Date: 04 July 2005
81 years old

Director
LYNN, Brian
Resigned: 04 July 2005
Appointed Date: 31 May 2005
73 years old

Director
MOHAMMED, Tariq, Dr
Resigned: 31 May 2005
Appointed Date: 01 February 1999
67 years old

Director
MOHSAN, Tahir Mohammed
Resigned: 14 April 2003
Appointed Date: 01 February 1999
54 years old

Director
MOHSAN, Zia
Resigned: 31 May 2005
Appointed Date: 14 April 2003
51 years old

Director
STIRRUP, Jeremy Newsome
Resigned: 01 February 1999
Appointed Date: 04 December 1996
81 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 December 1996
Appointed Date: 04 December 1996

CORPORATE SYSTEMS LIMITED Events

14 Feb 2017
Appointment of a liquidator
08 Aug 2012
Insolvency:secretary of state's release of liquidator - andrew hosking - 020812
11 Aug 2009
Appointment terminated director william davies
21 Feb 2007
Appointment of a liquidator
21 Feb 2007
Order of court to wind up
...
... and 61 more events
06 Jan 1997
Director resigned
06 Jan 1997
New director appointed
06 Jan 1997
New secretary appointed
06 Jan 1997
Registered office changed on 06/01/97 from: crwys house 33 crwys road cardiff CF2 4YF
04 Dec 1996
Incorporation

CORPORATE SYSTEMS LIMITED Charges

16 August 2000
Debenture
Delivered: 19 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…