Company NameNord Systems Limited
Company StatusDissolved
Company Number01615809
CategoryPrivate Limited Company
Incorporation Date22 February 1982(42 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr David Alan Chambers Chambers
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 1991(9 years, 10 months after company formation)
Appointment Duration32 years, 4 months
RoleAccountant
Correspondence AddressSpringbank 238 Barnsley Road
Wakefield
West Yorkshire
WF2 6EL
Director NameMr Paul Richard Edmondson
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 1991(9 years, 10 months after company formation)
Appointment Duration32 years, 4 months
RoleComputer Consultant
Country of ResidenceEngland
Correspondence AddressMeadow Chase 7 West Pasture Close
Horsforth
Leeds
West Yorkshire
LS18 5PB
Director NameMr John Howard Wood
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 1991(9 years, 10 months after company formation)
Appointment Duration32 years, 4 months
RoleComputer Consultant
Correspondence AddressMarshall Mill House
Barnsley Road Clayton West
Huddersfield
W Yorks
HD8 9HN
Director NameAshley Bryan Wright
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 1991(9 years, 10 months after company formation)
Appointment Duration32 years, 4 months
RoleComputer Consultant
Correspondence Address2 The Clough
Jay House Lane Clifton
Brighouse
West Yorkshire
HD6 4JH
Secretary NameMr David Alan Chambers Chambers
NationalityBritish
StatusCurrent
Appointed27 December 1991(9 years, 10 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence AddressSpringbank 238 Barnsley Road
Wakefield
West Yorkshire
WF2 6EL
Director NameStuart Leonard Battersby
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish New Zealand
StatusResigned
Appointed01 February 1993(10 years, 11 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 27 July 1993)
RoleSales Director
Correspondence AddressThe Whyte House
56 Park Lane
Sandbach
Cheshire
CW11 1EP

Location

Registered Address10-12 East Parade
Leeds
LS1 2AJ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 July 1992 (31 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

25 November 1998Dissolved (1 page)
25 August 1998Liquidators statement of receipts and payments (6 pages)
25 August 1998Return of final meeting in a creditors' voluntary winding up (5 pages)
22 May 1998Liquidators statement of receipts and payments (5 pages)
11 November 1997Liquidators statement of receipts and payments (5 pages)
12 May 1997Liquidators statement of receipts and payments (5 pages)
17 May 1996Liquidators statement of receipts and payments (5 pages)
13 February 1996Receiver ceasing to act (1 page)
13 February 1996Receiver's abstract of receipts and payments (2 pages)
21 November 1995Liquidators statement of receipts and payments (6 pages)
26 May 1995Liquidators statement of receipts and payments (6 pages)
11 April 1995Receiver ceasing to act (2 pages)
28 March 1995Receiver's abstract of receipts and payments (2 pages)