| Company Name | Kernel Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02191150 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1987(36 years, 5 months ago) |
| Dissolution Date | 18 February 1997 (27 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | David Graham Best |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 April 1993(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 18 February 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 1 The Cloisters Grange Court Road Harpenden Hertfordshire AL5 1DB |
| Director Name | Hilary Mary Cropper |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1993(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 18 February 1997) |
| Role | Company Director |
| Correspondence Address | Woodlands Parslows Hillock Princes Risborough Buckinghamshire HP27 0RJ |
| Secretary Name | Thomas James Buchan Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1996(8 years, 5 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 18 February 1997) |
| Role | Company Director |
| Correspondence Address | Almack House 28 King Street London SW1Y 6XA |
| Director Name | Mrs Bridget Penelope Blow |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(4 years, 6 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 22 October 1992) |
| Role | Company Director |
| Correspondence Address | 17 Knighton Close Broughton Astley Leicester Leicestershire LE9 6UG |
| Director Name | Andrew Francis Paul |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Status | Resigned |
| Appointed | 11 May 1992(4 years, 6 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 01 July 1992) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbots Mead Crown Lane Farnham Royal Buckinghamshire SL2 3SF |
| Secretary Name | Andrew Francis Paul |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1992(4 years, 6 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 01 July 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbots Mead Crown Lane Farnham Royal Buckinghamshire SL2 3SF |
| Director Name | Alexander Meyer Livingstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1992(4 years, 7 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 11 May 1993) |
| Role | Company Director |
| Correspondence Address | Bridge House 26 High Street Welwyn Hertfordshire AL6 9EQ |
| Secretary Name | Alexander Meyer Livingstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1992(4 years, 7 months after company formation) |
| Appointment Duration | 10 months (resigned 30 April 1993) |
| Role | Company Director |
| Correspondence Address | Bridge House 26 High Street Welwyn Hertfordshire AL6 9EQ |
| Secretary Name | David Graham Best |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 30 April 1993(5 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 01 May 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 1 The Cloisters Grange Court Road Harpenden Hertfordshire AL5 1DB |
Location
| Registered Address | Kernel House Killingbeck Drive Killingbeck,Leeds LS14 6UF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Killingbeck and Seacroft |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 18 February 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 1996 | Application for striking-off (1 page) |
| 9 September 1996 | Accounts for a dormant company made up to 30 April 1996 (4 pages) |
| 15 June 1996 | Return made up to 11/05/96; full list of members (6 pages) |
| 13 June 1996 | New secretary appointed (1 page) |
| 13 June 1996 | Secretary resigned (2 pages) |
| 13 October 1995 | Accounts for a dormant company made up to 30 April 1995 (4 pages) |
| 31 May 1995 | Return made up to 11/05/95; no change of members
|
| 17 May 1995 | Resolutions
|