Company NameSystem Porsche Limited
Company StatusDissolved
Company Number02418389
CategoryPrivate Limited Company
Incorporation Date31 August 1989(31 years, 11 months ago)
Dissolution Date19 November 1996 (24 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr William Jess Johnson
Date of BirthJanuary 1935 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed16 September 1994(5 years after company formation)
Appointment Duration2 years, 2 months (closed 19 November 1996)
RoleCompany Director
Correspondence AddressField House
Magdalen Lane Hedon
Hull
North Humberside
HU12 8LA
Director NameDale Platten
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed16 September 1994(5 years after company formation)
Appointment Duration2 years, 2 months (closed 19 November 1996)
RoleCompany Director
Correspondence Address9 Hibiscus
Somerset West Capetown
South Africa
Foreign
Secretary NameMr William Jess Johnson
NationalityBritish
StatusClosed
Appointed16 September 1994(5 years after company formation)
Appointment Duration2 years, 2 months (closed 19 November 1996)
RoleCompany Director
Correspondence AddressField House
Magdalen Lane Hedon
Hull
North Humberside
HU12 8LA
Director NameDavid Robert Swann
Date of BirthJuly 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(2 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 01 December 1993)
RoleCompany Director
Correspondence Address1 Neville Garth
Hedon
Hull
North Humberside
HU12 8NW
Director NameJanice Anne Swann
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(2 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 01 December 1993)
RoleCompany Director
Correspondence Address1 Neville Garth
Hedon
Hull
North Humberside
HU12 8NW
Secretary NameDavid Robert Swann
NationalityBritish
StatusResigned
Appointed11 October 1991(2 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 01 December 1993)
RoleCompany Director
Correspondence Address1 Neville Garth
Hedon
Hull
North Humberside
HU12 8NW
Director NameMr Ian Robert Lamb
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(4 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 16 September 1994)
RoleCompany Director
Correspondence AddressAshdale Greville Road
Hedon
East Yorkshire
HU12 8DD
Secretary NameJames Mark Sharpley
NationalityBritish
StatusResigned
Appointed01 December 1993(4 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 16 September 1994)
RoleSecretary
Country of ResidenceEngland
Correspondence Address195 Beverley Road
Kirkella
Hull
N Humbs
HU10 7AG

Location

Registered Address47 Magdalen Lane
Hedon
North Humberside
HU12 8LA
RegionYorkshire and The Humber
ConstituencyBeverley and Holderness
CountyEast Riding of Yorkshire
ParishHedon
WardSouth West Holderness
Built Up AreaHedon

Accounts

Latest Accounts31 March 1994 (27 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 November 1996Final Gazette dissolved via compulsory strike-off (1 page)
30 July 1996First Gazette notice for compulsory strike-off (1 page)