Aivru Systems Limited

Company Name	Aivru Systems Limited
Company Status	Dissolved
Company Number	03031746
Category	Private Limited Company
Incorporation Date	10 March 1995(29 years, 2 months ago)
Dissolution Date	12 May 2009 (14 years, 12 months ago)
Previous Name	Mortalbase Limited

Business Activity

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

Directors

Director Name	Richard Mark Birtles
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1995(2 months, 4 weeks after company formation)
Appointment Duration	13 years, 11 months (closed 12 May 2009)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	Daleside Cottage The Dale Eyam Derbyshire S32 5QU

Secretary Name	Richard Mark Birtles
Nationality	British
Status	Closed
Appointed	07 June 1995(2 months, 4 weeks after company formation)
Appointment Duration	13 years, 11 months (closed 12 May 2009)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	Daleside Cottage The Dale Eyam Derbyshire S32 5QU

Director Name	Mr David John Catton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1998(3 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Hall Farm Main Road Cutthorpe Chesterfield S42 7AJ

Director Name	Mr James Edward Eardley
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 20 November 1998)
Role	Company Director
Correspondence Address	8 Denbank Avenue Crosspool Sheffield S10 5NZ

Director Name	Mr John Peter Frisby
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 year, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 28 March 2001)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	137 Brookhouse Hill Fulwood Sheffield S10 3TE

Director Name	Prof John Edward William Mayhew
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 year, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 28 March 2001)
Role	University Professor
Correspondence Address	71 Crimicar Lane Fulwood Sheffield Yorkshire S10 4FA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	10 March 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Suel Offices, The Innovation Centre, 217 Portobello Sheffield South Yorkshire S1 4DP
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
8 January 2009	Application for striking-off (1 page)
23 April 2008	Return made up to 10/03/08; full list of members (3 pages)
16 January 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
28 April 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
21 March 2007	Return made up to 10/03/07; full list of members (2 pages)
3 April 2006	Return made up to 10/03/06; full list of members (7 pages)
16 February 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
15 March 2005	Return made up to 10/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/03/05 (3 pages)
24 December 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
12 March 2004	Return made up to 10/03/04; full list of members (7 pages)
22 October 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
8 April 2003	Return made up to 10/03/03; full list of members 363(287) ‐ Registered office changed on 08/04/03 (7 pages)
22 October 2002	Accounts for a dormant company made up to 31 July 2002 (2 pages)
19 March 2002	Return made up to 10/03/02; full list of members 363(287) ‐ Registered office changed on 19/03/02 (6 pages)
12 November 2001	Accounts for a dormant company made up to 31 July 2001 (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
4 April 2001	Return made up to 10/03/01; full list of members (7 pages)
23 November 2000	Full accounts made up to 31 July 2000 (11 pages)
10 April 2000	Return made up to 10/03/00; full list of members (7 pages)
3 March 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
3 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 1999	Full accounts made up to 31 July 1998 (9 pages)
7 April 1999	Return made up to 10/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
10 March 1998	Return made up to 10/03/98; no change of members (4 pages)
22 December 1997	Full accounts made up to 31 July 1997 (9 pages)
2 January 1997	Full accounts made up to 31 July 1996 (8 pages)
7 July 1996	Return made up to 10/03/96; full list of members (6 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
29 June 1995	Memorandum and Articles of Association (8 pages)
16 June 1995	Company name changed mortalbase LIMITED\certificate issued on 19/06/95 (4 pages)
10 March 1995	Incorporation (14 pages)

Aivru Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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