CHECKMATE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

05253512

Incorporation date

06/10/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2004)

29/06/2015

Final Gazette dissolved via voluntary strike-off

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16/03/2015

First Gazette notice for voluntary strike-off

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05/03/2015

Application to strike the company off the register

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08/10/2014

Director's details changed for Mr Malcolm James Cooper on 2014-10-09

View PDF (2 pages)

06/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

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03/03/2014

Accounts for a dormant company made up to 2013-10-31

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06/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

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03/07/2013

Accounts for a dormant company made up to 2012-10-31

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08/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (5 pages)

14/03/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (6 pages)

09/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (5 pages)

15/11/2010

Accounts for a dormant company made up to 2010-10-31

View PDF (6 pages)

10/11/2010

Termination of appointment of Carol Ransted as a secretary

View PDF (1 pages)

25/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

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06/04/2010

Total exemption small company accounts made up to 2009-10-31

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20/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (6 pages)

20/10/2009

Director's details changed for Gareth Neil Jones on 2009-10-21

View PDF (2 pages)

20/10/2009

Director's details changed for Malcolm Cooper on 2009-10-21

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20/10/2009

Director's details changed for Jonathan Leslie Spencer Jones on 2009-10-21

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29/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

19/10/2008

Return made up to 07/10/08; full list of members

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04/03/2008

Total exemption small company accounts made up to 2007-10-31

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11/10/2007

Return made up to 07/10/07; no change of members

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17/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

16/10/2006

Return made up to 07/10/06; full list of members

View PDF (3 pages)

10/10/2006

New director appointed

View PDF (1 pages)

20/09/2006

Registered office changed on 21/09/06 from: 12 marlow house institute road marlow buckingham SL7 1BD

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10/07/2006

New director appointed

View PDF (1 pages)

09/07/2006

New director appointed

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06/07/2006

Director resigned

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07/03/2006

Registered office changed on 08/03/06 from: unit 18 chancery court lincoln inn lincoln road high wycombe buckinghamshire HP12 3RE

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02/03/2006

Total exemption small company accounts made up to 2005-10-31

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29/11/2005

Return made up to 07/10/05; full list of members

View PDF (2 pages)

21/03/2005

Registered office changed on 22/03/05 from: the oakley kidderminster road droitwich worcestershire WR9 9AY

View PDF (1 pages)

10/03/2005

Certificate of change of name

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28/12/2004

Ad 07/10/04--------- £ si 299@1=299 £ ic 1/300

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28/12/2004

Secretary resigned

View PDF (1 pages)

28/12/2004

Director resigned

View PDF (1 pages)

28/12/2004

New director appointed

View PDF (2 pages)

28/12/2004

New secretary appointed

View PDF (2 pages)

06/10/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2013

Last change occurred

30/10/2013

Accounts

Dormant

Last made up date

30/10/2013

Next account date

30/10/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKLEY SECRETARIAL SERVICES LIMITED	Corporate Secretary	06/10/2004 - 06/10/2004	313
OAKLEY COMPANY FORMATION SERVICES LIMITED	Corporate Director	06/10/2004 - 06/10/2004	395
Cooper, Malcolm James	Director	29/06/2006 - Present	12
Spencer-Jones, Jonathan Leslie	Director	29/06/2006 - Present	15
Jones, Gareth Neil	Director	06/10/2004 - 29/06/2006	9

Persons with Significant Control

No PSC data available.

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Description

About CHECKMATE SYSTEMS LIMITED

CHECKMATE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 06/10/2004 with the registered office located at 11-15 High Street, Marlow, Buckinghamshire SL7 1AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHECKMATE SYSTEMS LIMITED?

CHECKMATE SYSTEMS LIMITED is currently Dissolved. It was registered on 06/10/2004 and dissolved on 29/06/2015.

Where is CHECKMATE SYSTEMS LIMITED located?

CHECKMATE SYSTEMS LIMITED is registered at 11-15 High Street, Marlow, Buckinghamshire SL7 1AU.

What does CHECKMATE SYSTEMS LIMITED do?

CHECKMATE SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHECKMATE SYSTEMS LIMITED?

The latest filing was on 29/06/2015: Final Gazette dissolved via voluntary strike-off.