DEBEN SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01227809

Incorporation date

26/09/1975

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 26/09/1975)

06/07/2010

Final Gazette dissolved via voluntary strike-off

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23/03/2010

First Gazette notice for voluntary strike-off

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12/03/2010

Application to strike the company off the register

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20/11/2009

Statement by Directors

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20/11/2009

Solvency Statement dated 19/11/09

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20/11/2009

Statement of capital on 2009-11-20

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20/11/2009

Resolutions

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21/10/2009

Termination of appointment of Gavin Udall as a director

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16/10/2009

Appointment of Philip Matthew Deakin as a director

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16/10/2009

Appointment of Ola Tricia Aramita Barreto-Morley as a director

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07/09/2009

Return made up to 16/08/09; full list of members

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23/01/2009

Accounts made up to 2008-11-30

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27/12/2008

Auditor's resignation

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30/10/2008

Accounting reference date shortened from 31/03/2009 to 30/11/2008

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10/10/2008

Appointment Terminated Director gerald bowe

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10/10/2008

Appointment Terminated Secretary robert fogarty

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10/10/2008

Appointment Terminated Director carl cramer

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09/10/2008

Full accounts made up to 2008-03-29

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01/10/2008

Director appointed gavin udall

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01/10/2008

Director appointed giles hudson

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01/10/2008

Director appointed edward ufland

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30/09/2008

Secretary appointed s & j registrars LIMITED

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30/09/2008

Registered office changed on 30/09/2008 from foundry lane smethwick warley west midlands B66 2LP

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29/08/2008

Director's Change of Particulars / gerald bowe / 30/07/2008 / Street was: 42 frederick road, now: 85 pasquaney lane; Area was: edgbaston, now: ; Post Town was: birmingham, now: bridgewater; Region was: , now: nh 03222; Post Code was: B15 1HN, now: ; Country was: , now: usa

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20/08/2008

Return made up to 16/08/08; full list of members

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30/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

16/08/2007

Return made up to 16/08/07; full list of members

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14/02/2007

Full accounts made up to 2006-04-01

View PDF (12 pages)

05/10/2006

Return made up to 16/08/06; full list of members

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07/04/2006

Full accounts made up to 2005-04-02

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30/01/2006

Delivery ext'd 3 mth 31/03/05

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26/08/2005

Return made up to 16/08/05; full list of members

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26/04/2005

Full accounts made up to 2004-03-27

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02/02/2005

Delivery ext'd 3 mth 31/03/04

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16/12/2004

Declaration of satisfaction of mortgage/charge

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16/12/2004

Declaration of satisfaction of mortgage/charge

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23/11/2004

Director resigned

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23/11/2004

New director appointed

View PDF (3 pages)

04/10/2004

Full accounts made up to 2003-03-29

View PDF (15 pages)

03/09/2004

Return made up to 16/08/04; full list of members

View PDF (7 pages)

31/01/2004

Delivery ext'd 3 mth 31/03/03

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26/10/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

04/09/2003

Return made up to 16/08/03; no change of members

View PDF (5 pages)

31/03/2003

Auditor's resignation

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08/02/2003

Auditor's resignation

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22/01/2003

Director resigned

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22/01/2003

New director appointed

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20/12/2002

Delivery ext'd 3 mth 31/03/02

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13/12/2002

Director resigned

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21/11/2002

Director resigned

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17/09/2002

Return made up to 16/08/02; full list of members

View PDF (6 pages)

27/08/2002

New director appointed

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11/07/2002

Director resigned

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13/06/2002

Certificate of change of name

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15/05/2002

New director appointed

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27/02/2002

New secretary appointed

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20/02/2002

Registered office changed on 20/02/02 from: 211 vale road tonbridge kent TN9 1SU

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20/02/2002

Director resigned

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20/02/2002

Secretary resigned;director resigned

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08/02/2002

Certificate of change of name

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26/10/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

29/08/2001

Return made up to 16/08/01; full list of members

View PDF (7 pages)

26/03/2001

Director resigned

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09/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

24/08/2000

Return made up to 16/08/00; full list of members

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24/08/2000

Location of register of members address changed

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24/08/2000

Location of debenture register address changed

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22/06/2000

Declaration of assistance for shares acquisition

View PDF (17 pages)

22/06/2000

Resolutions

View PDF (14 pages)

20/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

19/08/1999

Return made up to 16/08/99; full list of members

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29/07/1999

Director's particulars changed

View PDF (1 pages)

10/12/1998

Auditor's resignation

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19/10/1998

Full accounts made up to 1998-03-28

View PDF (16 pages)

29/09/1998

Return made up to 31/08/98; full list of members

View PDF (7 pages)

09/09/1998

Declaration of assistance for shares acquisition

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05/06/1998

New director appointed

View PDF (2 pages)

05/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Secretary resigned

View PDF (1 pages)

24/05/1998

New secretary appointed

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19/05/1998

New director appointed

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19/05/1998

Registered office changed on 19/05/98 from: staveley house 11 dingwall road croydon surrey CR9 3DB

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19/05/1998

Memorandum and Articles of Association

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19/05/1998

Resolutions

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13/05/1998

Particulars of mortgage/charge

View PDF (9 pages)

17/09/1997

Full accounts made up to 1997-03-29

View PDF (16 pages)

09/09/1997

Return made up to 31/08/97; full list of members

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09/09/1997

Location of register of members address changed

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09/09/1997

Location of debenture register address changed

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08/09/1996

Return made up to 31/08/96; full list of members

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20/08/1996

Full accounts made up to 1996-03-30

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15/05/1996

Director resigned

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16/10/1995

Full accounts made up to 1995-04-01

View PDF (15 pages)

18/09/1995

Return made up to 31/08/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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29/09/1994

Full accounts made up to 1994-04-02

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12/09/1994

Return made up to 31/08/94; full list of members

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26/05/1994

Secretary's particulars changed

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24/11/1993

Full accounts made up to 1993-04-03

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16/09/1993

Return made up to 31/08/93; full list of members

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03/12/1992

Full accounts made up to 1992-04-04

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24/09/1992

Return made up to 31/08/92; full list of members

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23/09/1992

Director's particulars changed

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02/10/1991

Resolutions

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02/10/1991

Resolutions

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02/10/1991

Resolutions

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02/10/1991

Resolutions

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02/10/1991

Resolutions

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20/09/1991

Resolutions

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20/09/1991

Resolutions

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20/09/1991

Resolutions

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10/09/1991

Return made up to 31/08/91; full list of members

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10/09/1991

Full accounts made up to 1991-03-30

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13/05/1991

New director appointed

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08/10/1990

Full accounts made up to 1990-03-31

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18/09/1990

Return made up to 31/08/90; full list of members

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03/08/1990

Director resigned

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23/10/1989

Full accounts made up to 1989-04-01

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23/10/1989

Return made up to 27/09/89; full list of members

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08/03/1989

Director resigned

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14/12/1988

New director appointed

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20/10/1988

Full accounts made up to 1988-04-02

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20/10/1988

Return made up to 07/09/88; full list of members

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11/08/1988

Director resigned

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19/05/1988

Secretary resigned;new secretary appointed;director resigned

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16/05/1988

Director's particulars changed

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28/04/1988

Director's particulars changed

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19/02/1988

New director appointed

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21/01/1988

Registered office changed on 21/01/88 from: spon lane west bromwich west midlands B70 6AD

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04/12/1987

Full accounts made up to 1987-03-28

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04/12/1987

Return made up to 27/11/87; full list of members

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29/10/1986

Return made up to 03/10/86; full list of members

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09/10/1986

Full accounts made up to 1986-03-29

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10/02/1979

Accounts made up to 2078-04-01

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26/09/1975

Miscellaneous

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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

30/11/2008

Last change occurred

30/11/2008

Accounts

Dormant

Last made up date

30/11/2008

Next account date

30/11/2009

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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
Bowe, Gerald Grant	Director	14/08/2002 - 25/09/2008	17
Hudson, Giles Matthew	Director	25/09/2008 - Present	112
Castle, David Rayner	Director	13/01/2003 - 15/11/2004	11
Wilkinson, Richard	Director	02/05/2002 - 13/01/2003	15
Deakin, Philip Matthew	Director	30/09/2009 - Present	97

Persons with Significant Control

No PSC data available.

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Description

About DEBEN SYSTEMS LIMITED

DEBEN SYSTEMS LIMITED is an(a) Dissolved company incorporated on 26/09/1975 with the registered office located at 99 Gresham Street, London EC2V 7NG. There are currently 5 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 DEBEN SYSTEMS LIMITED?

DEBEN SYSTEMS LIMITED is currently Dissolved. It was registered on 26/09/1975 and dissolved on 06/07/2010.

Where is DEBEN SYSTEMS LIMITED located?

DEBEN SYSTEMS LIMITED is registered at 99 Gresham Street, London EC2V 7NG.

What is the latest filing for DEBEN SYSTEMS LIMITED?

The latest filing was on 06/07/2010: Final Gazette dissolved via voluntary strike-off.