DERWENT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03009842

Incorporation date

12/01/1995

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1994)

10/04/2013

Final Gazette dissolved following liquidation

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10/01/2013

Return of final meeting in a members' voluntary winding up

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02/07/2012

Registered office address changed from C/O Legal Dept Robert Bosch Ltd Broadwater Park North Orbital Road Denham Uxbridge UB9 5HJ on 2012-07-03

View PDF (2 pages)

01/07/2012

Declaration of solvency

View PDF (3 pages)

01/07/2012

Appointment of a voluntary liquidator

View PDF (3 pages)

01/07/2012

Resolutions

View PDF (1 pages)

22/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/03/2012

Appointment of Mr Jonathan Burton as a secretary on 2012-02-17

View PDF (2 pages)

12/03/2012

Termination of appointment of Karen Ann Bloodworth as a secretary on 2012-01-20

View PDF (1 pages)

19/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (5 pages)

02/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (11 pages)

13/03/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (5 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

18/03/2010

Termination of appointment of Larry Doan as a director

View PDF (2 pages)

18/03/2010

Termination of appointment of Jonathan Jackson as a director

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18/03/2010

Termination of appointment of Peter Beare as a director

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18/03/2010

Termination of appointment of Jack Gin as a director

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18/03/2010

Termination of appointment of Wb Company Secretaries Limited as a secretary

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18/03/2010

Registered office address changed from 1 st James' Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ on 2010-03-19

View PDF (2 pages)

09/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (6 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

02/08/2009

Secretary appointed karen ann bloodworth

View PDF (2 pages)

02/08/2009

Director appointed paul wong

View PDF (2 pages)

02/02/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

04/01/2009

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

22/06/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

10/02/2008

Return made up to 13/01/08; full list of members

View PDF (7 pages)

11/10/2007

New director appointed

View PDF (1 pages)

08/05/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

23/03/2007

Return made up to 13/01/07; full list of members

View PDF (7 pages)

04/03/2007

Director's particulars changed

View PDF (1 pages)

16/02/2007

New director appointed

View PDF (2 pages)

16/02/2007

Director resigned

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

04/02/2006

Accounts for a medium company made up to 2005-09-30

View PDF (13 pages)

31/01/2006

Return made up to 13/01/06; full list of members

View PDF (3 pages)

03/11/2005

Director resigned

View PDF (1 pages)

05/05/2005

Director resigned

View PDF (1 pages)

06/04/2005

Accounts for a medium company made up to 2004-09-30

View PDF (13 pages)

31/01/2005

Return made up to 13/01/05; full list of members

View PDF (9 pages)

31/01/2005

Secretary's particulars changed

View PDF (0 pages)

08/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

New director appointed

View PDF (2 pages)

19/07/2004

Registered office changed on 20/07/04 from: 20 collingwood street newcastle upon tyne tyne and wear NE99 1YQ

View PDF (1 pages)

11/02/2004

Return made up to 13/01/04; full list of members

View PDF (8 pages)

27/01/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

19/01/2004

Secretary resigned

View PDF (1 pages)

09/03/2003

Return made up to 13/01/03; full list of members

View PDF (8 pages)

04/03/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

16/10/2002

Auditor's resignation

View PDF (1 pages)

17/09/2002

Resolutions

View PDF (0 pages)

17/09/2002

Resolutions

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17/09/2002

Resolutions

View PDF (2 pages)

02/08/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

07/02/2002

Return made up to 13/01/02; full list of members

View PDF (8 pages)

07/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/11/2001

Auditor's resignation

View PDF (1 pages)

04/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

10/09/2001

Resolutions

View PDF (15 pages)

14/05/2001

Resolutions

View PDF (2 pages)

14/05/2001

Accounting reference date shortened from 31/03/02 to 30/09/01

View PDF (1 pages)

07/05/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

03/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

New secretary appointed

View PDF (2 pages)

03/05/2001

Registered office changed on 04/05/01 from: 75 marine avenue whitley bay tyne and wear NE26 1NB

View PDF (1 pages)

03/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

New director appointed

View PDF (2 pages)

25/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

12/04/2001

Ad 31/03/95--------- £ si 41998@1

View PDF (2 pages)

12/04/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

08/04/2001

Return made up to 04/01/01; full list of members

View PDF (8 pages)

18/03/2001

£ ic 39000/33000 11/07/00 £ sr 6000@1=6000

View PDF (1 pages)

18/03/2001

£ ic 42000/39000 01/03/00 £ sr 3000@1=3000

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18/03/2001

£ sr 3000@1 30/09/99

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18/03/2001

£ sr 3000@1 13/07/99

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18/03/2001

£ sr 3000@1 16/03/99

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18/03/2001

£ sr 3000@1 15/01/99

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18/03/2001

£ sr 3000@1 29/09/98

View PDF (1 pages)

18/03/2001

£ sr 3000@1 30/06/98

View PDF (1 pages)

13/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

02/11/2000

Director resigned

View PDF (1 pages)

09/02/2000

Return made up to 04/01/00; full list of members

View PDF (8 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

14/01/1999

Return made up to 13/01/99; full list of members

View PDF (6 pages)

11/01/1999

Accounts for a small company made up to 1997-12-31

View PDF (9 pages)

29/06/1998

Return made up to 13/01/98; full list of members; amend

View PDF (8 pages)

22/03/1998

Return made up to 13/01/98; full list of members

View PDF (6 pages)

29/12/1997

Director resigned

View PDF (1 pages)

29/12/1997

New director appointed

View PDF (2 pages)

17/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

05/03/1997

Return made up to 13/01/97; full list of members

View PDF (6 pages)

15/09/1996

New director appointed

View PDF (2 pages)

24/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

22/04/1996

Return made up to 13/01/96; full list of members

View PDF (6 pages)

22/04/1996

Secretary's particulars changed;director's particulars changed

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29/08/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

23/04/1995

Certificate of change of name

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18/04/1995

Resolutions

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18/04/1995

Resolutions

View PDF (0 pages)

18/04/1995

Resolutions

View PDF (0 pages)

18/04/1995

Resolutions

View PDF (15 pages)

08/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1995

Secretary resigned;new director appointed

View PDF (0 pages)

03/02/1995

New secretary appointed;new director appointed

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03/02/1995

Registered office changed on 04/02/95 from: 1 mitchell lane bristol BS1 6BU

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12/01/1995

Incorporation

View PDF (9 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/01/1995 - 30/01/1995	99600
WB COMPANY SECRETARIES LIMITED	Corporate Secretary	11/04/2001 - 28/02/2010	255
Hensby, Barrie Stuart	Director	19/10/1997 - 05/04/2001	33
Bell, Stephen Kenneth	Director	18/07/2004 - 21/01/2007	8
Wong, Paul	Director	07/07/2009 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About DERWENT SYSTEMS LIMITED

DERWENT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 12/01/1995 with the registered office located at KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH. There are currently 2 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 DERWENT SYSTEMS LIMITED?

DERWENT SYSTEMS LIMITED is currently Dissolved. It was registered on 12/01/1995 and dissolved on 10/04/2013.

Where is DERWENT SYSTEMS LIMITED located?

DERWENT SYSTEMS LIMITED is registered at KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What does DERWENT SYSTEMS LIMITED do?

DERWENT SYSTEMS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for DERWENT SYSTEMS LIMITED?

The latest filing was on 10/04/2013: Final Gazette dissolved following liquidation.