DISTRIBUTION SOFTWARE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02697457

Incorporation date

15/03/1992

Size

Total Exemption Small

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/03/1992)

18/11/2013

Final Gazette dissolved following liquidation

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18/08/2013

Return of final meeting in a creditors' voluntary winding up

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29/05/2013

Liquidators' statement of receipts and payments to 2013-04-23

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05/11/2012

Liquidators' statement of receipts and payments to 2012-10-23

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30/04/2012

Liquidators' statement of receipts and payments to 2012-04-23

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01/11/2011

Liquidators' statement of receipts and payments to 2011-10-23

View PDF (5 pages)

15/09/2011

Registered office address changed from 2nd Floor Davis House 69-77 High Street Croydon Surrey CR0 1QE on 2011-09-16

View PDF (2 pages)

10/05/2011

Liquidators' statement of receipts and payments to 2011-04-23

View PDF (5 pages)

10/11/2010

Liquidators' statement of receipts and payments to 2010-10-23

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12/05/2010

Liquidators' statement of receipts and payments to 2010-04-23

View PDF (5 pages)

12/11/2009

Liquidators' statement of receipts and payments to 2009-10-23

View PDF (5 pages)

18/05/2009

Liquidators' statement of receipts and payments to 2009-04-23

View PDF (5 pages)

01/11/2008

Liquidators' statement of receipts and payments to 2008-10-23

View PDF (5 pages)

05/06/2008

Registered office changed on 06/06/2008 from sussex house 8-10 homesdale road bromley kent BR2 9LZ

View PDF (1 pages)

08/05/2008

Liquidators' statement of receipts and payments to 2008-10-23

View PDF (5 pages)

08/11/2007

Liquidators' statement of receipts and payments

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09/05/2007

Liquidators' statement of receipts and payments

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15/05/2006

Statement of affairs

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03/05/2006

Resolutions

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03/05/2006

Appointment of a voluntary liquidator

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16/03/2006

Registered office changed on 17/03/06 from: 21 east street bromley kent BR1 1QE

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05/04/2005

Return made up to 28/02/05; full list of members

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04/04/2005

Total exemption small company accounts made up to 2004-03-31

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07/06/2004

Total exemption small company accounts made up to 2003-03-31

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25/05/2004

Return made up to 28/02/04; full list of members

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18/06/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

27/04/2003

Return made up to 28/02/03; full list of members

View PDF (6 pages)

01/06/2002

Return made up to 28/02/02; full list of members

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31/01/2002

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

View PDF (7 pages)

26/03/2001

Return made up to 28/02/01; full list of members

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30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

05/03/2000

Return made up to 28/02/00; full list of members

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02/02/2000

Accounts for a small company made up to 1999-03-31

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25/04/1999

Director resigned

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15/04/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

15/04/1999

New secretary appointed

View PDF (2 pages)

13/04/1999

Secretary resigned

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09/04/1999

Director resigned

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22/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

26/03/1998

Return made up to 28/02/98; no change of members

View PDF (0 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

20/03/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

28/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

31/03/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

24/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

15/01/1996

Accounts for a small company made up to 1994-03-31

View PDF (8 pages)

27/03/1995

Return made up to 16/03/94; no change of members

View PDF (4 pages)

26/03/1995

Return made up to 28/02/95; no change of members

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26/03/1995

Director's particulars changed

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26/03/1995

Registered office changed on 27/03/95 from: terrance house 151 hastings road bromley kent BR2 8NQ

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21/03/1995

Accounts for a small company made up to 1993-03-31

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17/04/1994

Registered office changed on 18/04/94 from: 61 turpington lane bromley kent BR2 8JA

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25/07/1993

Ad 01/03/93--------- £ si 6248@1

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25/07/1993

Resolutions

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25/07/1993

Secretary resigned;new secretary appointed;new director appointed

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25/07/1993

Return made up to 16/03/93; full list of members

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25/07/1993

Secretary's particulars changed;secretary resigned;director's particulars changed

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11/05/1992

Memorandum and Articles of Association

View PDF (13 pages)

30/04/1992

Certificate of change of name

View PDF (2 pages)

30/04/1992

Director resigned;new director appointed

View PDF (2 pages)

30/04/1992

Secretary resigned;new secretary appointed

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30/04/1992

Registered office changed on 01/05/92 from: 2 baches street london N1 6UB

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15/03/1992

Incorporation

View PDF (9 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

30/03/2004

Last change occurred

30/03/2004

Accounts

Total Exemption Small

Last made up date

30/03/2004

Next account date

30/03/2005

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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	15/03/1992 - 07/04/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/03/1992 - 07/04/1992	43699
Peters, Michael Victor	Director	07/04/1992 - 23/03/1999	6
Stephen, Jack	Secretary	29/03/1999 - Present	3
Miller, Kim Jayae	Secretary	07/04/1992 - 28/02/1993	-

Persons with Significant Control

No PSC data available.

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Description

About DISTRIBUTION SOFTWARE SYSTEMS LIMITED

DISTRIBUTION SOFTWARE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 15/03/1992 with the registered office located at Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISTRIBUTION SOFTWARE SYSTEMS LIMITED?

DISTRIBUTION SOFTWARE SYSTEMS LIMITED is currently Dissolved. It was registered on 15/03/1992 and dissolved on 18/11/2013.

Where is DISTRIBUTION SOFTWARE SYSTEMS LIMITED located?

DISTRIBUTION SOFTWARE SYSTEMS LIMITED is registered at Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does DISTRIBUTION SOFTWARE SYSTEMS LIMITED do?

DISTRIBUTION SOFTWARE SYSTEMS LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for DISTRIBUTION SOFTWARE SYSTEMS LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved following liquidation.