DITRA SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01321550

Incorporation date

14/07/1977

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1977)

19/03/2024

Final Gazette dissolved via voluntary strike-off

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02/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2023

Application to strike the company off the register

View PDF (1 pages)

08/12/2023

Satisfaction of charge 013215500008 in full

View PDF (1 pages)

08/12/2023

Satisfaction of charge 013215500009 in full

View PDF (1 pages)

08/12/2023

Satisfaction of charge 013215500010 in full

View PDF (1 pages)

27/10/2023

Satisfaction of charge 013215500007 in full

View PDF (1 pages)

23/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

24/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

30/05/2022

Accounts for a small company made up to 2021-08-31

View PDF (4 pages)

30/06/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (3 pages)

16/03/2021

Director's details changed for Ms Denise Carole Lawrenson on 2021-03-15

View PDF (2 pages)

08/01/2021

Accounts for a small company made up to 2020-08-31

View PDF (4 pages)

07/07/2020

Change of details for Ketech Group Limited as a person with significant control on 2020-02-03

View PDF (2 pages)

02/07/2020

Change of details for Ketech Group Limited as a person with significant control on 2020-02-03

View PDF (2 pages)

02/07/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

09/03/2020

Accounts for a small company made up to 2019-08-31

View PDF (4 pages)

03/02/2020

Registered office address changed from Glaisdale Drive East Bilborough Nottingham NG8 4GU to First Floor, 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ on 2020-02-03

View PDF (1 pages)

30/10/2019

Termination of appointment of Michael John Tebbutt as a director on 2019-10-23

View PDF (1 pages)

30/10/2019

Termination of appointment of Michael John Tebbutt as a secretary on 2019-10-23

View PDF (1 pages)

11/10/2019

Appointment of Ms Denise Carole Lawrenson as a director on 2019-10-11

View PDF (2 pages)

03/09/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

25/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

25/06/2019

Director's details changed for Mr Michael John Tebbutt on 2019-06-25

View PDF (2 pages)

06/12/2018

Accounts for a small company made up to 2018-08-31

View PDF (5 pages)

25/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

16/11/2017

Accounts for a small company made up to 2017-08-31

View PDF (6 pages)

22/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (5 pages)

22/02/2017

Statement of capital on 2017-02-22

View PDF (5 pages)

22/02/2017

Statement by Directors

View PDF (1 pages)

22/02/2017

Solvency Statement dated 08/02/17

View PDF (1 pages)

22/02/2017

Resolutions

View PDF (1 pages)

22/02/2017

Full accounts made up to 2016-08-31

View PDF (6 pages)

26/07/2016

Termination of appointment of Steven Andrew Berg as a director on 2016-07-22

View PDF (1 pages)

13/07/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

18/03/2016

Accounts for a small company made up to 2015-08-31

View PDF (6 pages)

02/12/2015

Resolutions

View PDF (11 pages)

01/12/2015

Notice of completion of voluntary arrangement

View PDF (14 pages)

18/11/2015

Registration of charge 013215500009, created on 2015-11-05

View PDF (73 pages)

18/11/2015

Registration of charge 013215500010, created on 2015-11-05

View PDF (73 pages)

18/11/2015

Satisfaction of charge 5 in full

View PDF (2 pages)

18/11/2015

Satisfaction of charge 6 in full

View PDF (2 pages)

17/11/2015

Registration of charge 013215500008, created on 2015-11-05

View PDF (73 pages)

17/11/2015

Registration of charge 013215500007, created on 2015-11-05

View PDF (38 pages)

09/10/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-08-10

View PDF (9 pages)

13/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (4 pages)

20/11/2014

Accounts for a small company made up to 2014-08-31

View PDF (5 pages)

13/10/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-08-10

View PDF (9 pages)

08/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (4 pages)

08/07/2014

Director's details changed for Mr Michael John Tebbutt on 2013-08-01

View PDF (2 pages)

08/07/2014

Director's details changed for Mr Steven Andrew Berg on 2013-08-01

View PDF (2 pages)

28/05/2014

Accounts for a small company made up to 2013-08-31

View PDF (5 pages)

12/02/2014

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (16 pages)

12/02/2014

Insolvency court order

View PDF (9 pages)

01/10/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-08-10

View PDF (9 pages)

11/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (4 pages)

10/07/2013

Director's details changed for Mr Steven Andrew Berg on 2013-07-10

View PDF (2 pages)

08/05/2013

Accounts for a small company made up to 2012-08-31

View PDF (5 pages)

11/10/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-08-10

View PDF (11 pages)

18/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (5 pages)

10/07/2012

Auditor's resignation

View PDF (3 pages)

01/11/2011

Full accounts made up to 2011-08-31

View PDF (15 pages)

12/10/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-08-10

View PDF (9 pages)

19/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (5 pages)

05/01/2011

Full accounts made up to 2010-08-31

View PDF (35 pages)

23/08/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

19/08/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

19/05/2010

Appointment of Mr Michael John Tebbutt as a director

View PDF (3 pages)

19/05/2010

Appointment of Michael John Tebbutt as a secretary

View PDF (3 pages)

19/05/2010

Termination of appointment of John Kearney as a director

View PDF (2 pages)

11/05/2010

Termination of appointment of Steven Berg as a secretary

View PDF (2 pages)

30/12/2009

Amended full accounts made up to 2008-08-31

View PDF (19 pages)

30/12/2009

Full accounts made up to 2009-08-31

View PDF (19 pages)

25/09/2009

Return made up to 21/06/09; no change of members

View PDF (6 pages)

21/09/2009

Registered office changed on 21/09/2009 from clifton house 4A goldington road bedford beds MK40 3NF

View PDF (1 pages)

12/08/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

10/08/2009

Appointment terminated director and secretary graham bawden

View PDF (1 pages)

07/08/2009

Director and secretary appointed steven andrew berg

View PDF (2 pages)

07/08/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

06/11/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

04/07/2008

Return made up to 21/06/08; full list of members

View PDF (3 pages)

04/07/2008

Location of register of members

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04/07/2008

Location of debenture register

View PDF (1 pages)

04/07/2008

Registered office changed on 04/07/2008 from clifton house 4A goldington road bedford MK42 0NH

View PDF (1 pages)

09/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

19/08/2007

Resolutions

View PDF (1 pages)

02/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

26/06/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

23/04/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

02/03/2007

Registered office changed on 02/03/07 from: 35-37 tavistock place bedford bedfordshire MK40 2RZ

View PDF (1 pages)

15/11/2006

Registered office changed on 15/11/06 from: 14-15 albury close loverock road reading berks RG30 1BD

View PDF (1 pages)

15/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

15/11/2006

New director appointed

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15/11/2006

Secretary resigned

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

04/07/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

22/05/2006

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

15/07/2005

Return made up to 21/06/05; full list of members

View PDF (3 pages)

15/07/2005

Director's particulars changed

View PDF (1 pages)

02/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/2005

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

28/06/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

17/04/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

28/06/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

14/02/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

19/07/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

21/02/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

27/06/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

22/02/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

19/07/2000

Return made up to 21/06/00; full list of members

View PDF (6 pages)

11/05/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

29/12/1999

Resolutions

View PDF (1 pages)

29/12/1999

£ ic 11167/6988 19/11/99 £ sr 4179@1=4179

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02/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

29/06/1999

Return made up to 21/06/99; no change of members

View PDF (4 pages)

29/06/1998

Return made up to 21/06/98; no change of members

View PDF (4 pages)

07/05/1998

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

24/07/1997

Return made up to 21/06/97; full list of members

View PDF (6 pages)

16/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (10 pages)

12/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1996

Return made up to 21/06/96; full list of members

View PDF (6 pages)

01/05/1996

Accounts for a small company made up to 1995-08-31

View PDF (10 pages)

23/11/1995

Director resigned

View PDF (2 pages)

10/07/1995

Return made up to 21/06/95; no change of members

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18/05/1995

Accounts for a small company made up to 1994-08-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

27/06/1994

Return made up to 21/06/94; no change of members

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27/02/1994

Accounts for a small company made up to 1993-08-31

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07/02/1994

Secretary resigned;new secretary appointed

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16/06/1993

Return made up to 21/06/93; full list of members

View PDF (7 pages)

04/06/1993

Accounts for a small company made up to 1992-08-31

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29/06/1992

Return made up to 21/06/92; no change of members

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18/06/1992

Accounts for a small company made up to 1991-08-31

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04/07/1991

Return made up to 21/06/91; no change of members

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03/05/1991

Accounts for a small company made up to 1990-08-31

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19/09/1990

Accounts for a small company made up to 1989-08-31

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27/06/1990

Return made up to 21/06/90; full list of members

View PDF (6 pages)

05/06/1989

Accounts for a small company made up to 1988-08-31

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17/05/1989

Return made up to 17/05/89; full list of members

View PDF (9 pages)

30/06/1988

Return made up to 11/05/88; full list of members

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08/06/1988

Accounts for a small company made up to 1987-08-31

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16/11/1987

Director resigned

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17/06/1987

Accounts for a small company made up to 1986-08-31

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16/06/1987

Return made up to 29/05/87; full list of members

View PDF (4 pages)

28/04/1987

Return made up to 31/12/86; full list of members

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22/05/1980

Memorandum and Articles of Association

View PDF (16 pages)

14/07/1977

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

31/08/2022

Last change occurred

31/08/2022

Accounts

Small

Last made up date

31/08/2022

Next account date

31/08/2023

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About DITRA SYSTEMS LIMITED

DITRA SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/07/1977 with the registered office located at First Floor, 3 Fulwood Office Park Caxton Road, Fulwood, Preston PR2 9NZ. There is currently no 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 DITRA SYSTEMS LIMITED?

DITRA SYSTEMS LIMITED is currently Dissolved. It was registered on 14/07/1977 and dissolved on 19/03/2024.

Where is DITRA SYSTEMS LIMITED located?

DITRA SYSTEMS LIMITED is registered at First Floor, 3 Fulwood Office Park Caxton Road, Fulwood, Preston PR2 9NZ.

What does DITRA SYSTEMS LIMITED do?

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

What is the latest filing for DITRA SYSTEMS LIMITED?

The latest filing was on 19/03/2024: Final Gazette dissolved via voluntary strike-off.