DRL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02387434

Incorporation date

21/05/1989

Size

Total Exemption Small

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1989)

22/11/2010

Final Gazette dissolved via voluntary strike-off

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09/08/2010

First Gazette notice for voluntary strike-off

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28/07/2010

Application to strike the company off the register

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25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

19/08/2009

Return made up to 22/05/09; full list of members

View PDF (5 pages)

31/07/2009

Location of debenture register

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31/07/2009

Appointment Terminated Secretary christopher legg

View PDF (1 pages)

31/07/2009

Appointment Terminated Director christopher legg

View PDF (1 pages)

11/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

18/12/2008

Return made up to 22/05/08; full list of members

View PDF (6 pages)

02/11/2008

Registered office changed on 03/11/2008 from 16 little park farm road segensworth west fareham hampshire PO15 5TD

View PDF (1 pages)

07/10/2008

Secretary appointed christopher david legg

View PDF (1 pages)

07/10/2008

Appointment Terminated Secretary shirley legg

View PDF (1 pages)

19/09/2008

Particulars of a mortgage or charge / charge no: 1

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20/04/2008

Director's Change of Particulars / david legg / 07/04/2008 / HouseName/Number was: , now: 7 titchfield grange; Street was: woodside house, now: titchfield park; Area was: woodside, chilworth, now: ; Post Town was: southampton, now: fareham; Post Code was: SO16 7LB, now: PO15 5AR

View PDF (1 pages)

13/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

07/01/2008

Registered office changed on 08/01/08 from: woodside house woodside chilworth southampton hampshire SO16 7LB

View PDF (1 pages)

10/06/2007

Return made up to 22/05/07; full list of members

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24/08/2006

Ad 01/04/05--------- £ si 10@1

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24/08/2006

Nc inc already adjusted 01/04/05

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24/08/2006

Resolutions

View PDF (1 pages)

12/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

11/07/2006

Resolutions

View PDF (1 pages)

11/07/2006

Resolutions

View PDF (1 pages)

11/07/2006

Resolutions

View PDF (1 pages)

11/07/2006

Ad 01/04/05--------- £ si 10@1

View PDF (2 pages)

11/07/2006

Ad 01/04/05--------- £ si 80@1

View PDF (2 pages)

11/07/2006

Director's particulars changed

View PDF (1 pages)

08/06/2006

Return made up to 22/05/06; full list of members

View PDF (3 pages)

08/06/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

07/07/2005

Return made up to 22/05/05; full list of members

View PDF (3 pages)

08/12/2004

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

View PDF (7 pages)

16/06/2004

Registered office changed on 17/06/04 from: highland house mayflower close, chandlers ford eastleigh hampshire SO53 4AR

View PDF (1 pages)

14/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

19/01/2004

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

View PDF (6 pages)

19/05/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

23/10/2002

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

View PDF (6 pages)

16/06/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

16/06/2002

Registered office changed on 17/06/02 from: abacus house 1 spring crescent portswood southampton SO2 1FZ

View PDF (1 pages)

18/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

25/06/2001

Return made up to 22/05/01; full list of members

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07/03/2001

New director appointed

View PDF (2 pages)

01/02/2001

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

View PDF (7 pages)

19/06/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

04/04/2000

Secretary's particulars changed

View PDF (1 pages)

04/04/2000

Director's particulars changed

View PDF (1 pages)

03/04/2000

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

View PDF (7 pages)

03/08/1999

Return made up to 22/05/99; no change of members

View PDF (4 pages)

18/01/1999

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

View PDF (7 pages)

04/06/1998

Return made up to 22/05/98; no change of members

View PDF (4 pages)

01/02/1998

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

View PDF (8 pages)

19/06/1997

Return made up to 22/05/97; full list of members

View PDF (6 pages)

19/06/1997

Secretary's particulars changed;director's particulars changed

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02/02/1997

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

View PDF (7 pages)

12/06/1996

Return made up to 22/05/96; no change of members

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25/03/1996

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

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01/10/1995

Secretary resigned;director resigned

View PDF (2 pages)

01/10/1995

New secretary appointed

View PDF (1 pages)

18/07/1995

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

View PDF (11 pages)

05/06/1995

Return made up to 22/05/95; full list of members

View PDF (6 pages)

05/06/1995

Secretary's particulars changed;director's particulars changed

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23/01/1995

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

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31/12/1994

A selection of documents registered before 1 January 1995

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05/06/1994

Return made up to 22/05/94; no change of members

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07/02/1994

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

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01/07/1993

Return made up to 22/05/93; full list of members

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03/05/1993

Accounts for a small company made up to 1992-03-31

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03/06/1992

Return made up to 22/05/92; no change of members

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21/04/1992

Accounts for a small company made up to 1991-03-31

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25/07/1991

Return made up to 22/05/91; full list of members

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14/02/1991

Full accounts made up to 1990-03-31

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14/02/1991

Return made up to 20/11/90; full list of members

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19/04/1990

Certificate of change of name

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20/07/1989

Registered office changed on 21/07/89 from: 2 baches street london N1 6UB

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20/07/1989

Secretary resigned;new secretary appointed

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20/07/1989

Director resigned;new director appointed

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16/07/1989

Wd 13/07/89 ad 05/07/89--------- £ si 98@1=98 £ ic 2/100

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16/07/1989

Accounting reference date notified as 31/03

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02/07/1989

Memorandum and Articles of Association

View PDF (7 pages)

02/07/1989

Resolutions

View PDF (1 pages)

21/05/1989

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Marriott, Richard Stuart	Director	09/01/1995 - 31/08/1995	2
Marriott, Richard Stuart	Secretary	09/01/1995 - 31/08/1995	1
Legg, Christopher David	Director	01/06/2000 - 30/04/2008	1
Legg, Christopher David	Secretary	01/04/2007 - 30/04/2008	-
Legg, Shirley	Secretary	31/08/1995 - 01/04/2007	-

Persons with Significant Control

No PSC data available.

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Description

About DRL SYSTEMS LIMITED

DRL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 21/05/1989 with the registered office located at 10 Little Park Farm Road, Segensworth West, Fareham, Hampshire PO15 5TD. 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 DRL SYSTEMS LIMITED?

DRL SYSTEMS LIMITED is currently Dissolved. It was registered on 21/05/1989 and dissolved on 22/11/2010.

Where is DRL SYSTEMS LIMITED located?

DRL SYSTEMS LIMITED is registered at 10 Little Park Farm Road, Segensworth West, Fareham, Hampshire PO15 5TD.

What does DRL SYSTEMS LIMITED do?

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

What is the latest filing for DRL SYSTEMS LIMITED?

The latest filing was on 22/11/2010: Final Gazette dissolved via voluntary strike-off.