FULCRUM SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01816638

Incorporation date

15/05/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1984)

21/04/2014

Final Gazette dissolved via compulsory strike-off

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06/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2012

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

View PDF (4 pages)

03/01/2012

Accounts for a dormant company made up to 2011-03-31

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20/07/2011

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

View PDF (4 pages)

30/12/2010

Accounts for a dormant company made up to 2010-03-31

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13/07/2010

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

View PDF (4 pages)

03/02/2010

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

View PDF (6 pages)

22/06/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

31/01/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

08/07/2008

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

View PDF (3 pages)

24/04/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

11/09/2007

Secretary resigned

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

New secretary appointed

View PDF (1 pages)

01/07/2007

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

View PDF (7 pages)

01/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/03/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

07/12/2006

Registered office changed on 08/12/06 from: fulcrum house hillbottom road, sands industrial es, high wycombe buckinghamshire HP12 4HJ

View PDF (1 pages)

18/07/2006

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

View PDF (7 pages)

11/12/2005

Director resigned

View PDF (1 pages)

03/11/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

13/09/2005

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

28/07/2005

New secretary appointed

View PDF (2 pages)

19/07/2005

Secretary resigned

View PDF (1 pages)

15/06/2005

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

View PDF (7 pages)

20/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/2005

Secretary's particulars changed

View PDF (1 pages)

03/04/2005

Director's particulars changed

View PDF (1 pages)

30/03/2005

Full accounts made up to 2004-05-31

View PDF (14 pages)

16/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2004

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

View PDF (7 pages)

30/06/2004

Secretary resigned

View PDF (1 pages)

15/06/2004

New director appointed

View PDF (2 pages)

26/05/2004

New director appointed

View PDF (2 pages)

07/04/2004

Director resigned

View PDF (1 pages)

02/04/2004

Full accounts made up to 2003-05-31

View PDF (13 pages)

18/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2003

Director resigned

View PDF (1 pages)

28/09/2003

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

View PDF (8 pages)

17/09/2003

Director resigned

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

07/09/2003

New secretary appointed

View PDF (2 pages)

05/09/2003

Accounting reference date extended from 31/03/03 to 31/05/03

View PDF (1 pages)

31/07/2003

New director appointed

View PDF (2 pages)

17/03/2003

New director appointed

View PDF (2 pages)

08/03/2003

New director appointed

View PDF (2 pages)

25/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

Secretary resigned

View PDF (1 pages)

21/01/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

23/06/2002

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

View PDF (7 pages)

13/01/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

28/07/2001

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

View PDF (7 pages)

24/10/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

11/07/2000

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

View PDF (7 pages)

19/01/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

20/07/1999

Return made up to 21/06/99; full list of members

View PDF (6 pages)

20/07/1999

Registered office changed on 21/07/99

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24/02/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

20/07/1998

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

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30/12/1997

Particulars of mortgage/charge

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10/11/1997

Registered office changed on 11/11/97 from: grafton house grafton street high wycombe bucks HP12 3AJ

View PDF (1 pages)

09/10/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

14/07/1997

Return made up to 21/06/97; no change of members

View PDF (4 pages)

14/12/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

15/09/1996

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

View PDF (6 pages)

25/03/1996

Miscellaneous

View PDF (15 pages)

17/02/1996

New director appointed

View PDF (2 pages)

05/11/1995

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

View PDF (7 pages)

27/07/1995

Return made up to 21/06/95; full list of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

27/10/1994

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

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05/07/1994

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

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15/08/1993

Particulars of mortgage/charge

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18/07/1993

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

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16/06/1993

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

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10/11/1992

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

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10/11/1992

Resolutions

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10/11/1992

Resolutions

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10/11/1992

Resolutions

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18/06/1992

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

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29/10/1991

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

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26/06/1991

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

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28/01/1991

Accounts for a small company made up to 1990-03-31

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06/12/1990

Return made up to 02/02/90; full list of members

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08/04/1990

Accounts for a small company made up to 1989-03-31

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26/09/1989

Return made up to 21/06/89; full list of members

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05/07/1989

Full accounts made up to 1988-03-31

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26/02/1989

Return made up to 02/09/88; full list of members

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24/01/1989

Registered office changed on 25/01/89 from: unit 2 grafton street high wycombe bucks HP12 3AJ

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09/11/1987

Registered office changed on 10/11/87 from: 57 london road high wycombe bucks

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06/10/1987

Accounting reference date extended from 30/09 to 31/03

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21/06/1987

Full accounts made up to 1986-09-30

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21/06/1987

Return made up to 02/06/87; full list of members

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17/06/1987

Director resigned;new director appointed

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17/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/11/1986

Full accounts made up to 1985-09-30

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02/11/1986

Return made up to 15/10/86; full list of members

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24/06/1986

Return made up to 31/12/85; full list of members

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07/08/1984

Certificate of change of name

View PDF (2 pages)

15/05/1984

Miscellaneous

View PDF (1 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Moore, Ian Frederick	Director	01/07/2003 - 31/03/2004	8
Johnson, Peter Eric	Director	01/04/2004 - 19/07/2007	5
Hill, Kenneth Peter	Director	01/04/2004 - 30/11/2005	-
Cathcart, Peter James	Director	03/10/2002 - 09/09/2003	8
Aird, Robert Frederick	Director	03/10/2002 - Present	32

Persons with Significant Control

No PSC data available.

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Description

About FULCRUM SYSTEMS LIMITED

FULCRUM SYSTEMS LIMITED is an(a) Dissolved company incorporated on 15/05/1984 with the registered office located at Unit 19 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire LU5 4SB. 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 FULCRUM SYSTEMS LIMITED?

FULCRUM SYSTEMS LIMITED is currently Dissolved. It was registered on 15/05/1984 and dissolved on 21/04/2014.

Where is FULCRUM SYSTEMS LIMITED located?

FULCRUM SYSTEMS LIMITED is registered at Unit 19 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire LU5 4SB.

What does FULCRUM SYSTEMS LIMITED do?

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

What is the latest filing for FULCRUM SYSTEMS LIMITED?

The latest filing was on 21/04/2014: Final Gazette dissolved via compulsory strike-off.