JOHN MCDONALD (SYSTEMS) LIMITED

Key Data

Status

Dissolved

Company No.

02794016

Incorporation date

25/02/1993

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1993)

10/10/2011

Final Gazette dissolved via compulsory strike-off

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27/06/2011

First Gazette notice for compulsory strike-off

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16/08/2010

Total exemption small company accounts made up to 2010-05-31

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08/04/2010

Annual return made up to 2010-02-22 with full list of shareholders

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08/04/2010

Director's details changed for John Mcdonald on 2009-12-01

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22/02/2010

Total exemption small company accounts made up to 2009-05-31

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05/05/2009

Return made up to 22/02/09; full list of members

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30/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

24/04/2008

Return made up to 22/02/08; full list of members

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02/03/2008

Total exemption full accounts made up to 2007-05-31

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04/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (10 pages)

22/03/2007

Return made up to 22/02/07; full list of members

View PDF (2 pages)

22/03/2007

Director's particulars changed

View PDF (1 pages)

22/03/2007

Secretary's particulars changed

View PDF (1 pages)

27/02/2006

Return made up to 22/02/06; full list of members

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12/01/2006

Total exemption full accounts made up to 2005-05-31

View PDF (10 pages)

03/01/2006

Director's particulars changed

View PDF (1 pages)

03/01/2006

Secretary's particulars changed

View PDF (1 pages)

04/04/2005

Total exemption full accounts made up to 2004-05-31

View PDF (10 pages)

09/03/2005

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

View PDF (6 pages)

23/09/2004

Registered office changed on 24/09/04 from: 3RD floor hill house highgate hill london N19 5NA

View PDF (1 pages)

21/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (10 pages)

10/03/2004

Return made up to 22/02/04; full list of members

View PDF (6 pages)

03/04/2003

Total exemption full accounts made up to 2002-05-31

View PDF (10 pages)

12/03/2003

Return made up to 26/02/03; full list of members

View PDF (6 pages)

21/03/2002

Total exemption full accounts made up to 2001-05-31

View PDF (10 pages)

26/02/2002

Return made up to 26/02/02; full list of members

View PDF (6 pages)

30/08/2001

Registered office changed on 31/08/01 from: 241-243 baker street london NW1 6XE

View PDF (2 pages)

06/03/2001

Return made up to 26/02/01; full list of members

View PDF (6 pages)

04/03/2001

Full accounts made up to 2000-05-31

View PDF (10 pages)

19/04/2000

Full accounts made up to 1999-05-31

View PDF (10 pages)

04/04/2000

Return made up to 26/02/00; full list of members

View PDF (5 pages)

21/04/1999

Full accounts made up to 1998-05-31

View PDF (10 pages)

25/03/1999

Return made up to 26/02/99; full list of members

View PDF (5 pages)

01/04/1998

Full accounts made up to 1997-05-31

View PDF (10 pages)

22/02/1998

Return made up to 26/02/98; full list of members

View PDF (5 pages)

26/02/1997

Return made up to 26/02/97; full list of members

View PDF (5 pages)

16/02/1997

Secretary's particulars changed

View PDF (1 pages)

16/02/1997

Director's particulars changed

View PDF (1 pages)

13/02/1997

Full accounts made up to 1996-05-31

View PDF (10 pages)

17/03/1996

Full accounts made up to 1995-05-31

View PDF (10 pages)

22/02/1996

Return made up to 26/02/96; no change of members

View PDF (4 pages)

26/02/1995

Return made up to 26/02/95; full list of members

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26/02/1995

Secretary's particulars changed

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21/12/1994

Full accounts made up to 1994-05-31

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03/03/1994

Return made up to 26/02/94; full list of members

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03/03/1994

Accounting reference date extended from 28/02 to 31/05

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15/09/1993

Secretary's particulars changed

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15/09/1993

Director's particulars changed

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21/04/1993

Director resigned;new director appointed

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21/04/1993

Secretary resigned;new secretary appointed

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21/04/1993

Secretary resigned;new secretary appointed

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21/04/1993

Registered office changed on 22/04/93 from: aci house torrington park north finchley london N12 9SZ

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17/04/1993

Resolutions

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04/04/1993

Ad 03/03/93--------- £ si 100@1=100 £ ic 2/102

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23/03/1993

Certificate of change of name

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25/02/1993

Incorporation

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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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Cowan, Graham Michael	Nominee Director	26/02/1993 - 03/03/1993	7054
Conway, Robert	Nominee Secretary	26/02/1993 - 03/03/1993	483
Mcdonald, John	Director	03/03/1993 - Present	1
Mcdonald, Clare Caroline	Secretary	03/03/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About JOHN MCDONALD (SYSTEMS) LIMITED

JOHN MCDONALD (SYSTEMS) LIMITED is an(a) Dissolved company incorporated on 25/02/1993 with the registered office located at 112 Morden Road, London, SW19 3BP. 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 JOHN MCDONALD (SYSTEMS) LIMITED?

JOHN MCDONALD (SYSTEMS) LIMITED is currently Dissolved. It was registered on 25/02/1993 and dissolved on 10/10/2011.

Where is JOHN MCDONALD (SYSTEMS) LIMITED located?

JOHN MCDONALD (SYSTEMS) LIMITED is registered at 112 Morden Road, London, SW19 3BP.

What does JOHN MCDONALD (SYSTEMS) LIMITED do?

JOHN MCDONALD (SYSTEMS) LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for JOHN MCDONALD (SYSTEMS) LIMITED?

The latest filing was on 10/10/2011: Final Gazette dissolved via compulsory strike-off.