KAYTU SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02098289

Incorporation date

09/02/1987

Size

Total Exemption Small

Classification

Manufacture of basic iron and steel and of ferro-alloys (27.10 - SIC 2003);Manufacture of metal structures and parts of structures (28.11 - SIC 2003);General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1987)

23/05/2012

Final Gazette dissolved following liquidation

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23/02/2012

Return of final meeting in a creditors' voluntary winding up

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03/10/2011

Liquidators' statement of receipts and payments to 2011-09-30

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30/05/2011

Liquidators' statement of receipts and payments to 2011-03-31

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04/04/2011

Liquidators' statement of receipts and payments to 2010-09-30

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12/10/2010

Liquidators' statement of receipts and payments to 2010-09-30

View PDF (5 pages)

05/10/2009

Statement of affairs with form 4.19

View PDF (17 pages)

05/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

05/10/2009

Resolutions

View PDF (1 pages)

16/09/2009

Registered office changed on 17/09/2009 from 6A/6B, throckley way, middlefields ind est, south shields, tyne & wear, NE34 0NU.

View PDF (1 pages)

03/12/2008

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

View PDF (8 pages)

08/09/2008

Return made up to 29/08/08; full list of members

View PDF (4 pages)

06/09/2007

Return made up to 29/08/07; no change of members

View PDF (7 pages)

02/08/2007

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

View PDF (7 pages)

13/12/2006

Ad 01/12/06--------- £ si 998@1=998 £ ic 1000/1998

View PDF (2 pages)

12/12/2006

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

View PDF (8 pages)

27/09/2006

Return made up to 29/08/06; full list of members

View PDF (7 pages)

23/02/2006

Ad 01/06/05--------- £ si 1@1

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23/02/2006

Resolutions

View PDF (1 pages)

03/01/2006

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

View PDF (7 pages)

07/09/2005

Return made up to 29/08/05; change of members

View PDF (7 pages)

24/06/2005

Director resigned

View PDF (1 pages)

24/06/2005

Secretary resigned;director resigned

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24/06/2005

New director appointed

View PDF (2 pages)

24/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

19/01/2005

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

View PDF (6 pages)

12/09/2004

Return made up to 29/08/04; full list of members

View PDF (7 pages)

03/05/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

17/09/2003

Return made up to 29/08/03; full list of members

View PDF (7 pages)

17/09/2003

Location of register of members address changed

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17/09/2003

Location of debenture register address changed

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10/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2002

Accounts for a medium company made up to 2002-03-31

View PDF (19 pages)

04/09/2002

Return made up to 29/08/02; full list of members

View PDF (7 pages)

04/09/2002

Director's particulars changed

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13/09/2001

Return made up to 29/08/01; full list of members

View PDF (6 pages)

09/09/2001

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

View PDF (21 pages)

01/01/2001

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

View PDF (21 pages)

03/09/2000

Return made up to 29/08/00; full list of members

View PDF (6 pages)

29/11/1999

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

View PDF (22 pages)

13/09/1999

Return made up to 29/08/99; full list of members

View PDF (6 pages)

13/09/1999

Secretary's particulars changed;director's particulars changed

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07/04/1999

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

View PDF (9 pages)

06/09/1998

Return made up to 29/08/98; no change of members

View PDF (4 pages)

06/09/1998

Director's particulars changed

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15/12/1997

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

View PDF (9 pages)

10/09/1997

Return made up to 29/08/97; no change of members

View PDF (4 pages)

16/02/1997

Particulars of mortgage/charge

View PDF (4 pages)

24/01/1997

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

View PDF (9 pages)

16/10/1996

Return made up to 29/08/96; full list of members

View PDF (6 pages)

07/02/1996

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

View PDF (9 pages)

14/09/1995

Return made up to 29/08/95; no change of members

View PDF (4 pages)

22/02/1995

Director resigned

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24/01/1995

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

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

13/09/1994

Return made up to 29/08/94; no change of members

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04/02/1994

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

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21/12/1993

Director resigned

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11/09/1993

Return made up to 29/08/93; full list of members

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13/12/1992

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

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20/10/1992

Return made up to 29/08/92; no change of members

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27/01/1992

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

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19/11/1991

Return made up to 29/08/91; no change of members

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16/01/1991

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

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16/01/1991

Return made up to 15/11/90; full list of members

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15/05/1990

Registered office changed on 16/05/90 from: 6A/6B, throckley way, middlefields industrial estate, south shields, tyne & wear, NE34 0NU.

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30/04/1990

Registered office changed on 01/05/90 from: 102/2A throckley way middlefields industrial estate south shields tyne and wear NE34 0NU

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27/03/1990

Particulars of mortgage/charge

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08/10/1989

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

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08/10/1989

Return made up to 29/08/89; full list of members

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15/02/1989

Particulars of mortgage/charge

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27/10/1988

Return made up to 02/08/88; full list of members

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26/09/1988

Accounts for a small company made up to 1988-03-31

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06/03/1988

New director appointed

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04/02/1988

Wd 11/01/88 ad 10/02/87--------- £ si 998@1=998 £ ic 2/1000

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06/01/1988

Registered office changed on 07/01/88 from: 3 beach road south shields tyne and wear NE33 2QA

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06/01/1988

Accounting reference date notified as 31/03

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12/02/1987

Registered office changed on 13/02/87 from: 84 temple chambers temple avenue london EC4Y ohp

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12/02/1987

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

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09/02/1987

Miscellaneous

View PDF (1 pages)

09/02/1987

Incorporation

View PDF (13 pages)

09/02/1987

Certificate of 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Bates, Keith	Director	06/06/2005 - Present	2
Young, Brian Raymond	Director	06/06/2005 - Present	2
Bates, Keith	Secretary	06/06/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KAYTU SYSTEMS LIMITED

KAYTU SYSTEMS LIMITED is an(a) Dissolved company incorporated on 09/02/1987 with the registered office located at 2 Collingwood Street, Newcastle Upon Tyne NE1 1JF. There are currently 3 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 KAYTU SYSTEMS LIMITED?

KAYTU SYSTEMS LIMITED is currently Dissolved. It was registered on 09/02/1987 and dissolved on 23/05/2012.

Where is KAYTU SYSTEMS LIMITED located?

KAYTU SYSTEMS LIMITED is registered at 2 Collingwood Street, Newcastle Upon Tyne NE1 1JF.

What does KAYTU SYSTEMS LIMITED do?

KAYTU SYSTEMS LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (27.10 - SIC 2003) sector.

What is the latest filing for KAYTU SYSTEMS LIMITED?

The latest filing was on 23/05/2012: Final Gazette dissolved following liquidation.