PHILCOMP SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01183437

Incorporation date

09/09/1974

Size

Classification

Hardware consultancy (72.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1987)

04/02/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/04/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (4 pages)

10/07/2010

Director's details changed for Mr Richard Langford Phillips on 2009-11-01

View PDF (2 pages)

01/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

30/03/2009

Return made up to 23/03/09; full list of members

View PDF (3 pages)

13/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

30/07/2008

Return made up to 23/03/08; no change of members

View PDF (6 pages)

29/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

24/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

15/04/2007

Return made up to 23/03/07; full list of members

View PDF (6 pages)

26/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

28/03/2006

Return made up to 23/03/06; full list of members

View PDF (6 pages)

14/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

17/03/2005

Return made up to 14/03/05; full list of members

View PDF (6 pages)

19/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

08/03/2004

Return made up to 14/03/04; full list of members

View PDF (6 pages)

08/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

21/03/2003

Return made up to 14/03/03; full list of members

View PDF (6 pages)

03/05/2002

Return made up to 14/03/02; full list of members

View PDF (6 pages)

02/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

04/04/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

07/03/2001

Return made up to 14/03/01; full list of members

View PDF (6 pages)

22/05/2000

Return made up to 14/03/00; full list of members

View PDF (4 pages)

31/03/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

01/04/1999

Return made up to 14/03/99; no change of members

View PDF (4 pages)

28/01/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

05/03/1998

Return made up to 14/03/98; full list of members

View PDF (6 pages)

28/10/1997

Full accounts made up to 1997-06-30

View PDF (9 pages)

04/03/1997

Return made up to 14/03/97; full list of members

View PDF (6 pages)

04/03/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/02/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

21/01/1997

Registered office changed on 21/01/97 from: copsham house 53 broad street chesham bucks HP5 3DX

View PDF (1 pages)

13/03/1996

Return made up to 14/03/96; full list of members

View PDF (6 pages)

04/02/1996

Full accounts made up to 1995-06-30

View PDF (9 pages)

24/04/1995

Return made up to 14/03/95; no change of members

View PDF (4 pages)

28/01/1995

Accounts for a small company made up to 1994-06-30

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23/03/1994

Accounts for a small company made up to 1993-06-30

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23/03/1994

Return made up to 14/03/94; no change of members

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23/03/1994

Director's particulars changed

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19/04/1993

Full accounts made up to 1992-06-30

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19/04/1993

Secretary resigned;director resigned

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19/04/1993

Registered office changed on 19/04/93 from: norfolk house station road chesham bucks HP5 idh

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19/04/1993

Return made up to 28/02/93; full list of members

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19/04/1993

Secretary's particulars changed;secretary resigned

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31/05/1992

New secretary appointed

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27/05/1992

Full accounts made up to 1991-06-30

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09/03/1992

Return made up to 14/03/92; no change of members

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09/03/1992

Secretary resigned;director resigned

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22/10/1991

Secretary resigned;director resigned

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24/04/1991

Return made up to 14/03/91; no change of members

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12/04/1991

Full accounts made up to 1990-06-30

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15/10/1990

Full accounts made up to 1989-06-30

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25/05/1990

Return made up to 14/03/90; full list of members

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25/05/1990

Accounts for a small company made up to 1988-06-30

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29/06/1989

Particulars of mortgage/charge

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23/02/1989

Full accounts made up to 1987-06-30

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23/02/1989

Return made up to 20/01/89; full list of members

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23/02/1989

Return made up to 31/12/88; full list of members

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12/08/1988

First gazette

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28/07/1988

Registered office changed on 28/07/88 from: 2ND floor 12 broadway amersham buckinghamshire HP7 ohp

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14/02/1987

Full accounts made up to 1986-06-30

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14/02/1987

Annual return made up to 31/12/86

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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

30/06/2009

Last change occurred

30/06/2009

Accounts

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Thom, Andrew	Secretary	20/05/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PHILCOMP SYSTEMS LIMITED

PHILCOMP SYSTEMS LIMITED is an(a) Dissolved company incorporated on 09/09/1974 with the registered office located at 11 Marlborough Place, Brighton, East Sussex BN1 1UB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHILCOMP SYSTEMS LIMITED?

PHILCOMP SYSTEMS LIMITED is currently Dissolved. It was registered on 09/09/1974 and dissolved on 04/02/2014.

Where is PHILCOMP SYSTEMS LIMITED located?

PHILCOMP SYSTEMS LIMITED is registered at 11 Marlborough Place, Brighton, East Sussex BN1 1UB.

What does PHILCOMP SYSTEMS LIMITED do?

PHILCOMP SYSTEMS LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for PHILCOMP SYSTEMS LIMITED?

The latest filing was on 04/02/2014: Final Gazette dissolved via compulsory strike-off.