PRESS & BINDERY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02472088

Incorporation date

19/02/1990

Size

Total Exemption Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1990)

15/02/2011

Final Gazette dissolved following liquidation

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15/11/2010

Liquidators' statement of receipts and payments to 2010-11-02

View PDF (6 pages)

15/11/2010

Return of final meeting in a creditors' voluntary winding up

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02/11/2010

Liquidators' statement of receipts and payments to 2010-10-27

View PDF (7 pages)

12/05/2010

Liquidators' statement of receipts and payments to 2010-04-27

View PDF (6 pages)

10/03/2010

Registered office address changed from 6C Church Street Reading Berkshire RG1 2SB on 2010-03-11

View PDF (2 pages)

05/11/2009

Liquidators' statement of receipts and payments to 2009-10-27

View PDF (6 pages)

08/05/2009

Liquidators' statement of receipts and payments to 2009-04-27

View PDF (6 pages)

08/05/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

08/05/2008

Resolutions

View PDF (1 pages)

08/05/2008

Statement of affairs with form 4.19

View PDF (7 pages)

17/04/2008

Registered office changed on 18/04/2008 from weybourne house lenten street alton hampshire GU34 1HH

View PDF (1 pages)

03/03/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

12/12/2007

Registered office changed on 13/12/07 from: dartel house 39-41 high street horley surrey RH6 7BN

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05/12/2007

Accounting reference date shortened from 31/12/07 to 31/10/07

View PDF (1 pages)

29/11/2007

New secretary appointed

View PDF (2 pages)

29/11/2007

Secretary resigned

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28/04/2007

Return made up to 20/02/07; full list of members

View PDF (7 pages)

28/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

26/03/2006

Return made up to 20/02/06; full list of members

View PDF (7 pages)

04/08/2005

Accounts for a medium company made up to 2004-12-31

View PDF (18 pages)

30/03/2005

Return made up to 20/02/05; full list of members

View PDF (7 pages)

28/09/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

26/04/2004

Return made up to 20/02/04; full list of members

View PDF (7 pages)

25/09/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

01/04/2003

Return made up to 20/02/03; full list of members

View PDF (7 pages)

01/04/2003

Director's particulars changed

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26/10/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

10/10/2002

Declaration of assistance for shares acquisition

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10/10/2002

Resolutions

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14/03/2002

Return made up to 20/02/02; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

08/03/2001

Return made up to 20/02/01; full list of members

View PDF (6 pages)

20/08/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

14/03/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

13/12/1999

Registered office changed on 14/12/99 from: 11 lake end court taplow road, taplow maidenhead berkshire SL6 0JQ

View PDF (1 pages)

29/11/1999

New secretary appointed

View PDF (2 pages)

29/11/1999

Secretary resigned

View PDF (1 pages)

11/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

Secretary resigned

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

Auditor's resignation

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11/11/1999

Resolutions

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11/11/1999

Resolutions

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11/11/1999

Declaration of assistance for shares acquisition

View PDF (5 pages)

04/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

15/07/1999

Registered office changed on 16/07/99 from: 4 grooms court pulborough road billingshurst west sussex RH14 9EU

View PDF (1 pages)

08/05/1999

Return made up to 20/02/99; no change of members

View PDF (4 pages)

03/08/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

06/05/1998

Return made up to 20/02/98; no change of members

View PDF (4 pages)

06/05/1998

Registered office changed on 07/05/98

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04/06/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

04/06/1997

Return made up to 20/02/97; full list of members

View PDF (6 pages)

01/07/1996

Return made up to 31/03/96; no change of members

View PDF (6 pages)

08/06/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

04/06/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

04/06/1995

Return made up to 20/02/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

05/07/1994

Full accounts made up to 1993-12-31

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06/04/1994

Return made up to 20/02/94; full list of members

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06/04/1994

Director resigned

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04/06/1993

Full accounts made up to 1992-12-31

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15/04/1993

Return made up to 20/02/93; no change of members

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16/08/1992

Full accounts made up to 1991-12-31

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25/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

04/05/1992

Return made up to 31/03/92; full list of members

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17/09/1991

Ad 11/09/91--------- £ si 51000@1=51000 £ ic 2/51002

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17/09/1991

New director appointed

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17/09/1991

New director appointed

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17/09/1991

New secretary appointed

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17/09/1991

New director appointed

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17/09/1991

Registered office changed on 18/09/91 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE

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17/09/1991

Resolutions

View PDF (13 pages)

17/09/1991

Resolutions

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17/09/1991

Resolutions

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17/09/1991

Nc inc already adjusted 11/09/91

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17/09/1991

Resolutions

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17/09/1991

Resolutions

View PDF (1 pages)

15/06/1991

Accounts made up to 1990-12-31

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12/06/1991

Return made up to 20/02/91; full list of members

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12/06/1991

Resolutions

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27/01/1991

Certificate of change of name

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20/11/1990

Accounting reference date notified as 31/12

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23/04/1990

Certificate of change of name

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08/04/1990

Certificate of change of name

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19/02/1990

Incorporation

View PDF (12 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Spencer, David	Director	03/11/1999 - Present	5
Hall, Michael Robert	Director	03/11/1999 - Present	-
Bateman, Darren Neil	Secretary	29/11/2007 - Present	2
President, Callistus	Secretary	17/11/1999 - 29/11/2007	-
Spencer, David	Secretary	03/11/1999 - 17/11/1999	-

Persons with Significant Control

No PSC data available.

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Description

About PRESS & BINDERY SYSTEMS LIMITED

PRESS & BINDERY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 19/02/1990 with the registered office located at 92 London Street, Reading RG1 4SJ. 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 PRESS & BINDERY SYSTEMS LIMITED?

PRESS & BINDERY SYSTEMS LIMITED is currently Dissolved. It was registered on 19/02/1990 and dissolved on 15/02/2011.

Where is PRESS & BINDERY SYSTEMS LIMITED located?

PRESS & BINDERY SYSTEMS LIMITED is registered at 92 London Street, Reading RG1 4SJ.

What does PRESS & BINDERY SYSTEMS LIMITED do?

PRESS & BINDERY SYSTEMS LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for PRESS & BINDERY SYSTEMS LIMITED?

The latest filing was on 15/02/2011: Final Gazette dissolved following liquidation.