PRODUCTION BUSINESS SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03447258

Incorporation date

08/10/1997

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/10/1997)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

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21/12/2010

Application to strike the company off the register

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07/12/2010

Annual return made up to 2010-10-09 with full list of shareholders

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15/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

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15/10/2009

Register(s) moved to registered inspection location

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14/10/2009

Director's details changed for Dr Ceri Alwyn Hopkins on 2009-10-15

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14/10/2009

Register inspection address has been changed

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06/08/2009

Total exemption small company accounts made up to 2008-11-30

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13/10/2008

Return made up to 09/10/08; full list of members

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13/10/2008

Secretary's Change of Particulars / margaret keenan / 14/07/2008 / Title was: , now: ms; HouseName/Number was: , now: 9; Street was: 8 middleton park, now: middleton park

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28/07/2008

Director's Change of Particulars / ceri hopkins / 22/07/2008 / HouseName/Number was: , now: 9; Street was: 11 middleton park, now: middleton park; Post Town was: oxfordshire, now: bicester; Region was: , now: oxon

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28/07/2008

Secretary's Change of Particulars / margaret keenan / 22/07/2008 / HouseName/Number was: , now: 9; Street was: 11 middleton park, now: middleton park; Post Town was: oxfordshire, now: bicester; Region was: , now: oxon

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08/05/2008

Total exemption small company accounts made up to 2007-11-30

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03/02/2008

Return made up to 09/10/07; full list of members

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20/01/2008

Secretary's particulars changed

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20/01/2008

Director's particulars changed

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19/07/2007

Total exemption small company accounts made up to 2006-11-30

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05/11/2006

Return made up to 09/10/06; full list of members

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19/09/2006

Accounts for a small company made up to 2005-11-30

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11/10/2005

Return made up to 09/10/05; full list of members

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20/09/2005

Accounts for a small company made up to 2004-11-30

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07/12/2004

Registered office changed on 08/12/04 from: 46 sellywick drive selly park birmingham west midlands B29 7JH

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06/12/2004

Secretary's particulars changed

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06/12/2004

Director's particulars changed

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09/11/2004

Return made up to 09/10/04; full list of members

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03/08/2004

Accounts for a small company made up to 2003-11-30

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21/10/2003

Return made up to 09/10/03; full list of members

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20/07/2003

Accounts for a small company made up to 2002-11-30

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23/10/2002

Return made up to 09/10/02; full list of members

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02/10/2002

Accounts for a small company made up to 2001-11-30

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02/04/2002

Auditor's resignation

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13/11/2001

Return made up to 09/10/01; full list of members

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12/09/2001

Accounts for a small company made up to 2000-11-30

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17/10/2000

Return made up to 09/10/00; full list of members

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11/07/2000

Accounts for a small company made up to 1999-11-30

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19/10/1999

Return made up to 09/10/99; full list of members

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19/10/1999

Director's particulars changed

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11/07/1999

Accounts for a small company made up to 1998-11-30

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08/11/1998

Resolutions

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08/11/1998

Resolutions

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08/11/1998

Resolutions

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08/11/1998

Return made up to 09/10/98; full list of members

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08/11/1998

Registered office changed on 09/11/98

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23/12/1997

Ad 09/12/97--------- £ si 99@1=99 £ ic 1/100

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08/12/1997

New secretary appointed

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08/12/1997

Accounting reference date extended from 31/10/98 to 30/11/98

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26/11/1997

Director resigned

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26/11/1997

Secretary resigned

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26/11/1997

New director appointed

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26/11/1997

Registered office changed on 27/11/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR

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08/10/1997

Incorporation

View PDF (17 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

29/11/2008

Last change occurred

29/11/2008

Accounts

Total Exemption Small

Last made up date

29/11/2008

Next account date

29/11/2009

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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
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	08/10/1997 - 12/11/1997	2863
Ashcroft Cameron Nominees Limited	Nominee Director	08/10/1997 - 12/11/1997	2796
Keenan, Margaret Stephanie	Secretary	12/11/1997 - Present	-
Hopkins, Ceri Alwyn, Dr	Director	12/11/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PRODUCTION BUSINESS SYSTEMS LIMITED

PRODUCTION BUSINESS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 08/10/1997 with the registered office located at 23 Meadow Way, Attleborough, Norfolk NR17 2HL. 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 PRODUCTION BUSINESS SYSTEMS LIMITED?

PRODUCTION BUSINESS SYSTEMS LIMITED is currently Dissolved. It was registered on 08/10/1997 and dissolved on 25/04/2011.

Where is PRODUCTION BUSINESS SYSTEMS LIMITED located?

PRODUCTION BUSINESS SYSTEMS LIMITED is registered at 23 Meadow Way, Attleborough, Norfolk NR17 2HL.

What does PRODUCTION BUSINESS SYSTEMS LIMITED do?

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

What is the latest filing for PRODUCTION BUSINESS SYSTEMS LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.