PROOF OF DELIVERY SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

03422162

Incorporation date

18/08/1997

Size

Dormant

Classification

Courier activities other than national post activities (64.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1997)

12/12/2011

Final Gazette dissolved via compulsory strike-off

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29/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (4 pages)

27/04/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

23/09/2009

Return made up to 19/08/09; full list of members

View PDF (3 pages)

30/06/2009

Accounts made up to 2008-08-31

View PDF (2 pages)

16/10/2008

Return made up to 19/08/08; full list of members

View PDF (3 pages)

02/07/2008

Accounts made up to 2007-08-31

View PDF (1 pages)

22/05/2008

Certificate of change of name

View PDF (2 pages)

27/11/2007

Return made up to 19/08/07; full list of members

View PDF (2 pages)

06/06/2007

Accounts made up to 2006-08-31

View PDF (1 pages)

19/09/2006

Return made up to 19/08/06; full list of members

View PDF (2 pages)

28/08/2006

Registered office changed on 29/08/06 from: 8A colndale road colnbrook berkshire SL3 0HQ

View PDF (1 pages)

17/10/2005

Accounts made up to 2005-08-31

View PDF (1 pages)

17/10/2005

Accounts made up to 2004-08-31

View PDF (1 pages)

09/10/2005

Return made up to 19/08/05; full list of members

View PDF (2 pages)

27/04/2005

Return made up to 19/08/04; full list of members

View PDF (2 pages)

18/07/2004

Registered office changed on 19/07/04 from: 97 guildford road bagshot surrey GU19 5NS

View PDF (1 pages)

04/04/2004

Accounts made up to 2003-08-31

View PDF (1 pages)

04/04/2004

Accounts made up to 2002-08-31

View PDF (1 pages)

05/01/2004

Return made up to 19/08/03; full list of members

View PDF (6 pages)

19/06/2003

Return made up to 19/08/02; full list of members

View PDF (6 pages)

02/03/2003

Return made up to 19/08/01; full list of members

View PDF (6 pages)

17/01/2002

Accounts made up to 2001-08-31

View PDF (1 pages)

12/07/2001

Accounts made up to 2000-08-31

View PDF (1 pages)

12/07/2001

Accounts made up to 1999-08-31

View PDF (1 pages)

03/09/2000

Return made up to 19/08/00; full list of members

View PDF (6 pages)

19/10/1999

Return made up to 19/08/99; no change of members

View PDF (4 pages)

23/09/1999

Accounts made up to 1998-08-31

View PDF (1 pages)

23/09/1999

Resolutions

View PDF (1 pages)

17/01/1999

Return made up to 19/08/98; full list of members

View PDF (6 pages)

08/09/1997

New secretary appointed

View PDF (2 pages)

08/09/1997

New director appointed

View PDF (2 pages)

08/09/1997

Director resigned

View PDF (1 pages)

08/09/1997

Secretary resigned

View PDF (1 pages)

18/08/1997

Incorporation

View PDF (16 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Dormant

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Mr Ian Charles West	Director	18/08/1997 - Present	24
FIRST SECRETARIES LIMITED	Nominee Secretary	18/08/1997 - 18/08/1997	6838
FIRST DIRECTORS LIMITED	Nominee Director	18/08/1997 - 18/08/1997	5474
West, Sharon Jane	Secretary	18/08/1997 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About PROOF OF DELIVERY SYSTEMS LTD

PROOF OF DELIVERY SYSTEMS LTD is an(a) Dissolved company incorporated on 18/08/1997 with the registered office located at Pods House, Colndale Road, Colnbrook, Berks SL3 0HG. 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 PROOF OF DELIVERY SYSTEMS LTD?

PROOF OF DELIVERY SYSTEMS LTD is currently Dissolved. It was registered on 18/08/1997 and dissolved on 12/12/2011.

Where is PROOF OF DELIVERY SYSTEMS LTD located?

PROOF OF DELIVERY SYSTEMS LTD is registered at Pods House, Colndale Road, Colnbrook, Berks SL3 0HG.

What does PROOF OF DELIVERY SYSTEMS LTD do?

PROOF OF DELIVERY SYSTEMS LTD operates in the Courier activities other than national post activities (64.12 - SIC 2003) sector.

What is the latest filing for PROOF OF DELIVERY SYSTEMS LTD?

The latest filing was on 12/12/2011: Final Gazette dissolved via compulsory strike-off.