PROVINCIAL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03136144

Incorporation date

07/12/1995

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1995)

02/07/2012

Final Gazette dissolved via voluntary strike-off

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19/03/2012

First Gazette notice for voluntary strike-off

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11/03/2012

Application to strike the company off the register

View PDF (3 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

07/12/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (5 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

04/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (5 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

12/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (6 pages)

12/11/2009

Director's details changed for Mrs Carol Linda Dempster on 2009-11-05

View PDF (2 pages)

12/11/2009

Director's details changed for Richard Dempster on 2009-11-05

View PDF (2 pages)

12/11/2009

Secretary's details changed for Carol Linda Dempster on 2009-11-05

View PDF (2 pages)

28/01/2009

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

View PDF (3 pages)

06/11/2008

Return made up to 07/11/08; full list of members

View PDF (4 pages)

31/01/2008

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

View PDF (4 pages)

08/11/2007

Return made up to 09/11/07; full list of members

View PDF (3 pages)

21/01/2007

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

View PDF (3 pages)

09/11/2006

Return made up to 09/11/06; full list of members

View PDF (3 pages)

31/01/2006

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

View PDF (3 pages)

08/11/2005

Return made up to 09/11/05; full list of members

View PDF (2 pages)

02/08/2005

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

View PDF (3 pages)

16/12/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

16/12/2004

Registered office changed on 17/12/04

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04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

01/12/2003

Return made up to 26/11/03; full list of members

View PDF (8 pages)

15/12/2002

Return made up to 08/12/02; full list of members

View PDF (7 pages)

17/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

14/06/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (3 pages)

21/02/2002

Return made up to 08/12/01; full list of members

View PDF (6 pages)

27/06/2001

Accounts for a small company made up to 2000-05-31

View PDF (3 pages)

27/06/2001

Registered office changed on 28/06/01 from: 147 carthorse lane brockhill redditch worcestershire B97 6TL

View PDF (1 pages)

27/06/2001

Accounting reference date shortened from 31/05/02 to 31/03/02

View PDF (1 pages)

27/06/2001

Return made up to 08/12/00; full list of members

View PDF (6 pages)

27/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/06/2001

Return made up to 08/12/99; full list of members

View PDF (6 pages)

27/06/2001

Secretary's particulars changed;director's particulars changed

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27/06/2001

Registered office changed on 28/06/01

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27/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (3 pages)

21/12/1999

Director's particulars changed

View PDF (1 pages)

21/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/12/1999

Registered office changed on 22/12/99 from: 18 northfield close church hill north redditch.worcestershire B98 9NJ

View PDF (1 pages)

01/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (3 pages)

25/01/1999

Return made up to 08/12/98; no change of members

View PDF (4 pages)

11/01/1998

Return made up to 08/12/97; full list of members

View PDF (6 pages)

11/10/1997

Accounts for a small company made up to 1997-05-31

View PDF (3 pages)

04/08/1997

New director appointed

View PDF (2 pages)

23/01/1997

Return made up to 08/12/96; full list of members

View PDF (6 pages)

06/08/1996

Accounting reference date notified as 31/05

View PDF (1 pages)

01/06/1996

New secretary appointed

View PDF (2 pages)

01/06/1996

New director appointed

View PDF (2 pages)

28/05/1996

Memorandum and Articles of Association

View PDF (6 pages)

28/05/1996

Ad 21/05/96--------- £ si 1@1=1 £ ic 2/3

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28/05/1996

Resolutions

View PDF (1 pages)

28/05/1996

Registered office changed on 29/05/96 from: c/o nationwide company services somerset house temple street birmingham west midlands B2 5DN

View PDF (1 pages)

28/05/1996

Secretary resigned

View PDF (1 pages)

28/05/1996

Director resigned

View PDF (1 pages)

07/12/1995

Incorporation

View PDF (11 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Brewer, Kevin, Dr	Nominee Director	08/12/1995 - 21/05/1996	3047
Brewer, Suzanne	Nominee Secretary	08/12/1995 - 21/05/1996	3087
Dempster, Carol Linda	Secretary	21/05/1996 - Present	-
Dempster, Richard	Director	21/05/1996 - Present	-
Dempster, Carol Linda	Director	01/06/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PROVINCIAL SYSTEMS LIMITED

PROVINCIAL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 07/12/1995 with the registered office located at 11 Kingfisher Business Park, Arthur Street, Lakeside Redditch B98 8LG. 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 PROVINCIAL SYSTEMS LIMITED?

PROVINCIAL SYSTEMS LIMITED is currently Dissolved. It was registered on 07/12/1995 and dissolved on 02/07/2012.

Where is PROVINCIAL SYSTEMS LIMITED located?

PROVINCIAL SYSTEMS LIMITED is registered at 11 Kingfisher Business Park, Arthur Street, Lakeside Redditch B98 8LG.

What does PROVINCIAL SYSTEMS LIMITED do?

PROVINCIAL SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PROVINCIAL SYSTEMS LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved via voluntary strike-off.