PUMP SUPPORT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02801441

Incorporation date

18/03/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1993)

12/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/09/2016

Application to strike the company off the register

View PDF (3 pages)

29/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (4 pages)

29/03/2016

Termination of appointment of Jonathan Wilkinson as a director on 2015-11-30

View PDF (1 pages)

15/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

03/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (4 pages)

15/06/2014

Termination of appointment of Ian Wallace as a director

View PDF (1 pages)

11/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

03/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (5 pages)

03/03/2014

Director's details changed for Mr Jonathan Wilkinson on 2014-03-04

View PDF (2 pages)

03/03/2014

Director's details changed for Mr John Hugh Stewart on 2014-03-04

View PDF (2 pages)

08/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

02/04/2013

Director's details changed for Mr Jonathan Wilkinson on 2013-04-02

View PDF (2 pages)

02/04/2013

Director's details changed for Mr John Hugh Stewart on 2013-04-02

View PDF (2 pages)

26/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (5 pages)

20/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (13 pages)

21/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (5 pages)

06/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

24/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (6 pages)

19/10/2010

Current accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

12/10/2010

Appointment of Mr Jonathan Wilkinson as a director

View PDF (3 pages)

12/10/2010

Appointment of Mr Jonathan Wilkinson as a director

View PDF (2 pages)

11/10/2010

Appointment of Mr John Hugh Stewart as a director

View PDF (3 pages)

11/10/2010

Termination of appointment of Suzanne Baron as a director

View PDF (1 pages)

11/10/2010

Termination of appointment of Ronald Godsall as a director

View PDF (1 pages)

11/10/2010

Appointment of Mr John Hugh Stewart as a director

View PDF (2 pages)

11/10/2010

Registered office address changed from 1 Napier Road Elm Farm Industrial Estate Bedford Bedfordshire MK41 0QR on 2010-10-12

View PDF (1 pages)

10/10/2010

Termination of appointment of Suzanne Baron as a secretary

View PDF (1 pages)

26/09/2010

Auditor's resignation

View PDF (1 pages)

13/09/2010

Auditor's resignation

View PDF (1 pages)

09/09/2010

Full accounts made up to 2010-06-30

View PDF (14 pages)

05/04/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

31/03/2010

Secretary's details changed for Ms Suzanne Michelle Baron on 2010-01-01

View PDF (1 pages)

31/03/2010

Director's details changed for Mr Ronald Godsall on 2010-01-01

View PDF (2 pages)

31/03/2010

Director's details changed for Ms Suzanne Michelle Baron on 2010-01-01

View PDF (2 pages)

31/03/2010

Director's details changed for Mr Ian Gordon Wallace on 2010-01-01

View PDF (2 pages)

13/01/2010

Termination of appointment of Philip Cockburn as a director

View PDF (1 pages)

02/09/2009

Full accounts made up to 2009-06-30

View PDF (15 pages)

19/04/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

25/03/2009

Director appointed mr ronald godsall

View PDF (1 pages)

10/03/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

10/03/2009

Director's change of particulars / ian wallace / 29/12/2008

View PDF (1 pages)

26/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

15/07/2008

Director's change of particulars / philp cockburn / 16/07/2008

View PDF (2 pages)

18/03/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

18/03/2008

Location of register of members

View PDF (1 pages)

06/02/2008

Resolutions

View PDF (1 pages)

04/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

04/02/2008

New director appointed

View PDF (2 pages)

04/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

04/02/2008

Accounting reference date extended from 31/03/08 to 30/06/08

View PDF (1 pages)

04/02/2008

Registered office changed on 05/02/08 from: 60 kings walk gloucester gloucestershire GL1 1LA

View PDF (1 pages)

28/06/2007

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

View PDF (7 pages)

21/05/2007

Nc inc already adjusted 16/04/07

View PDF (1 pages)

21/05/2007

Resolutions

View PDF (1 pages)

26/04/2007

Ad 16/04/07--------- £ si 100@1=100 £ ic 300/400

View PDF (2 pages)

04/03/2007

Return made up to 26/02/07; full list of members

View PDF (2 pages)

01/11/2006

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

View PDF (7 pages)

27/03/2006

Return made up to 26/02/06; full list of members

View PDF (2 pages)

29/08/2005

New director appointed

View PDF (2 pages)

22/07/2005

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

View PDF (6 pages)

06/06/2005

Return made up to 26/02/05; full list of members

View PDF (3 pages)

17/05/2005

Registered office changed on 18/05/05 from: windsor house barnett way barnwood, gloucester gloucestershire GL4 3RT

View PDF (1 pages)

17/01/2005

New secretary appointed

View PDF (2 pages)

25/08/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

10/03/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

27/07/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

22/03/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

02/12/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

19/03/2002

Return made up to 26/02/02; full list of members

View PDF (7 pages)

15/10/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

20/03/2001

Return made up to 26/02/01; full list of members

View PDF (7 pages)

13/09/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

07/03/2000

Return made up to 26/02/00; full list of members

View PDF (7 pages)

20/11/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

15/09/1999

Registered office changed on 16/09/99 from: windsor house brunswick road gloucester GL1 1JR

View PDF (1 pages)

11/03/1999

Return made up to 26/02/99; no change of members

View PDF (4 pages)

21/07/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

02/03/1998

Return made up to 26/02/98; full list of members

View PDF (4 pages)

25/10/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

16/03/1997

Return made up to 09/03/97; no change of members

View PDF (4 pages)

17/10/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

18/03/1996

Director's particulars changed

View PDF (1 pages)

18/03/1996

Return made up to 09/03/96; full list of members

View PDF (6 pages)

09/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

14/03/1995

Return made up to 09/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

27/07/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

27/07/1994

Resolutions

View PDF (0 pages)

27/07/1994

Resolutions

View PDF (0 pages)

27/07/1994

Resolutions

View PDF (0 pages)

16/04/1994

Return made up to 19/03/94; full list of members

View PDF (6 pages)

11/07/1993

Ad 22/03/93--------- £ si 298@1=298 £ ic 2/300

View PDF (2 pages)

24/03/1993

Registered office changed on 25/03/93 from: 84 temple chambers temple avenue london. EC4Y 0HP.

View PDF (0 pages)

24/03/1993

New director appointed

View PDF (4 pages)

24/03/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

18/03/1993

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PUMP SUPPORT SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	18/03/1993 - 21/03/1993	16011
London Law Services Limited	Nominee Director	18/03/1993 - 21/03/1993	15403
Godsall, Ronald	Director	24/03/2009 - 07/09/2010	-
Sugdon, Richard Charles	Secretary	21/03/1993 - 26/01/2005	-
Cockburn, Julia Helen	Secretary	10/01/2005 - 31/01/2008	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PUMP SUPPORT SYSTEMS LIMITED

PUMP SUPPORT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 18/03/1993 with the registered office located at C/O AES ENGINEERING LIMITED, Global Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire S60 1BZ. 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 PUMP SUPPORT SYSTEMS LIMITED?

PUMP SUPPORT SYSTEMS LIMITED is currently Dissolved. It was registered on 18/03/1993 and dissolved on 12/12/2016.

Where is PUMP SUPPORT SYSTEMS LIMITED located?

PUMP SUPPORT SYSTEMS LIMITED is registered at C/O AES ENGINEERING LIMITED, Global Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire S60 1BZ.

What does PUMP SUPPORT SYSTEMS LIMITED do?

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

What is the latest filing for PUMP SUPPORT SYSTEMS LIMITED?

The latest filing was on 12/12/2016: Final Gazette dissolved via voluntary strike-off.