ROOT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04715611

Incorporation date

27/03/2003

Size

Full

Classification

Support activities for crop production (01.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2003)

27/05/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2013

Application to strike the company off the register

View PDF (3 pages)

21/11/2012

Statement of capital on 2012-11-22

View PDF (4 pages)

21/11/2012

Solvency Statement dated 12/11/12

View PDF (1 pages)

21/11/2012

Resolutions

View PDF (1 pages)

29/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

08/05/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (6 pages)

26/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

03/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (6 pages)

12/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

14/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Barry Vernon White on 2010-03-28

View PDF (2 pages)

14/04/2010

Director's details changed for Jens Walter on 2010-03-28

View PDF (2 pages)

14/04/2010

Director's details changed for George Barry Baker on 2010-03-28

View PDF (2 pages)

13/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

08/04/2009

Return made up to 28/03/09; full list of members

View PDF (4 pages)

08/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

11/06/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

11/06/2007

Director resigned

View PDF (2 pages)

10/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

25/04/2007

Return made up to 28/03/07; full list of members

View PDF (8 pages)

25/04/2007

Director's particulars changed

View PDF (0 pages)

27/12/2006

New director appointed

View PDF (2 pages)

27/12/2006

New director appointed

View PDF (2 pages)

20/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

25/04/2006

Return made up to 28/03/06; full list of members

View PDF (7 pages)

18/04/2006

Director resigned

View PDF (1 pages)

30/03/2006

New director appointed

View PDF (2 pages)

03/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

21/04/2005

Return made up to 28/03/05; full list of members

View PDF (7 pages)

21/04/2005

Director's particulars changed

View PDF (0 pages)

18/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

26/04/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

26/04/2004

Ad 13/08/03--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

08/12/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

12/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

Secretary resigned

View PDF (1 pages)

12/05/2003

New director appointed

View PDF (2 pages)

12/05/2003

New director appointed

View PDF (2 pages)

12/05/2003

New secretary appointed

View PDF (2 pages)

27/03/2003

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/03/2003 - 27/03/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	27/03/2003 - 27/03/2003	67500
Ormond, Mark Peter	Director	14/12/2006 - 30/05/2007	8
Walter, Jens	Director	27/03/2003 - Present	1
Baumber, Michael Derek	Secretary	27/03/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ROOT SYSTEMS LIMITED

ROOT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 27/03/2003 with the registered office located at C/O Grimme (Uk) Limited, Station Road, Swineshead, Boston, Lincolnshire PE20 3PS. There are currently 4 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 ROOT SYSTEMS LIMITED?

ROOT SYSTEMS LIMITED is currently Dissolved. It was registered on 27/03/2003 and dissolved on 27/05/2013.

Where is ROOT SYSTEMS LIMITED located?

ROOT SYSTEMS LIMITED is registered at C/O Grimme (Uk) Limited, Station Road, Swineshead, Boston, Lincolnshire PE20 3PS.

What does ROOT SYSTEMS LIMITED do?

ROOT SYSTEMS LIMITED operates in the Support activities for crop production (01.61 - SIC 2007) sector.

What is the latest filing for ROOT SYSTEMS LIMITED?

The latest filing was on 27/05/2013: Final Gazette dissolved via voluntary strike-off.