S.L.S. SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

03381249

Incorporation date

29/05/1997

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1997)

02/08/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

08/02/2009

Appointment Terminated Director paul rooksby

View PDF (1 pages)

14/08/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

18/06/2008

Appointment Terminate, Director And Secretary Kienneth Alfred Lambert Logged Form

View PDF (1 pages)

12/06/2008

Appointment Terminated Director paul smith

View PDF (1 pages)

12/06/2008

Appointment Terminate, Director Barry Ernest Arthur Maydell Logged Form

View PDF (1 pages)

09/06/2008

Appointment Terminate, Director Brian Trust Logged Form

View PDF (1 pages)

27/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

09/03/2008

Appointment Terminated Director brian trust

View PDF (1 pages)

09/03/2008

Appointment Terminated Director barry maydell

View PDF (1 pages)

09/03/2008

Appointment Terminated Director and Secretary kenneth lambert

View PDF (1 pages)

27/09/2007

New director appointed

View PDF (1 pages)

06/06/2007

Return made up to 30/05/07; full list of members

View PDF (4 pages)

04/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

13/09/2006

Return made up to 30/05/06; full list of members

View PDF (4 pages)

18/04/2006

Ad 07/04/06--------- £ si 82@1=82 £ ic 700/782

View PDF (2 pages)

18/04/2006

Resolutions

View PDF (2 pages)

18/04/2006

Registered office changed on 19/04/06 from: unit 24 the capstan centre thurrock park way tilbury essex RM18 7HH

View PDF (1 pages)

18/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

New director appointed

View PDF (2 pages)

11/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

13/02/2006

Registered office changed on 14/02/06 from: unit 17 capstan centre thurrock park way tilbury essex RM18 7HH

View PDF (1 pages)

03/07/2005

Return made up to 30/05/05; no change of members

View PDF (8 pages)

03/07/2005

Director's particulars changed

View PDF (0 pages)

03/05/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

11/04/2005

Particulars of mortgage/charge

View PDF (31 pages)

29/07/2004

Return made up to 30/05/04; full list of members

View PDF (10 pages)

29/07/2004

Return made up to 22/06/04; full list of members

View PDF (12 pages)

25/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

10/07/2003

Return made up to 30/05/03; full list of members

View PDF (10 pages)

11/06/2003

Ad 04/06/01--------- £ si 10@1

View PDF (2 pages)

11/06/2003

Ad 01/03/02--------- £ si 10@1

View PDF (2 pages)

19/05/2003

Ad 04/06/01--------- £ si 200@1

View PDF (2 pages)

08/05/2003

Memorandum and Articles of Association

View PDF (16 pages)

13/04/2003

Nc inc already adjusted 01/06/01

View PDF (1 pages)

13/04/2003

Resolutions

View PDF (0 pages)

13/04/2003

Resolutions

View PDF (0 pages)

13/04/2003

Resolutions

View PDF (2 pages)

05/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

26/06/2002

Return made up to 30/05/02; full list of members

View PDF (9 pages)

26/06/2002

Director's particulars changed

View PDF (0 pages)

03/04/2002

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

View PDF (4 pages)

25/03/2002

New director appointed

View PDF (2 pages)

28/02/2002

Ad 31/05/00--------- £ si 100@1

View PDF (2 pages)

19/06/2001

Return made up to 30/05/01; full list of members

View PDF (8 pages)

27/12/2000

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

View PDF (4 pages)

08/06/2000

Return made up to 30/05/00; full list of members

View PDF (8 pages)

08/06/2000

Director's particulars changed

View PDF (0 pages)

08/06/2000

Registered office changed on 09/06/00

View PDF (0 pages)

07/05/2000

Registered office changed on 08/05/00 from: unit 5 capstan centre thurrock parkway tilbury essex RM18 7HH

View PDF (1 pages)

08/03/2000

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

View PDF (4 pages)

27/07/1999

Registered office changed on 28/07/99 from: 203 london road hadleigh benfleet essex SS7 2RD

View PDF (1 pages)

27/07/1999

New secretary appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

Return made up to 30/05/99; no change of members

View PDF (4 pages)

20/07/1999

Registered office changed on 21/07/99

View PDF (0 pages)

15/06/1999

New secretary appointed

View PDF (2 pages)

15/06/1999

New director appointed

View PDF (2 pages)

15/06/1999

Registered office changed on 16/06/99 from: unit 17 capstan centre, thurrock parkway tilbury essex RM18 7HH

View PDF (1 pages)

15/06/1999

Registered office changed on 16/06/99 from: nine oaks 5 woodlands park leigh on sea essex SS9 3TX

View PDF (1 pages)

22/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/05/1999

Director resigned

View PDF (1 pages)

05/04/1999

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

View PDF (4 pages)

21/07/1998

Return made up to 30/05/98; full list of members

View PDF (9 pages)

21/07/1998

Director resigned

View PDF (0 pages)

23/02/1998

New director appointed

View PDF (2 pages)

21/07/1997

Secretary resigned

View PDF (1 pages)

21/07/1997

Director resigned

View PDF (1 pages)

21/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/1997

New director appointed

View PDF (2 pages)

21/07/1997

New director appointed

View PDF (2 pages)

21/07/1997

New director appointed

View PDF (2 pages)

30/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/05/1997

Incorporation

View PDF (12 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/05/1997 - 29/05/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/05/1997 - 29/05/1997	43699
Kinn, Jeffrey Martin	Director	29/05/1997 - 18/05/1999	35
Smith, Paul David	Director	24/09/2007 - 06/03/2008	5
Michie, William Stewart	Director	29/05/1997 - 29/05/1998	-

Persons with Significant Control

No PSC data available.

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Description

About S.L.S. SYSTEMS LTD

S.L.S. SYSTEMS LTD is an(a) Dissolved company incorporated on 29/05/1997 with the registered office located at 10 Foxtail Road, Ransomes Europark, Ipswich, Suffolk IP3 9RT. There is currently no 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 S.L.S. SYSTEMS LTD?

S.L.S. SYSTEMS LTD is currently Dissolved. It was registered on 29/05/1997 and dissolved on 02/08/2010.

Where is S.L.S. SYSTEMS LTD located?

S.L.S. SYSTEMS LTD is registered at 10 Foxtail Road, Ransomes Europark, Ipswich, Suffolk IP3 9RT.

What does S.L.S. SYSTEMS LTD do?

S.L.S. SYSTEMS LTD operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for S.L.S. SYSTEMS LTD?

The latest filing was on 02/08/2010: Final Gazette dissolved via compulsory strike-off.