SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE III (GB) LIMITED

Key Data

Status

Dissolved

Company No.

02335190

Incorporation date

15/01/1989

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/01/1989)

31/08/2010

Final Gazette dissolved following liquidation

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31/05/2010

Return of final meeting in a members' voluntary winding up

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21/04/2010

Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD on 2010-04-22

View PDF (2 pages)

07/04/2010

Declaration of solvency

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07/04/2010

Appointment of a voluntary liquidator

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07/04/2010

Resolutions

View PDF (1 pages)

28/02/2010

Director's details changed for Guy Langley on 2010-03-01

View PDF (2 pages)

28/02/2010

Secretary's details changed for Mr Gerard Thomas Gent on 2010-03-01

View PDF (1 pages)

15/09/2009

Appointment Terminated Director rose glazer

View PDF (1 pages)

15/09/2009

Appointment Terminated Director bruce feldt

View PDF (1 pages)

15/09/2009

Appointment Terminated Director peter bichara

View PDF (1 pages)

31/07/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

08/04/2009

Full accounts made up to 2007-09-30

View PDF (29 pages)

24/03/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

14/12/2008

Resolutions

View PDF (9 pages)

28/07/2008

Full accounts made up to 2006-12-31

View PDF (19 pages)

19/03/2008

Return made up to 18/03/08; full list of members

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19/03/2008

Location of register of members

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06/02/2008

Registered office changed on 07/02/08 from: c/o unigraphics solutions LTD norwich house knoll road camberley surrey GU15 3SY

View PDF (1 pages)

03/02/2008

Certificate of change of name

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01/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

01/01/2008

Secretary's particulars changed

View PDF (1 pages)

17/10/2007

New director appointed

View PDF (2 pages)

17/10/2007

New director appointed

View PDF (2 pages)

04/10/2007

New director appointed

View PDF (3 pages)

13/09/2007

Director resigned

View PDF (1 pages)

09/08/2007

Location of register of members

View PDF (1 pages)

12/07/2007

New secretary appointed

View PDF (2 pages)

12/07/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

Location of register of members

View PDF (1 pages)

22/05/2007

Director resigned

View PDF (1 pages)

22/05/2007

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

06/03/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

18/12/2006

New director appointed

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

31/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

11/01/2006

Auditor's resignation

View PDF (1 pages)

10/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

21/02/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

21/02/2005

Director's particulars changed

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21/02/2005

Registered office changed on 22/02/05

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11/01/2005

Accounts for a small company made up to 2004-05-31

View PDF (5 pages)

22/12/2004

Registered office changed on 23/12/04 from: norwich house knoll road camberley surrey GU15 3SY

View PDF (1 pages)

29/11/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

21/11/2004

Return made up to 31/12/03; no change of members

View PDF (6 pages)

17/08/2004

Memorandum and Articles of Association

View PDF (7 pages)

17/08/2004

Resolutions

View PDF (2 pages)

27/07/2004

New director appointed

View PDF (2 pages)

27/07/2004

New secretary appointed;new director appointed

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27/07/2004

Registered office changed on 28/07/04 from: park house castle park cambridge cambridgeshire CB3 0DU

View PDF (1 pages)

27/07/2004

Secretary resigned

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27/07/2004

Director resigned

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20/07/2004

Ad 30/06/04--------- £ si [email protected]=17831 £ ic 10000/27831

View PDF (12 pages)

25/03/2004

Resolutions

View PDF (2 pages)

05/01/2004

Full accounts made up to 2003-05-31

View PDF (12 pages)

15/10/2003

Declaration of satisfaction of mortgage/charge

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15/10/2003

Declaration of satisfaction of mortgage/charge

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04/02/2003

Amended full accounts made up to 2002-05-31

View PDF (11 pages)

16/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

07/01/2003

Full accounts made up to 2002-05-31

View PDF (14 pages)

27/03/2002

Full accounts made up to 2001-05-31

View PDF (12 pages)

20/12/2001

Return made up to 31/12/01; full list of members

View PDF (6 pages)

05/06/2001

Resolutions

View PDF (1 pages)

31/05/2001

Resolutions

View PDF (1 pages)

31/05/2001

S-div 03/05/01

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31/05/2001

Particulars of contract relating to shares

View PDF (4 pages)

31/05/2001

Ad 03/05/01--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

20/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

16/11/2000

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

View PDF (5 pages)

29/02/2000

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

View PDF (5 pages)

27/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

22/06/1999

Particulars of mortgage/charge

View PDF (6 pages)

22/06/1999

Particulars of mortgage/charge

View PDF (8 pages)

10/03/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

04/03/1999

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

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22/03/1998

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

View PDF (5 pages)

22/03/1998

Registered office changed on 23/03/98 from: 68 castle street cambridge CB3 0AJ

View PDF (1 pages)

22/03/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

29/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

28/11/1996

Accounts for a small company made up to 1996-05-31

View PDF (5 pages)

29/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

28/09/1995

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

04/02/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

21/09/1994

Accounts for a small company made up to 1994-05-31

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07/02/1994

Return made up to 31/12/93; no change of members

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07/02/1994

Resolutions

View PDF (1 pages)

07/02/1994

Resolutions

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07/02/1994

Resolutions

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20/09/1993

Accounts for a small company made up to 1993-05-31

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15/02/1993

Return made up to 31/12/92; full list of members

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13/09/1992

Accounts for a small company made up to 1992-05-31

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01/03/1992

Return made up to 31/12/91; full list of members

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19/08/1991

Accounts for a small company made up to 1991-05-31

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24/06/1991

Secretary's particulars changed

View PDF (2 pages)

05/06/1991

Director's particulars changed

View PDF (2 pages)

06/05/1991

Ad 24/04/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/01/1991

Full accounts made up to 1990-05-31

View PDF (12 pages)

14/01/1991

Registered office changed on 15/01/91 from: 70 castle street cambridge

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14/01/1991

Return made up to 31/12/90; full list of members

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08/03/1990

Accounting reference date extended from 31/03 to 31/05

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15/01/1989

Incorporation

View PDF (18 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Langley, Guy	Director	19/09/2007 - Present	7
Barnett, Douglas Edward	Director	04/12/2006 - 31/07/2007	4
Bristow, Anthony Kenneth Milburn	Director	30/06/2004 - 23/05/2007	-
Feldt, Bruce Henrie	Director	30/06/2004 - 10/09/2009	-
Glazer, Rose Marie	Director	19/09/2007 - 14/09/2009	3

Persons with Significant Control

No PSC data available.

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Description

About SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE III (GB) LIMITED

SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE III (GB) LIMITED is an(a) Dissolved company incorporated on 15/01/1989 with the registered office located at 21-23 Station Road, Gerrards Cross, Bucks SL9 8ES. 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 SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE III (GB) LIMITED?

SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE III (GB) LIMITED is currently Dissolved. It was registered on 15/01/1989 and dissolved on 31/08/2010.

Where is SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE III (GB) LIMITED located?

SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE III (GB) LIMITED is registered at 21-23 Station Road, Gerrards Cross, Bucks SL9 8ES.

What does SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE III (GB) LIMITED do?

SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE III (GB) LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE III (GB) LIMITED?

The latest filing was on 31/08/2010: Final Gazette dissolved following liquidation.