SOUTHFIELD SYSTEMS (YORK) LIMITED

Key Data

Status

Dissolved

Company No.

03318983

Incorporation date

13/02/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/02/1997)

28/06/2010

Final Gazette dissolved via voluntary strike-off

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24/03/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (7 pages)

15/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/03/2010

Application to strike the company off the register

View PDF (4 pages)

03/04/2009

Accounts made up to 2008-10-31

View PDF (7 pages)

02/03/2009

Return made up to 12/02/09; full list of members

View PDF (3 pages)

03/06/2008

Accounts made up to 2007-10-31

View PDF (6 pages)

26/02/2008

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

View PDF (3 pages)

02/04/2007

Accounts made up to 2006-10-31

View PDF (6 pages)

06/03/2007

Return made up to 12/02/07; full list of members

View PDF (2 pages)

06/03/2007

Registered office changed on 07/03/07 from: innovation centre, york science park, heslington york north yorkshire YO10 5DG

View PDF (1 pages)

06/03/2007

Registered office changed on 07/03/07 from: 39 bedford street south leicester leicestershire LE1 3JN

View PDF (1 pages)

03/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

03/08/2006

Secretary resigned

View PDF (1 pages)

22/06/2006

Total exemption full accounts made up to 2005-10-31

View PDF (4 pages)

30/05/2006

Director resigned

View PDF (1 pages)

28/03/2006

Return made up to 12/02/06; full list of members

View PDF (2 pages)

10/08/2005

Total exemption full accounts made up to 2004-10-31

View PDF (4 pages)

15/03/2005

Return made up to 12/02/05; full list of members; amend

View PDF (7 pages)

15/03/2005

Registered office changed on 16/03/05

View PDF (0 pages)

07/03/2005

Return made up to 12/02/05; full list of members

View PDF (2 pages)

07/03/2005

Registered office changed on 08/03/05

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01/03/2004

Return made up to 12/02/04; no change of members

View PDF (7 pages)

01/03/2004

Registered office changed on 02/03/04

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11/02/2004

Total exemption full accounts made up to 2003-10-31

View PDF (4 pages)

31/03/2003

Registered office changed on 01/04/03 from: hennebique house 123 the mount york north yorkshire YO24 1DU

View PDF (1 pages)

26/03/2003

Total exemption full accounts made up to 2002-10-31

View PDF (4 pages)

07/02/2003

Return made up to 12/02/03; full list of members

View PDF (7 pages)

26/06/2002

Total exemption full accounts made up to 2001-10-31

View PDF (5 pages)

12/02/2002

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

View PDF (6 pages)

12/12/2001

Accounting reference date shortened from 28/02/02 to 31/10/01

View PDF (1 pages)

25/09/2001

Total exemption full accounts made up to 2001-02-28

View PDF (6 pages)

19/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

15/02/2001

Return made up to 12/02/01; change of members

View PDF (7 pages)

15/02/2001

Secretary resigned;director resigned

View PDF (0 pages)

15/02/2001

Registered office changed on 16/02/01

View PDF (0 pages)

19/01/2001

New secretary appointed;new director appointed

View PDF (3 pages)

18/09/2000

Certificate of change of name

View PDF (2 pages)

10/09/2000

Accounts for a small company made up to 2000-02-29

View PDF (5 pages)

17/02/2000

Return made up to 14/02/00; full list of members

View PDF (6 pages)

13/09/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

25/02/1999

Return made up to 14/02/99; no change of members

View PDF (6 pages)

25/02/1999

Secretary's particulars changed;director's particulars changed

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25/02/1999

Registered office changed on 26/02/99

View PDF (0 pages)

01/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (3 pages)

08/03/1998

Return made up to 14/02/98; full list of members

View PDF (4 pages)

03/03/1997

Secretary resigned

View PDF (1 pages)

03/03/1997

Director resigned

View PDF (1 pages)

03/03/1997

Registered office changed on 04/03/97 from: scorpio house 102 sydney street chelsea london SW3 6NJ

View PDF (1 pages)

03/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/03/1997

New director appointed

View PDF (2 pages)

13/02/1997

Incorporation

View PDF (13 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Dormant

Last made up date

30/10/2009

Next account date

30/10/2010

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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
Merkin, Richard	Director	26/07/2006 - Present	5
Miller, David James	Director	10/12/2000 - 06/04/2006	13
Cook, James Timothy	Director	24/02/1997 - Present	4
Merkin, Richard	Secretary	26/07/2006 - Present	2
Cook, Dorothy	Secretary	24/02/1997 - 10/12/2000	-

Persons with Significant Control

No PSC data available.

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Description

About SOUTHFIELD SYSTEMS (YORK) LIMITED

SOUTHFIELD SYSTEMS (YORK) LIMITED is an(a) Dissolved company incorporated on 13/02/1997 with the registered office located at I.T. Centre, York Science Park, Heslington, York, North Yorkshire YO10 5DG. 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 SOUTHFIELD SYSTEMS (YORK) LIMITED?

SOUTHFIELD SYSTEMS (YORK) LIMITED is currently Dissolved. It was registered on 13/02/1997 and dissolved on 28/06/2010.

Where is SOUTHFIELD SYSTEMS (YORK) LIMITED located?

SOUTHFIELD SYSTEMS (YORK) LIMITED is registered at I.T. Centre, York Science Park, Heslington, York, North Yorkshire YO10 5DG.

What is the latest filing for SOUTHFIELD SYSTEMS (YORK) LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.