SPECIFIC SYSTEMS (1994) LIMITED

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SPECIFIC SYSTEMS (1994) LIMITED

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Key Data

Status

Dissolved

Company No.

02934749

Incorporation date

31/05/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O DB LACATUSU, Flat 2 20 Old Church Road, Clevedon, Bristol BS21 6LYCopy
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Latest events (Record since 31/05/1994)
dot icon23/01/2017
Final Gazette dissolved via compulsory strike-off
dot icon07/11/2016
First Gazette notice for compulsory strike-off
dot icon03/05/2016
Compulsory strike-off action has been discontinued
dot icon02/05/2016
First Gazette notice for compulsory strike-off
dot icon28/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
dot icon28/06/2015
Register inspection address has been changed from Walls Place Orleton Ludlow Shropshire SY8 4JQ United Kingdom to C/O C/O D B Lacatusu Flat 2 20 Old Church Road Clevedon Bristol BS21 6LY
dot icon28/06/2015
Registered office address changed from Flat 2 20 Old Church Road Clevedon North Somerset BS21 6LY to C/O C/O Db Lacatusu Flat 2 20 Old Church Road Clevedon Bristol BS21 6LY on 2015-06-29
dot icon26/06/2015
Termination of appointment of Janet Alison Gordon Cook as a secretary on 2015-06-15
dot icon10/06/2015
Registered office address changed from Walls Place Orleton Ludlow Shropshire SY8 4JQ to Flat 2 20 Old Church Road Clevedon North Somerset BS21 6LY on 2015-06-11
dot icon25/12/2014
Total exemption small company accounts made up to 2014-05-31
dot icon11/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon06/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
dot icon25/10/2012
Total exemption small company accounts made up to 2012-05-31
dot icon06/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
dot icon06/06/2012
Register(s) moved to registered office address
dot icon09/11/2011
Total exemption small company accounts made up to 2011-05-31
dot icon06/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon12/11/2010
Total exemption small company accounts made up to 2010-05-31
dot icon06/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon06/06/2010
Register(s) moved to registered inspection location
dot icon06/06/2010
Register inspection address has been changed
dot icon04/06/2010
Director's details changed for John Alan Wood on 2010-06-01
dot icon23/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon03/06/2009
Return made up to 01/06/09; full list of members
dot icon26/05/2009
Amended accounts made up to 2008-05-31
dot icon30/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon02/06/2008
Return made up to 01/06/08; full list of members
dot icon28/02/2008
Total exemption small company accounts made up to 2007-05-31
dot icon22/10/2007
Director's particulars changed
dot icon22/10/2007
Director resigned
dot icon22/10/2007
Secretary resigned
dot icon22/10/2007
New secretary appointed
dot icon22/10/2007
New director appointed
dot icon07/06/2007
Return made up to 01/06/07; full list of members
dot icon31/03/2007
Total exemption full accounts made up to 2006-05-31
dot icon19/06/2006
Return made up to 01/06/06; full list of members
dot icon29/03/2006
Total exemption full accounts made up to 2005-05-31
dot icon27/06/2005
Return made up to 01/06/05; full list of members
dot icon02/03/2005
Total exemption full accounts made up to 2004-05-31
dot icon23/02/2005
Registered office changed on 24/02/05 from: the haydock 9 the steeple chase uttoxeter staffordshire ST14 7JR
dot icon01/07/2004
Return made up to 01/06/04; full list of members
dot icon25/03/2004
Total exemption full accounts made up to 2003-05-31
dot icon22/03/2004
Registered office changed on 23/03/04 from: 23 shotwood close colleston on dove burton on trent staffordshire DE13 9BN
dot icon29/06/2003
Return made up to 01/06/03; full list of members
dot icon23/02/2003
Total exemption full accounts made up to 2002-05-31
dot icon20/08/2002
Director's particulars changed
dot icon20/08/2002
Registered office changed on 21/08/02 from: the threshing house bleathwood manor court bleathwood ludlow shropshire SY8 4LT
dot icon20/08/2002
Secretary's particulars changed
dot icon06/08/2002
Return made up to 01/06/02; full list of members
dot icon26/03/2002
Total exemption full accounts made up to 2001-05-31
dot icon26/06/2001
Return made up to 01/06/01; full list of members
dot icon11/03/2001
Full accounts made up to 2000-05-31
dot icon12/06/2000
Return made up to 01/06/00; full list of members
dot icon02/04/2000
Full accounts made up to 1999-05-31
dot icon24/06/1999
Return made up to 01/06/99; no change of members
dot icon25/03/1999
Full accounts made up to 1998-05-31
dot icon23/08/1998
Return made up to 01/06/98; full list of members
dot icon31/03/1998
Full accounts made up to 1997-05-31
dot icon08/10/1997
Return made up to 01/06/97; no change of members
dot icon29/01/1997
Full accounts made up to 1996-05-31
dot icon05/06/1996
Return made up to 01/06/96; no change of members
dot icon10/03/1996
Full accounts made up to 1995-05-31
dot icon23/05/1995
Return made up to 01/06/95; full list of members
dot icon29/06/1994
Accounting reference date notified as 31/05
dot icon08/06/1994
Secretary resigned;new secretary appointed
dot icon31/05/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2014
dot iconLast change occurred
30/05/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2014
dot iconNext account date
30/05/2015
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
31/05/1994 - 31/05/1994
38039
Wood, John Alan
Director
03/10/2007 - Present
-
Cook, Janet Alison Gordon
Secretary
03/10/2007 - 14/06/2015
-
Wood, Francis Elizabeth Ann
Director
31/05/1994 - 03/10/2007
-
Wood, John Alan
Secretary
31/05/1994 - 03/10/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SPECIFIC SYSTEMS (1994) LIMITED

SPECIFIC SYSTEMS (1994) LIMITED is an(a) Dissolved company incorporated on 31/05/1994 with the registered office located at C/O DB LACATUSU, Flat 2 20 Old Church Road, Clevedon, Bristol BS21 6LY. 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 SPECIFIC SYSTEMS (1994) LIMITED?

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SPECIFIC SYSTEMS (1994) LIMITED is currently Dissolved. It was registered on 31/05/1994 and dissolved on 23/01/2017.

Where is SPECIFIC SYSTEMS (1994) LIMITED located?

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SPECIFIC SYSTEMS (1994) LIMITED is registered at C/O DB LACATUSU, Flat 2 20 Old Church Road, Clevedon, Bristol BS21 6LY.

What does SPECIFIC SYSTEMS (1994) LIMITED do?

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SPECIFIC SYSTEMS (1994) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SPECIFIC SYSTEMS (1994) LIMITED?

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The latest filing was on 23/01/2017: Final Gazette dissolved via compulsory strike-off.