STAT CONTROL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03538997

Incorporation date

25/03/1998

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1998)

14/11/2011

Final Gazette dissolved via voluntary strike-off

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01/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/07/2011

Application to strike the company off the register

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17/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/09/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (4 pages)

16/09/2010

Termination of appointment of Ridgway Financial Services Limited as a secretary

View PDF (1 pages)

26/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

13/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/08/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

27/07/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2008

Return made up to 26/03/08; no change of members

View PDF (7 pages)

05/08/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

30/04/2008

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

10/04/2007

Return made up to 26/03/07; full list of members

View PDF (8 pages)

08/11/2006

Registered office changed on 09/11/06 from: unit Y02 access business centre 443 norwood road london SE27 9DQ

View PDF (1 pages)

17/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

05/02/2006

Return made up to 26/03/05; full list of members

View PDF (8 pages)

04/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

01/02/2005

Return made up to 26/03/04; full list of members

View PDF (8 pages)

05/09/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

15/03/2004

Return made up to 26/03/03; full list of members

View PDF (6 pages)

15/03/2004

Director's particulars changed

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15/03/2004

Registered office changed on 16/03/04

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08/03/2004

New secretary appointed

View PDF (2 pages)

08/03/2004

Registered office changed on 09/03/04 from: UNIT16-17 grange mills weir road london SW12 0NE

View PDF (1 pages)

28/09/2003

Director resigned

View PDF (1 pages)

17/08/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

21/04/2002

Accounting reference date extended from 31/03/02 to 30/09/02

View PDF (1 pages)

21/03/2002

Return made up to 26/03/02; full list of members

View PDF (6 pages)

26/12/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

02/05/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

05/04/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

11/06/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

11/06/2000

Secretary's particulars changed;director's particulars changed

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11/06/2000

Location of register of members address changed

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11/06/2000

Registered office changed on 12/06/00 from: stat control house 21-23 parkhouse street london SE5 7TL

View PDF (1 pages)

04/04/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

18/04/1999

Return made up to 26/03/99; full list of members

View PDF (6 pages)

31/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1998

New secretary appointed

View PDF (2 pages)

08/06/1998

Registered office changed on 09/06/98 from: southbank house basement suite london SE1 7SJ

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08/06/1998

Secretary resigned

View PDF (0 pages)

08/06/1998

Director resigned

View PDF (0 pages)

08/06/1998

New director appointed

View PDF (0 pages)

08/06/1998

New director appointed

View PDF (0 pages)

25/03/1998

Incorporation

View PDF (19 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

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
RIDGWAY FINANCIAL SERVICES LIMITED	Corporate Secretary	20/01/2004 - 28/02/2010	66
Mr Clive Alexander Manfred Kefford	Director	30/03/1998 - 22/09/2003	9
Saul, David Gary	Director	25/03/1998 - 30/03/1998	131
Day, Nicholas David Owen	Director	30/03/1998 - Present	3
Rusk, Simon Michael, Mr.	Secretary	25/03/1998 - 30/03/1998	27

Persons with Significant Control

No PSC data available.

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Description

About STAT CONTROL SYSTEMS LIMITED

STAT CONTROL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 25/03/1998 with the registered office located at Oliver Plummer & Co, 1-5 Lillie Road, London SW6 1TX. 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 STAT CONTROL SYSTEMS LIMITED?

STAT CONTROL SYSTEMS LIMITED is currently Dissolved. It was registered on 25/03/1998 and dissolved on 14/11/2011.

Where is STAT CONTROL SYSTEMS LIMITED located?

STAT CONTROL SYSTEMS LIMITED is registered at Oliver Plummer & Co, 1-5 Lillie Road, London SW6 1TX.

What does STAT CONTROL SYSTEMS LIMITED do?

STAT CONTROL SYSTEMS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for STAT CONTROL SYSTEMS LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved via voluntary strike-off.