SYSTEM 1ST LIMITED

Key Data

Status

Dissolved

Company No.

04519517

Incorporation date

26/08/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/08/2002)

16/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2014

Application to strike the company off the register

View PDF (3 pages)

04/09/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (4 pages)

22/06/2013

Accounts made up to 2012-10-31

View PDF (2 pages)

16/09/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (4 pages)

25/07/2012

Accounts made up to 2011-10-31

View PDF (2 pages)

22/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (4 pages)

10/08/2011

Appointment of Mr Robert Alec Brown as a director

View PDF (3 pages)

10/08/2011

Termination of appointment of Roger Bullivant as a director

View PDF (2 pages)

11/01/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (1 pages)

26/08/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (4 pages)

21/01/2010

Accounts made up to 2009-10-31

View PDF (1 pages)

27/09/2009

Return made up to 27/08/09; full list of members

View PDF (3 pages)

20/04/2009

Secretary appointed robert brown

View PDF (2 pages)

13/04/2009

Appointment terminated secretary mark llewellyn

View PDF (1 pages)

02/03/2009

Accounts made up to 2008-10-31

View PDF (1 pages)

04/09/2008

Return made up to 27/08/08; full list of members

View PDF (3 pages)

07/02/2008

Accounts made up to 2007-10-31

View PDF (1 pages)

29/08/2007

Return made up to 27/08/07; full list of members

View PDF (2 pages)

16/04/2007

Accounts made up to 2006-10-31

View PDF (1 pages)

31/08/2006

Return made up to 27/08/06; full list of members

View PDF (2 pages)

08/03/2006

Accounts made up to 2005-10-31

View PDF (1 pages)

13/09/2005

Return made up to 27/08/05; full list of members

View PDF (5 pages)

16/03/2005

Accounts made up to 2004-10-31

View PDF (1 pages)

12/09/2004

Return made up to 27/08/04; full list of members

View PDF (5 pages)

01/04/2004

Accounts made up to 2003-10-26

View PDF (1 pages)

30/10/2003

Secretary's particulars changed

View PDF (1 pages)

11/09/2003

Return made up to 27/08/03; full list of members

View PDF (5 pages)

22/09/2002

Accounting reference date extended from 31/08/03 to 31/10/03

View PDF (1 pages)

19/09/2002

New secretary appointed

View PDF (2 pages)

19/09/2002

New director appointed

View PDF (4 pages)

29/08/2002

Secretary resigned

View PDF (1 pages)

29/08/2002

Director resigned

View PDF (1 pages)

26/08/2002

Incorporation

View PDF (9 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

30/10/2012

Last change occurred

30/10/2012

Accounts

Dormant

Last made up date

30/10/2012

Next account date

30/10/2013

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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
FORM 10 DIRECTORS FD LTD	Nominee Director	26/08/2002 - 29/08/2002	41295
Bullivant, Roger Alfred	Director	26/08/2002 - 27/07/2011	49
Brown, Robert Alec	Director	27/07/2011 - Present	73
Form 10 Secretaries Fd Ltd	Nominee Secretary	26/08/2002 - 29/08/2002	4791
Brown, Robert Alec	Secretary	31/03/2009 - Present	63

Persons with Significant Control

No PSC data available.

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Description

About SYSTEM 1ST LIMITED

SYSTEM 1ST LIMITED is an(a) Dissolved company incorporated on 26/08/2002 with the registered office located at Rb Drakelow, Walton Road, Drakelow, Burton On Trent,, Staffs DE15 9UA. 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 SYSTEM 1ST LIMITED?

SYSTEM 1ST LIMITED is currently Dissolved. It was registered on 26/08/2002 and dissolved on 16/02/2015.

Where is SYSTEM 1ST LIMITED located?

SYSTEM 1ST LIMITED is registered at Rb Drakelow, Walton Road, Drakelow, Burton On Trent,, Staffs DE15 9UA.

What does SYSTEM 1ST LIMITED do?

SYSTEM 1ST LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SYSTEM 1ST LIMITED?

The latest filing was on 16/02/2015: Final Gazette dissolved via voluntary strike-off.