SYSTEM 2010 LTD

Key Data

Status

Dissolved

Company No.

03817935

Incorporation date

01/08/1999

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1999)

25/10/2011

Final Gazette dissolved following liquidation

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25/07/2011

Completion of winding up

View PDF (1 pages)

01/09/2010

Order of court to wind up

View PDF (2 pages)

01/07/2010

Order of court to wind up

View PDF (1 pages)

16/05/2010

Resolutions

View PDF (2 pages)

16/05/2010

Change of name notice

View PDF (2 pages)

13/11/2009

Termination of appointment of James Kearsey as a secretary

View PDF (1 pages)

13/11/2009

Termination of appointment of James Kearsey as a director

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03/08/2009

Return made up to 02/08/09; full list of members

View PDF (3 pages)

18/06/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

28/08/2008

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

View PDF (3 pages)

28/08/2008

Director and Secretary's Change of Particulars / james kearsey / 02/08/2008 / HouseName/Number was: , now: walnut tree house; Street was: pear tree house 11 mill fields, now: old lincoln road; Area was: bassingham, now: caythorpe; Post Town was: lincoln, now: grantham; Post Code was: LN5 9NP, now: NG32 3DF

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01/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

23/09/2007

Return made up to 02/08/07; full list of members

View PDF (2 pages)

13/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

08/10/2006

Auditor's resignation

View PDF (1 pages)

17/09/2006

Return made up to 02/08/06; full list of members

View PDF (3 pages)

03/09/2006

Director resigned

View PDF (1 pages)

13/06/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

13/12/2005

New secretary appointed;new director appointed

View PDF (3 pages)

12/12/2005

Registered office changed on 13/12/05 from: 17 william street northam southampton hampshire SO14 5QH

View PDF (1 pages)

11/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/2005

New director appointed

View PDF (2 pages)

11/12/2005

Director resigned

View PDF (1 pages)

11/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/12/2005

Director resigned

View PDF (1 pages)

17/08/2005

Return made up to 02/08/05; full list of members

View PDF (9 pages)

17/08/2005

Ad 05/06/05--------- £ si 5@1=5 £ ic 210/215

View PDF (2 pages)

17/08/2005

Director resigned

View PDF (1 pages)

07/06/2005

Accounts for a small company made up to 2004-09-30

View PDF (8 pages)

08/08/2004

Return made up to 02/08/04; full list of members

View PDF (9 pages)

14/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/2004

Accounts for a medium company made up to 2003-09-30

View PDF (17 pages)

13/10/2003

Return made up to 02/08/03; full list of members

View PDF (8 pages)

13/10/2003

Ad 05/06/03--------- £ si 5@1=5 £ ic 200/205

View PDF (2 pages)

18/09/2003

New director appointed

View PDF (1 pages)

02/06/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

27/01/2003

Certificate of change of name

View PDF (2 pages)

18/09/2002

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

View PDF (8 pages)

18/09/2002

Director resigned

View PDF (0 pages)

19/08/2002

Accounts made up to 2002-03-31

View PDF (4 pages)

11/08/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

08/10/2001

Return made up to 02/08/01; full list of members

View PDF (7 pages)

07/10/2001

New director appointed

View PDF (2 pages)

08/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2001

Registered office changed on 14/03/01 from: 102-104 above bar street southampton hampshire SO14 7NH

View PDF (1 pages)

25/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

05/09/2000

Return made up to 02/08/00; full list of members

View PDF (7 pages)

08/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

25/11/1999

Ad 30/09/99--------- £ si 98@1=98 £ ic 102/200

View PDF (2 pages)

20/11/1999

Ad 30/09/99--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

20/11/1999

Resolutions

View PDF (1 pages)

20/11/1999

Resolutions

View PDF (1 pages)

20/11/1999

Resolutions

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/09/1999

Accounting reference date extended from 31/08/00 to 30/09/00

View PDF (1 pages)

10/08/1999

Secretary resigned

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

New secretary appointed;new director appointed

View PDF (1 pages)

10/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

New director appointed

View PDF (2 pages)

01/08/1999

Incorporation

View PDF (20 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Guise Smith, Nicholas	Director	17/08/2003 - 29/06/2005	3
WATERLOW SECRETARIES LIMITED	Nominee Secretary	01/08/1999 - 01/08/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	01/08/1999 - 01/08/1999	36021
Snodin, David John	Director	21/11/2005 - Present	14
Kearsey, James Edward	Director	21/11/2005 - 29/09/2009	31

Persons with Significant Control

No PSC data available.

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Description

About SYSTEM 2010 LTD

SYSTEM 2010 LTD is an(a) Dissolved company incorporated on 01/08/1999 with the registered office located at Houghton Road, Grantham, Lincolnshire NG31 6JE. 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 SYSTEM 2010 LTD?

SYSTEM 2010 LTD is currently Dissolved. It was registered on 01/08/1999 and dissolved on 25/10/2011.

Where is SYSTEM 2010 LTD located?

SYSTEM 2010 LTD is registered at Houghton Road, Grantham, Lincolnshire NG31 6JE.

What does SYSTEM 2010 LTD do?

SYSTEM 2010 LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for SYSTEM 2010 LTD?

The latest filing was on 25/10/2011: Final Gazette dissolved following liquidation.