SYSTEM CASES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02429847

Incorporation date

05/10/1989

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1989)

18/06/2012

Final Gazette dissolved via voluntary strike-off

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05/03/2012

First Gazette notice for voluntary strike-off

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26/02/2012

Application to strike the company off the register

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10/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

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28/09/2011

Total exemption small company accounts made up to 2010-12-31

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15/12/2010

Total exemption small company accounts made up to 2010-03-31

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19/10/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

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07/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

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27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

29/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (5 pages)

29/10/2009

Director's details changed for Martin William Llewellyn Jefferys on 2009-10-05

View PDF (2 pages)

18/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

15/05/2009

Appointment Terminated Director james hardy

View PDF (1 pages)

05/03/2009

Return made up to 06/10/08; full list of members

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19/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

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15/10/2007

Return made up to 06/10/07; no change of members

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16/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

31/01/2007

Secretary resigned

View PDF (1 pages)

31/01/2007

Registered office changed on 01/02/07 from: 1 penn farm studios harston road haslingfield cambridge CB3 7JZ

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31/01/2007

New secretary appointed

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31/01/2007

Return made up to 06/10/06; full list of members

View PDF (7 pages)

19/10/2005

Return made up to 06/10/05; full list of members

View PDF (7 pages)

11/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

11/10/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

25/07/2004

Total exemption small company accounts made up to 2004-03-31

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12/10/2003

Return made up to 06/10/03; full list of members

View PDF (6 pages)

15/09/2003

New director appointed

View PDF (2 pages)

25/06/2003

Total exemption small company accounts made up to 2003-03-31

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02/04/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

21/11/2002

Return made up to 06/10/02; full list of members

View PDF (7 pages)

21/11/2002

Secretary's particulars changed

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08/10/2002

New secretary appointed

View PDF (2 pages)

08/10/2002

Secretary resigned

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08/10/2002

Director resigned

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03/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

28/10/2001

Return made up to 06/10/01; full list of members

View PDF (6 pages)

19/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

07/01/2001

Registered office changed on 08/01/01 from: 88 regent street cambridge CB2 1DP

View PDF (1 pages)

19/10/2000

Return made up to 06/10/00; full list of members

View PDF (6 pages)

19/10/2000

Director's particulars changed

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02/05/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

01/02/2000

Director resigned

View PDF (1 pages)

01/02/2000

New director appointed

View PDF (2 pages)

10/10/1999

Return made up to 06/10/99; full list of members

View PDF (6 pages)

23/06/1999

Accounts for a small company made up to 1998-03-31

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12/10/1998

Return made up to 06/10/98; no change of members

View PDF (4 pages)

30/05/1998

Accounts for a small company made up to 1997-03-31

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15/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

15/04/1998

New secretary appointed

View PDF (2 pages)

05/01/1998

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

08/10/1997

Return made up to 06/10/97; full list of members

View PDF (6 pages)

13/05/1997

New director appointed

View PDF (2 pages)

19/03/1997

Full accounts made up to 1995-03-31

View PDF (10 pages)

19/10/1996

Return made up to 06/10/96; full list of members

View PDF (6 pages)

21/12/1995

Full accounts made up to 1994-03-31

View PDF (9 pages)

12/10/1995

Return made up to 06/10/95; no change of members

View PDF (4 pages)

31/01/1995

Accounts for a small company made up to 1993-03-31

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17/10/1994

Return made up to 06/10/94; no change of members

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17/10/1994

Secretary's particulars changed;director's particulars changed

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08/02/1994

Full accounts made up to 1992-03-31

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15/11/1993

Return made up to 06/10/93; full list of members

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06/01/1993

Resolutions

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06/01/1993

Resolutions

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07/10/1992

Return made up to 06/10/92; no change of members

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20/09/1992

Accounts for a small company made up to 1991-03-31

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11/03/1992

Ad 14/02/92--------- £ si 98@1=98 £ ic 2/100

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24/02/1992

Return made up to 06/10/91; full list of members

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30/09/1990

Particulars of mortgage/charge

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29/01/1990

Memorandum and Articles of Association

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11/12/1989

Resolutions

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11/12/1989

Director resigned;new director appointed

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11/12/1989

Secretary resigned;new secretary appointed;new director appointed

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11/12/1989

Registered office changed on 12/12/89 from: 25 streatham vale london SW16

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04/12/1989

Certificate of change of name

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05/10/1989

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Crosbie, Simon	Director	01/01/2000 - 08/12/2000	11
Hardy, James	Director	01/04/2003 - 16/03/2009	-
Cliffe, Andrew Nicholas	Secretary	11/01/2007 - Present	5
Southon, Michael Derek	Director	24/04/1997 - 01/01/2000	-
Goldsmith, Cherry Ann	Secretary	21/08/2002 - 11/01/2007	-

Persons with Significant Control

No PSC data available.

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Description

About SYSTEM CASES (UK) LIMITED

SYSTEM CASES (UK) LIMITED is an(a) Dissolved company incorporated on 05/10/1989 with the registered office located at C/O Nicholas Cliffe & Co Limited, Mill House Mill Court, Great Shelford Cambridge, Cambridgeshire CB22 5LD. 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 CASES (UK) LIMITED?

SYSTEM CASES (UK) LIMITED is currently Dissolved. It was registered on 05/10/1989 and dissolved on 18/06/2012.

Where is SYSTEM CASES (UK) LIMITED located?

SYSTEM CASES (UK) LIMITED is registered at C/O Nicholas Cliffe & Co Limited, Mill House Mill Court, Great Shelford Cambridge, Cambridgeshire CB22 5LD.

What does SYSTEM CASES (UK) LIMITED do?

SYSTEM CASES (UK) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SYSTEM CASES (UK) LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.