SYSTEM STEADY INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02418811

Incorporation date

30/08/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/08/1989)

12/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/11/2011

Application to strike the company off the register

View PDF (3 pages)

15/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (5 pages)

21/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

21/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

20/07/2011

Register inspection address has been changed

View PDF (1 pages)

19/09/2010

Current accounting period extended from 2010-09-30 to 2011-02-28

View PDF (1 pages)

14/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

13/07/2010

Secretary's details changed for Hare Hatch Holdings Limited on 2010-06-30

View PDF (2 pages)

23/02/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

27/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

27/07/2009

Location of register of members

View PDF (1 pages)

27/07/2009

Secretary's Change of Particulars / hare hatch holdings LIMITED / 10/12/2008 / HouseName/Number was: mabey house, now: one the courtyard; Street was: floral mile, now: timothy's bridge road; Area was: twyford, now: ; Post Town was: reading, now: stratford-upon-avon; Region was: berks, now: warwickshire; Post Code was: RG10 9SQ, now: CV37 9NP

View PDF (1 pages)

03/07/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

31/03/2009

Resolutions

View PDF (1 pages)

09/12/2008

Registered office changed on 10/12/2008 from mabey house floral mile twyford reading RG10 9SQ

View PDF (1 pages)

28/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

27/07/2008

Secretary's Change of Particulars / mabey securities LTD / 19/09/2007 / Surname was: mabey securities LTD, now: hare hatch holdings LIMITED; HouseName/Number was: , now: mabey house; Street was: mabey house, now: floral mile; Area was: floral mile, hare hatch, now: twyford

View PDF (2 pages)

16/07/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

20/07/2007

Return made up to 30/06/07; no change of members

View PDF (7 pages)

12/07/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

30/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

17/07/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

01/08/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

10/07/2005

Accounts made up to 2004-09-30

View PDF (5 pages)

26/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

08/07/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

31/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

07/06/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

31/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

23/06/2002

Accounts made up to 2001-09-30

View PDF (5 pages)

31/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

11/02/2001

Accounts made up to 2000-09-30

View PDF (6 pages)

31/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

31/07/2000

Secretary's particulars changed

View PDF (0 pages)

26/07/2000

Accounts made up to 1999-09-30

View PDF (6 pages)

04/08/1999

Return made up to 30/06/99; no change of members

View PDF (6 pages)

02/08/1999

Accounts made up to 1998-09-30

View PDF (6 pages)

04/08/1998

Accounts made up to 1997-09-30

View PDF (6 pages)

29/07/1998

Return made up to 30/06/98; full list of members

View PDF (8 pages)

11/08/1997

Resolutions

View PDF (1 pages)

23/07/1997

Return made up to 30/06/97; no change of members

View PDF (6 pages)

23/07/1997

Director's particulars changed

View PDF (0 pages)

19/07/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

15/04/1997

Secretary resigned

View PDF (1 pages)

15/04/1997

New secretary appointed

View PDF (2 pages)

10/12/1996

Director's particulars changed

View PDF (1 pages)

27/07/1996

Return made up to 30/06/96; no change of members

View PDF (6 pages)

16/07/1996

Full accounts made up to 1995-09-30

View PDF (0 pages)

18/07/1995

Return made up to 30/06/95; full list of members

View PDF (6 pages)

11/07/1995

Full accounts made up to 1994-09-30

View PDF (7 pages)

17/08/1994

Return made up to 31/08/94; no change of members

View PDF (0 pages)

17/08/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/07/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

15/03/1994

Registered office changed on 16/03/94 from: scout hill ravensthorpe dewsbury WF13 3EJ

View PDF (0 pages)

15/03/1994

Director resigned;new director appointed

View PDF (0 pages)

15/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/09/1993

Return made up to 31/08/93; no change of members

View PDF (0 pages)

22/09/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/09/1993

Memorandum and Articles of Association

View PDF (0 pages)

07/09/1993

Resolutions

View PDF (0 pages)

07/09/1993

Resolutions

View PDF (0 pages)

07/09/1993

Resolutions

View PDF (0 pages)

07/09/1993

Resolutions

View PDF (0 pages)

23/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/08/1993

New director appointed

View PDF (0 pages)

19/04/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

04/03/1993

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

View PDF (0 pages)

04/03/1993

Return made up to 31/08/92; full list of members

View PDF (0 pages)

04/03/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/09/1992

Registered office changed on 07/09/92 from: 788-790 finchley road london NW11 7UR

View PDF (0 pages)

06/09/1992

Director resigned;new director appointed

View PDF (0 pages)

19/11/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

19/11/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

19/11/1991

Return made up to 31/08/91; no change of members

View PDF (0 pages)

04/07/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

30/08/1989

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SYSTEM STEADY INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

27/02/2011

Last change occurred

27/02/2011

Accounts

Dormant

Last made up date

27/02/2011

Next account date

27/02/2012

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

Person	Title	Period	Connections
Daliday, Alan George	Director	28/02/1994 - Present	8
Luke, Michael	Director	19/08/1993 - 28/02/1994	3
Precious, Susan Margaret	Director	27/07/1992 - Present	13
Munro, Richard David Harrison	Secretary	27/07/1992 - 19/08/1993	7
HARE HATCH HOLDINGS LIMITED	Corporate Secretary	31/03/1997 - Present	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SYSTEM STEADY INVESTMENTS LIMITED

SYSTEM STEADY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 30/08/1989 with the registered office located at One The Courtyard, Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire CV37 9NP. There are currently 3 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 STEADY INVESTMENTS LIMITED?

SYSTEM STEADY INVESTMENTS LIMITED is currently Dissolved. It was registered on 30/08/1989 and dissolved on 12/03/2012.

Where is SYSTEM STEADY INVESTMENTS LIMITED located?

SYSTEM STEADY INVESTMENTS LIMITED is registered at One The Courtyard, Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire CV37 9NP.

What is the latest filing for SYSTEM STEADY INVESTMENTS LIMITED?

The latest filing was on 12/03/2012: Final Gazette dissolved via voluntary strike-off.