SYSTEMBRIDGE LIMITED

Key Data

Status

Dissolved

Company No.

01713515

Incorporation date

07/04/1983

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/10/1986)

23/05/2011

Final Gazette dissolved via voluntary strike-off

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07/02/2011

First Gazette notice for voluntary strike-off

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24/01/2011

Application to strike the company off the register

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29/12/2010

Total exemption small company accounts made up to 2010-07-31

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14/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

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14/01/2010

Total exemption small company accounts made up to 2009-07-31

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03/11/2009

Termination of appointment of John Hawkins as a director

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16/09/2009

Return made up to 05/09/09; full list of members

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16/09/2009

Location of debenture register

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16/09/2009

Registered office changed on 17/09/2009 from the maltings, richard edwards and co, rosemary lane halstead essex C09 1HZ

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16/09/2009

Location of register of members

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25/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

17/11/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

06/07/2008

Director appointed ian hawkins

View PDF (2 pages)

02/06/2008

Total exemption small company accounts made up to 2007-07-31

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26/09/2007

Return made up to 05/09/07; full list of members

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07/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

05/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/02/2007

New secretary appointed

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01/10/2006

Return made up to 05/09/06; full list of members

View PDF (3 pages)

01/10/2006

Location of debenture register

View PDF (1 pages)

01/10/2006

Location of register of members

View PDF (1 pages)

01/10/2006

Registered office changed on 02/10/06 from: education house 6 the mazes east street braintree essex CM7 3JJ

View PDF (1 pages)

05/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

10/10/2005

Return made up to 05/09/05; full list of members

View PDF (8 pages)

05/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

18/10/2004

Return made up to 05/09/04; full list of members

View PDF (8 pages)

02/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

05/10/2003

Return made up to 05/09/03; full list of members

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05/10/2003

Secretary's particulars changed;director's particulars changed

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13/08/2003

Registered office changed on 14/08/03 from: 86-88 high street braintree essex CM7 1JP

View PDF (1 pages)

09/06/2003

Accounting reference date extended from 31/05/03 to 31/07/03

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02/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

02/10/2002

Return made up to 05/09/02; full list of members

View PDF (8 pages)

01/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

04/11/2001

Return made up to 05/09/01; full list of members

View PDF (7 pages)

24/06/2001

Auditor's resignation

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07/06/2001

Director resigned

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07/06/2001

Director resigned

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09/05/2001

Director resigned

View PDF (1 pages)

25/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

10/10/2000

Return made up to 05/09/00; full list of members

View PDF (8 pages)

30/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

16/09/1999

Registered office changed on 17/09/99 from: westdrive business centre cressing road braintree essex CM7 3PH

View PDF (1 pages)

14/09/1999

Return made up to 05/09/99; full list of members

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23/06/1999

Ad 04/06/99--------- £ si 43465@1=43465 £ ic 1000/44465

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09/05/1999

Nc inc already adjusted 23/04/99

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09/05/1999

Resolutions

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09/05/1999

Resolutions

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07/05/1999

New director appointed

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21/09/1998

Return made up to 05/09/98; no change of members

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10/09/1998

Resolutions

View PDF (1 pages)

10/09/1998

Resolutions

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10/09/1998

Resolutions

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10/09/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

12/05/1998

Registered office changed on 13/05/98 from: 1422/4 london road leigh on sea essex, SS9 2UL

View PDF (1 pages)

09/02/1998

Director resigned

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09/02/1998

Accounts for a small company made up to 1997-05-31

View PDF (8 pages)

15/09/1997

Return made up to 05/09/97; no change of members

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31/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

23/09/1996

New secretary appointed

View PDF (2 pages)

23/09/1996

Return made up to 05/09/96; full list of members

View PDF (8 pages)

23/09/1996

Secretary resigned

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12/02/1996

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

11/09/1995

Return made up to 05/09/95; no change of members

View PDF (6 pages)

20/12/1994

Accounts for a small company made up to 1994-05-31

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19/09/1994

Return made up to 05/09/94; no change of members

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30/11/1993

Accounts for a small company made up to 1993-05-31

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12/10/1993

Return made up to 13/09/93; full list of members

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31/10/1992

Accounts for a small company made up to 1992-05-31

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30/09/1992

Return made up to 13/09/92; no change of members

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18/11/1991

Accounts for a small company made up to 1991-05-31

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23/09/1991

Return made up to 13/09/91; no change of members

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29/06/1991

Registered office changed on 30/06/91 from: 2 fitzhardinge street london W1H 9PN

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08/10/1990

Accounts for a small company made up to 1990-05-31

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08/10/1990

Accounting reference date shortened from 30/06 to 31/05

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23/09/1990

Return made up to 13/09/90; full list of members

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06/09/1989

Accounts for a small company made up to 1989-05-31

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06/09/1989

Return made up to 23/08/89; full list of members

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24/07/1989

New director appointed

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10/10/1988

Accounts for a small company made up to 1988-05-31

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10/10/1988

Return made up to 06/10/88; full list of members

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15/10/1987

Accounts for a small company made up to 1987-05-31

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15/10/1987

Return made up to 16/09/87; full list of members

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17/10/1986

Accounts for a small company made up to 1986-05-31

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17/10/1986

Return made up to 12/09/86; full list of members

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17/10/1986

Secretary resigned;new secretary appointed

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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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Hawkins, Leonara	Director	23/04/1999 - 27/04/2001	1
Hawkins, Ian	Director	01/04/2008 - Present	13
Hawkins, John William	Secretary	01/07/1996 - 15/01/2007	-
Hawkins, Ian	Secretary	15/01/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SYSTEMBRIDGE LIMITED

SYSTEMBRIDGE LIMITED is an(a) Dissolved company incorporated on 07/04/1983 with the registered office located at The Maltings, Rosemary Lane, Halstead, Essex C09 1HZ. 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 SYSTEMBRIDGE LIMITED?

SYSTEMBRIDGE LIMITED is currently Dissolved. It was registered on 07/04/1983 and dissolved on 23/05/2011.

Where is SYSTEMBRIDGE LIMITED located?

SYSTEMBRIDGE LIMITED is registered at The Maltings, Rosemary Lane, Halstead, Essex C09 1HZ.

What does SYSTEMBRIDGE LIMITED do?

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

What is the latest filing for SYSTEMBRIDGE LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.