SYSTEMCARE MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

02619054

Incorporation date

10/06/1991

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1991)

22/11/2010

Final Gazette dissolved via voluntary strike-off

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09/08/2010

First Gazette notice for voluntary strike-off

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28/07/2010

Application to strike the company off the register

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11/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

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08/07/2010

Director's details changed for Edward Ufland on 2009-10-01

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08/07/2010

Director's details changed for Giles Hudson on 2009-10-01

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08/07/2010

Director's details changed for Ola Tricia Aramita Barreto-Morley on 2009-10-01

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08/07/2010

Secretary's details changed for S & J Registrars Limited on 2009-10-01

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22/10/2009

Termination of appointment of Gavin Udall as a director

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13/10/2009

Appointment of Ola Tricia Aramita Barreto-Morley as a director

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13/10/2009

Appointment of Philip Matthew Deakin as a director

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25/06/2009

Return made up to 11/06/09; full list of members

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19/04/2009

Registered office changed on 20/04/2009 from 6-7 maybrook industrial estate brownhills walsall west midlands WS8 7DG

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07/04/2009

Full accounts made up to 2008-11-30

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09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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08/10/2008

Auditor's resignation

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06/10/2008

Appointment Terminated Director simon rex

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05/10/2008

Appointment Terminated Secretary mark burnhope

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05/10/2008

Appointment Terminated Director douglas skeggs

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05/10/2008

Appointment Terminated Director mark burnhope

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05/10/2008

Secretary appointed s & j registrars LIMITED

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24/09/2008

Accounting reference date extended from 30/09/2008 to 30/11/2008

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15/09/2008

Director appointed giles hudson

View PDF (11 pages)

15/09/2008

Director appointed edward ufland

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15/09/2008

Director appointed gavin udall

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17/06/2008

Return made up to 11/06/08; full list of members

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16/03/2008

Accounts for a small company made up to 2007-09-30

View PDF (5 pages)

08/07/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

05/07/2007

Return made up to 11/06/07; no change of members

View PDF (7 pages)

05/07/2007

Director's particulars changed

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17/12/2006

Auditor's resignation

View PDF (2 pages)

01/08/2006

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

View PDF (5 pages)

03/07/2006

Return made up to 11/06/06; full list of members

View PDF (7 pages)

27/07/2005

Return made up to 11/06/05; full list of members

View PDF (7 pages)

11/04/2005

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

View PDF (5 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

06/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

06/12/2004

Declaration of assistance for shares acquisition

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30/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

19/04/2004

Accounting reference date extended from 31/03/04 to 30/09/04

View PDF (1 pages)

22/03/2004

Amended accounts made up to 2003-03-31

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02/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

16/06/2003

Return made up to 11/06/03; full list of members

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05/03/2003

Registered office changed on 06/03/03 from: victoria works northgate aldridge west midlands WS9 8TH

View PDF (1 pages)

05/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

13/06/2002

Return made up to 11/06/02; full list of members

View PDF (7 pages)

10/01/2002

Full accounts made up to 2001-03-31

View PDF (6 pages)

06/11/2001

New director appointed

View PDF (2 pages)

10/09/2001

Certificate of change of name

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10/07/2001

Return made up to 11/06/01; full list of members

View PDF (6 pages)

09/04/2001

Auditor's resignation

View PDF (1 pages)

19/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

14/06/2000

Return made up to 11/06/00; full list of members

View PDF (6 pages)

09/03/2000

Director resigned

View PDF (1 pages)

09/11/1999

New secretary appointed

View PDF (4 pages)

21/10/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

20/10/1999

Secretary resigned

View PDF (2 pages)

15/07/1999

Return made up to 11/06/99; no change of members

View PDF (4 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (5 pages)

25/10/1998

Accounting reference date extended from 31/01/98 to 31/03/98

View PDF (1 pages)

08/06/1998

Return made up to 11/06/98; no change of members

View PDF (4 pages)

08/03/1998

New director appointed

View PDF (3 pages)

08/03/1998

New director appointed

View PDF (2 pages)

08/03/1998

Director resigned

View PDF (1 pages)

08/03/1998

Auditor's resignation

View PDF (1 pages)

06/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

06/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

12/01/1998

Accounts made up to 1997-01-31

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13/08/1997

Return made up to 11/06/97; full list of members

View PDF (6 pages)

13/08/1997

Director's particulars changed

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30/07/1997

Resolutions

View PDF (1 pages)

27/06/1997

Director's particulars changed

View PDF (1 pages)

24/04/1997

Registered office changed on 25/04/97 from: 26/28 goodall street walsall west midlands WS1 1GL

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25/01/1997

Accounts for a small company made up to 1996-01-31

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18/06/1996

Return made up to 11/06/96; change of members

View PDF (6 pages)

21/03/1996

New secretary appointed

View PDF (2 pages)

22/01/1996

New director appointed

View PDF (2 pages)

12/12/1995

Secretary resigned

View PDF (1 pages)

05/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1995

Accounting reference date shortened from 31/07 to 31/01

View PDF (1 pages)

05/12/1995

Resolutions

View PDF (10 pages)

05/12/1995

Director resigned

View PDF (1 pages)

05/12/1995

Director resigned

View PDF (1 pages)

05/12/1995

Registered office changed on 06/12/95 from: 12 fouberts place london W1V 1HH

View PDF (1 pages)

21/11/1995

Accounts for a small company made up to 1995-07-31

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15/06/1995

Return made up to 11/06/95; full list of members

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17/05/1995

Accounts for a small company made up to 1994-07-31

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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16/06/1994

Return made up to 11/06/94; no change of members

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24/04/1994

Accounts for a small company made up to 1993-07-31

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22/06/1993

Return made up to 11/06/93; no change of members

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07/04/1993

Accounts for a small company made up to 1992-07-31

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23/07/1992

Return made up to 11/06/92; full list of members

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23/07/1992

Director's particulars changed

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21/07/1992

Ad 19/07/91--------- £ si 100@1=100 £ ic 2/102

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13/01/1992

Accounting reference date notified as 31/07

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12/12/1991

Secretary resigned;new secretary appointed

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12/12/1991

New director appointed

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15/09/1991

Particulars of mortgage/charge

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11/09/1991

Memorandum and Articles of Association

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26/08/1991

Certificate of change of name

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04/08/1991

Memorandum and Articles of Association

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31/07/1991

Secretary resigned;new secretary appointed

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31/07/1991

Director resigned;new director appointed

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31/07/1991

Registered office changed on 01/08/91 from: 2, baches street london N1 6UB

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25/07/1991

Certificate of change of name

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17/07/1991

Resolutions

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10/06/1991

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

29/11/2008

Last change occurred

29/11/2008

Accounts

Full

Last made up date

29/11/2008

Next account date

29/11/2009

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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
S & J REGISTRARS LIMITED	Corporate Secretary	01/09/2008 - Present	91
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/06/1991 - 18/07/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/06/1991 - 18/07/1991	43699
Mckay, Michael William Hoy	Director	02/03/1998 - 05/03/2000	25
Burnhope, Mark Edward	Director	24/11/2004 - 01/09/2008	33

Persons with Significant Control

No PSC data available.

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Description

About SYSTEMCARE MARKETING LIMITED

SYSTEMCARE MARKETING LIMITED is an(a) Dissolved company incorporated on 10/06/1991 with the registered office located at 99 Gresham Street, Fifth Floor, London EC2V 7NG. There are currently 5 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 SYSTEMCARE MARKETING LIMITED?

SYSTEMCARE MARKETING LIMITED is currently Dissolved. It was registered on 10/06/1991 and dissolved on 22/11/2010.

Where is SYSTEMCARE MARKETING LIMITED located?

SYSTEMCARE MARKETING LIMITED is registered at 99 Gresham Street, Fifth Floor, London EC2V 7NG.

What does SYSTEMCARE MARKETING LIMITED do?

SYSTEMCARE MARKETING LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for SYSTEMCARE MARKETING LIMITED?

The latest filing was on 22/11/2010: Final Gazette dissolved via voluntary strike-off.