SYSTEMCARE PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02317543

Incorporation date

14/11/1988

Size

Full

Classification

Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1988)

23/11/2010

Final Gazette dissolved via voluntary strike-off

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10/08/2010

First Gazette notice for voluntary strike-off

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29/07/2010

Application to strike the company off the register

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29/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

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29/03/2010

Director's details changed for Philip Matthew Deakin on 2009-10-01

View PDF (2 pages)

29/03/2010

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

View PDF (2 pages)

26/03/2010

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

View PDF (2 pages)

26/03/2010

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

View PDF (2 pages)

26/03/2010

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

View PDF (2 pages)

27/10/2009

Termination of appointment of Gavin Udall as a director

View PDF (1 pages)

14/10/2009

Appointment of Ola Tricia Aramita Barreto-Morley as a director

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14/10/2009

Appointment of Philip Matthew Deakin as a director

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20/04/2009

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

View PDF (1 pages)

08/04/2009

Full accounts made up to 2008-11-30

View PDF (22 pages)

26/03/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

10/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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10/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

09/10/2008

Auditor's resignation

View PDF (1 pages)

06/10/2008

Appointment Terminated Director simon rex

View PDF (1 pages)

06/10/2008

Appointment Terminated Director douglas skeggs

View PDF (1 pages)

06/10/2008

Appointment Terminated Director peter cole

View PDF (1 pages)

06/10/2008

Appointment Terminated Secretary mark burnhope

View PDF (1 pages)

06/10/2008

Secretary appointed s & j registrars LIMITED

View PDF (1 pages)

06/10/2008

Appointment Terminated Director paul hardy

View PDF (1 pages)

06/10/2008

Appointment Terminated Director mark burnhope

View PDF (1 pages)

02/10/2008

Accounting reference date extended from 30/09/2008 to 30/11/2008 Alignment with Parent or Subsidiary

View PDF (1 pages)

17/09/2008

Director appointed giles hudson

View PDF (11 pages)

17/09/2008

Director appointed gavin udall

View PDF (11 pages)

17/09/2008

Director appointed edward ufland

View PDF (11 pages)

05/08/2008

Director appointed mr paul hardy

View PDF (1 pages)

17/03/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

26/02/2008

Return made up to 11/02/08; full list of members

View PDF (4 pages)

09/07/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

18/04/2007

Return made up to 11/02/07; full list of members

View PDF (8 pages)

18/04/2007

Director's particulars changed

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18/12/2006

Auditor's resignation

View PDF (2 pages)

02/08/2006

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

View PDF (7 pages)

26/05/2006

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

View PDF (8 pages)

26/04/2006

New director appointed

View PDF (2 pages)

12/04/2005

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

View PDF (7 pages)

05/04/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

16/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

07/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

06/12/2004

Resolutions

View PDF (1 pages)

01/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/2004

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

View PDF (1 pages)

10/03/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

03/02/2004

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

View PDF (7 pages)

24/03/2003

Return made up to 11/02/03; full list of members

View PDF (7 pages)

24/03/2003

Director's particulars changed

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24/03/2003

Location of register of members address changed

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24/03/2003

Location of debenture register address changed

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06/03/2003

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

View PDF (1 pages)

06/02/2003

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

View PDF (7 pages)

22/03/2002

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

View PDF (7 pages)

16/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

10/04/2001

Auditor's resignation

View PDF (1 pages)

20/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2001

Return made up to 11/02/01; full list of members

View PDF (7 pages)

06/10/2000

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

View PDF (7 pages)

10/03/2000

Director resigned

View PDF (1 pages)

18/02/2000

Return made up to 11/02/00; full list of members

View PDF (7 pages)

22/10/1999

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

View PDF (7 pages)

21/10/1999

Secretary resigned

View PDF (1 pages)

21/10/1999

New secretary appointed

View PDF (1 pages)

08/04/1999

Return made up to 11/02/99; full list of members

View PDF (6 pages)

03/02/1999

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

View PDF (7 pages)

27/11/1998

Certificate of change of name

View PDF (2 pages)

12/10/1998

New director appointed

View PDF (2 pages)

21/07/1998

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

03/04/1998

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (0 pages)

10/03/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

09/03/1998

New director appointed

View PDF (3 pages)

09/03/1998

New secretary appointed

View PDF (2 pages)

09/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

09/03/1998

Auditor's resignation

View PDF (1 pages)

07/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

10/02/1998

Return made up to 11/02/98; no change of members

View PDF (4 pages)

10/02/1998

Director resigned

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10/10/1997

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

View PDF (8 pages)

27/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/07/1997

Registered office changed on 03/07/97 from: 26/28 goodall street walsall west midlands WS1 1QL

View PDF (1 pages)

28/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/06/1997

Return made up to 11/02/97; no change of members

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16/04/1997

Accounting reference date extended from 31/01/97 to 31/03/97

View PDF (1 pages)

14/03/1997

New director appointed

View PDF (2 pages)

13/02/1997

Resolutions

View PDF (18 pages)

13/02/1997

Resolutions

View PDF (18 pages)

23/09/1996

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

View PDF (9 pages)

07/03/1996

Director resigned

View PDF (1 pages)

16/02/1996

Return made up to 11/02/96; full list of members

View PDF (6 pages)

16/02/1996

Director resigned

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02/02/1996

Statement of affairs

View PDF (6 pages)

02/02/1996

Ad 29/11/95--------- £ si 17@1

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15/01/1996

Ad 29/11/95--------- £ si 17@1=17 £ ic 100/117

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11/12/1995

Resolutions

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11/12/1995

Resolutions

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06/12/1995

Resolutions

View PDF (17 pages)

06/12/1995

Resolutions

View PDF (1 pages)

06/12/1995

£ nc 100/117 29/11/95

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06/12/1995

New director appointed

View PDF (2 pages)

29/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1995

Accounts for a small company made up to 1995-01-31

View PDF (9 pages)

30/05/1995

Registered office changed on 30/05/95 from: ashlar house 115 walsall road aldridge walsall west midlands WS9 0AZ

View PDF (1 pages)

14/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/1995

Return made up to 11/02/95; no change of members

View PDF (4 pages)

05/04/1995

Director's particulars changed

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05/04/1995

Location of register of members address changed

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05/04/1995

Location of debenture register address changed

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31/01/1995

Particulars of mortgage/charge

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19/01/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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02/12/1994

Accounts for a small company made up to 1994-01-31

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31/05/1994

Declaration of satisfaction of mortgage/charge

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20/02/1994

Return made up to 11/02/94; no change of members

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15/11/1993

Full accounts made up to 1993-01-31

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23/09/1993

New director appointed

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08/07/1993

Registered office changed on 08/07/93 from: 1733 coventry road south yardley birmingham B26 1DT

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30/03/1993

New director appointed

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23/03/1993

Return made up to 11/02/93; full list of members

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23/03/1993

Director's particulars changed

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11/11/1992

Director's particulars changed

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11/08/1992

Full accounts made up to 1992-01-31

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14/05/1992

Secretary resigned;new secretary appointed

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14/05/1992

Return made up to 11/02/92; full list of members

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07/05/1992

Particulars of mortgage/charge

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21/04/1992

Registered office changed on 21/04/92 from: the manor house lichfield street tamworth staffs B79 7QF

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11/02/1992

New director appointed

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13/12/1991

Auditor's resignation

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12/11/1991

Full accounts made up to 1991-01-31

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01/07/1991

Full accounts made up to 1990-01-31

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01/07/1991

Return made up to 24/06/90; full list of members

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20/02/1991

Return made up to 11/02/91; full list of members

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25/01/1991

Registered office changed on 25/01/91 from: 45 newhall street birmingham B3 3QR

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21/01/1991

Particulars of mortgage/charge

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09/01/1991

Accounting reference date extended from 31/12 to 31/01

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22/02/1989

Resolutions

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22/02/1989

Secretary resigned;new secretary appointed

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22/02/1989

Registered office changed on 22/02/89 from: icc house 110 whitchurch road cardiff

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22/02/1989

Director resigned;new director appointed

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22/02/1989

Memorandum and Articles of Association

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13/02/1989

Accounting reference date notified as 31/12

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07/02/1989

Certificate of change of name

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15/11/1988

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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About SYSTEMCARE PRODUCTS LIMITED

SYSTEMCARE PRODUCTS LIMITED is an(a) Dissolved company incorporated on 14/11/1988 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 PRODUCTS LIMITED?

SYSTEMCARE PRODUCTS LIMITED is currently Dissolved. It was registered on 14/11/1988 and dissolved on 22/11/2010.

Where is SYSTEMCARE PRODUCTS LIMITED located?

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

What does SYSTEMCARE PRODUCTS LIMITED do?

SYSTEMCARE PRODUCTS LIMITED operates in the Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003) sector.

What is the latest filing for SYSTEMCARE PRODUCTS LIMITED?

The latest filing was on 23/11/2010: Final Gazette dissolved via voluntary strike-off.