SYSTEMS BY DESIGN P.L.C.

Key Data

Status

Dissolved

Company No.

02445140

Incorporation date

20/11/1989

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/11/1989)

29/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/09/2010

Notice of move from Administration to Dissolution on 2010-09-22

View PDF (6 pages)

03/05/2010

Administrator's progress report to 2010-03-27

View PDF (8 pages)

08/12/2009

Result of meeting of creditors

View PDF (2 pages)

21/11/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

20/11/2009

Statement of administrator's proposal

View PDF (18 pages)

05/10/2009

Registered office address changed from The Coterie Preston Bagot Henley in Arden Solihull West Midlands B95 5DZ on 2009-10-06

View PDF (1 pages)

04/10/2009

Appointment of an administrator

View PDF (1 pages)

22/09/2009

Appointment Terminated Director leslie tuft

View PDF (1 pages)

22/09/2009

Appointment Terminated Director craig sanderson

View PDF (1 pages)

10/09/2009

Appointment Terminated Director helen eaves

View PDF (1 pages)

08/09/2009

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

03/04/2009

Appointment Terminated Director and Secretary sarah gosbell

View PDF (1 pages)

02/04/2009

Director appointed leslie alan tuft

View PDF (2 pages)

27/01/2009

Full accounts made up to 2008-06-30

View PDF (21 pages)

14/01/2009

Return made up to 17/12/08; full list of members

View PDF (5 pages)

09/04/2008

Appointment Terminated Director carl hubbard

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-06-30

View PDF (22 pages)

02/01/2008

Return made up to 17/12/07; full list of members

View PDF (3 pages)

12/11/2007

Secretary resigned

View PDF (1 pages)

12/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2007

New director appointed

View PDF (2 pages)

12/06/2007

New director appointed

View PDF (2 pages)

05/02/2007

New director appointed

View PDF (2 pages)

31/01/2007

Full accounts made up to 2006-06-30

View PDF (25 pages)

18/12/2006

Return made up to 17/12/06; full list of members

View PDF (3 pages)

18/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/10/2006

Director resigned

View PDF (1 pages)

02/07/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

13/02/2006

Return made up to 17/12/05; full list of members

View PDF (3 pages)

23/01/2006

New director appointed

View PDF (2 pages)

01/09/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

06/02/2005

Return made up to 17/12/04; full list of members

View PDF (7 pages)

28/12/2004

New secretary appointed

View PDF (2 pages)

28/12/2004

New director appointed

View PDF (2 pages)

28/12/2004

Director resigned

View PDF (1 pages)

28/12/2004

Secretary resigned

View PDF (1 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

17/05/2004

Director resigned

View PDF (1 pages)

22/12/2003

Return made up to 17/12/03; full list of members

View PDF (7 pages)

21/04/2003

Full accounts made up to 2002-12-31

View PDF (39 pages)

21/03/2003

Auditor's resignation

View PDF (2 pages)

09/01/2003

Return made up to 17/12/02; full list of members

View PDF (8 pages)

27/11/2002

Director resigned

View PDF (1 pages)

21/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

Director resigned

View PDF (1 pages)

29/07/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

20/03/2002

Director's particulars changed

View PDF (1 pages)

18/12/2001

Return made up to 17/12/01; full list of members

View PDF (7 pages)

19/07/2001

Director's particulars changed

View PDF (1 pages)

10/04/2001

Full accounts made up to 2000-12-31

View PDF (26 pages)

14/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

New director appointed

View PDF (2 pages)

20/12/2000

Return made up to 17/12/00; full list of members

View PDF (6 pages)

06/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

18/06/2000

Director resigned

View PDF (1 pages)

18/06/2000

Director resigned

View PDF (1 pages)

07/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/12/1999

Return made up to 17/12/99; full list of members

View PDF (7 pages)

19/08/1999

Director's particulars changed

View PDF (1 pages)

24/06/1999

Full accounts made up to 1998-12-31

View PDF (24 pages)

29/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/1999

Registered office changed on 06/01/99 from: unit 4,regents court far moor lane redditch worcs B98 0SD

View PDF (1 pages)

21/12/1998

Return made up to 01/01/99; full list of members

View PDF (6 pages)

21/12/1998

Secretary's particulars changed

View PDF (0 pages)

26/07/1998

Full accounts made up to 1997-12-31

View PDF (23 pages)

28/12/1997

Return made up to 01/01/98; no change of members

View PDF (4 pages)

28/06/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

17/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/1996

Return made up to 01/01/97; full list of members

View PDF (6 pages)

10/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/06/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

08/01/1996

New director appointed

View PDF (2 pages)

08/01/1996

New director appointed

View PDF (2 pages)

18/12/1995

Return made up to 01/01/96; no change of members

View PDF (4 pages)

08/05/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

20/12/1994

Return made up to 01/01/95; no change of members

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27/07/1994

Full accounts made up to 1993-12-31

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27/04/1994

Secretary resigned;new secretary appointed

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12/01/1994

Return made up to 01/01/94; full list of members

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13/05/1993

Full accounts made up to 1992-12-31

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14/01/1993

Return made up to 01/01/93; no change of members

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19/03/1992

Full accounts made up to 1991-12-31

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21/01/1992

Return made up to 01/01/92; no change of members

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15/07/1991

Full accounts made up to 1990-12-31

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03/07/1991

Return made up to 12/06/91; full list of members

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13/06/1991

Director's particulars changed

View PDF (0 pages)

18/09/1990

Registered office changed on 19/09/90 from: shelcote birmingham road mappleborough green warks. B80 7DE

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25/04/1990

Particulars of mortgage/charge

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19/03/1990

Certificate of authorisation to commence business and borrow

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19/03/1990

Application to commence business

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19/03/1990

Ad 27/11/89--------- £ si 49998@1=49998 £ ic 2/50000

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19/03/1990

Accounting reference date notified as 31/12

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27/11/1989

Secretary resigned;new secretary appointed

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20/11/1989

Incorporation

View PDF (15 pages)

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

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Swinson, Steven	Director	01/02/2001 - 07/10/2002	3
Hubbard, Carl	Director	01/05/2007 - 31/03/2008	5
Downing, Paul	Director	26/01/2007 - Present	2
Downing, Paul	Director	01/10/2002 - 07/05/2004	2
Gosbell, Sarah	Director	01/10/2007 - 31/03/2009	7

Persons with Significant Control

No PSC data available.

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Description

About SYSTEMS BY DESIGN P.L.C.

SYSTEMS BY DESIGN P.L.C. is an(a) Dissolved company incorporated on 20/11/1989 with the registered office located at THE REDFERN PARTNERSHIP, 29 Jury Street, Warwick, Warwickshire CV34 4EH. 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 SYSTEMS BY DESIGN P.L.C.?

SYSTEMS BY DESIGN P.L.C. is currently Dissolved. It was registered on 20/11/1989 and dissolved on 29/12/2010.

Where is SYSTEMS BY DESIGN P.L.C. located?

SYSTEMS BY DESIGN P.L.C. is registered at THE REDFERN PARTNERSHIP, 29 Jury Street, Warwick, Warwickshire CV34 4EH.

What does SYSTEMS BY DESIGN P.L.C. do?

SYSTEMS BY DESIGN P.L.C. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SYSTEMS BY DESIGN P.L.C.?

The latest filing was on 29/12/2010: Final Gazette dissolved following liquidation.