SYSTEMS DESIGNERS LIMITED

Key Data

Status

Dissolved

Company No.

01306496

Incorporation date

04/04/1977

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/04/1977)

13/03/2011

Final Gazette dissolved following liquidation

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13/12/2010

Return of final meeting in a members' voluntary winding up

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09/07/2010

Declaration of solvency

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06/07/2010

Appointment of a voluntary liquidator

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06/07/2010

Resolutions

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23/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

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24/02/2010

Appointment of Mr Dara Singh Gill as a director

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24/02/2010

Termination of appointment of Nicholas Wilson as a director

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23/12/2009

Accounts for a dormant company made up to 2009-10-31

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14/12/2009

Termination of appointment of James Ormrod as a secretary

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14/12/2009

Appointment of Mr Thomas Clark Perkins as a secretary

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12/08/2009

Director appointed nicholas anthony wilson

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12/08/2009

Appointment Terminated Director stephen gill

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29/07/2009

Accounting reference date shortened from 31/12/2009 to 31/10/2009

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04/06/2009

Return made up to 28/05/09; full list of members

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16/05/2009

Total exemption full accounts made up to 2008-12-31

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13/05/2009

Resolutions

View PDF (1 pages)

11/11/2008

Director appointed mark lewthwaite

View PDF (3 pages)

11/11/2008

Appointment Terminated Director mark lambton

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29/09/2008

Director appointed mark norman lambton

View PDF (5 pages)

29/09/2008

Director appointed stepehen gill

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29/09/2008

Secretary appointed james ormrod

View PDF (2 pages)

26/09/2008

Registered office changed on 26/09/2008 from 4 roundwood avenue stockley park uxbridge middlesex UB11 1BQ

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25/09/2008

Appointment Terminated Secretary eds secretarial services LIMITED

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25/09/2008

Appointment Terminated Director eds nominees LIMITED

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15/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

23/06/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

18/06/2007

Return made up to 28/05/07; full list of members

View PDF (2 pages)

10/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

03/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

19/06/2006

Return made up to 28/05/06; full list of members

View PDF (2 pages)

25/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

29/06/2005

Return made up to 28/05/05; full list of members

View PDF (6 pages)

24/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

28/06/2004

Return made up to 28/05/04; full list of members

View PDF (6 pages)

30/06/2003

Return made up to 28/05/03; full list of members

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14/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

21/06/2002

Return made up to 28/05/02; full list of members

View PDF (6 pages)

27/05/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

26/06/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

03/05/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

15/09/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

26/06/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

08/05/2000

Resolutions

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08/05/2000

Resolutions

View PDF (17 pages)

08/05/2000

Conso recon 28/04/00

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08/05/2000

New director appointed

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08/05/2000

New secretary appointed

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08/05/2000

Director resigned

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08/05/2000

Director resigned

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08/05/2000

Secretary resigned

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13/07/1999

Accounts made up to 1998-12-31

View PDF (7 pages)

23/06/1999

Return made up to 28/05/99; full list of members

View PDF (6 pages)

20/06/1999

Secretary resigned

View PDF (1 pages)

15/12/1998

Director's particulars changed

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31/10/1998

Accounts made up to 1997-12-31

View PDF (8 pages)

27/07/1998

Secretary's particulars changed

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26/06/1998

Return made up to 28/05/98; no change of members

View PDF (4 pages)

22/09/1997

Accounts made up to 1996-12-31

View PDF (8 pages)

30/06/1997

Return made up to 28/05/97; full list of members

View PDF (8 pages)

22/11/1996

Secretary resigned

View PDF (1 pages)

22/11/1996

New secretary appointed

View PDF (2 pages)

22/11/1996

Director resigned

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22/11/1996

New director appointed

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06/10/1996

Accounts made up to 1995-12-31

View PDF (7 pages)

24/06/1996

Return made up to 28/05/96; no change of members

View PDF (6 pages)

28/05/1996

Resolutions

View PDF (1 pages)

23/01/1996

New secretary appointed

View PDF (2 pages)

27/11/1995

Director resigned

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24/11/1995

Director resigned

View PDF (2 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

20/07/1995

New director appointed

View PDF (2 pages)

20/06/1995

Return made up to 28/05/95; full list of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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11/10/1994

Return made up to 30/09/94; full list of members

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24/05/1994

Full accounts made up to 1993-12-31

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11/10/1993

Return made up to 30/09/93; full list of members

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11/10/1993

Secretary's particulars changed;director's particulars changed

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08/07/1993

New director appointed

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08/07/1993

Secretary resigned;new secretary appointed

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22/06/1993

Accounts for a small company made up to 1992-12-31

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26/04/1993

Director resigned

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10/03/1993

Registered office changed on 10/03/93 from: centrum house 101-103 fleet road fleet hampshire GU13 8NZ

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17/01/1993

New director appointed

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17/01/1993

Director resigned;new director appointed

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31/10/1992

Accounts made up to 1991-12-31

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20/10/1992

Return made up to 30/09/92; full list of members

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26/03/1992

Director's particulars changed

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26/03/1992

Secretary resigned;new secretary appointed

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12/11/1991

Director resigned;new director appointed

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23/10/1991

Return made up to 30/09/91; no change of members

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23/10/1991

Registered office changed on 23/10/91

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04/09/1991

Director resigned;new director appointed

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14/06/1991

Accounts made up to 1990-12-31

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21/02/1991

Director resigned

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21/02/1991

Director resigned;new director appointed

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08/11/1990

Director resigned

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30/10/1990

Accounts made up to 1989-12-31

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30/10/1990

Return made up to 30/09/90; full list of members

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30/10/1989

Return made up to 14/09/89; full list of members

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30/10/1989

Accounts made up to 1988-12-31

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20/10/1989

New secretary appointed

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21/09/1989

Director's particulars changed

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05/06/1989

Director's particulars changed

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10/11/1988

Resolutions

View PDF (1 pages)

10/11/1988

Full accounts made up to 1987-12-31

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10/11/1988

Return made up to 07/10/88; full list of members

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07/09/1988

Certificate of change of name

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30/11/1987

Secretary resigned;new secretary appointed;director resigned

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30/10/1987

Full accounts made up to 1986-12-31

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30/10/1987

Return made up to 14/08/87; full list of members

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11/10/1986

Declaration of satisfaction of mortgage/charge

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02/10/1986

Registered office changed on 02/10/86 from: systems house 105 fleet road fleet hampshire GU13 8NZ

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05/09/1986

Return made up to 13/08/86; full list of members

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27/08/1986

Full accounts made up to 1985-12-31

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13/06/1977

Certificate of change of name

View PDF (2 pages)

04/04/1977

Miscellaneous

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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

31/10/2009

Last change occurred

31/10/2009

Accounts

Dormant

Last made up date

31/10/2009

Next account date

31/10/2010

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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
Watson, John Mackenzie	Director	01/01/1993 - 15/04/1992	8
Wilson, Nicholas Anthony	Director	03/08/2009 - 22/02/2010	97
Gill, Dara Singh	Director	22/02/2010 - Present	33
Butler, Thomas Michael	Director	01/01/1993 - 31/10/1995	18
Ormrod, James	Secretary	25/09/2008 - 01/12/2009	30

Persons with Significant Control

No PSC data available.

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Description

About SYSTEMS DESIGNERS LIMITED

SYSTEMS DESIGNERS LIMITED is an(a) Dissolved company incorporated on 04/04/1977 with the registered office located at Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN. 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 SYSTEMS DESIGNERS LIMITED?

SYSTEMS DESIGNERS LIMITED is currently Dissolved. It was registered on 04/04/1977 and dissolved on 13/03/2011.

Where is SYSTEMS DESIGNERS LIMITED located?

SYSTEMS DESIGNERS LIMITED is registered at Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN.

What is the latest filing for SYSTEMS DESIGNERS LIMITED?

The latest filing was on 13/03/2011: Final Gazette dissolved following liquidation.