SYSTEMSOLVE LIMITED

Key Data

Status

Dissolved

Company No.

01375369

Incorporation date

26/06/1978

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1978)

08/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

17/06/2015

Declaration of solvency

View PDF (3 pages)

17/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

17/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

17/06/2015

Resolutions

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (4 pages)

10/07/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (4 pages)

04/07/2014

Statement by directors

View PDF (1 pages)

04/07/2014

Statement of capital on 2014-07-04

View PDF (4 pages)

04/07/2014

Solvency statement dated 03/07/14

View PDF (1 pages)

04/07/2014

Resolutions

View PDF (2 pages)

20/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

18/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (4 pages)

27/03/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

17/07/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (4 pages)

07/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

13/07/2011

Director's details changed for Mr Simon Richard Downing on 2011-07-04

View PDF (2 pages)

27/05/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (5 pages)

22/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

28/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

25/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

22/01/2010

Appointment of Phillip David Rowland as a director

View PDF (2 pages)

07/12/2009

Termination of appointment of Michael Stoddard as a director

View PDF (1 pages)

01/08/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

04/06/2009

Registered office changed on 04/06/2009 from plane tree crescent feltham middlesex TW13 7DT

View PDF (1 pages)

29/05/2009

Return made up to 24/05/09; full list of members

View PDF (4 pages)

10/06/2008

Return made up to 24/05/08; full list of members

View PDF (4 pages)

04/03/2008

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

View PDF (5 pages)

05/08/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

21/06/2007

Return made up to 24/05/07; full list of members

View PDF (3 pages)

20/06/2007

Director resigned

View PDF (1 pages)

31/07/2006

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

View PDF (5 pages)

28/06/2006

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

16/06/2006

Return made up to 24/05/06; full list of members

View PDF (3 pages)

28/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

20/06/2005

Return made up to 24/05/05; full list of members

View PDF (3 pages)

29/09/2004

New director appointed

View PDF (2 pages)

29/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/09/2004

Director resigned

View PDF (1 pages)

12/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

07/06/2004

Return made up to 24/05/04; full list of members

View PDF (3 pages)

25/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

10/06/2003

Return made up to 24/05/03; full list of members

View PDF (7 pages)

17/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

22/05/2002

Return made up to 24/05/02; full list of members

View PDF (7 pages)

12/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

05/07/2001

Return made up to 24/05/01; full list of members

View PDF (7 pages)

25/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

21/06/2000

Return made up to 24/05/00; full list of members

View PDF (7 pages)

13/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

24/06/1999

Return made up to 24/05/99; full list of members

View PDF (6 pages)

13/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

17/06/1998

Return made up to 24/05/98; full list of members

View PDF (6 pages)

06/06/1997

Return made up to 24/05/97; full list of members

View PDF (6 pages)

03/06/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

11/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

12/06/1996

Return made up to 24/05/96; full list of members

View PDF (6 pages)

30/11/1995

Return made up to 29/10/95; no change of members

View PDF (4 pages)

17/07/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

10/11/1994

Return made up to 29/10/94; no change of members

View PDF (0 pages)

20/10/1994

Accounts for a dormant company made up to 1993-12-31

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09/12/1993

Return made up to 29/10/93; full list of members

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30/08/1993

Accounts for a dormant company made up to 1992-11-30

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06/06/1993

Accounting reference date extended from 30/11 to 31/12

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09/11/1992

Return made up to 29/10/92; no change of members

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09/10/1992

Accounts for a dormant company made up to 1991-11-30

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20/12/1991

Return made up to 29/10/91; no change of members

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25/09/1991

Accounts for a dormant company made up to 1990-11-30

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25/09/1991

Resolutions

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30/11/1990

Full accounts made up to 1989-11-30

View PDF (8 pages)

30/11/1990

Accounting reference date shortened from 31/12 to 30/11

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02/11/1990

Return made up to 29/10/90; full list of members

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17/01/1990

Return made up to 31/12/89; full list of members

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20/04/1989

Full accounts made up to 1988-12-31

View PDF (9 pages)

25/10/1988

Full accounts made up to 1987-12-31

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25/10/1988

Return made up to 28/09/88; full list of members

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06/11/1987

Full accounts made up to 1986-12-31

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06/11/1987

Return made up to 13/10/87; full list of members

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27/01/1987

Return made up to 02/01/87; full list of members

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12/01/1987

Full accounts made up to 1985-12-31

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03/05/1986

Return made up to 14/01/86; full list of members

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26/06/1978

Incorporation

View PDF (14 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

30/09/2013

Last change occurred

30/09/2013

Accounts

Dormant

Last made up date

30/09/2013

Next account date

30/09/2014

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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
Rowland, Phillip David	Director	30/11/2009 - Present	100
Downing, Simon Richard	Director	13/09/2004 - Present	86
Stoddard, Michael	Secretary	13/09/2004 - Present	35
Stoddard, Michael	Director	13/09/2004 - 30/11/2009	122

Persons with Significant Control

No PSC data available.

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Description

About SYSTEMSOLVE LIMITED

SYSTEMSOLVE LIMITED is an(a) Dissolved company incorporated on 26/06/1978 with the registered office located at 2 Burston Road, Putney, London SW15 6AR. 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 SYSTEMSOLVE LIMITED?

SYSTEMSOLVE LIMITED is currently Dissolved. It was registered on 26/06/1978 and dissolved on 08/04/2016.

Where is SYSTEMSOLVE LIMITED located?

SYSTEMSOLVE LIMITED is registered at 2 Burston Road, Putney, London SW15 6AR.

What does SYSTEMSOLVE LIMITED do?

SYSTEMSOLVE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SYSTEMSOLVE LIMITED?

The latest filing was on 08/04/2016: Final Gazette dissolved following liquidation.