THIS SYSTEMS LIMITED

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THIS SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03561638

Incorporation date

10/05/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

10 Owston Avenue, York, North Yorkshire YO10 3AJCopy
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Latest events (Record since 10/05/1998)
dot icon05/07/2010
Final Gazette dissolved via voluntary strike-off
dot icon22/03/2010
First Gazette notice for voluntary strike-off
dot icon11/03/2010
Application to strike the company off the register
dot icon06/09/2009
Return made up to 19/04/09; full list of members
dot icon01/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon24/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon27/04/2008
Return made up to 19/04/08; full list of members
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon13/09/2007
Director's particulars changed
dot icon13/09/2007
Registered office changed on 14/09/07 from: 52C sunnybank mills town street farsley west yorkshire LS28 5UJ
dot icon24/04/2007
Return made up to 19/04/07; full list of members
dot icon08/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon02/05/2006
Return made up to 19/04/06; full list of members
dot icon02/05/2006
Director's particulars changed
dot icon21/02/2006
Registered office changed on 22/02/06 from: 4 beulah grove woodhouse leeds LS6 2NL
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon21/04/2005
Return made up to 19/04/05; full list of members
dot icon12/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon09/05/2004
Return made up to 30/04/04; full list of members
dot icon03/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon20/05/2003
Return made up to 11/05/03; full list of members
dot icon03/05/2003
Total exemption small company accounts made up to 2002-03-31
dot icon08/09/2002
Registered office changed on 09/09/02 from: 17 church street boston spa west yorkshire LS23 6DW
dot icon08/09/2002
Director's particulars changed
dot icon16/05/2002
Return made up to 11/05/02; full list of members
dot icon03/02/2002
Total exemption small company accounts made up to 2001-03-31
dot icon27/06/2001
Return made up to 11/05/01; full list of members
dot icon27/06/2001
Director's particulars changed
dot icon16/05/2001
Director's particulars changed
dot icon26/04/2001
Registered office changed on 27/04/01 from: 65 leeds road tadcaster north yorkshire LS24 9LA
dot icon20/09/2000
Accounts for a small company made up to 2000-03-31
dot icon18/05/2000
Return made up to 11/05/00; full list of members
dot icon08/07/1999
Accounts for a small company made up to 1999-03-31
dot icon21/06/1999
Return made up to 11/05/99; full list of members
dot icon12/05/1999
New secretary appointed
dot icon12/05/1999
Secretary resigned
dot icon17/05/1998
Ad 11/05/98--------- £ si 4@1=4 £ ic 6/10
dot icon17/05/1998
Ad 11/05/98--------- £ si 4@1=4 £ ic 2/6
dot icon17/05/1998
New director appointed
dot icon17/05/1998
New secretary appointed
dot icon17/05/1998
Accounting reference date shortened from 31/05/99 to 31/03/99
dot icon17/05/1998
Registered office changed on 18/05/98 from: 1 ashfield road davenport stockport cheshire SK3 8UD
dot icon17/05/1998
Resolutions
dot icon17/05/1998
Resolutions
dot icon17/05/1998
Resolutions
dot icon17/05/1998
Secretary resigned
dot icon17/05/1998
Director resigned
dot icon10/05/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DAVENPORT CREDIT LIMITED
Nominee Director
10/05/1998 - 10/05/1998
403
Vibrans, Philip Charles
Nominee Secretary
10/05/1998 - 10/05/1998
107
Cawthra, Sarah Elizabeth
Secretary
28/02/1999 - Present
-
Cawthra, Mark Andrew
Director
10/05/1998 - Present
-
Howes, Caroline Peta
Secretary
10/05/1998 - 28/02/1999
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THIS SYSTEMS LIMITED

THIS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 10/05/1998 with the registered office located at 10 Owston Avenue, York, North Yorkshire YO10 3AJ. There are currently 2 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 THIS SYSTEMS LIMITED?

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THIS SYSTEMS LIMITED is currently Dissolved. It was registered on 10/05/1998 and dissolved on 05/07/2010.

Where is THIS SYSTEMS LIMITED located?

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THIS SYSTEMS LIMITED is registered at 10 Owston Avenue, York, North Yorkshire YO10 3AJ.

What does THIS SYSTEMS LIMITED do?

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

What is the latest filing for THIS SYSTEMS LIMITED?

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The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.