WA SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03873548

Incorporation date

08/11/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/11/1999)

25/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/03/2012

Application to strike the company off the register

View PDF (3 pages)

30/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

26/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (3 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

24/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (4 pages)

13/05/2010

Appointment of Mr Paul David Long as a director

View PDF (2 pages)

13/05/2010

Appointment of Mrs Lyn Carol Colloff as a director

View PDF (2 pages)

13/05/2010

Appointment of Mrs Lyn Carol Colloff as a secretary

View PDF (1 pages)

13/05/2010

Termination of appointment of Stephen Collier as a director

View PDF (1 pages)

13/05/2010

Termination of appointment of Jacqueline Kelly as a secretary

View PDF (1 pages)

21/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

22/07/2009

Auditor's resignation

View PDF (2 pages)

28/06/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

17/05/2009

Appointment Terminated Director paul long

View PDF (1 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

16/07/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

27/11/2007

Return made up to 09/11/07; full list of members

View PDF (2 pages)

27/11/2007

Director's particulars changed

View PDF (1 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

17/09/2007

Return made up to 22/06/07; no change of members

View PDF (7 pages)

17/09/2007

Director's particulars changed

View PDF (0 pages)

14/04/2007

New secretary appointed

View PDF (1 pages)

14/04/2007

Secretary resigned

View PDF (1 pages)

23/11/2006

Return made up to 09/11/06; full list of members

View PDF (7 pages)

23/11/2006

Director's particulars changed

View PDF (0 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

23/01/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

11/12/2005

Director resigned

View PDF (1 pages)

11/12/2005

Return made up to 09/11/05; full list of members

View PDF (7 pages)

09/03/2005

Certificate of change of name

View PDF (2 pages)

07/02/2005

Certificate of change of name

View PDF (2 pages)

06/02/2005

New director appointed

View PDF (3 pages)

06/02/2005

New director appointed

View PDF (3 pages)

27/01/2005

New director appointed

View PDF (2 pages)

27/01/2005

Resolutions

View PDF (8 pages)

27/01/2005

Registered office changed on 28/01/05 from: emblem house pynes hill exeter devon EX2 5BA

View PDF (1 pages)

27/01/2005

New secretary appointed

View PDF (2 pages)

27/01/2005

Secretary resigned

View PDF (1 pages)

27/01/2005

Director resigned

View PDF (1 pages)

27/01/2005

Auditor's resignation

View PDF (1 pages)

24/01/2005

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

View PDF (7 pages)

06/12/2004

Return made up to 09/11/04; full list of members

View PDF (6 pages)

07/01/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

23/11/2003

Return made up to 09/11/03; full list of members

View PDF (6 pages)

19/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

07/12/2002

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

View PDF (6 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

26/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/2002

Auditor's resignation

View PDF (1 pages)

02/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

02/01/2002

New secretary appointed

View PDF (2 pages)

16/12/2001

Registered office changed on 17/12/01 from: emblem hosue pynes hill exeter devon EX2 5BA

View PDF (1 pages)

06/12/2001

Return made up to 09/11/01; full list of members

View PDF (6 pages)

06/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/12/2001

Registered office changed on 07/12/01

View PDF (0 pages)

07/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

01/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/12/2000

Return made up to 09/11/00; full list of members

View PDF (6 pages)

10/12/2000

Ad 31/08/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

17/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

10/01/2000

Memorandum and Articles of Association

View PDF (9 pages)

04/01/2000

Certificate of change of name

View PDF (2 pages)

04/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/2000

Registered office changed on 05/01/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

31/12/1999

Secretary resigned

View PDF (1 pages)

31/12/1999

Director resigned

View PDF (1 pages)

08/11/1999

Incorporation

View PDF (13 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Colloff, Lyn Carol	Director	13/05/2010 - Present	78
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/11/1999 - 30/11/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/11/1999 - 30/11/1999	43699
Long, Paul David	Director	13/05/2010 - Present	31
Long, Paul David	Director	19/01/2005 - 13/05/2009	31

Persons with Significant Control

No PSC data available.

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Description

About WA SYSTEMS LIMITED

WA SYSTEMS LIMITED is an(a) Dissolved company incorporated on 08/11/1999 with the registered office located at Brook Road, Wimborne, Dorset BH21 2BJ. 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 WA SYSTEMS LIMITED?

WA SYSTEMS LIMITED is currently Dissolved. It was registered on 08/11/1999 and dissolved on 25/06/2012.

Where is WA SYSTEMS LIMITED located?

WA SYSTEMS LIMITED is registered at Brook Road, Wimborne, Dorset BH21 2BJ.

What is the latest filing for WA SYSTEMS LIMITED?

The latest filing was on 25/06/2012: Final Gazette dissolved via voluntary strike-off.