XYZ SYSTEMS AND SERVICE LIMITED

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XYZ SYSTEMS AND SERVICE LIMITED

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Key Data

Status

Dissolved

Company No.

02218138

Incorporation date

04/02/1988

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Vantage Point Woodwater Park, Pynes Hill, Exeter, Devon EX2 5FDCopy
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Latest events (Record since 04/02/1988)
dot icon23/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon07/02/2011
First Gazette notice for voluntary strike-off
dot icon25/01/2011
Application to strike the company off the register
dot icon27/10/2010
Accounts for a dormant company made up to 2010-04-30
dot icon11/11/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon11/11/2009
Director's details changed for Nigel Atherton on 2009-11-01
dot icon11/11/2009
Director's details changed for Keith Wilson on 2009-11-01
dot icon27/09/2009
Accounts made up to 2009-04-30
dot icon20/11/2008
Return made up to 01/11/08; full list of members
dot icon20/11/2008
Location of register of members
dot icon19/11/2008
Director's Change of Particulars / nigel atherton / 19/11/2008 / HouseName/Number was: , now: anchor house; Street was: the white house, now: the strand; Area was: chapel hill, now: ; Post Town was: uffculme cullompton, now: topsham; Region was: devon, now: ; Post Code was: EX16 3AD, now: EX3 qay
dot icon16/11/2008
Accounts made up to 2008-04-30
dot icon01/09/2008
Registered office changed on 02/09/2008 from southernhay house 36 southernhay east exeter devon EX1 1NX
dot icon11/11/2007
Return made up to 01/11/07; full list of members
dot icon10/09/2007
Accounts made up to 2007-04-30
dot icon05/02/2007
Accounts made up to 2006-04-30
dot icon21/11/2006
Return made up to 01/11/06; full list of members
dot icon22/11/2005
Accounts made up to 2005-04-30
dot icon21/11/2005
Return made up to 01/11/05; full list of members
dot icon14/11/2004
Return made up to 01/11/04; full list of members
dot icon07/10/2004
Accounts made up to 2004-04-30
dot icon11/11/2003
Accounts made up to 2003-04-30
dot icon05/11/2003
Return made up to 01/11/03; full list of members
dot icon30/10/2002
Return made up to 01/11/02; full list of members
dot icon09/09/2002
Accounts made up to 2002-04-30
dot icon06/11/2001
Return made up to 01/11/01; full list of members
dot icon30/05/2001
Accounts made up to 2001-04-30
dot icon17/01/2001
Full accounts made up to 2000-04-30
dot icon09/11/2000
Return made up to 01/11/00; full list of members
dot icon23/05/2000
Declaration of satisfaction of mortgage/charge
dot icon17/05/2000
Resolutions
dot icon23/12/1999
Full accounts made up to 1999-04-30
dot icon08/12/1999
Return made up to 01/11/99; full list of members
dot icon08/12/1999
Location of register of members address changed
dot icon21/01/1999
Full accounts made up to 1998-04-30
dot icon05/11/1998
Resolutions
dot icon05/11/1998
Resolutions
dot icon05/11/1998
Resolutions
dot icon05/11/1998
Return made up to 01/11/98; no change of members
dot icon21/01/1998
Full accounts made up to 1997-04-30
dot icon12/11/1997
Return made up to 01/11/97; full list of members
dot icon26/06/1997
Particulars of mortgage/charge
dot icon24/02/1997
Accounts made up to 1996-04-30
dot icon01/12/1996
New director appointed
dot icon01/12/1996
Return made up to 01/11/96; no change of members
dot icon01/12/1996
Director's particulars changed
dot icon12/11/1996
Registered office changed on 13/11/96 from: southview industrial estate willand devon EX15 2QW
dot icon14/01/1996
Accounts made up to 1995-04-30
dot icon14/01/1996
Resolutions
dot icon07/12/1995
Return made up to 01/11/95; no change of members
dot icon07/12/1995
Location of register of members address changed
dot icon12/11/1995
Registered office changed on 13/11/95 from: unit 9 mountbatten road kennedy way tiverton devon EX16 6SW
dot icon01/03/1995
Accounts for a small company made up to 1994-04-30
dot icon17/01/1995
Auditor's resignation
dot icon03/01/1995
Return made up to 01/11/94; full list of members
dot icon03/01/1995
Secretary resigned;director's particulars changed
dot icon01/12/1994
New secretary appointed
dot icon26/05/1994
Accounts for a small company made up to 1993-04-30
dot icon03/01/1994
£ ic 2/1 02/11/93 £ sr 1@1=1
dot icon06/12/1993
Director resigned
dot icon05/12/1993
Return made up to 01/11/93; no change of members
dot icon25/11/1993
Resolutions
dot icon11/11/1993
Certificate of change of name
dot icon14/01/1993
Auditor's resignation
dot icon12/01/1993
Registered office changed on 13/01/93 from: 23 devon square newton abbot devon TQ12 2HU
dot icon18/11/1992
Return made up to 01/11/92; full list of members
dot icon06/09/1992
Full accounts made up to 1992-04-30
dot icon14/11/1991
Return made up to 01/11/91; no change of members
dot icon19/09/1991
Full accounts made up to 1991-04-30
dot icon30/05/1991
Resolutions
dot icon30/05/1991
Resolutions
dot icon30/05/1991
Resolutions
dot icon19/03/1991
Registered office changed on 20/03/91 from: 31, st.david's hill exeter devon EX4 4DA
dot icon07/03/1991
Accounts made up to 1990-04-30
dot icon20/02/1991
Return made up to 31/12/90; no change of members
dot icon11/12/1990
Registered office changed on 12/12/90 from: 23 devon square newton abbot devon 0
dot icon06/11/1989
Accounts made up to 1989-04-30
dot icon06/11/1989
Resolutions
dot icon06/11/1989
Return made up to 01/11/89; full list of members
dot icon06/04/1989
Return made up to 31/12/88; full list of members
dot icon25/04/1988
Accounting reference date notified as 30/04
dot icon14/03/1988
Secretary resigned;new secretary appointed
dot icon14/03/1988
Director resigned;new director appointed
dot icon04/02/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Keith
Director
21/11/1996 - Present
3
Wilson, Keith
Secretary
16/11/1994 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About XYZ SYSTEMS AND SERVICE LIMITED

XYZ SYSTEMS AND SERVICE LIMITED is an(a) Dissolved company incorporated on 04/02/1988 with the registered office located at Vantage Point Woodwater Park, Pynes Hill, Exeter, Devon EX2 5FD. 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 XYZ SYSTEMS AND SERVICE LIMITED?

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XYZ SYSTEMS AND SERVICE LIMITED is currently Dissolved. It was registered on 04/02/1988 and dissolved on 23/05/2011.

Where is XYZ SYSTEMS AND SERVICE LIMITED located?

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XYZ SYSTEMS AND SERVICE LIMITED is registered at Vantage Point Woodwater Park, Pynes Hill, Exeter, Devon EX2 5FD.

What is the latest filing for XYZ SYSTEMS AND SERVICE LIMITED?

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The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.