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ATTENDO SYSTEMS LIMITED

Learn more about ATTENDO SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

351 SHADSWORTH ROAD, BLACKBURN, LANCASHIRE, BB1 2PR

ATTENDO SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00397212
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.07.23
dissolution date: 2013.09.17
last member list: 2013.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company ATTENDO SYSTEMS LIMITED was a Private Limited Company, registration number 00397212, established in United Kingdom on the 23. July 1945. The company was dissolved. The company was in business for 71 years and 4 months. Previous names of this company were: TELELARM CARE LIMITED, CASS ELECTRONICS LIMITED. The company used to be located at 351 SHADSWORTH ROAD, BLACKBURN, LANCASHIRE, BB1 2PR. Business of the company ATTENDO SYSTEMS LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 58 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.09.17. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2013.01.31. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.31
documents available: 1

Mortgages:

PRIORITY SITES LIMITED
RENT DEPOSIT DEED - Outstanding on 2000.10.23

List of company documents:

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Find out more information about ATTENDO SYSTEMS LIMITED. Our website makes it possible to view other available documents related to ATTENDO SYSTEMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.17
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SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA HILL / 25/05/2013
Form type: CH03
Date: 2013.06.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.20
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.18
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.04.18
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18/04/13 STATEMENT OF CAPITAL GBP 2.0860
Form type: SH19
Date: 2013.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.18
Form type: LATEST SOC
Document description: 18/04/13 STATEMENT OF CAPITAL;GBP 2.086
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SOLVENCY STATEMENT DATED 15/04/13
Form type: CAP-SS
Date: 2013.04.18
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REDUCE ISSUED CAPITAL 15/04/2013
Form type: RES06
Date: 2013.04.18
Child documents:
Document type: ANNOTATION
Date: 2013.04.18
Form type: RES13
Document description: THE SUM OF 3,124,023.31 BE CREDITED TO THE PROFIT AND LOSS ACCOUNT 15/04/2013
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DIRECTOR APPOINTED MR RAJ KULLAR
Form type: AP01
Date: 2013.02.14
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DIRECTOR APPOINTED MR CHRISTIAN IDCZAK
Form type: AP01
Date: 2013.02.14
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DIRECTOR APPOINTED MR EVAN SMITH
Form type: AP01
Date: 2013.02.14
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APPOINTMENT TERMINATED, DIRECTOR BART OTTEN
Form type: TM01
Date: 2013.02.14
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APPOINTMENT TERMINATED, DIRECTOR CHUBB MANAGEMENT SERVICES LIMITED
Form type: TM01
Date: 2013.02.14
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.21
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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DIRECTOR APPOINTED MR BART OTTEN
Form type: AP01
Date: 2011.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH
Form type: TM01
Date: 2011.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.04
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 04/02/2010
Form type: CH02
Date: 2010.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.23
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SECRETARY APPOINTED MISS LAURA HILL
Form type: AP03
Date: 2009.10.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARIE MOORE
Form type: TM02
Date: 2009.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.12
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LINDROTH / 26/08/2008
Form type: 288c
Date: 2008.08.26
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DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH
Form type: 288a
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID WEAR
Form type: 288b
Date: 2008.07.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN HARRIS
Form type: 288b
Date: 2008.05.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS HAYTON
Form type: 288b
Date: 2008.05.29
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DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED
Form type: 288a
Date: 2008.05.20
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DIRECTOR APPOINTED MR DAVID ALAN WEAR
Form type: 288a
Date: 2008.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBERTS
Form type: 288b
Date: 2008.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER SWANWICK
Form type: 288b
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.18
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REGISTERED OFFICE CHANGED ON 15/02/06 FROM:, SHADSWORTH ROAD, BLACKBURN, LANCASHIRE BB1 2PR
Form type: 287
Date: 2006.02.15
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.06
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REGISTERED OFFICE CHANGED ON 06/01/06 FROM:, UNIT 1, CENTURION BUSINESS PARK, BESSEMER WAY, ROTHERHAM, SOUTH YORKSHIRE S60 1FB
Form type: 287
Date: 2006.01.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.06
£2.95
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REDEMPTION RATIFIED 22/11/05
Form type: RES13
Date: 2005.12.23
Child documents:
Document type: ANNOTATION
Date: 2005.12.23
Form type: RES16
Document description: REDEMPTION OF SHARES 22/11/05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.28

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Company directors and board members:

LAURA WILCOCK (dissolve)
Secretary, 2009.10.05 - 2013.09.17
351 SHADSWORTH ROAD BLACKBURN , LANCASHIRE
BB1 2PR
CHRISTIAN IDCZAK (dissolve)
Director, TREASURY DIRECTOR, 2013.02.12 - 2013.09.17
351 SHADSWORTH ROAD BLACKBURN , LANCASHIRE
BB1 2PR
RAJ KULLAR (dissolve)
Director, FINANACE MANAGER, EUROPE, 2013.02.12 - 2013.09.17
351 SHADSWORTH ROAD BLACKBURN , LANCASHIRE
BB1 2PR
EVAN SMITH (dissolve)
Director, EUROPEAN TAX DIRECTOR, 2013.02.12 - 2013.09.17
351 SHADSWORTH ROAD BLACKBURN , LANCASHIRE
BB1 2PR
JONATHAN CHARLES CLARKE (dissolve)
Secretary, FINANCIAL CONTROLLER, 2002.06.25 - 2004.03.09
123 HOLME PARK AVENUE UPPER NEWBOLD , DERBYSHIRE
S41 8WU
KAREN MARIE CURTIN (dissolve)
Secretary, 2001.03.29 - 2001.07.20
21 SWITCHBACK ROAD SOUTH , MAIDENHEAD
SL6 7QE, BERKSHIRE
KAYE GILBERT (dissolve)
Secretary, 2001.07.20 - 2002.06.25
6 SPRUCE AVENUE WICKERSLEY , ROTHERHAM
S66 2PE, SOUTH YORKSHIRE
DAVID JAMES LAMBOURNE (dissolve)
Secretary, 1992.01.31 - 1996.12.31
DELTA WAY THORPE , EGHAM
TW20 8RX, SURREY
PETER MILLARD (dissolve)
Secretary, 1997.01.01 - 1998.07.31
2 WESTWOOD COTTAGES WESTWOOD LANE, NORMANDY , GUILDFORD
GU3 2JD, SURREY
MARIE LOUISE MOORE (dissolve)
Secretary, 2005.11.23 - 2009.10.05
20 ROCKINGHAM ROAD , BLACKPOOL
FY2 0LP, LANCASHIRE
DAVID JONATHAN PETT (dissolve)
Secretary, 1998.08.01 - 2001.03.28
23 MILL LANE LINTON , CAMBRIDGE
CB1 6JY, CAMBRIDGESHIRE
TIMOTHY JOHN THORPE (dissolve)
Secretary, ACCOUNTANT, 2004.07.16 - 2005.09.13
35 ARRAN ROAD , SHEFFIELD
S10 1WQ, SOUTH YORKSHIRE
TIMOTHY JOHN THORPE (dissolve)
Secretary, ACCOUNTANT, 2005.09.28 - 2005.11.23
35 ARRAN ROAD , SHEFFIELD
S10 1WQ, SOUTH YORKSHIRE
STEPHEN AYRES (dissolve)
Director, MANAGING DIRECTOR, 2001.03.22 - 2006.03.24
8 FOXBROOK DRIVE , CHESTERFIELD
S40 3JR, DERBYSHIRE
HENRIK BORELIUS (dissolve)
Director, CEO, 2003.05.30 - 2005.09.13
ROSLAGSGATAN 11 , STOCKHOLM
FOREIGN, 11355
SWEDEN
CHUBB MANAGEMENT SERVICES LIMITED (dissolve)
Director, 2008.04.29 - 2013.02.12
CHUBB HOUSE STAINES ROAD WEST , SUNBURY ON THAMES
TW16 7AR, MIDDLESEX
JARL ERIC HELMER GUNNAR DAHLFORS (dissolve)
Director, 1999.09.01 - 2005.09.13
ARSTAANGSV 1A , STOCKHOLM
FOREIGN, 11743
SWEDEN
JAN AKE SIVERT EKSTROM (dissolve)
Director, 1997.01.01 - 1997.10.31
BODELSVAGEN 8 LIDINGO 18136 , SWEDEN
FOREIGN
PER OLOF EURELL (dissolve)
Director, EXECUTIVE, 1999.09.01 - 2003.01.17
STOCKHOLMSVAGEN 46 , MARSTA
19532
SWEDEN
JAMES BEATTIE FLEMING (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 1996.12.31
DELTA WAY THORPE , EGHAM
TW20 8RX, SURREY
LARS FORSBERG (dissolve)
Director, 1998.07.01 - 2003.05.12
BRAGEVAGEN 1 , STOCKHOLME
S-11426
SWEDEN
THOMAS FRANSSON (dissolve)
Director, 1998.09.01 - 1999.09.01
LUDVIGSBERG, BIE , KATRINEHOLM
64196
SWEDEN
ALAN HARRIS (dissolve)
Director, COMPANY DIRECTOR, 2005.11.23 - 2008.05.28
76 MAIN STREET HORNBY , LANCASTER
LA2 8JT, LANCASHIRE
KEVIN ANDREW HAYES (dissolve)
Director, CO DIRECTOR, 2005.09.15 - 2005.11.23
4 ELM ROAD , WINCHESTER
SO22 5AG, HAMPSHIRE
THOMAS CLIVE HAYTON (dissolve)
Director, COMPANY DIRECTOR, 2005.11.23 - 2008.05.28
7 INGLEDENE AVENUE , SALFORD
M7 4GX, LANCASHIRE
JOHN RICHARD WILLIAM HUCKLE (dissolve)
Director, 2005.09.15 - 2005.11.23
12 HOMEFIELD ROAD , LONDON
SW19 4QE
SVEN HAKAN JANSSON (dissolve)
Director, 1997.10.31 - 1998.06.30
ALSTROMERVAGEN 31 S 191 44 SOLLENTUNA , SWEDEN
FOREIGN
COLIN BRYAN JORDAN (dissolve)
Director, COMPANY DIRECTOR, 1996.10.01 - 2001.05.21
SPRING HOLLOW COPSE AVENUE , FARNHAM
GU9 9EA, SURREY
TREVOR LEONARD JULIER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 1996.12.31
DELTA WAY , THORPE EGHAM
TW20 8RX, SURREY
DAVID JAMES LAMBOURNE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 1996.12.31
DELTA WAY THORPE , EGHAM
TW20 8RX, SURREY
BRIAN HARLOWE LINDROTH (dissolve)
Director, COMPANY DIRECTOR., 2008.06.30 - 2011.11.01
CHUBB HOUSE STAINES ROAD WEST , SUNBURY ON THAMES
TW16 7AR, MIDDLESEX
GEORGE ALBERT NOVELLI (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 1992.03.27
DELTA WAY , THORPE EGHAM
TW20 8RX, SURREY
BART OTTEN (dissolve)
Director, COMPANY PRESIDENT, 2011.11.01 - 2013.02.12
351 SHADSWORTH ROAD BLACKBURN , LANCASHIRE
BB1 2PR
DAVID RICHARDS (dissolve)
Director, ENGINEER, 2004.04.20 - 2005.09.13
10 WINDERMERE CLOSE OLD SKELLOW , DONCASTER
DN6 8NX, SOUTH YORKSHIRE
DAVID RICHARDS (dissolve)
Director, SERVICE MGR, 2005.09.28 - 2006.02.17
10 WINDERMERE CLOSE OLD SKELLOW , DONCASTER
DN6 8NX, SOUTH YORKSHIRE

Companies near to ATTENDO SYSTEMS ltd.

Information about the Private Limited Company ATTENDO SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data