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DE LA RUE SYSTEMS LIMITED

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

Company details

DE LA RUE HOUSE JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4BS

DE LA RUE SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00555929
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.10.14
last member list: 1998.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.08.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.06.14
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.03.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.22
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2000.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.06
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REGISTERED OFFICE CHANGED ON 20/05/99 FROM:, 6 AGAR STREET, LONDON, WC2N 4DE
Form type: 287
Date: 1999.05.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.13
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.13
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RES POWER OF LIQUIDATOR
Form type: MISC
Date: 1998.11.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.11.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.11.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.11.12
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.01
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.23
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.27
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.11
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.26
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.05
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.05
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RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.30
Child documents:
Document type: ANNOTATION
Date: 1995.08.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 24/09/93
Form type: SRES01
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/03/92 FROM:, 3 - 5 BURLINGTON GARDENS, LONDON, W1A 1DL
Form type: 287
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
S252, 366A,386 10/12/90
Form type: ERES13
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/90 FROM:, DE LA RUE HOUSE, 3/5 BURLINGTON GARDENS, LONDON W1A 1D1
Form type: 287
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/04/90
Form type: SRES03
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.03

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Company directors and board members:

SALLY ANN FIELD (dissolve)
Secretary, 1992.12.24
20 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
SALLY ANN FIELD (dissolve)
Director, BARRISTER, 1992.12.24
20 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
RICHARD GEORGE LAING (dissolve)
Director, COMPANY DIRECTOR, 1996.02.29
GREAT LYWOOD FARM HOUSE LINDFIELD ROAD ARDINGLY , HAYWARDS HEATH
RH17 6SW, WEST SUSSEX
CAROL ANN DOCKRELL (dissolve)
Secretary, CHARTERED SECRETARY, 1993.06.16 - 1993.08.01
77 ST MARYS DRIVE , BENFLEET
SS7 1LH, ESSEX
HAYDN TURNER ABBOTT (dissolve)
Director, COMPANY DIRECTOR, 1996.02.01 - 1997.09.08
54 THE MOUNT , LEATHERHEAD
KT22 9EA, SURREY
WILLIAM AITKEN ARCHIBALD (dissolve)
Director, MANAGING DIRECTOR, 1992.12.24 - 1997.09.08
PARK COTTAGES 2 AVENUE ROAD , HAYLING ISLAND
PO11 0LX, HAMPSHIRE
LESLIE GRAY CULLEN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.24 - 1996.02.28
32 GROVE ROAD , BEACONSFIELD
HP9 1PE, BUCKINGHAMSHIRE
ROBERT JAMES MCINTOSH GARDNER (dissolve)
Director, 1992.12.24 - 1996.04.09
GRUDDS FARMHOUSE GREENTYRE , MUCH HADHAM
SG10 6JP, HERTFORDSHIRE

Companies near to DE LA RUE SYSTEMS ltd.

Information about the Private Limited Company DE LA RUE 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: 2016.05.16. Reload the data