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D2B SYSTEMS COMPANY LIMITED

Learn more about D2B SYSTEMS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

420-430 LONDON ROAD, CROYDON, CR9 3QR

D2B SYSTEMS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00714713
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.02.07
dissolution date: 1998.05.19
last member list: 1997.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7220 - Software consultancy & supply

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.04
documents available: 1

Mortgages:

BBC PENSION TRUST LIMITED
DEED OF DEPOSIT - Outstanding on 1992.05.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.05.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.01.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/03/97
Form type: WRES03
Date: 1997.03.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.10
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.24
£2.95
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RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.13
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/10/94 FROM:, PHILIPS HOUSE, 1-19 TORRINGTON PLACE, LONDON, WC1E 7HD
Form type: 287
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
AD 04/05/92---------, £ SI [email protected]=300000, £ IC 940000/1240000
Form type: 88(2)R
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/02/92 FROM:, PHILIPS HOUSE, 188 TOTTENHAM COURT ROAD, LONDON, W1P 9LE
Form type: 287
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
AD 04/09/91---------, £ SI [email protected]=300000, £ IC 340000/640000
Form type: 88(2)R
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
AD 07/08/91---------, £ SI [email protected]=300000, £ IC 640000/940000
Form type: 88(2)R
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
AD 10/09/90---------, £ SI [email protected]=330000, £ IC 10000/340000
Form type: 88(2)R
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 27/07/90
Form type: 123
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
£ NC 10000/3000000, 27/0
Form type: SRES04
Date: 1990.08.21
Child documents:
Document type: ANNOTATION
Date: 1990.08.21
Form type: SRES01
Document description: ADOPT MEM AND ARTS 27/07/90
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PHILIPS MEDICAL SYSTEMS LIMITED, CERTIFICATE ISSUED ON 08/06/90
Form type: CERTNM
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/88 FROM:, ARUNDEL GREAT COURT, 8 ARUNDEL STREET, LONDON, WC2R 3DT
Form type: 287
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.07

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Company directors and board members:

MICHAEL GEOFFREY MORRIS (dissolve)
Secretary, COMPANY SECRETARY, 1996.12.01 - 1998.05.19
28 BOXGROVE AVENUE , GUILDFORD
GU1 1XG, SURREY
DAVID HERBERT JORDAN (dissolve)
Director, 1995.09.01 - 1998.05.19
8 THE DROVEWAY , HAYWARDS HEATH
RH16 1LL, WEST SUSSEX
MICHAEL GEOFFREY MORRIS (dissolve)
Director, COMPANY SECRETARY, 1996.12.01 - 1998.05.19
28 BOXGROVE AVENUE , GUILDFORD
GU1 1XG, SURREY
BENNY LOUISA ANGELINA WAUMANS (dissolve)
Director, BARRISTER, 1993.04.19 - 1998.05.19
EGELANTIER 33 , HELMOND 5708 DZ
NETHERLANDS
RONALD ROWE PASCOE (dissolve)
Secretary, 1992.05.04 - 1996.12.01
8 RICHARDSON WALK LEXDEN , COLCHESTER
CO3 4AJ, ESSEX
ISHIRD ARIMURA (dissolve)
Director, 1992.05.04 - 1993.12.24
16 FUKAKUSAGANZEI-CHO FUSHIMI-SHI , TOKYO
FOREIGN
JAPAN
CONSTANTIN CIOCAN (dissolve)
Director, MANAGING DIRECTOR, 1992.05.04 - 1994.01.26
20 DANE COURT PYRFORD , WOKING
GU22 8SX, SURREY
JACOB DE HOOG (dissolve)
Director, 1992.09.01 - 1993.03.20
LANKELAAR 1 , LIESHOUT
S73 7ES
NETHERLANDS
DAVID LEWIS FRY (dissolve)
Director, FINANCIAL DIRECTOR, 1992.05.04 - 1995.09.01
40 MOUNT CLOSE , CRAWLEY
RH10 7EF, WEST SUSSEX
PAUL HOPOWITZ (dissolve)
Director, GENERAL MANAGER, 1992.05.04 - 1992.09.01
BERGSTRAAT 6 , WAALRC
FOREIGN
NETHERLANDS
RONALD ROWE PASCOE (dissolve)
Director, BARRISTER, 1994.02.02 - 1996.12.01
8 RICHARDSON WALK LEXDEN , COLCHESTER
CO3 4AJ, ESSEX

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Information about the Private Limited Company D2B SYSTEMS COMPANY 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: 2016.05.29. Reload the data