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UKADGE SYSTEMS LIMITED

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

Company details

WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH HAMPSHIRE, GU14 6YU

UKADGE SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00808630
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.11
dissolution date: 2001.12.04
last member list: 2000.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.12.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.08.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/00 FROM:, THE GROVE, WARREN LANE, STANMORE, MIDDLESEX HA7 4LY
Form type: 287
Date: 2000.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.09
Child documents:
Document type: ANNOTATION
Date: 1998.01.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/06/93 FROM:, KEMBLE HOUSE, 20 KEAN ST, LONDON WC2B 4AT
Form type: 287
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.13

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Company directors and board members:

DAVID STANLEY PARKES (dissolve)
Secretary, 2000.08.11 - 2001.12.04
BARK HART TILFORD ROAD BEACON HILL , HINDHEAD
GU26 6RQ, SURREY
PETER JOHN LYNAS (dissolve)
Director, FINANCIAL DIRECTOR, 1999.08.23 - 2001.12.04
8 THE PEAK , ROWLANDS CASTLE
PO9 6AH, HAMPSHIRE
RAYMOND CHARLES MCCANN (dissolve)
Director, ATTORNEY, 2000.08.01 - 2001.12.04
2640 VISTA DEL ORO , NEWPORT BEACH
CALIFORNIA 92660
UNITED STATES OF AMERICA
DAVID STANLEY PARKES (dissolve)
Director, COMPANY SECRETARY, 2000.06.30 - 2001.12.04
BARK HART TILFORD ROAD BEACON HILL , HINDHEAD
GU26 6RQ, SURREY
ROBERT LAZARUS PUICH (dissolve)
Director, AEROSPACE EXECUTIVE, 1992.12.01 - 2001.12.04
2807 ALTA VISTA DRIVE , NEWPORT BEACH
92660, CALIFORNIA
USA
DERMOT PAUL STEPHENS (dissolve)
Director, TAX MANAGER, 2000.08.01 - 2001.12.04
21 KELLETT ROAD , SOUTHAMPTON
SO15 7PS
ERIC ALBERT PEACHEY (dissolve)
Secretary, 1991.12.31 - 2000.08.11
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
DONALD LEE BABBS (dissolve)
Director, FINANCIAL EXECUTIVE, 1991.12.31 - 1998.06.16
22 MORNING GLORY , IRVINE
CALIFORNIA 92715
USA
DAVID HENRY BARNES (dissolve)
Director, COMPANY DIRECTOR, 1993.06.29 - 1998.05.11
ALTAIR OVER STREET,LANE STAPLEFORD , SALISBURY
SP3 4LR, WILTSHIRE
JOSEPH ANTHONY CAPOBIANCO (dissolve)
Director, AEROSPACE EXECUTIVE, 1991.12.31 - 1992.12.01
1423 EMERALD BAY , LAGUNA BEACH
FOREIGN, CALIFORNIA
USA
JOHN GEOFFREY FARNHILL (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.12.31 - 1992.05.30
WINDMILL COTTAGE TARRANT GUNVILLE , BLANDFORD
DT11 8JW, DORSET
DAVID JOHN FLETCHER (dissolve)
Director, MANAGING DIRECTOR, 1993.07.28 - 1995.06.30
BEVERLEY HOUSE NETTLEDEN ROAD LITTLE GADDESDEN , BERKHAMSTED
HP4 1PP, HERTFORDSHIRE
DANIEL SIMON GRUNEBERG (dissolve)
Director, DIRECTOR OF INTERNATIONAL OPER, 1991.12.31 - 1998.04.29
4 LEINSTER MEWS , LONDON
W2 3EY
DONALD RICHARD INFANTE (dissolve)
Director, ASSISTANT DIVISIONAL MANAGER, 1991.12.31 - 1992.12.01
7720 E DOHENY CT , ANAHEIM HILLS
FOREIGN, CALIFORNIA 92808
USA
ALAN ALFRED JOHNSTON (dissolve)
Director, COMMERCIAL & FINANCE EXECUTIVE, 1992.06.22 - 1999.10.29
15 BROADMEADOWS LANE , WATERLOOVILLE
PO7 8QL, HAMPSHIRE
IAN GRAHAM KING (dissolve)
Director, FINANCIAL DIRECTOR, 1995.07.28 - 1999.08.23
22 THE RIDGEWAY DOWN END , FAREHAM
PO16 8RE, HAMPSHIRE
MARTIN PETER READ (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 1993.07.27
WOLVERSDENE HOE ROAD , BISHOPS WALTHAM
SO32 1DU, HAMPSHIRE
DANIEL MALCOM ROSS (dissolve)
Director, ACCOUNTANT, 1999.11.01 - 2000.06.30
SEMPLES LODGE MEADOW ROAD , VIRGINIA WATER
GU25 4NH, SURREY
CYRIL FREDERICK HEYWOOD TEED (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.06.22
THE BARN HOUSE FOREST PARK , BROCKENHURST
SO4 7SW, HAMPSHIRE

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Information about the Private Limited Company UKADGE 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: 2016.06.06. Reload the data