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SYSTEMS PROGRAMMING LIMITED

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

Company details

4 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1BQ

SYSTEMS PROGRAMMING LIMITED on the map

Company type: Private Limited Company
Company number: 00828147
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.20
dissolution date: 2008.04.30
last member list: 2007.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.11.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.08
£2.95
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ADOPT MEM AND ARTS 28/04/00
Form type: SRES01
Date: 2000.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.08
£2.95
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CONSO RECON, 28/04/00
Form type: 122
Date: 2000.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.08
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 28/04/00
Form type: SRES12
Date: 2000.05.08
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.20
£2.95
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RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 27/10/92
Form type: ELRES
Date: 1993.06.01
Child documents:
Document type: ANNOTATION
Date: 1993.06.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/10/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/93 FROM:, CENTRUM HOUSE, 101-103 FLEET ROAD, FLEET, HAMPSHIRE GU13 8NZ
Form type: 287
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 27/10/92
Form type: ELRES
Date: 1992.11.13
Child documents:
Document type: ANNOTATION
Date: 1992.11.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/10/92

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Company directors and board members:

EDS SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2000.04.28 - 2008.04.30
4 ROUNDWOOD AVENUE STOCKLEY PARK , UXBRIDGE
UB11 1BQ, MIDDLESEX
EDS NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2000.04.28 - 2008.04.30
4 ROUNDWOOD AVENUE STOCKLEY PARK , UXBRIDGE
UB11 1BQ, MIDDLESEX
MARK JONATHAN CURTIS (dissolve)
Secretary, SOLICITOR, 1993.06.30 - 1996.11.18
11 FRIESIAN CLOSE ANCELLS FARM , FLEET
GU13 8PT, HAMPSHIRE
RUAIRIDH MICHAEL ROSS (dissolve)
Secretary, LEGAL DIR, 1996.11.18 - 1999.06.01
89 LAITWOOD ROAD , LONDON
SW12 9QH
DAVID MAITLAND ROY (dissolve)
Secretary, 1996.01.14 - 2000.04.28
14 LOVELL ROAD OAKLEY , BEDFORD
MK43 7RZ
JAMES ALEXANDER STEWART (dissolve)
Secretary, 1991.09.30 - 1992.03.19
58 EASTWICK DRIVE , GREAT BOOKHAM
KT23 3PS, SURREY
FREDERICK JOHN WYBORN (dissolve)
Secretary, 1992.03.19 - 1993.06.30
12 HALL PARK , BERKHAMSTED
HP4 2NU, HERTFORDSHIRE
JOHN ALFRED BATEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.30 - 1995.10.31
CHESTNUT LODGE 137 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1EE, SURREY
ENGLAND
THOMAS MICHAEL BUTLER (dissolve)
Director, CHARTERED ENGINEER, 1993.01.01 - 1995.10.31
13 WEST HEATH ROAD HAMPSTEAD , LONDON
NW3 7UU
ALAIN ANDRE RICHARD (dissolve)
Director, CERTIFIED PUBLIC ACCOUNTANT, 1991.10.31 - 1993.01.01
29 ALLEE DES 4 COINS , GISSUR YVETTE
FOREIGN, PARIS 91190
FRANCE
ROBIN TURNER SHELTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.06.30 - 2000.04.28
KINGS WILLOW LOWER GREEN TOWERSEY , THAME
OX9 3QP, OXFORDSHIRE
DAVID SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.09.30 - 1991.10.31
SPEARFIR DANES HILL THE HOCKERING , WOKING
GU22 7HQ, SURREY
ALAN CHARLES STEVENS (dissolve)
Director, ENGINEER, 1996.11.18 - 2000.04.28
LORNE HOUSE GRIMMS HILL , GREAT MISSENDEN
HP16 9BG, BUCKINGHAMSHIRE
DAVID ALLAN THORPE (dissolve)
Director, COMPANY DIRECTOR, 1995.07.01 - 1996.11.19
BOBBLE BARN FARMHOUSE , LITTLE RISSINGTON
GL54 2ND, GLOUCESTERSHIRE
JOHN MACKENZIE WATSON (dissolve)
Director, ACCOUNTANT, 1993.01.01 - 1993.04.15
BRAMLEY HOUSE FEATHERBED LANE EAST HENDRED , WANTAGE
OX12 8JF, OXFORDSHIRE

Companies near to SYSTEMS PROGRAMMING ltd.

Information about the Private Limited Company SYSTEMS PROGRAMMING 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: 2016.06.07. Reload the data