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SYSTEMS PRODUCTION LIMITED

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

Company details

SPECTRUM 3 ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE, TEWKESBURY, GLOS, GL20 8NB

SYSTEMS PRODUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00968418
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.16
dissolution date: 1997.04.08
last member list: 1993.09.30
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: 1994.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.09.30
documents available: 1

Mortgages:

OCEONICS GROUP PLC
DEBENTURE - Outstanding on 1993.09.16

List of company documents:

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Find out more information about SYSTEMS PRODUCTION LIMITED. Our website makes it possible to view other available documents related to SYSTEMS PRODUCTION 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.04.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.09.29
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RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.18
Child documents:
Document type: ANNOTATION
Date: 1993.11.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/93 FROM:, 2 SWAKELEYS ROAD, ICKENHAM, MIDDLESEX, UB10 8BG
Form type: 287
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/91 FROM:, CHARTWELL HOUSE, 1 IVY ROAD, ALDERSHOT, HAMPSHIRE GU12 4TX
Form type: 287
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/03/89 FROM:, 89 HIGH STREET, ALTON, HAMPSHIRE, GU34 1LG
Form type: 287
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 010388
Form type: SRES01
Date: 1988.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 051087
Form type: SRES03
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.12

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Company directors and board members:

STEPHEN JAMES O CONNELL (dissolve)
Secretary, 1993.07.07 - 1997.04.08
4 FOX CLOSE ABBEYMEAD , GLOUCESTER
GL4 7YH
ROBERT FREDERICK AIRD (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1997.04.08
OLD CEDARS PEPER HAROW PARK PEPER HAROW , GODALMING
GU8 6BG, SURREY
HENDRIKUS GERAROUS CORNELIUS ANTONIUS JANSEN (dissolve)
Director, COMPANY DIRECTOR, 1993.07.07 - 1997.04.08
KRONEHOEFSTRAAT 62 5622 AC EINDHOVEN , NETHERLANDS
FOREIGN
PETER JAMES CATHCART (dissolve)
Secretary, 1991.03.31 - 1993.07.07
HEMINGFORD LODGE BEACONSFIELD ROAD , FARNHAM COMMON
SL2 3LZ, BUCKINGHAMSHIRE

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Information about the Private Limited Company SYSTEMS PRODUCTION 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: 2016.07.08. Reload the data