0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SYSTEMEC LIMITED

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

Company details

10-11 LYNHER BUILDING, QUEEN ANNE'S BATTERY, PLYMOUTH, PL4 0LP

SYSTEMEC LIMITED on the map

Company type: Private Limited Company
Company number: 01083478
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.24
dissolution date: 2013.10.15
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2004.07.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.11.04
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2004.12.11
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2005.08.03

List of company documents:

buy all documents
Find out more information about SYSTEMEC LIMITED. Our website makes it possible to view other available documents related to SYSTEMEC 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.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.10.15
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2013.07.02
£2.95
Add to cart
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.12.22
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2012.11.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAMPLES
Form type: TM01
Date: 2012.02.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MAREK SCIBOR RYLSKI
Form type: TM01
Date: 2012.01.25
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2010.05.28
£2.95
Add to cart
ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.05.27
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.11.27
£2.95
Add to cart
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.08.27
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2009
Form type: 4.68
Date: 2009.08.27
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2009
Form type: 4.68
Date: 2009.06.24
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2008
Form type: 4.68
Date: 2009.06.24
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2008
Form type: 4.68
Date: 2008.07.04
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.06.07
£2.95
Add to cart
ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.05.31
£2.95
Add to cart
ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.05.24
£2.95
Add to cart
ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.11.23
£2.95
Add to cart
RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.07.28
£2.95
Add to cart
NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.07.14
£2.95
Add to cart
STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.07.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/05/06 FROM:, PEAT HOUSE, NEWHAM ROAD, TRURO, CORNWALL TR1 2DP
Form type: 287
Date: 2006.05.24
£2.95
Add to cart
APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.05.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.20
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
Child documents:
Document type: ANNOTATION
Date: 2006.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.06
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.25
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/12/04 FROM:, BELGRAVE ROAD, BULWELL, NOTTINGHAM, NG6 8HG
Form type: 287
Date: 2004.12.20
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.23
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.16
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/07/03
Form type: 225
Date: 2003.09.04
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.11
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.28
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.16
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.20
£2.95
Add to cart
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1999.05.07
£2.95
Add to cart
£ NC 1000/75000, 31/01/99
Form type: 123
Date: 1999.05.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROBERT LE MASURIER (dissolve)
Secretary, 2005.01.27 - 2013.10.15
39 THE QUAYS CASTLE QUAY CLOSE CASTLE MARINA , NOTTINGHAM
NG7 1HR, NOTTINGHAMSHIRE
RAYMOND BAGGALEY (dissolve)
Secretary, 2003.04.30 - 2004.02.27
84 CROPWELL ROAD , RADCLIFFE ON TRENT
NG12 2JG, NOTTINGHAMSHIRE
ALAN CLIFFORD BARNETT (dissolve)
Secretary, ACCOUNTANT, 1997.01.29 - 2003.04.30
96 OLD COPPICE SIDE MARLPOOL , HEANOR
DE75 7DJ, DERBYSHIRE
DEBBIE KAYE MITCH (dissolve)
Secretary, 2004.02.27 - 2005.01.27
4 WEST DOWN ROAD BEACON PARK , PLYMOUTH
PL2 3HF, DEVON
FRED WILLIAM WARDEN (dissolve)
Secretary, 1991.12.31 - 1996.12.09
101 GYNSILL LANE ANSTEY , LEICESTER
LE7 7AJ, LEICESTERSHIRE
LINDA BAGGALEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2004.02.27
2 CARPENTERS CLOSE CROPWELL BUTLER , NOTTINGHAM
NG12 3AT, NOTTINGHAMSHIRE
PATRICIA GLENIS BAGGALEY (dissolve)
Director, 1998.06.17 - 2004.02.27
84 CROPWELL ROAD , RADCLIFFE ON TRENT
NG12 2JG, NOTTINGHAMSHIRE
RAYMOND BAGGALEY (dissolve)
Director, CHAIRMAN/COMPANY DIRECTOR, 1991.12.31 - 2004.02.27
84 CROPWELL ROAD , RADCLIFFE ON TRENT
NG12 2JG, NOTTINGHAMSHIRE
RODNEY PAUL BOLESWORTH (dissolve)
Director, CONSULTANT, 2004.02.27 - 2005.06.13
ASHCOMBE FARM ALWESTON , SHERBORNE
DT9 5JA, DORSET
MICHAEL WILLIAM CUPITT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.06.17
35 RUDDINGTON LANE WILFORD , NOTTINGHAM
NG11 7BG, NOTTINGHAMSHIRE
MICHAEL ROSS DIBLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.01.31
25 MELTON GARDENS EDWALTON , NOTTINGHAM
NG12 4BJ, NOTTINGHAMSHIRE
JONATHAN PAUL LODGE (dissolve)
Director, SALES DIRECTOR, 1996.02.01 - 1997.08.31
8 BIRDIE CLOSE KIBWORTH , BEAUCHAMP
LE8 0PW, LEICESTERSHIRE
BRIAN GEORGE MACKERNESS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.06.11
82 KNUTSFORD ROAD , ALDERLEY EDGE
SK9 7SF, CHESHIRE
CHRISTOPHER STEWART SAMPLES (dissolve)
Director, 2005.06.16 - 2012.02.01
105 SLAYLEY VIEW ROAD BARLBOROUGH , CHESTERFIELD
S43 4UQ, DERBYSHIRE
MAREK TADEUSZ VICTOR SCIBOR RYLSKI (dissolve)
Director, 2004.02.27 - 2012.01.16
12 BARCLAY ROAD , LONDON
SW6 1EH
ROBERT STEWART (dissolve)
Director, 2005.01.27 - 2005.12.31
CHAPEL FARM CHAPEL LANE , SCROPTON
DE65 5PS, DERBYSHIRE
CHRISTOPHER TAYLOR (dissolve)
Director, SALESMAN, 2000.02.01 - 2000.11.08
131 BANNERDALE ROAD , SHEFFIELD
S7 2DS, SOUTH YORKSHIRE
FRED WILLIAM WARDEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1996.12.09
101 GYNSILL LANE ANSTEY , LEICESTER
LE7 7AJ, LEICESTERSHIRE

Companies near to SYSTEMEC ltd.

Information about the Private Limited Company SYSTEMEC 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: 2016.07.23. Reload the data