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SYSTEMS MAINTENANCE & SERVICES LIMITED

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

Company details

CUMBERLAND HOUSE, OLD BRACKNELL LANE WEST, BRACKNELL, BERKSHIRE, RG12 4AE

SYSTEMS MAINTENANCE & SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01098013
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.22
dissolution date: 1998.07.28
last member list: 1997.11.30
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: 1996.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1976.07.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.07.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.04.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.02.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
Child documents:
Document type: ANNOTATION
Date: 1998.01.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.18
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/07/93
Form type: SRES03
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/91 FROM:, EXCELL HOUSE, TRUST INDUSTRIAL ESTATE, WILBURY WAY, HITCHIN, HERTFORDSHIRE SG4 0UZ
Form type: 287
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(2)
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/87 FROM:, 46/47 BLOOMSBURY SQ., LONDON WC1A 2RU
Form type: 287
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.14

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Company directors and board members:

BRIAN MICHAEL MCMAHON (dissolve)
Secretary, 1997.01.31 - 1998.07.28
2 CAMBRIDGESHIRE CLOSE WARFIELD , BRACKNELL
RG42 3XW, BERKSHIRE
RICHARD WAYNE FERRE (dissolve)
Director, MANAGING DIRECTOR, 1997.01.31 - 1998.07.28
NORTHCOTE PINE AVENUE , CAMBERLEY
GU15 2LY, SURREY
ROY FRANK MARTIN PASSAWAY (dissolve)
Director, 1997.01.31 - 1998.07.28
9 BEVERLEY CLOSE , MARLOW
SL7 2RD, BUCKINGHAMSHIRE
STEPHEN MARK ANTHONY CRITOPH (dissolve)
Secretary, 1993.03.01 - 1995.06.19
183 GLENELDON ROAD STREATHAM , LONDON
SW16 2BX
RALPH NICHOLAS FORSTER (dissolve)
Secretary, 1992.11.30 - 1993.02.28
39 EGHAM WOOD ROAD , BEACONSFIELD
HP9 1XJ, BUCKINGHAMSHIRE
SIMON SCOTT FRASER (dissolve)
Secretary, FINANCE DIRECTOR, 1995.06.19 - 1996.03.11
FOXTROT 1 SHEY COPSE , WOKING
GU22 8HS, SURREY
ROY FRANK MARTIN PASSAWAY (dissolve)
Secretary, 1996.03.11 - 1997.01.31
9 BEVERLEY CLOSE , MARLOW
SL7 2RD, BUCKINGHAMSHIRE
STEPHEN MARK ANTHONY CRITOPH (dissolve)
Director, ACCOUNTANT, 1994.04.29 - 1995.06.19
183 GLENELDON ROAD STREATHAM , LONDON
SW16 2BX
JOHN JOSEPH CURRAN (dissolve)
Director, 1992.11.30 - 1994.04.29
45 CHURCH ROAD , LONDON
SW13 9HQ
RALPH NICHOLAS FORSTER (dissolve)
Director, FINANCIAL DIRECTOR, 1992.11.30 - 1993.11.30
39 EGHAM WOOD ROAD , BEACONSFIELD
HP9 1XJ, BUCKINGHAMSHIRE
SIMON SCOTT FRASER (dissolve)
Director, FINANCE DIRECTOR, 1995.06.19 - 1997.01.31
FOXTROT 1 SHEY COPSE , WOKING
GU22 8HS, SURREY
ROBERT ANDREW WHITE (dissolve)
Director, FINANCE DIRECTOR, 1993.02.01 - 1997.01.31
6 THE DOVECOTE , ASHWELL
SG7 5PE, HERTFORDSHIRE

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Information about the Private Limited Company SYSTEMS MAINTENANCE & SERVICES 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