Deben Systems Limited

Company Name	Deben Systems Limited
Company Status	Dissolved
Company Number	01227809
Category	Private Limited Company
Incorporation Date	26 September 1975(48 years, 7 months ago)
Dissolution Date	6 July 2010 (13 years, 9 months ago)
Previous Names	Salter Housewares Limited and The Weighing Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2008(33 years after company formation)
Appointment Duration	1 year, 9 months (closed 06 July 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wentworth Grange Winchester Hampshire SO22 4HZ

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2008(33 years after company formation)
Appointment Duration	1 year, 9 months (closed 06 July 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Laurel Court 9 Saint Marys Avenue London N3 1SW

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(34 years after company formation)
Appointment Duration	9 months, 1 week (closed 06 July 2010)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Woodhaven 8 Dawnay Close Ascot Berkshire SL5 7PQ

Director Name	Philip Matthew Deakin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(34 years after company formation)
Appointment Duration	9 months, 1 week (closed 06 July 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Wellington Court Spencers Wood Reading Berkshire RG7 1BN

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	25 September 2008(33 years after company formation)
Appointment Duration	1 year, 9 months (closed 06 July 2010)
Correspondence Address	5th Floor 99 Gresham Street London EC2V 7NG

Director Name	David Jeremy Sulkin
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(16 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 March 2001)
Role	Materials & Prodn Director
Correspondence Address	32 Lower Green Road Esher Surrey KT10 8HD

Director Name	Geoffrey Robert Sidney Organ
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(16 years, 11 months after company formation)
Appointment Duration	3 years (resigned 14 September 1995)
Role	Chartered Engineer
Correspondence Address	Lavers The Street Plaxtol Sevenoaks Kent TN15 0QG

Director Name	Colin Sutherland Howe
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(16 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 07 February 2002)
Role	Finance Director
Correspondence Address	Red Tiles Harlequin Lane Crowborough TN6 1HT

Director Name	Roger William Evans
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(16 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 07 February 2002)
Role	Company Director
Correspondence Address	The Oaks Main Street Peasmarsh Rye East Sussex TN31 6SX

Secretary Name	Mr Frank Blurton
Nationality	British
Status	Resigned
Appointed	31 August 1992(16 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	121 South Hill Road Bromley Kent BR2 0RW

Director Name	David Castle
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1998(22 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 July 2002)
Role	Company Director
Correspondence Address	1344 Oak Beach Fairmount Minnesota 56031 Usa Foreign

Director Name	John J McCann
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1998(22 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 November 2002)
Role	Company Director
Correspondence Address	141 Blackstone Blvd Providence R I 02906 United States

Director Name	Laurence Patrick Gunning
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 1998(22 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 November 2002)
Role	Company Director
Correspondence Address	Bushey Cottage High Street, Chipstead Sevenoaks Kent TN13 2RW

Secretary Name	Colin Sutherland Howe
Nationality	British
Status	Resigned
Appointed	01 May 1998(22 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 February 2002)
Role	Company Director
Correspondence Address	Red Tiles Harlequin Lane Crowborough TN6 1HT

Secretary Name	Mr Robert Joseph Fogarty
Nationality	British
Status	Resigned
Appointed	07 February 2002(26 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 September 2008)
Role	Secretary
Correspondence Address	April Cottage Manor Lane Little Comberton Pershore Worcestershire WR10 3ER

Director Name	Richard Wilkinson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(26 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 January 2003)
Role	Finance Director
Correspondence Address	72 Causey Farm Road Halesowen West Midlands B63 1EL

Director Name	Gerald Grant Bowe
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2002(26 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 September 2008)
Role	Company Director
Correspondence Address	85 Pasquaney Lane Bridgewater Nh 03222 United States

Director Name	David Rayner Castle
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 2003(27 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 November 2004)
Role	Company Director
Correspondence Address	47 Frederick Road Edgbaston Birmingham B15 1HN

Director Name	Mr Carl Cramer
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(29 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 25 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Little Dormers South Park Crescent Gerrards Cross SL9 8HJ

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(33 years after company formation)
Appointment Duration	1 year (resigned 30 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Location

Registered Address	99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
12 March 2010	Application to strike the company off the register (3 pages)
12 March 2010	Application to strike the company off the register (3 pages)
20 November 2009	Solvency statement dated 19/11/09 (1 page)
20 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 November 2009	Solvency Statement dated 19/11/09 (1 page)
20 November 2009	Statement of capital on 20 November 2009 GBP 1 (4 pages)
20 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 November 2009	Statement by directors (1 page)
20 November 2009	Statement of capital on 20 November 2009 GBP 1 (4 pages)
20 November 2009	Statement by Directors (1 page)
21 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
21 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
16 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
16 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
16 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
16 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
7 September 2009	Return made up to 16/08/09; full list of members (4 pages)
7 September 2009	Return made up to 16/08/09; full list of members (4 pages)
23 January 2009	Accounts for a dormant company made up to 30 November 2008 (7 pages)
23 January 2009	Accounts made up to 30 November 2008 (7 pages)
27 December 2008	Auditor's resignation (1 page)
27 December 2008	Auditor's resignation (1 page)
30 October 2008	Accounting reference date shortened from 31/03/2009 to 30/11/2008 (1 page)
30 October 2008	Accounting reference date shortened from 31/03/2009 to 30/11/2008 (1 page)
10 October 2008	Appointment terminated director gerald bowe (1 page)
10 October 2008	Appointment terminated director carl cramer (1 page)
10 October 2008	Appointment terminated secretary robert fogarty (1 page)
10 October 2008	Appointment Terminated Director gerald bowe (1 page)
10 October 2008	Appointment Terminated Director carl cramer (1 page)
10 October 2008	Appointment Terminated Secretary robert fogarty (1 page)
9 October 2008	Full accounts made up to 29 March 2008 (11 pages)
9 October 2008	Full accounts made up to 29 March 2008 (11 pages)
1 October 2008	Director appointed gavin udall (11 pages)
1 October 2008	Director appointed edward ufland (11 pages)
1 October 2008	Director appointed giles hudson (11 pages)
1 October 2008	Director appointed gavin udall (11 pages)
1 October 2008	Director appointed edward ufland (11 pages)
1 October 2008	Director appointed giles hudson (11 pages)
30 September 2008	Secretary appointed s & j registrars LIMITED (1 page)
30 September 2008	Registered office changed on 30/09/2008 from foundry lane smethwick warley west midlands B66 2LP (1 page)
30 September 2008	Registered office changed on 30/09/2008 from foundry lane smethwick warley west midlands B66 2LP (1 page)
30 September 2008	Secretary appointed s & j registrars LIMITED (1 page)
29 August 2008	Director's change of particulars / gerald bowe / 30/07/2008 (1 page)
29 August 2008	Director's Change of Particulars / gerald bowe / 30/07/2008 / Street was: 42 frederick road, now: 85 pasquaney lane; Area was: edgbaston, now: ; Post Town was: birmingham, now: bridgewater; Region was: , now: nh 03222; Post Code was: B15 1HN, now: ; Country was: , now: usa (1 page)
20 August 2008	Return made up to 16/08/08; full list of members (3 pages)
20 August 2008	Return made up to 16/08/08; full list of members (3 pages)
30 January 2008	Full accounts made up to 31 March 2007 (13 pages)
30 January 2008	Full accounts made up to 31 March 2007 (13 pages)
16 August 2007	Return made up to 16/08/07; full list of members (2 pages)
16 August 2007	Return made up to 16/08/07; full list of members (2 pages)
14 February 2007	Full accounts made up to 1 April 2006 (12 pages)
14 February 2007	Full accounts made up to 1 April 2006 (12 pages)
14 February 2007	Full accounts made up to 1 April 2006 (12 pages)
5 October 2006	Return made up to 16/08/06; full list of members (2 pages)
5 October 2006	Return made up to 16/08/06; full list of members (2 pages)
7 April 2006	Full accounts made up to 2 April 2005 (12 pages)
7 April 2006	Full accounts made up to 2 April 2005 (12 pages)
7 April 2006	Full accounts made up to 2 April 2005 (12 pages)
30 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
30 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
26 August 2005	Return made up to 16/08/05; full list of members (7 pages)
26 August 2005	Return made up to 16/08/05; full list of members (7 pages)
26 April 2005	Full accounts made up to 27 March 2004 (13 pages)
26 April 2005	Full accounts made up to 27 March 2004 (13 pages)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
16 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
4 October 2004	Full accounts made up to 29 March 2003 (15 pages)
4 October 2004	Full accounts made up to 29 March 2003 (15 pages)
3 September 2004	Return made up to 16/08/04; full list of members (7 pages)
3 September 2004	Return made up to 16/08/04; full list of members (7 pages)
31 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
31 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
26 October 2003	Full accounts made up to 31 March 2002 (18 pages)
26 October 2003	Full accounts made up to 31 March 2002 (18 pages)
4 September 2003	Return made up to 16/08/03; no change of members (5 pages)
4 September 2003	Return made up to 16/08/03; no change of members (5 pages)
31 March 2003	Auditor's resignation (1 page)
31 March 2003	Auditor's resignation (1 page)
8 February 2003	Auditor's resignation (1 page)
8 February 2003	Auditor's resignation (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (3 pages)
22 January 2003	New director appointed (3 pages)
22 January 2003	Director resigned (1 page)
20 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
20 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
17 September 2002	Return made up to 16/08/02; full list of members (6 pages)
17 September 2002	Return made up to 16/08/02; full list of members (6 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
13 June 2002	Company name changed the weighing company LIMITED\certificate issued on 13/06/02 (2 pages)
13 June 2002	Company name changed the weighing company LIMITED\certificate issued on 13/06/02 (2 pages)
15 May 2002	New director appointed (3 pages)
15 May 2002	New director appointed (3 pages)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	New secretary appointed (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Secretary resigned;director resigned (1 page)
20 February 2002	Registered office changed on 20/02/02 from: 211 vale road tonbridge kent TN9 1SU (1 page)
20 February 2002	Secretary resigned;director resigned (1 page)
8 February 2002	Company name changed salter housewares LIMITED\certificate issued on 08/02/02 (2 pages)
8 February 2002	Company name changed salter housewares LIMITED\certificate issued on 08/02/02 (2 pages)
26 October 2001	Full accounts made up to 31 March 2001 (15 pages)
26 October 2001	Full accounts made up to 31 March 2001 (15 pages)
29 August 2001	Return made up to 16/08/01; full list of members (7 pages)
29 August 2001	Return made up to 16/08/01; full list of members (7 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
9 January 2001	Full accounts made up to 31 March 2000 (15 pages)
9 January 2001	Full accounts made up to 31 March 2000 (15 pages)
24 August 2000	Return made up to 16/08/00; full list of members (8 pages)
24 August 2000	Return made up to 16/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
22 June 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
22 June 2000	Declaration of assistance for shares acquisition (17 pages)
22 June 2000	Declaration of assistance for shares acquisition (17 pages)
22 June 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
20 June 2000	Particulars of mortgage/charge (3 pages)
20 June 2000	Particulars of mortgage/charge (3 pages)
26 August 1999	Full accounts made up to 31 March 1999 (17 pages)
26 August 1999	Full accounts made up to 31 March 1999 (17 pages)
19 August 1999	Return made up to 16/08/99; full list of members (8 pages)
19 August 1999	Return made up to 16/08/99; full list of members (8 pages)
29 July 1999	Director's particulars changed (1 page)
29 July 1999	Director's particulars changed (1 page)
10 December 1998	Auditor's resignation (1 page)
10 December 1998	Auditor's resignation (1 page)
19 October 1998	Full accounts made up to 28 March 1998 (16 pages)
19 October 1998	Full accounts made up to 28 March 1998 (16 pages)
29 September 1998	Return made up to 31/08/98; full list of members (7 pages)
29 September 1998	Return made up to 31/08/98; full list of members (7 pages)
9 September 1998	Declaration of assistance for shares acquisition (7 pages)
9 September 1998	Declaration of assistance for shares acquisition (7 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
2 June 1998	Secretary resigned (1 page)
2 June 1998	Secretary resigned (1 page)
24 May 1998	New secretary appointed (2 pages)
24 May 1998	New secretary appointed (2 pages)
19 May 1998	Memorandum and Articles of Association (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 May 1998	Registered office changed on 19/05/98 from: staveley house 11 dingwall road croydon surrey CR9 3DB (1 page)
19 May 1998	Memorandum and Articles of Association (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 May 1998	Registered office changed on 19/05/98 from: staveley house 11 dingwall road croydon surrey CR9 3DB (1 page)
13 May 1998	Particulars of mortgage/charge (9 pages)
13 May 1998	Particulars of mortgage/charge (9 pages)
17 September 1997	Full accounts made up to 29 March 1997 (16 pages)
17 September 1997	Full accounts made up to 29 March 1997 (16 pages)
9 September 1997	Return made up to 31/08/97; full list of members (6 pages)
9 September 1997	Return made up to 31/08/97; full list of members (6 pages)
8 September 1996	Return made up to 31/08/96; full list of members (6 pages)
8 September 1996	Return made up to 31/08/96; full list of members (6 pages)
20 August 1996	Full accounts made up to 30 March 1996 (15 pages)
20 August 1996	Full accounts made up to 30 March 1996 (15 pages)
15 May 1996	Director resigned (1 page)
16 October 1995	Full accounts made up to 1 April 1995 (15 pages)
16 October 1995	Full accounts made up to 1 April 1995 (15 pages)
16 October 1995	Full accounts made up to 1 April 1995 (15 pages)
18 September 1995	Return made up to 31/08/95; full list of members (12 pages)
18 September 1995	Return made up to 31/08/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
10 February 1979	Accounts made up to 1 April 2078 (13 pages)
10 February 1979	Accounts made up to 1 April 1978 (13 pages)
10 February 1979	Accounts made up to 1 April 1978 (13 pages)
26 September 1975	Certificate of incorporation (1 page)
26 September 1975	Certificate of incorporation (1 page)

Deben Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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