Plymouth Business Systems Limited

Company Name	Plymouth Business Systems Limited
Company Status	Dissolved
Company Number	01843015
Category	Private Limited Company
Incorporation Date	23 August 1984(39 years, 8 months ago)
Dissolution Date	4 January 2012 (12 years, 4 months ago)
Previous Names	Glebelake Limited and Aztec (South West) Ltd

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	David Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 February 1996(11 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (closed 04 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourfields Uvedale Road Oxted Surrey RH8 0EW

Director Name	Christopher Richard Prastka
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1998(13 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (closed 04 January 2012)
Role	Chartered Accounant
Country of Residence	United Kingdom
Correspondence Address	Cedars 26 Portman Park Tonbridge Kent TN9 1LW

Secretary Name	Nicola Clare Downing
Nationality	British
Status	Closed
Appointed	29 October 2010(26 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 04 January 2012)
Role	Company Director
Correspondence Address	66 Chiltern Street London W1U 4AG

Director Name	Margaret Anne Baldwin
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1994)
Role	Financial Director
Correspondence Address	2 Pulpit Walk Alphington Exeter Devon EX2 8FH

Director Name	Anthony John Lethbridge Clarke
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 September 1993)
Role	Sales Director
Correspondence Address	Southern House 123 Furzehatt Road Plymstock Plymouth Devon PL9 9JU

Director Name	Brian Downie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(7 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 July 1994)
Role	Sales Director
Correspondence Address	9 Chedworth Street Greenbank Plymouth Devon PL4 8NT

Director Name	John Leslie Watson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(7 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 07 February 1996)
Role	Managing Director
Correspondence Address	52 Plymouth Road Buckfast Buckfastleigh Devon TQ11 0EA

Secretary Name	Margaret Anne Baldwin
Nationality	British
Status	Resigned
Appointed	12 February 1992(7 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 07 February 1996)
Role	Company Director
Correspondence Address	2 Pulpit Walk Alphington Exeter Devon EX2 8FH

Director Name	Andrew Choy
Nationality	British
Status	Resigned
Appointed	01 November 1993(9 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 February 1996)
Role	Accountant
Correspondence Address	139 Gleneldon Road London SW16 2BQ

Director Name	Jacqueline Ann Enright
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(10 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 February 1996)
Role	Company Director
Correspondence Address	Shute House Shute Shobrook Crediton Devon EX17 1BW

Director Name	Mr Colin Peter Mulford
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(11 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Priory 79 Peddars Lane Stanbridge Leighton Buzzard Bedfordshire LU7 9JD

Secretary Name	Mr Peter John Simpson
Nationality	British
Status	Resigned
Appointed	07 February 1996(11 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 29 October 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU

Location

Registered Address	20 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2012	Final Gazette dissolved following liquidation (1 page)
4 January 2012	Final Gazette dissolved following liquidation (1 page)
4 October 2011	Return of final meeting in a members' voluntary winding up (7 pages)
4 October 2011	Return of final meeting in a members' voluntary winding up (7 pages)
21 March 2011	Appointment of a voluntary liquidator (1 page)
21 March 2011	Appointment of a voluntary liquidator (1 page)
21 March 2011	Declaration of solvency (3 pages)
21 March 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 March 2011	Declaration of solvency (3 pages)
21 March 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-10 (1 page)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 November 2010	Appointment of Nicola Clare Downing as a secretary (3 pages)
9 November 2010	Appointment of Nicola Clare Downing as a secretary (3 pages)
9 November 2010	Termination of appointment of Peter Simpson as a secretary (2 pages)
9 November 2010	Termination of appointment of Peter Simpson as a secretary (2 pages)
15 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-03-15 GBP 94,772 (15 pages)
15 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-03-15 GBP 94,772 (15 pages)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
8 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
8 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
4 April 2009	Accounts made up to 30 September 2008 (6 pages)
4 April 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
23 February 2009	Return made up to 12/02/09; full list of members (6 pages)
23 February 2009	Return made up to 12/02/09; full list of members (6 pages)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
18 March 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
18 March 2008	Accounts made up to 30 September 2007 (6 pages)
28 February 2008	Return made up to 12/02/08; full list of members (9 pages)
28 February 2008	Return made up to 12/02/08; full list of members (9 pages)
25 April 2007	Accounts made up to 30 September 2006 (6 pages)
25 April 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
2 March 2007	Return made up to 12/02/07; full list of members (5 pages)
2 March 2007	Return made up to 12/02/07; full list of members (5 pages)
22 February 2006	Return made up to 12/02/06; full list of members (5 pages)
22 February 2006	Return made up to 12/02/06; full list of members (5 pages)
23 November 2005	Accounts for a dormant company made up to 30 September 2005 (6 pages)
23 November 2005	Accounts made up to 30 September 2005 (6 pages)
25 April 2005	Accounts made up to 30 September 2004 (6 pages)
25 April 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
9 March 2005	Return made up to 12/02/05; full list of members (5 pages)
9 March 2005	Return made up to 12/02/05; full list of members (5 pages)
24 February 2004	Return made up to 12/02/04; full list of members (5 pages)
24 February 2004	Return made up to 12/02/04; full list of members (5 pages)
16 February 2004	Accounts made up to 30 September 2003 (6 pages)
16 February 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
13 March 2003	Return made up to 12/02/03; full list of members (5 pages)
13 March 2003	Return made up to 12/02/03; full list of members (5 pages)
28 November 2002	Accounts made up to 30 September 2002 (6 pages)
28 November 2002	Accounts for a dormant company made up to 30 September 2002 (6 pages)
19 March 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
19 March 2002	Accounts made up to 30 September 2001 (6 pages)
7 March 2002	Return made up to 12/02/02; full list of members (5 pages)
7 March 2002	Return made up to 12/02/02; full list of members (5 pages)
22 June 2001	Accounts made up to 30 September 2000 (6 pages)
22 June 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
9 March 2001	Return made up to 12/02/01; full list of members (5 pages)
9 March 2001	Return made up to 12/02/01; full list of members (5 pages)
1 June 2000	Accounts made up to 30 September 1999 (6 pages)
1 June 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
23 February 2000	Return made up to 12/02/00; full list of members (15 pages)
23 February 2000	Return made up to 12/02/00; full list of members (15 pages)
9 June 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
9 June 1999	Accounts made up to 30 September 1998 (6 pages)
11 March 1999	Return made up to 12/02/99; full list of members (6 pages)
11 March 1999	Return made up to 12/02/99; full list of members (6 pages)
31 July 1998	Accounts made up to 30 September 1997 (6 pages)
31 July 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
11 March 1998	Return made up to 12/02/98; full list of members (6 pages)
11 March 1998	Return made up to 12/02/98; full list of members (6 pages)
20 March 1997	Return made up to 12/02/97; full list of members (6 pages)
20 March 1997	Return made up to 12/02/97; full list of members (6 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
3 October 1996	Registered office changed on 03/10/96 from: alco standart house 30 cowcross street london EC1M 6DQ (1 page)
3 October 1996	Registered office changed on 03/10/96 from: alco standart house 30 cowcross street london EC1M 6DQ (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
27 February 1996	Secretary resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	New secretary appointed (2 pages)
27 February 1996	Accounting reference date extended from 30/06 to 30/09 (1 page)
27 February 1996	Registered office changed on 27/02/96 from: 2 abbotts close east way lee mill plymouth PL21 9PE (1 page)
27 February 1996	Registered office changed on 27/02/96 from: 2 abbotts close east way lee mill plymouth PL21 9PE (1 page)
27 February 1996	Accounting reference date extended from 30/06 to 30/09 (1 page)
27 February 1996	New director appointed (2 pages)
27 February 1996	Director resigned (1 page)
14 July 1995	New director appointed (2 pages)
5 July 1995	Ad 01/06/95--------- Â£ si 22272@1=22272 Â£ ic 72500/94772 (2 pages)
5 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 July 1995	Â£ nc 72500/100000 22/05/95 (1 page)
5 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 July 1995	Â£ nc 72500/100000 22/05/95 (1 page)
5 July 1995	Ad 01/06/95--------- Â£ si 22272@1=22272 Â£ ic 72500/94772 (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
23 August 1984	Incorporation (17 pages)
23 August 1984	Incorporation (17 pages)

Plymouth Business Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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