Systemcare Products Limited

Company Name	Systemcare Products Limited
Company Status	Dissolved
Company Number	02317543
Category	Private Limited Company
Incorporation Date	15 November 1988(35 years, 6 months ago)
Dissolution Date	23 November 2010 (13 years, 5 months ago)
Previous Names	Moncorn Limited and Systemcare 2000 Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2008(19 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 23 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street Fifth Floor London EC2V 7NG

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2008(19 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 23 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street Fifth Floor London EC2V 7NG

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(20 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 November 2010)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street Fifth Floor London EC2V 7NG

Director Name	Philip Matthew Deakin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(20 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street Fifth Floor London EC2V 7NG

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	02 September 2008(19 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 23 November 2010)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Ms Deborah Robinson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(3 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 November 1995)
Role	Company Director
Correspondence Address	41 Charlotte Street Walsall West Midlands WS1 2BB

Director Name	Mr John William Shaw
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(3 years, 2 months after company formation)
Appointment Duration	6 years (resigned 03 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Hunting Lodge Worcester Road Great Witley Worcester WR6 6JT

Secretary Name	Mr John William Shaw
Nationality	British
Status	Resigned
Appointed	11 February 1992(3 years, 2 months after company formation)
Appointment Duration	6 years (resigned 03 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Hunting Lodge Worcester Road Great Witley Worcester WR6 6JT

Director Name	Mr Brian Charles George
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(4 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 1997)
Role	Operations Director
Correspondence Address	22 Bond End Yoxall Burton On Trent Staffordshire DE13 8NH

Director Name	Mr Simon John Rex
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(6 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 02 September 2008)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Cooden Cottage 57 Station Road Fernhill Heath Worcester Worcestershire WR3 7UJ

Director Name	Douglas Frederick Skeggs
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(8 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 02 September 2008)
Role	Sales Director
Country of Residence	England
Correspondence Address	Tre Ribble Barn Three Ashes Herefordshire HR2 8LS Wales

Director Name	Michael William Hoy McKay
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(9 years, 3 months after company formation)
Appointment Duration	2 years (resigned 06 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peggs Farm Orton On The Hill Atherstone Warwickshire CV9 3NE

Secretary Name	Mr Simon John Rex
Nationality	British
Status	Resigned
Appointed	03 March 1998(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 September 1999)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Cooden Cottage 57 Station Road Fernhill Heath Worcester Worcestershire WR3 7UJ

Director Name	Mr Mark Edward Burnhope
Date of Birth	March 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	08 October 1998(9 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 02 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	113 Stafford Road Bloxwich Walsall West Midlands WS3 3PG

Secretary Name	Mr Mark Edward Burnhope
Nationality	English
Status	Resigned
Appointed	07 September 1999(10 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (resigned 02 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	113 Stafford Road Bloxwich Walsall West Midlands WS3 3PG

Director Name	Peter Gregory Cole
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(17 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 September 2008)
Role	Operations Director
Correspondence Address	Wightwick Mill Barn 203 Bridgnorth Road Wolverhampton West Midlands WV6 8BD

Director Name	Mr Paul Hardy
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(19 years, 5 months after company formation)
Appointment Duration	4 months (resigned 02 September 2008)
Role	Business Development Director
Country of Residence	England
Correspondence Address	5 Woodhall Close Nuneaton Warwickshire CV11 6WJ

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2008(19 years, 9 months after company formation)
Appointment Duration	1 year (resigned 18 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 Fifth Floor 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

Shareholders

117 at 1	Moon 2000 Limited 100.00% Ordinary

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
29 July 2010	Application to strike the company off the register (3 pages)
29 July 2010	Application to strike the company off the register (3 pages)
29 March 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
29 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-03-29 GBP 117 (6 pages)
29 March 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
29 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-03-29 GBP 117 (6 pages)
29 March 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
26 March 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
26 March 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
26 March 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
27 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
27 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
14 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
14 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
14 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
14 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
20 April 2009	Registered office changed on 20/04/2009 from 6-7 maybrook industrial estate brownhills walsall west midlands WS8 7DG (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 6-7 maybrook industrial estate brownhills walsall west midlands WS8 7DG (1 page)
8 April 2009	Full accounts made up to 30 November 2008 (22 pages)
8 April 2009	Full accounts made up to 30 November 2008 (22 pages)
26 March 2009	Return made up to 11/02/09; full list of members (4 pages)
26 March 2009	Return made up to 11/02/09; full list of members (4 pages)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
9 October 2008	Auditor's resignation (1 page)
9 October 2008	Auditor's resignation (1 page)
6 October 2008	Appointment terminated director douglas skeggs (1 page)
6 October 2008	Appointment Terminated Secretary mark burnhope (1 page)
6 October 2008	Appointment Terminated Director mark burnhope (1 page)
6 October 2008	Appointment terminated secretary mark burnhope (1 page)
6 October 2008	Appointment terminated director mark burnhope (1 page)
6 October 2008	Appointment Terminated Director douglas skeggs (1 page)
6 October 2008	Appointment Terminated Director simon rex (1 page)
6 October 2008	Appointment terminated director simon rex (1 page)
6 October 2008	Secretary appointed s & j registrars LIMITED (1 page)
6 October 2008	Appointment Terminated Director peter cole (1 page)
6 October 2008	Secretary appointed s & j registrars LIMITED (1 page)
6 October 2008	Appointment terminated director paul hardy (1 page)
6 October 2008	Appointment terminated director peter cole (1 page)
6 October 2008	Appointment Terminated Director paul hardy (1 page)
2 October 2008	Accounting reference date extended from 30/09/2008 to 30/11/2008 alignment with parent or subsidiary (1 page)
2 October 2008	Accounting reference date extended from 30/09/2008 to 30/11/2008 Alignment with Parent or Subsidiary (1 page)
17 September 2008	Director appointed edward ufland (11 pages)
17 September 2008	Director appointed giles hudson (11 pages)
17 September 2008	Director appointed gavin udall (11 pages)
17 September 2008	Director appointed edward ufland (11 pages)
17 September 2008	Director appointed giles hudson (11 pages)
17 September 2008	Director appointed gavin udall (11 pages)
5 August 2008	Director appointed mr paul hardy (1 page)
5 August 2008	Director appointed mr paul hardy (1 page)
17 March 2008	Full accounts made up to 30 September 2007 (19 pages)
17 March 2008	Full accounts made up to 30 September 2007 (19 pages)
26 February 2008	Return made up to 11/02/08; full list of members (4 pages)
26 February 2008	Return made up to 11/02/08; full list of members (4 pages)
9 July 2007	Full accounts made up to 30 September 2006 (20 pages)
9 July 2007	Full accounts made up to 30 September 2006 (20 pages)
18 April 2007	Return made up to 11/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2007	Return made up to 11/02/07; full list of members (8 pages)
18 December 2006	Auditor's resignation (2 pages)
18 December 2006	Auditor's resignation (2 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
26 May 2006	Return made up to 11/02/06; full list of members (8 pages)
26 May 2006	Return made up to 11/02/06; full list of members (8 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
12 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
12 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
5 April 2005	Return made up to 11/02/05; full list of members (7 pages)
5 April 2005	Return made up to 11/02/05; full list of members (7 pages)
16 December 2004	Particulars of mortgage/charge (7 pages)
16 December 2004	Particulars of mortgage/charge (7 pages)
10 December 2004	Particulars of mortgage/charge (5 pages)
10 December 2004	Particulars of mortgage/charge (5 pages)
7 December 2004	Declaration of assistance for shares acquisition (6 pages)
7 December 2004	Declaration of assistance for shares acquisition (6 pages)
7 December 2004	Declaration of assistance for shares acquisition (6 pages)
7 December 2004	Declaration of assistance for shares acquisition (6 pages)
7 December 2004	Declaration of assistance for shares acquisition (6 pages)
7 December 2004	Declaration of assistance for shares acquisition (6 pages)
7 December 2004	Declaration of assistance for shares acquisition (6 pages)
7 December 2004	Declaration of assistance for shares acquisition (6 pages)
6 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
20 April 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
10 March 2004	Return made up to 11/02/04; full list of members (7 pages)
10 March 2004	Return made up to 11/02/04; full list of members (7 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
24 March 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
24 March 2003	Return made up to 11/02/03; full list of members (7 pages)
6 March 2003	Registered office changed on 06/03/03 from: victoria works northgate aldridge walsall WS9 8TH (1 page)
6 March 2003	Registered office changed on 06/03/03 from: victoria works northgate aldridge walsall WS9 8TH (1 page)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
22 March 2002	Return made up to 11/02/02; full list of members (7 pages)
22 March 2002	Return made up to 11/02/02; full list of members (7 pages)
16 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
16 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
10 April 2001	Auditor's resignation (1 page)
10 April 2001	Auditor's resignation (1 page)
20 February 2001	Particulars of mortgage/charge (3 pages)
20 February 2001	Particulars of mortgage/charge (3 pages)
15 February 2001	Return made up to 11/02/01; full list of members (7 pages)
15 February 2001	Return made up to 11/02/01; full list of members (7 pages)
6 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
6 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
18 February 2000	Return made up to 11/02/00; full list of members (7 pages)
18 February 2000	Return made up to 11/02/00; full list of members (7 pages)
22 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Secretary resigned (1 page)
21 October 1999	New secretary appointed (1 page)
21 October 1999	New secretary appointed (1 page)
8 April 1999	Return made up to 11/02/99; full list of members (6 pages)
8 April 1999	Return made up to 11/02/99; full list of members (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
27 November 1998	Company name changed systemcare 2000 LIMITED\certificate issued on 30/11/98 (2 pages)
27 November 1998	Company name changed systemcare 2000 LIMITED\certificate issued on 30/11/98 (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
21 July 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
21 July 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
10 March 1998	Declaration of assistance for shares acquisition (4 pages)
10 March 1998	Declaration of assistance for shares acquisition (4 pages)
9 March 1998	New secretary appointed (2 pages)
9 March 1998	Auditor's resignation (1 page)
9 March 1998	New secretary appointed (2 pages)
9 March 1998	New director appointed (3 pages)
9 March 1998	New director appointed (3 pages)
9 March 1998	Auditor's resignation (1 page)
9 March 1998	Secretary resigned;director resigned (1 page)
9 March 1998	Secretary resigned;director resigned (1 page)
7 March 1998	Declaration of satisfaction of mortgage/charge (4 pages)
7 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 1998	Particulars of mortgage/charge (3 pages)
7 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1998	Declaration of satisfaction of mortgage/charge (4 pages)
7 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Return made up to 11/02/98; no change of members 363(288) ‐ Director resigned (4 pages)
10 February 1998	Return made up to 11/02/98; no change of members (4 pages)
10 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
10 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
27 September 1997	Particulars of mortgage/charge (3 pages)
27 September 1997	Particulars of mortgage/charge (3 pages)
3 July 1997	Registered office changed on 03/07/97 from: 26/28 goodall street walsall west midlands WS1 1QL (1 page)
3 July 1997	Registered office changed on 03/07/97 from: 26/28 goodall street walsall west midlands WS1 1QL (1 page)
28 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 June 1997	Return made up to 11/02/97; no change of members (4 pages)
9 June 1997	Return made up to 11/02/97; no change of members (4 pages)
16 April 1997	Accounting reference date extended from 31/01/97 to 31/03/97 (1 page)
16 April 1997	Accounting reference date extended from 31/01/97 to 31/03/97 (1 page)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
13 February 1997	Resolutions SRES13 ‐ Special resolution (18 pages)
13 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
13 February 1997	Resolutions SRES13 ‐ Special resolution (18 pages)
13 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
23 September 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
23 September 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
7 March 1996	Director resigned (1 page)
7 March 1996	Director resigned (1 page)
16 February 1996	Return made up to 11/02/96; full list of members (6 pages)
16 February 1996	Return made up to 11/02/96; full list of members 363(288) ‐ Director resigned (6 pages)
2 February 1996	Statement of affairs (6 pages)
2 February 1996	Ad 29/11/95--------- Â£ si 17@1 (2 pages)
2 February 1996	Ad 29/11/95--------- Â£ si 17@1 (2 pages)
2 February 1996	Statement of affairs (6 pages)
15 January 1996	Ad 29/11/95--------- Â£ si 17@1=17 Â£ ic 100/117 (2 pages)
15 January 1996	Ad 29/11/95--------- Â£ si 17@1=17 Â£ ic 100/117 (2 pages)
11 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
11 December 1995	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
11 December 1995	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
11 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	Â£ nc 100/117 29/11/95 (1 page)
6 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
6 December 1995	Â£ nc 100/117 29/11/95 (1 page)
6 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 September 1995	Particulars of mortgage/charge (4 pages)
29 September 1995	Particulars of mortgage/charge (3 pages)
6 July 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
6 July 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
30 May 1995	Registered office changed on 30/05/95 from: ashlar house 115 walsall road aldridge walsall west midlands WS9 0AZ (1 page)
30 May 1995	Registered office changed on 30/05/95 from: ashlar house 115 walsall road aldridge walsall west midlands WS9 0AZ (1 page)
14 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 1995	Declaration of satisfaction of mortgage/charge (1 page)
5 April 1995	Return made up to 11/02/95; no change of members (4 pages)
5 April 1995	Return made up to 11/02/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

Systemcare Products Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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