Company NameScreenplus Systems Limited
Company StatusDissolved
Company Number03133060
CategoryPrivate Limited Company
Incorporation Date1 December 1995(28 years, 4 months ago)
Dissolution Date28 June 2016 (7 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMichael Peter Wadman
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1995(same day as company formation)
RoleComputer Operations Analyst
Country of ResidenceUnited Kingdom
Correspondence Address9 Eaton Court
22 Eaton Road
Sutton
Surrey
SM2 5DZ
Secretary NameStuart Albert Fagg
NationalityBritish
StatusClosed
Appointed01 December 1995(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address155 Woodmansterne Road
Carshalton Beeches
Surrey
SM5 4AF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 December 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 December 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address9 Eaton Court
22 Eaton Road
Sutton
Surrey
SM2 5DZ
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton South
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2015 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

28 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016First Gazette notice for voluntary strike-off (1 page)
12 April 2016First Gazette notice for voluntary strike-off (1 page)
31 March 2016Application to strike the company off the register (3 pages)
31 March 2016Application to strike the company off the register (3 pages)
12 December 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
12 December 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
12 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-12
  • GBP 2
(4 pages)
12 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-12
  • GBP 2
(4 pages)
5 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
(4 pages)
5 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
(4 pages)
5 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
(4 pages)
5 December 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
5 December 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
21 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-21
  • GBP 2
(4 pages)
21 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-21
  • GBP 2
(4 pages)
21 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-21
  • GBP 2
(4 pages)
6 June 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
6 June 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
15 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
15 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
15 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
2 November 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
2 November 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
31 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
31 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
17 October 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 October 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
19 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
19 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
11 January 2010Total exemption small company accounts made up to 30 April 2009 (10 pages)
11 January 2010Total exemption small company accounts made up to 30 April 2009 (10 pages)
23 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Michael Peter Wadman on 1 December 2009 (2 pages)
23 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Michael Peter Wadman on 1 December 2009 (2 pages)
23 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Michael Peter Wadman on 1 December 2009 (2 pages)
1 December 2008Return made up to 01/12/08; full list of members (3 pages)
1 December 2008Return made up to 01/12/08; full list of members (3 pages)
21 October 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
21 October 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
18 February 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
18 February 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 December 2007Return made up to 01/12/07; full list of members (2 pages)
6 December 2007Return made up to 01/12/07; full list of members (2 pages)
22 December 2006Return made up to 01/12/06; full list of members (6 pages)
22 December 2006Return made up to 01/12/06; full list of members (6 pages)
25 August 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
25 August 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
13 December 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
13 December 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
29 November 2005Return made up to 01/12/05; full list of members (6 pages)
29 November 2005Return made up to 01/12/05; full list of members (6 pages)
6 June 2005Director's particulars changed (1 page)
6 June 2005Registered office changed on 06/06/05 from: 10 weatherby court 226 south norwood hill london SE25 6AT (1 page)
6 June 2005Registered office changed on 06/06/05 from: 10 weatherby court 226 south norwood hill london SE25 6AT (1 page)
6 June 2005Director's particulars changed (1 page)
10 December 2004Return made up to 01/12/04; full list of members (6 pages)
10 December 2004Return made up to 01/12/04; full list of members (6 pages)
8 November 2004Total exemption small company accounts made up to 30 April 2004 (5 pages)
8 November 2004Total exemption small company accounts made up to 30 April 2004 (5 pages)
6 January 2004Return made up to 01/12/03; full list of members (6 pages)
6 January 2004Return made up to 01/12/03; full list of members (6 pages)
14 November 2003Total exemption small company accounts made up to 30 April 2003 (6 pages)
14 November 2003Total exemption small company accounts made up to 30 April 2003 (6 pages)
24 January 2003Total exemption small company accounts made up to 30 April 2002 (6 pages)
24 January 2003Total exemption small company accounts made up to 30 April 2002 (6 pages)
12 December 2002Return made up to 01/12/02; full list of members (6 pages)
12 December 2002Return made up to 01/12/02; full list of members (6 pages)
20 February 2002Total exemption small company accounts made up to 30 April 2001 (6 pages)
20 February 2002Total exemption small company accounts made up to 30 April 2001 (6 pages)
7 December 2001Return made up to 01/12/01; full list of members (6 pages)
7 December 2001Return made up to 01/12/01; full list of members (6 pages)
27 February 2001Full accounts made up to 30 April 2000 (9 pages)
27 February 2001Full accounts made up to 30 April 2000 (9 pages)
11 December 2000Return made up to 01/12/00; full list of members (6 pages)
11 December 2000Return made up to 01/12/00; full list of members (6 pages)
3 March 2000Full accounts made up to 30 April 1999 (11 pages)
3 March 2000Full accounts made up to 30 April 1999 (11 pages)
30 December 1999Return made up to 01/12/99; full list of members (6 pages)
30 December 1999Return made up to 01/12/99; full list of members (6 pages)
30 November 1998Full accounts made up to 30 April 1998 (11 pages)
30 November 1998Full accounts made up to 30 April 1998 (11 pages)
27 November 1998Return made up to 01/12/98; no change of members (4 pages)
27 November 1998Return made up to 01/12/98; no change of members (4 pages)
26 November 1997Return made up to 01/12/97; no change of members (4 pages)
26 November 1997Return made up to 01/12/97; no change of members (4 pages)
26 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 September 1997Full accounts made up to 30 April 1997 (11 pages)
11 September 1997Full accounts made up to 30 April 1997 (11 pages)
21 January 1997Return made up to 01/12/96; full list of members (6 pages)
21 January 1997Return made up to 01/12/96; full list of members (6 pages)
12 March 1996New director appointed (2 pages)
12 March 1996New director appointed (2 pages)
12 March 1996New secretary appointed (2 pages)
12 March 1996New secretary appointed (2 pages)
15 January 1996Secretary resigned (1 page)
15 January 1996Director resigned (1 page)
15 January 1996Registered office changed on 15/01/96 from: 788-790 finchley road london. NW11 7UR. (1 page)
15 January 1996Director resigned (1 page)
15 January 1996Registered office changed on 15/01/96 from: 788-790 finchley road london. NW11 7UR. (1 page)
15 January 1996Secretary resigned (1 page)
1 December 1995Incorporation (30 pages)
1 December 1995Incorporation (30 pages)