| Company Name | Productive Systems (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03301676 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1997(27 years, 3 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Nigel Montague |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1997(same day as company formation) |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Knoll Brook Hurst Lane Egham Surrey TW20 8QJ |
| Secretary Name | Neil Ashley Montague |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2006(9 years after company formation) |
| Appointment Duration | 9 years, 7 months (closed 18 August 2015) |
| Role | Secretary |
| Correspondence Address | 38 The Island Wraysbury Berkshire TW19 5AS |
| Director Name | Neil Ashley Montague |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1997(same day as company formation) |
| Role | Builder |
| Correspondence Address | 4 Newton Lane Old Windsor Berkshire SL4 2RY |
| Secretary Name | Nigel Montague |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1997(same day as company formation) |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Knoll Brook Hurst Lane Egham Surrey TW20 8QJ |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Contact
| Telephone | 01784 472600 |
|---|---|
| Telephone region | Staines |
Location
| Registered Address | Nollbrook Hurst Lane Egham Surrey TW20 8QJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Virginia Water |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Nigel Montague 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,807 |
| Cash | £1,767 |
| Current Liabilities | £6,487 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2015 | Application to strike the company off the register (3 pages) |
| 21 April 2015 | Application to strike the company off the register (3 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 24 October 2014 | Previous accounting period extended from 31 January 2014 to 31 July 2014 (1 page) |
| 24 October 2014 | Previous accounting period extended from 31 January 2014 to 31 July 2014 (1 page) |
| 7 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 25 November 2013 | Total exemption small company accounts made up to 30 January 2013 (6 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 30 January 2013 (6 pages) |
| 8 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 30 January 2012 (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 30 January 2012 (6 pages) |
| 1 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 30 January 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 30 January 2011 (6 pages) |
| 2 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 7 October 2010 | Total exemption full accounts made up to 31 January 2010 (7 pages) |
| 7 October 2010 | Total exemption full accounts made up to 31 January 2010 (7 pages) |
| 14 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 14 February 2010 | Director's details changed for Nigel Montague on 2 October 2009 (2 pages) |
| 14 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 14 February 2010 | Director's details changed for Nigel Montague on 2 October 2009 (2 pages) |
| 14 February 2010 | Director's details changed for Nigel Montague on 2 October 2009 (2 pages) |
| 22 May 2009 | Total exemption full accounts made up to 31 January 2009 (7 pages) |
| 22 May 2009 | Total exemption full accounts made up to 31 January 2009 (7 pages) |
| 27 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 4 November 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 4 November 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 1 October 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 1 October 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 11 December 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 11 December 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 20 June 2007 | Secretary resigned (1 page) |
| 20 June 2007 | New secretary appointed (2 pages) |
| 20 June 2007 | New secretary appointed (2 pages) |
| 20 June 2007 | Director resigned (1 page) |
| 20 June 2007 | Return made up to 14/01/07; change of members; amend (7 pages) |
| 20 June 2007 | Director resigned (1 page) |
| 20 June 2007 | Secretary resigned (1 page) |
| 20 June 2007 | Return made up to 14/01/07; change of members; amend (7 pages) |
| 2 April 2007 | Return made up to 14/01/07; full list of members (3 pages) |
| 2 April 2007 | Return made up to 14/01/07; full list of members (3 pages) |
| 3 March 2006 | Return made up to 14/01/06; full list of members (3 pages) |
| 3 March 2006 | Return made up to 14/01/06; full list of members (3 pages) |
| 29 December 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 29 December 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 23 June 2005 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 23 June 2005 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 16 May 2005 | Return made up to 14/01/05; full list of members (3 pages) |
| 16 May 2005 | Return made up to 14/01/05; full list of members (3 pages) |
| 8 February 2005 | Director's particulars changed (1 page) |
| 8 February 2005 | Director's particulars changed (1 page) |
| 5 February 2005 | Return made up to 14/01/04; full list of members (7 pages) |
| 5 February 2005 | Return made up to 14/01/04; full list of members (7 pages) |
| 1 September 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 1 September 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 4 April 2003 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 4 April 2003 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 28 March 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 28 March 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 13 March 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 13 March 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 29 November 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 29 November 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 25 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 25 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 1 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 1 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 5 June 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 5 June 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 14 September 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 14 September 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 9 July 1999 | Return made up to 14/01/99; no change of members (6 pages) |
| 9 July 1999 | Return made up to 14/01/99; no change of members (6 pages) |
| 13 October 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 13 October 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 14 May 1998 | Return made up to 14/01/98; full list of members (6 pages) |
| 14 May 1998 | Return made up to 14/01/98; full list of members (6 pages) |
| 29 January 1997 | Secretary resigned (1 page) |
| 29 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 29 January 1997 | New director appointed (2 pages) |
| 29 January 1997 | Registered office changed on 29/01/97 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 29 January 1997 | Secretary resigned (1 page) |
| 29 January 1997 | Registered office changed on 29/01/97 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 29 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 29 January 1997 | Director resigned (1 page) |
| 29 January 1997 | Director resigned (1 page) |
| 29 January 1997 | New director appointed (2 pages) |
| 14 January 1997 | Incorporation (10 pages) |
| 14 January 1997 | Incorporation (10 pages) |