| Company Name | D. R. Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04596540 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2002(21 years, 5 months ago) |
| Dissolution Date | 19 November 2021 (2 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Allen Radcliffe |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Quality Management Systems Con |
| Country of Residence | England |
| Correspondence Address | 4 Upper Bristol Road Weston Super Mare Somerset BS22 8BT |
| Secretary Name | Mrs Susan Jayne Radcliffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Upper Bristol Road Weston Super Mare Somerset BS22 8BT |
| Director Name | Mrs Susan Jayne Radcliffe |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2007(4 years, 4 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 19 November 2021) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Upper Bristol Road Weston Super Mare Somerset BS22 8BT |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Telephone | 01934 622526 |
|---|---|
| Telephone region | Weston-Super-Mare |
Location
| Registered Address | Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | David Allen Radcliffe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,256 |
| Current Liabilities | £67,596 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 November 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 August 2021 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 12 July 2021 | Registered office address changed from , Langley House Park Road, East Finchley, London, N2 8EY to Labs Atrium Chalk Farm Road Camden London NW1 8AH on 12 July 2021 (2 pages) |
| 19 November 2020 | Liquidators' statement of receipts and payments to 27 September 2020 (14 pages) |
| 29 November 2019 | Liquidators' statement of receipts and payments to 27 September 2019 (14 pages) |
| 20 November 2018 | Liquidators' statement of receipts and payments to 27 September 2018 (14 pages) |
| 23 November 2017 | Liquidators' statement of receipts and payments to 27 September 2017 (13 pages) |
| 23 November 2017 | Liquidators' statement of receipts and payments to 27 September 2017 (13 pages) |
| 13 October 2016 | Registered office address changed from 4 Upper Bristol Road Weston Super Mare Somerset BS22 8BT to Langley House Park Road East Finchley London N2 8EY on 13 October 2016 (2 pages) |
| 13 October 2016 | Registered office address changed from , 4 Upper Bristol Road, Weston Super Mare, Somerset, BS22 8BT to Labs Atrium Chalk Farm Road Camden London NW1 8AH on 13 October 2016 (2 pages) |
| 11 October 2016 | Appointment of a voluntary liquidator (1 page) |
| 11 October 2016 | Resolutions
|
| 11 October 2016 | Statement of affairs with form 4.19 (6 pages) |
| 11 October 2016 | Statement of affairs with form 4.19 (6 pages) |
| 11 October 2016 | Resolutions
|
| 11 October 2016 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 January 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 March 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 20 March 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 January 2012 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 27 January 2012 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 May 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Susan Jayne Radcliffe on 30 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for David Allen Radcliffe on 30 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Susan Jayne Radcliffe on 30 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for David Allen Radcliffe on 30 October 2009 (2 pages) |
| 4 September 2009 | Return made up to 21/11/08; full list of members (3 pages) |
| 4 September 2009 | Return made up to 21/11/08; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 11 August 2008 | Return made up to 21/11/07; full list of members (3 pages) |
| 11 August 2008 | Return made up to 21/11/07; full list of members (3 pages) |
| 4 February 2008 | New director appointed (2 pages) |
| 4 February 2008 | New director appointed (2 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 3 January 2007 | Return made up to 21/11/06; full list of members (6 pages) |
| 3 January 2007 | Return made up to 21/11/06; full list of members (6 pages) |
| 3 March 2006 | Return made up to 21/11/05; full list of members (6 pages) |
| 3 March 2006 | Return made up to 21/11/05; full list of members (6 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 26 November 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 27 November 2003 | Return made up to 21/11/03; full list of members (6 pages) |
| 27 November 2003 | Return made up to 21/11/03; full list of members (6 pages) |
| 26 January 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 26 January 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 20 January 2003 | Ad 21/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 January 2003 | Ad 21/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 November 2002 | Secretary resigned (2 pages) |
| 29 November 2002 | Secretary resigned (2 pages) |
| 21 November 2002 | Incorporation (15 pages) |
| 21 November 2002 | Incorporation (15 pages) |