Administrative Systems Limited

Company Registration Number: 01721638

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Administrative Systems Limited is a Private Company Limited by Shares first registered on 9 May 1983.

Registered Address

115/129 SOUTHWARK BRIDGE ROAD
LONDON
SE1 0NB

This is the only company currently registered at this postcode.

Registration Data

Company Number

01721638

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 May 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7220 - Software consultancy and supply

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 1993

Accounts Next Due

28 February 1995

Returns Last Made Up

31 December 1994

Returns Next Due

28 January 1996

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • YOUNG, Helen Linda

    Secretary

    Appointed on 8 June 1994

     

    74 Drewstead Road
    Streatham Hill
    London
    SW16 1AG

  • CLAPPERTON, John

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1942

    30 Dome Hill
    Caterham
    Surrey
    CR3 6EB

  • MC MILLAN, Robin Neil

    Secretary

    Resigned on 8 June 1994

    1 Copseview Close
    Chineham
    Basingstoke
    Hampshire
    RG24 8EZ

  • MC MILLAN, Robin Neil

    Director

    Resigned on 13 September 1994

    Nationality: British

    Occupation: Director

    Month of birth: September 1933

    1 Copseview Close
    Chineham
    Basingstoke
    Hampshire
    RG24 8EZ

  • PRIZANT, Alan

    Director

    Appointed on 1 October 1993

    Resigned on 6 February 1996

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1949

    6 Regents Close
    Wyteleafe
    Surrey
    CR3 0AH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODkzNzM1MWFkaXF6a2N4.

  2. 20 July 1995 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDEzMTg3Mjg5NmFkaXF6a2N4.

  3. 13 July 1995 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: F14. Transaction: MDA5NjgwNDgxNGFkaXF6a2N4.

  4. 7 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTA0MDQzM2FkaXF6a2N4.

  5. 26 August 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzUyNzQ5OGFkaXF6a2N4.

  6. 27 July 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMDgxMjk3OGFkaXF6a2N4.

  7. 3 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTEzMzQ1MGFkaXF6a2N4.

  8. 3 June 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDE0MjIwNDIxM2FkaXF6a2N4.

  9. 10 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTQ5MjA1OWFkaXF6a2N4.

  10. 17 March 1993 Accounting reference date extended from 31/03 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDA1NzE0MzE0OGFkaXF6a2N4.

  11. 11 March 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMDMwMDgwNmFkaXF6a2N4.

  12. 21 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjEyMDQ4MmFkaXF6a2N4.

  13. 12 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTMyMjQxMWFkaXF6a2N4.

  14. 23 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyNDY1NDM4MWFkaXF6a2N4.

  15. 19 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyMDg2MzU2NWFkaXF6a2N4.

  16. 19 November 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwNTUxMjk0NmFkaXF6a2N4.

  17. 23 August 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjczNTIzN2FkaXF6a2N4.

  18. 13 August 1991 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDEyMTQxODYxOWFkaXF6a2N4.

  19. 13 August 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE1MzQxMDE2M2FkaXF6a2N4.

  20. 13 August 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNTM2OTY2NWFkaXF6a2N4.

  21. 13 August 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5OTcyMzAxMGFkaXF6a2N4.

  22. 6 August 1991 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAzNzQ4MzEzOWFkaXF6a2N4.

  23. 10 July 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDM0NDUxMWFkaXF6a2N4.

  24. 14 February 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxMjc2MTY3OWFkaXF6a2N4.

  25. 14 September 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTI4NzU1M2FkaXF6a2N4.

  26. 23 May 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEzMjgyMjQxM2FkaXF6a2N4.

  27. 15 June 1988 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxMzQ4NDk0NGFkaXF6a2N4.

  28. 15 June 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxNzUwMzUzNGFkaXF6a2N4.

  29. 15 June 1988 Return made up to 10/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTMxMjE3NWFkaXF6a2N4.

  30. 20 July 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA1MjQ1NzA5MmFkaXF6a2N4.

  31. 1 December 1986 Return made up to 24/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTM5NDM3OGFkaXF6a2N4.

  32. 26 September 1986 Registered office changed on 26/09/86 from: 17/19 redcross way london SE1 1TA

    Category: Address. Type: 287. Transaction: MDA3MDM5MjE0OGFkaXF6a2N4.

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