A to Z Systems Limited

Company Registration Number: 02118902

Company registered in England and Wales

Approximate Location Map
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A to Z Systems Limited is a Private Company Limited by Shares first registered on 2 April 1987. It was dissolved on 15 December 2015.

Registered Address

20 Marlborough Court
Shakespeare Road
Wootton Bassett
Wiltshire
SN4 8HG

This is the only company currently registered at this postcode.

Registration Data

Company Number

02118902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 April 1987

Dissolution Date

15 December 2015

Standard Industrial Classification (SIC) Codes and Categories

7220 - Software consultancy and supply

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2006

Accounts Next Due

31 January 2008

Returns Last Made Up

12 July 2006

Returns Next Due

9 August 2007

Mortgages

None

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £125£456
of which Cash £125£456
Total Assets £125£456
Current Liabilities £22,000£0
Net Current Assets £-21,875£456
Total Net Worth £-21,875£456

Previous Names

No previous names

Company Officers

  • THOMSON, Sangeeta

    Secretary

    Appointed on 15 February 2002

     

    Waltham Court Hotel
    Kake Street Petham
    Canterbury
    CT4 5SB

  • ST GEORGE, Robert

    Director

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: May 1949

    20 Marlborough Court
    Shakespeare Road
    Wootton Bassett
    Wiltshire
    SN4 8HG

  • ST GEORGE, Robert

    Secretary

    Appointed on 14 April 2000

    Resigned on 15 February 2002

    20 Marlborough Court
    Shakespeare Road
    Wootton Bassett
    Wiltshire
    SN4 8HG

  • ST GEORGE, Susan Elizabeth

    Secretary

    Resigned on 14 April 2000

    56 Parsons Way
    Wootton Bassett
    Swindon
    Wiltshire
    SN4 8DA

  • ST GEORGE, Herbert James

    Director

    Appointed on 14 April 2000

    Resigned on 28 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: April 1915

    19 The Mulberrys
    Wootton Bassett
    Swindon
    Wiltshire
    SN4 8BB

  • ST GEORGE, Susan Elizabeth

    Director

    Resigned on 14 April 2000

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1952

    56 Parsons Way
    Wootton Bassett
    Swindon
    Wiltshire
    SN4 8DA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNzAwMjk4MmFkaXF6a2N4.

  2. 1 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTYwMDk3NWFkaXF6a2N4.

  3. 23 July 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0MDg4NzU1OGFkaXF6a2N4.

  4. 17 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMTM1MDg3NWFkaXF6a2N4.

  5. 10 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTQ4NjMwNWFkaXF6a2N4.

  6. 6 August 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAyMDg2MzQxN2FkaXF6a2N4.

  7. 20 March 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjAyODUzNDQ0N2FkaXF6a2N4.

  8. 30 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMDczNTAwOWFkaXF6a2N4.

  9. 21 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMzNzI3MGFkaXF6a2N4.

  10. 22 December 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzk0NDE5NmFkaXF6a2N4.

  11. 21 November 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI0MjEwNWFkaXF6a2N4.

  12. 8 November 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcyODcxOGFkaXF6a2N4.

  13. 3 November 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDEyODIyMWFkaXF6a2N4.

  14. 12 August 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU0NTYyOGFkaXF6a2N4.

  15. 9 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NDk3ODkzOGFkaXF6a2N4.

  16. 13 August 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ0NDAzM2FkaXF6a2N4.

  17. 28 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMjU1NjUwM2FkaXF6a2N4.

  18. 31 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzUxMjU3NmFkaXF6a2N4.

  19. 31 July 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ0ODAzNmFkaXF6a2N4.

  20. 19 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzA2MTgxMmFkaXF6a2N4.

  21. 19 February 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwODkyNjk5OGFkaXF6a2N4.

  22. 19 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNzU2Njc5NGFkaXF6a2N4.

  23. 19 February 2002 Registered office changed on 19/02/02 from: 56 parsons way wootton bassett wiltshire SN4 8DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTU2NjQ0NWFkaXF6a2N4.

  24. 17 July 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMxNTg4OGFkaXF6a2N4.

  25. 21 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4OTQ1NDk5NmFkaXF6a2N4.

  26. 19 July 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI2NDI4NGFkaXF6a2N4.

  27. 16 May 2000 Ad 16/04/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjg5Mzc2M2FkaXF6a2N4.

  28. 16 May 2000 Nc inc already adjusted 15/04/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NDEyOTIwMGFkaXF6a2N4.

  29. 16 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzI3ODQwNWFkaXF6a2N4.

  30. 27 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjA0NjcxMWFkaXF6a2N4.

  31. 27 April 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzkwMzcwNmFkaXF6a2N4.

  32. 27 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzMyNjE2NGFkaXF6a2N4.

  33. 3 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0OTE1MzM2OWFkaXF6a2N4.

  34. 20 July 1999 Return made up to 12/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODEwNjkyMmFkaXF6a2N4.

  35. 4 August 1998 Return made up to 12/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk0MTYwOGFkaXF6a2N4.

  36. 6 May 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MDM5MzUyMmFkaXF6a2N4.

  37. 5 August 1997 Return made up to 12/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc1Mzc4OGFkaXF6a2N4.

  38. 27 April 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MDczNDU2NWFkaXF6a2N4.

  39. 4 August 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MjU4NzY2OGFkaXF6a2N4.

  40. 4 August 1996 Return made up to 12/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE3MDQxN2FkaXF6a2N4.

  41. 26 July 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NjIxMzk4NGFkaXF6a2N4.

  42. 26 July 1995 Return made up to 12/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA3ODA0NGFkaXF6a2N4.

  43. 3 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1MjQyNDU2OGFkaXF6a2N4.

  44. 28 July 1994 Return made up to 12/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjM3MjU3M2FkaXF6a2N4.

  45. 23 July 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNDM0NzkxM2FkaXF6a2N4.

  46. 23 July 1993 Return made up to 12/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDM5Mzg5MmFkaXF6a2N4.

  47. 20 August 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MTc5Njk3OWFkaXF6a2N4.

  48. 28 July 1992 Return made up to 12/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzE0OTcyNmFkaXF6a2N4.

  49. 25 June 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0MTU3ODgwNGFkaXF6a2N4.

  50. 25 June 1991 Return made up to 22/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyOTIwMjg0OGFkaXF6a2N4.

  51. 22 January 1991 Accounting reference date shortened from 05/04 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDEwNDIxMDQ0MGFkaXF6a2N4.

  52. 10 October 1990 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzMTM0NjIzN2FkaXF6a2N4.

  53. 20 August 1990 Return made up to 12/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTgxNDczNGFkaXF6a2N4.

  54. 20 August 1990 Full accounts made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDAzMjA4MTg1MGFkaXF6a2N4.

  55. 4 July 1989 Full accounts made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDEzODQ2MTI2MWFkaXF6a2N4.

  56. 4 July 1989 Return made up to 23/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTI0MjE1NWFkaXF6a2N4.

  57. 7 June 1988 Full accounts made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDE1MzAzNjgzMWFkaXF6a2N4.

  58. 7 June 1988 Return made up to 20/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODU5Mjk4OWFkaXF6a2N4.

  59. 23 October 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzQzNDUyMWFkaXF6a2N4.

  60. 16 August 1987 Accounting reference date notified as 05/04

    Category: Accounts. Type: 224. Transaction: MDEyOTY3NzA2MmFkaXF6a2N4.

  61. 30 April 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTcwMTE3OGFkaXF6a2N4.

  62. 30 April 1987 Registered office changed on 30/04/87 from: 41 wadeson street london E2 9DP

    Category: Address. Type: 287. Transaction: MDE1MTUxMDQ1M2FkaXF6a2N4.

  63. 2 April 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAyNTE0MDI0MWFkaXF6a2N4.

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