Adrem Systems Limited

Company Registration Number: 03560933

Company registered in England and Wales

Approximate Location Map
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Adrem Systems Limited is a Private Company Limited by Shares first registered on 8 May 1998. It was dissolved on 8 December 2015.

Registered Address

5 West Avenue
Oldfield Park
Bath
United Kingdom
BA2 3QE

This is the only company currently registered at this postcode.

Registration Data

Company Number

03560933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 May 1998

Dissolution Date

8 December 2015

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2010

Accounts Next Due

29 February 2012

Returns Last Made Up

8 May 2012

Returns Next Due

5 June 2013

Mortgages

None

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £40,124£23,744£10,229£16,171£6,384
of which Cash £3,545£0£0£222£4,884
Total Assets £40,124£23,744£10,229£16,171£6,384
Current Liabilities £22,877£23,478£13,387£16,199£13,465
Net Current Assets £17,247£266£-3,158£-28£-7,081
Total Net Worth £17,309£502£-2,460£718£-6,779

Previous Names

No previous names

Company Officers

  • STANLEY, Michael

    Director

    Appointed on 8 May 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    5
    West Avenue
    Oldfield Park
    Bath
    BA2 3QE

  • STANLEY, Michael

    Secretary

    Appointed on 8 May 1998

    Resigned on 28 April 2010

    42
    Combe Park
    Weston
    Bath
    BA1 3NR

  • STANLEY, Veronica Ann

    Director

    Appointed on 8 May 1998

    Resigned on 28 April 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1960

    42
    Combe Park
    Weston
    Bath
    BA1 3NR

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 8 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNjQxMzQ0M2FkaXF6a2N4.

  2. 25 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyODk3MzM2MmFkaXF6a2N4.

  3. 7 February 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExNjgyODkzMGFkaXF6a2N4.

  4. 16 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMzE3MzY0NmFkaXF6a2N4.

  5. 3 June 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMTE0MjE4MWFkaXF6a2N4.

  6. 22 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5ODI0MDE4OWFkaXF6a2N4.

  7. 10 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NDY4Nzg1NGFkaXF6a2N4.

  8. 9 September 2013 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X2GKL1GR. Transaction: MzA4NDY4Nzc3OWFkaXF6a2N4.

  9. 14 August 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4MzE3MjgyM2FkaXF6a2N4.

  10. 11 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODg3MTY0NmFkaXF6a2N4.

  11. 20 June 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1OTM2ODM3MmFkaXF6a2N4.

  12. 29 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1Nzg1NDExM2FkaXF6a2N4.

  13. 11 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NTE5NzY1MGFkaXF6a2N4.

  14. 10 October 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XZKBMY8J. Transaction: MzA0NTE1OTMzOWFkaXF6a2N4.

  15. 13 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0Mjk4NTQ3M2FkaXF6a2N4.

  16. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A44RIRYG. Transaction: MzAzMjkwNjMzN2FkaXF6a2N4.

  17. 19 August 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AMM2AML1. Transaction: MzAyMTY1NTk2OWFkaXF6a2N4.

  18. 3 August 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMDU5MDg4OWFkaXF6a2N4.

  19. 2 August 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XRP3NM7W. Transaction: MzAyMDU5MDgyNWFkaXF6a2N4.

  20. 2 August 2010 Registered office address changed from 42 Combe Park Bath BA1 3NR on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Address. Type: AD01. Barcode: XRP3MM7V. Transaction: MzAyMDU5MDY1NWFkaXF6a2N4.

  21. 2 August 2010 Director's details changed for Michael Stanley on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XR7WMM43. Transaction: MzAyMDUxNzc5MmFkaXF6a2N4.

  22. 30 July 2010 Termination of appointment of Veronica Stanley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR7Z1M4L. Transaction: MzAyMDUxNzk5MGFkaXF6a2N4.

  23. 30 July 2010 Termination of appointment of Michael Stanley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR7YKM43. Transaction: MzAyMDUxNzk3NWFkaXF6a2N4.

  24. 6 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODE2MzQwNGFkaXF6a2N4.

  25. 11 August 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X23BHCBH. Transaction: MjAzODk2NjA4OWFkaXF6a2N4.

  26. 9 April 2009 Amended accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AAMD. Barcode: A70PX8T4. Transaction: MjAzMDM0OTU0M2FkaXF6a2N4.

  27. 4 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A95TZ6YK. Transaction: MjAyNTAwNDIyM2FkaXF6a2N4.

  28. 13 January 2009 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI3G16GL. Transaction: MjAyMzE0NTM3N2FkaXF6a2N4.

  29. 8 July 2008 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AE3FH17V. Transaction: MjAwODY0NjYyNGFkaXF6a2N4.

  30. 8 July 2008 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AE3F917N. Transaction: MjAwODY0NjQwNmFkaXF6a2N4.

  31. 3 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3NzU2MWFkaXF6a2N4.

  32. 21 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkxMzcwNGFkaXF6a2N4.

  33. 9 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgwMDc5OWFkaXF6a2N4.

  34. 9 March 2006 Registered office changed on 09/03/06 from: 1 aspen close colerne wiltshire SN14 8QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODA1MzAxMWFkaXF6a2N4.

  35. 11 April 2005 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMxODA0OWFkaXF6a2N4.

  36. 4 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyOTcyNjUzOGFkaXF6a2N4.

  37. 24 November 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTQzMTAzMGFkaXF6a2N4.

  38. 24 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDQ5NTYzMGFkaXF6a2N4.

  39. 24 November 2004 Registered office changed on 24/11/04 from: 1 aspen close north colerne chippenham wiltshire SN14 8QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzg1MTM5MWFkaXF6a2N4.

  40. 7 May 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDM1ODcwMWFkaXF6a2N4.

  41. 7 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Njg5Njk0OGFkaXF6a2N4.

  42. 7 May 2004 Registered office changed on 07/05/04 from: 135 penn hill road weston bath BA1 3RU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDM0OTM1N2FkaXF6a2N4.

  43. 15 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxODg4MTA1NWFkaXF6a2N4.

  44. 1 August 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEzODQ4OWFkaXF6a2N4.

  45. 28 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwMzUzNDc0NWFkaXF6a2N4.

  46. 21 May 2002 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg2ODc3N2FkaXF6a2N4.

  47. 27 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2MzkxMTgxMWFkaXF6a2N4.

  48. 31 August 2001 Return made up to 08/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEwMzkwNWFkaXF6a2N4.

  49. 22 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE1NTI5NzI1MGFkaXF6a2N4.

  50. 26 June 2000 Return made up to 08/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk2MjU5MGFkaXF6a2N4.

  51. 7 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA2MTQxMTQ3N2FkaXF6a2N4.

  52. 6 June 1999 Return made up to 08/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM5NzAzOWFkaXF6a2N4.

  53. 8 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjUyMjE0N2FkaXF6a2N4.

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54.162.154.91 Thu, 19 Oct 2017 23:36:51 +0100