8-Systems Limited

Company Registration Number: 07564464

Company registered in England and Wales

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8-Systems Limited is a Private Company Limited by Shares first registered on 15 March 2011. It was dissolved on 29 March 2016.

Registered Address

53 Station Road
Sedgefield
Stockton-On-Tees
Cleveland
TS21 2BY

There are 6 companies currently registered at this postcode, including this one.

All companies at TS21 2BY

Registration Data

Company Number

07564464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 March 2011

Dissolution Date

29 March 2016

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

15 March 2015

Returns Next Due

12 April 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £0£24,635£0
of which Cash £0£1,049£0
Total Assets £0£24,635£0
Current Liabilities £0£16,220£0
Net Current Assets £0£8,415£0
Total Net Worth £0£8,415£0

Previous Names

  • 8-OUTLET LIMITED, active until 26 February 2015
  • 8 SYSTEMS LIMITED, active until 30 March 2012

Company Officers

  • MCALPINE, Paul David

    Director

    Appointed on 19 June 2013

     

    Nationality: British

    Occupation: Sales & Operations Director

    Month of birth: May 1979

    53
    Station Road
    Sedgefield
    Stockton-On-Tees
    Cleveland
    TS21 2BY
    England

  • MCALPINE, Louise Elizabeth

    Director

    Appointed on 1 February 2013

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1978

    53
    Station Road
    Sedgefield
    Stockton-On-Tees
    Cleveland
    TS21 2BY
    England

  • MCALPINE, Paul David

    Director

    Appointed on 1 February 2013

    Resigned on 18 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1979

    1
    Yorkway
    Mandale Industrial Estate
    Thornaby
    Stockton On Tees
    TS17 6BX
    United Kingdom

  • MOORE, Catherine Ann

    Director

    Appointed on 10 December 2012

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1949

    1
    Yorkway
    Mandale Industrial Estate
    Thornaby
    Stockton On Tees
    TS17 6BX
    United Kingdom

  • MOORE, Louise Elizabeth

    Director

    Appointed on 1 April 2011

    Resigned on 10 December 2012

    Nationality: British

    Occupation: None

    Month of birth: November 1978

    18
    Mary Street
    Stockton-On-Tees
    Cleveland
    TS18 4AN

  • WARRENER, Olivia

    Director

    Appointed on 15 March 2011

    Resigned on 15 March 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1981

    Flat 62
    Anstey House
    Stockton-On-Tees
    Durham
    TS20 1HT
    United Kingdom

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 29 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDQzMTY3NmFkaXF6a2N4.

  2. 12 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzODk2NzMyNmFkaXF6a2N4.

  3. 5 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4MVQ8LL. Transaction: MzEzODQ4MTUyOGFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9BVV. Transaction: MzEyNjk1NjcxNGFkaXF6a2N4.

  5. 13 July 2015 Termination of appointment of Louise Elizabeth Mcalpine as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4BJ9C1K. Transaction: MzEyNjk1NjU2M2FkaXF6a2N4.

  6. 13 July 2015 Registered office address changed from 1 Yorkway Mandale Industrial Estate Thornaby Stockton on Tees TS17 6BX to 53 Station Road Sedgefield Stockton-on-Tees Cleveland TS21 2BY on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Address. Type: AD01. Barcode: X4BJ9C1C. Transaction: MzEyNjk1NjU1OWFkaXF6a2N4.

  7. 26 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X421O96H. Transaction: MzExODE2MDE5N2FkaXF6a2N4.

  8. 29 January 2015 Director's details changed for Mrs Paul David Mcalpine on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Officers. Type: CH01. Barcode: X403EYEY. Transaction: MzExNjI4MTkyN2FkaXF6a2N4.

  9. 16 January 2015 Termination of appointment of Catherine Ann Moore as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3Z88141. Transaction: MzExNTUwNTU1NmFkaXF6a2N4.

  10. 14 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BF5OXD. Transaction: MzEwMzU0MjE2NWFkaXF6a2N4.

  11. 20 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X3411EAJ. Transaction: MzA5NjYzNTE3OGFkaXF6a2N4.

  12. 24 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JKRYLK. Transaction: MzA4NzU0NjM1NWFkaXF6a2N4.

  13. 25 July 2013 Appointment of Mr Paul David Mcalpine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DCGOQO. Transaction: MzA4MjE2Nzc0N2FkaXF6a2N4.

  14. 19 June 2013 Termination of appointment of Paul Mcalpine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ATV9IZ. Transaction: MzA4MDAzODAwNWFkaXF6a2N4.

  15. 27 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X250GORM. Transaction: MzA3NTMwNzI0NGFkaXF6a2N4.

  16. 13 March 2013 Registered office address changed from 11 11 Yorkway Mandale Industrial Estate Thornaby Stockton on Tees TS17 6BX United Kingdom on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Address. Type: AD01. Barcode: X2402NN6. Transaction: MzA3NDM2MjQ0M2FkaXF6a2N4.

  17. 8 March 2013 Registered office address changed from 18 Mary Street Stockton-on-Tees Cleveland TS18 4AN on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Address. Type: AD01. Barcode: X23N6QZ4. Transaction: MzA3NDEyMDM4OGFkaXF6a2N4.

  18. 21 February 2013 Appointment of Mrs Louise Elizabeth Mcalpine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PDUKO. Transaction: MzA3MzI1MDI4OWFkaXF6a2N4.

  19. 21 February 2013 Appointment of Mr Paul David Mcalpine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PDTXK. Transaction: MzA3MzI1MDAwNWFkaXF6a2N4.

  20. 14 December 2012 Termination of appointment of Louise Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NRXDVN. Transaction: MzA2OTQxNTY5MGFkaXF6a2N4.

  21. 14 December 2012 Appointment of Mrs Catherine Ann Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NRXDOI. Transaction: MzA2OTQxNTYwNmFkaXF6a2N4.

  22. 21 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LUQV80. Transaction: MzA2NzkwMzEzNGFkaXF6a2N4.

  23. 31 May 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X1A3GOOB. Transaction: MzA1ODQ1NjAwM2FkaXF6a2N4.

  24. 30 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A15NXWQ1. Transaction: MzA1NTA2ODc1NWFkaXF6a2N4.

  25. 30 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A15NXWQ9. Transaction: MzA1NTA2ODQxOGFkaXF6a2N4.

  26. 7 December 2011 Director's details changed for Louise Elizabeth Adey on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: AH160ZPM. Transaction: MzA0ODU4NDY1OWFkaXF6a2N4.

  27. 25 May 2011 Appointment of Louise Elizabeth Adey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACS72UDU. Transaction: MzAzNzc2MDU5N2FkaXF6a2N4.

  28. 26 April 2011 Registered office address changed from Wellington House Wynyard Business Park Billingham Durham TS22 5TB United Kingdom on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Address. Type: AD01. Barcode: RPMIJTHD. Transaction: MzAzNjEwMTcyN2FkaXF6a2N4.

  29. 26 April 2011 Termination of appointment of Olivia Warrener as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AL52VTH7. Transaction: MzAzNjEwMDk3MGFkaXF6a2N4.

  30. 15 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16AKSG6. Transaction: MzAzMzgzNDc3NWFkaXF6a2N4.

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