About

Registered Number: 02082671
Date of Incorporation: 10/12/1986 (37 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 15/10/2019 (4 years and 5 months ago)
Registered Address: 29 St. Mary Street, Ilkeston, Derbyshire, DE7 8AB

 

System Installation Specialists Co. Ltd was registered on 10 December 1986 and has its registered office in Ilkeston, Derbyshire, it's status at Companies House is "Dissolved". The companies directors are listed as Perkins, Diane, Perkins, Peter Philip John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERKINS, Peter Philip John N/A - 1
Secretary Name Appointed Resigned Total Appointments
PERKINS, Diane N/A - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 30 July 2019
DS01 - Striking off application by a company 23 July 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 03 May 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 26 June 2013
AD01 - Change of registered office address 10 June 2013
AR01 - Annual Return 14 May 2013
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 11 May 2011
CH01 - Change of particulars for director 11 May 2011
CH03 - Change of particulars for secretary 11 May 2011
AA - Annual Accounts 10 May 2011
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 05 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 09 July 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 30 August 2007
363a - Annual Return 04 July 2007
AA - Annual Accounts 14 September 2006
363a - Annual Return 27 June 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 13 July 2005
AA - Annual Accounts 17 August 2004
363s - Annual Return 14 July 2004
AA - Annual Accounts 09 July 2003
363s - Annual Return 11 June 2003
AA - Annual Accounts 29 June 2002
363s - Annual Return 28 May 2002
AA - Annual Accounts 20 August 2001
363s - Annual Return 04 June 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 01 June 2000
AA - Annual Accounts 23 August 1999
363s - Annual Return 19 May 1999
AA - Annual Accounts 03 June 1998
363s - Annual Return 27 May 1998
AA - Annual Accounts 06 August 1997
363s - Annual Return 09 May 1997
AA - Annual Accounts 05 September 1996
RESOLUTIONS - N/A 27 August 1996
363s - Annual Return 23 May 1996
AA - Annual Accounts 25 July 1995
363s - Annual Return 11 May 1995
AA - Annual Accounts 20 September 1994
363s - Annual Return 24 May 1994
AA - Annual Accounts 25 July 1993
363s - Annual Return 17 May 1993
AA - Annual Accounts 22 June 1992
363b - Annual Return 22 June 1992
288 - N/A 05 March 1992
AA - Annual Accounts 02 July 1991
363b - Annual Return 02 July 1991
288 - N/A 08 May 1991
395 - Particulars of a mortgage or charge 18 April 1991
AA - Annual Accounts 02 August 1990
363 - Annual Return 02 August 1990
AA - Annual Accounts 04 July 1989
363 - Annual Return 04 July 1989
287 - Change in situation or address of Registered Office 29 March 1989
395 - Particulars of a mortgage or charge 14 December 1988
363 - Annual Return 23 June 1988
AA - Annual Accounts 03 June 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 April 1987
288 - N/A 13 December 1986
287 - Change in situation or address of Registered Office 13 December 1986
CERTINC - N/A 10 December 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 15 April 1991 Outstanding

N/A

Legal mortgage 02 December 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.