ROOT AND BRANCH SYSTEMS LIMITED
Overview
| Company Name | ROOT AND BRANCH SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03429419 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROOT AND BRANCH SYSTEMS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ROOT AND BRANCH SYSTEMS LIMITED located?
| Registered Office Address | Quiddles Boscaswell Downs Pendeen TR19 7DN Penzance Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROOT AND BRANCH SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for ROOT AND BRANCH SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2016 to Oct 31, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 12 pages | AA | ||||||||||
Termination of appointment of Cambridge Nominees Limited as a secretary on May 20, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Sep 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Sep 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Sep 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Sep 04, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Nr David Stephen Bottomley on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 34 Hill Row Haddenham Ely Cambridgeshire CB6 3TJ* on Nov 02, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Sep 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for David Stephen Bottomley on Sep 04, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of ROOT AND BRANCH SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOTTOMLEY, David Stephen | Director | Boscaswell Downs Pendeen TR19 7DN Penzance Quiddles Cornwall England | England | English | Software Engineer | 54696250002 | ||||||||
| BOTTOMLEY, Teresa Mary | Secretary | 34 Hill Row Haddenham CB6 3TJ Ely Cambridgeshire | British | 54697880001 | ||||||||||
| CARTER, Susan | Secretary | Poseidon House Castle Park CB3 0RD Cambridge | British | 54507400001 | ||||||||||
| CAMBRIDGE NOMINEES LIMITED | Secretary | William James House Cowley Road CB4 0WS Cambridge 20 United Kingdom |
| 58072930001 | ||||||||||
| LEWIS, Michael | Director | 24 Percheron Close Impington CB24 9YX Cambridge | England | English | Formation Agent | 42827570001 |
Who are the persons with significant control of ROOT AND BRANCH SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Stephen Bottomley | Apr 06, 2016 | Boscaswell Downs Pendeen TR19 7DN Penzance Quiddles Cornwall | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0