Company NameR.P.B. Systems Limited
Company StatusDissolved
Company Number02859370
CategoryPrivate Limited Company
Incorporation Date5 October 1993(27 years, 3 months ago)
Dissolution Date20 January 2009 (12 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRoger Porter Bullock
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1993(same day as company formation)
RoleComputer Consultant
Correspondence Address7 Sidmouth Drive
Blackley
Manchester
Lancashire
M9 8BU
Secretary NameCatherine Andrea Ritchie
NationalityBritish
StatusClosed
Appointed05 October 1993(same day as company formation)
RoleTeacher
Correspondence Address2 Delaunays Road
Crumpsall
Manchester
Lancashire
M8 4QS
Director NameCatherine Andrea Ritchie
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1993(same day as company formation)
RoleTeacher
Correspondence Address2 Delaunays Road
Crumpsall
Manchester
Lancashire
M8 4QS
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed05 October 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed05 October 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address2 Delaunays Road
Crumpsall
Manchester
M8 4QS
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardCrumpsall
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 October 2007 (13 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

20 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2008First Gazette notice for voluntary strike-off (1 page)
15 August 2008Application for striking-off (1 page)
18 July 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
7 December 2007Return made up to 05/10/07; no change of members (6 pages)
28 August 2007Withdrawal of application for striking off (1 page)
2 August 2007Application for striking-off (1 page)
11 June 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
13 December 2006Return made up to 05/10/06; full list of members (6 pages)
24 May 2006Registered office changed on 24/05/06 from: 7 sidmouth drive blackley manchester M9 8BU (1 page)
24 March 2006Total exemption small company accounts made up to 31 October 2005 (3 pages)
19 October 2005Return made up to 05/10/05; full list of members (6 pages)
4 August 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
11 October 2004Return made up to 05/10/04; full list of members (6 pages)
7 October 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
19 November 2003Return made up to 05/10/03; full list of members (6 pages)
1 August 2003Total exemption small company accounts made up to 31 October 2002 (3 pages)
14 October 2002Return made up to 05/10/02; full list of members (6 pages)
19 August 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
11 October 2001Return made up to 05/10/01; full list of members (6 pages)
4 June 2001Accounts for a small company made up to 31 October 2000 (3 pages)
10 October 2000Return made up to 05/10/00; full list of members (6 pages)
17 July 2000Accounts for a small company made up to 31 October 1999 (3 pages)
19 November 1999Return made up to 05/10/99; full list of members (6 pages)
10 April 1999Accounts for a small company made up to 31 October 1998 (3 pages)
23 October 1998Return made up to 05/10/98; no change of members (4 pages)
28 July 1998Accounts for a small company made up to 31 October 1997 (4 pages)
15 October 1997Return made up to 05/10/97; full list of members (6 pages)
14 July 1997Director resigned (1 page)
19 March 1997Accounts for a small company made up to 31 October 1996 (4 pages)
16 October 1996Return made up to 05/10/96; no change of members (4 pages)
1 July 1996Accounts for a small company made up to 31 October 1995 (4 pages)
1 November 1995Return made up to 05/10/95; no change of members (4 pages)