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PETERBOROUGH SOFTWARE (UK) LIMITED - Peoplebuilding 2, Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, United Kingdom
Company Information
- Company registration number
- 02338569
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Peoplebuilding 2
- Peoplebuilding
- Estate Maylands Avenue
- Hemel Hempstead
- Herts
- HP2 4NW Peoplebuilding 2, Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts, HP2 4NW UK
Management
- Managing Directors
- ADEL BEDRY AL-SALEH
- STUART ROSS
- Company secretaries
- MALCOLM ROBERT BENNETT
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-01-24
- Dissolved on
- 2017-06-20
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- REBUS SOFTWARE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2016-04-30
✓
- Last Return Made Up To:
- 2013-01-24
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PETERBOROUGH SOFTWARE (UK) LIMITED Company Description
- PETERBOROUGH SOFTWARE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02338569. Its current trading status is "closed". It was registered 1989-01-24. It was previously called REBUS SOFTWARE LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-01-24.It can be contacted at Peoplebuilding 2 .
Get PETERBOROUGH SOFTWARE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peterborough Software (Uk) Limited - Peoplebuilding 2, Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02338569#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02338569#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-06-20) - GAZ2(A)
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REDUCE ISSUED CAPITAL 19/12/2016 (2017-01-18) - RES06
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SOLVENCY STATEMENT DATED 19/12/16 (2017-01-18) - CAP-SS
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18/01/17 STATEMENT OF CAPITAL GBP 1 (2017-01-18) - SH19
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STATEMENT BY DIRECTORS (2017-01-18) - SH20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-04-04) - GAZ1(A)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 (2017-03-21) - AA
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APPLICATION FOR STRIKING-OFF (2017-03-24) - DS01
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CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES (2017-01-27) - CS01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK (2016-05-10) - TM02
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SECRETARY APPOINTED MR MALCOLM ROBERT BENNETT (2016-05-10) - AP03
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24/01/16 FULL LIST (2016-03-16) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 (2016-01-29) - AA
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR JOHN STIER (2015-04-22) - TM01
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DIRECTOR APPOINTED MR STUART ROSS (2015-04-01) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 (2015-02-18) - AA
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24/01/15 FULL LIST (2015-01-28) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 (2014-01-20) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 24/03/2014 (2014-03-24) - CH03
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24/01/14 FULL LIST (2014-03-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014 (2014-03-31) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 (2014-05-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 (2014-03-25) - CH01
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keyboard_arrow_right 2013
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SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK (2013-09-10) - AP03
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APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON (2013-09-10) - TM02
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24/01/13 FULL LIST (2013-02-12) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID RICHARDSON / 11/02/2013 (2013-02-11) - CH03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 (2013-01-31) - AA
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keyboard_arrow_right 2012
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24/01/12 FULL LIST (2012-02-07) - AR01
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DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH (2012-01-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE (2012-01-19) - TM01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 (2011-12-02) - AA
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24/01/11 FULL LIST (2011-02-09) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 (2011-01-14) - AA
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 (2010-01-25) - AA
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24/01/10 FULL LIST (2010-02-12) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS (2009-01-27) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 (2009-02-26) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS (2008-03-05) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 (2008-02-06) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS (2007-03-15) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 (2007-03-02) - AA
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 04/09/06 FROM: (2006-09-04) - 287
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SECRETARY RESIGNED (2006-05-31) - 288b
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NEW SECRETARY APPOINTED (2006-05-31) - 288a
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS (2006-02-16) - 363s
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 (2005-03-03) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 (2005-10-17) - AA
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS (2005-03-16) - 363a
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-02-06) - 288b
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NEW SECRETARY APPOINTED (2004-02-06) - 288a
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NEW DIRECTOR APPOINTED (2004-02-06) - 288a
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SECRETARY RESIGNED (2004-02-06) - 288b
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 (2004-02-06) - 225
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DIRECTOR'S PARTICULARS CHANGED (2004-12-08) - 288c
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS (2004-03-22) - 363a
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NEW SECRETARY APPOINTED (2004-12-08) - 288a
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SECRETARY RESIGNED (2004-12-16) - 288b
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REGISTERED OFFICE CHANGED ON 06/02/04 FROM: (2004-02-06) - 287
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2003-09-25) - AA
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS (2003-01-30) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2003-01-07) - AA
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keyboard_arrow_right 2002
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AUDITOR'S RESIGNATION (2002-08-14) - AUD
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-03-29) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-03-29) - 288b
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS (2002-02-13) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2002-01-18) - AA
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NEW DIRECTOR APPOINTED (2002-03-29) - 288a
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-09-06) - 288b
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REGISTERED OFFICE CHANGED ON 02/05/01 FROM: (2001-05-02) - 287
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REGISTERED OFFICE CHANGED ON 06/04/01 FROM: (2001-04-06) - 287
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS (2001-02-26) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2001-02-05) - AA
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-07-19) - 288b
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS (2000-05-12) - 363a
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NEW DIRECTOR APPOINTED (2000-04-21) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (2000-01-07) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS (1999-01-28) - 363a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-09-02) - 288b
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COMPANY NAME CHANGED (1999-04-06) - CERTNM
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NEW DIRECTOR APPOINTED (1999-09-02) - 288a
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NEW SECRETARY APPOINTED (1999-09-02) - 288a
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keyboard_arrow_right 1998
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COMPANY NAME CHANGED (1998-12-22) - CERTNM
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 (1998-12-04) - AA
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REGISTERED OFFICE CHANGED ON 23/11/98 FROM: (1998-11-23) - 287
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RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS (1998-01-28) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 (1998-01-07) - AA
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keyboard_arrow_right 1997
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EXEMPTION FROM APPOINTING AUDITORS 08/05/97 (1997-05-15) - SRES03
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DIRECTOR RESIGNED (1997-02-06) - 288b
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RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS (1997-02-06) - 363a
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NEW DIRECTOR APPOINTED (1997-02-06) - 288a
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1997-02-06) - 363(353)
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/03/95 (1996-01-17) - AA
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RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS (1996-02-01) - 363x
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ALTER MEM AND ARTS 19/03/96 (1996-04-02) - SRES01
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REGISTERED OFFICE CHANGED ON 21/03/96 FROM: (1996-03-21) - 287
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NEW SECRETARY APPOINTED (1996-05-14) - 288
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-10-16) - AA
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SECRETARY RESIGNED (1996-05-14) - 288
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keyboard_arrow_right 1995
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RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS (1995-02-13) - 363x
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/03/94 (1994-07-21) - AA
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RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS (1994-02-23) - 363x
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keyboard_arrow_right 1993
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ADOPT MEM AND ARTS 03/08/93 (1993-09-10) - SRES01
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MEMORANDUM OF ASSOCIATION (1993-09-10) - MEM/ARTS
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S386 DISP APP AUDS 02/08/93 (1993-09-10) - ELRES
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FULL ACCOUNTS MADE UP TO 31/03/93 (1993-07-19) - AA
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RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS (1993-02-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/92 (1993-02-08) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS (1992-01-16) - 363a
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-03-16) - 288
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REGISTERED OFFICE CHANGED ON 16/03/92 FROM: (1992-03-16) - 287
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ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 (1992-03-16) - 225(1)
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NEW DIRECTOR APPOINTED (1992-03-16) - 288
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RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS (1992-07-10) - 363x
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DIRECTOR RESIGNED (1992-03-16) - 288
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 (1991-11-25) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-04-28) - 288
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FULL ACCOUNTS MADE UP TO 31/05/90 (1991-03-21) - AA
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RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS (1991-03-21) - 363
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ALTER MEM AND ARTS 11/10/90 (1991-01-15) - SRES01
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keyboard_arrow_right 1990
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NEW DIRECTOR APPOINTED (1990-09-19) - 288
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 (1990-11-20) - 225(1)
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keyboard_arrow_right 1989
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MEMORANDUM OF ASSOCIATION (1989-09-15) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 07/09/89 FROM: (1989-09-07) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-09-07) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-09-07) - 288
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COMPANY NAME CHANGED (1989-09-04) - CERTNM
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ALTER MEM AND ARTS 080889 (1989-09-04) - SRES01
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INCORPORATION DOCUMENTS (1989-01-24) - NEWINC
