| Company Name | P Y Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03531246 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1998(26 years, 1 month ago) |
| Dissolution Date | 19 February 2013 (11 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Lynda Jean Young |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1998(3 days after company formation) |
| Appointment Duration | 14 years, 11 months (closed 19 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 The Highway Hawarden Deeside Flintshire CH5 3DJ Wales |
| Director Name | Peter Young |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1998(3 days after company formation) |
| Appointment Duration | 14 years, 11 months (closed 19 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 The Highway Hawarden Deeside Clwyd CH5 3DJ Wales |
| Secretary Name | Peter Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1998(3 days after company formation) |
| Appointment Duration | 14 years, 11 months (closed 19 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 The Highway Hawarden Deeside Clwyd CH5 3DJ Wales |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 102 The Highway Hawarden Deeside Flintshire CH5 3DJ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Hawarden |
| Ward | Ewloe |
| Built Up Area | Buckley |
Shareholders
| 1 at £1 | Lynda Jean Young 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Young 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,689 |
| Cash | £11,677 |
| Current Liabilities | £2,000 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2012 | Application to strike the company off the register (3 pages) |
| 26 October 2012 | Application to strike the company off the register (3 pages) |
| 8 April 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 April 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
| 26 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
| 16 May 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 2 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 2 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 March 2010 | Director's details changed for Lynda Jean Young on 22 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Director's details changed for Peter Young on 22 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Lynda Jean Young on 22 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Peter Young on 22 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 March 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 21 March 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 21 March 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 23 March 2007 | Return made up to 20/03/07; full list of members (3 pages) |
| 23 March 2007 | Return made up to 20/03/07; full list of members (3 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 March 2006 | Return made up to 20/03/06; full list of members (3 pages) |
| 22 March 2006 | Return made up to 20/03/06; full list of members (3 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 7 April 2005 | Return made up to 20/03/05; full list of members (3 pages) |
| 7 April 2005 | Return made up to 20/03/05; full list of members (3 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 15 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 15 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 11 May 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 11 May 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 4 April 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 4 April 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 12 June 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 12 June 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 29 March 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 29 March 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 28 March 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 28 March 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 24 March 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 12 April 1999 | Return made up to 20/03/99; full list of members (6 pages) |
| 12 April 1999 | Return made up to 20/03/99; full list of members (6 pages) |
| 20 April 1998 | Ad 01/04/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 20 April 1998 | Ad 01/04/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 30 March 1998 | New director appointed (2 pages) |
| 30 March 1998 | New director appointed (2 pages) |
| 30 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 30 March 1998 | Director resigned (1 page) |
| 30 March 1998 | Registered office changed on 30/03/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 30 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 30 March 1998 | Secretary resigned (1 page) |
| 30 March 1998 | Secretary resigned (1 page) |
| 30 March 1998 | Registered office changed on 30/03/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 30 March 1998 | Director resigned (1 page) |
| 20 March 1998 | Incorporation (14 pages) |
| 20 March 1998 | Incorporation (14 pages) |