ADRIAN PERRY SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

02434144

Incorporation date

18/10/1989

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1989)

27/04/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/01/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

10/07/2019

Liquidators' statement of receipts and payments to 2019-04-25

View PDF (21 pages)

05/07/2018

Liquidators' statement of receipts and payments to 2018-04-25

View PDF (29 pages)

04/07/2017

Liquidators' statement of receipts and payments to 2017-04-25

View PDF (21 pages)

24/06/2016

Registered office address changed from C/O C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to 81 Station Road Marlow Buckinghamshire SL7 1NS on 2016-06-25

View PDF (2 pages)

15/05/2016

Statement of affairs with form 4.19

View PDF (6 pages)

15/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

15/05/2016

Resolutions

View PDF (1 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

10/12/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (4 pages)

21/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

26/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (4 pages)

01/09/2014

Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2014-09-02

View PDF (1 pages)

22/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

24/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (4 pages)

14/01/2013

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (4 pages)

23/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

22/12/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (4 pages)

22/12/2011

Director's details changed for Mr Adrian Perry on 2011-10-19

View PDF (2 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

25/09/2011

Registered office address changed from 35 Ballards Lane London N3 1XW on 2011-09-26

View PDF (1 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

02/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (4 pages)

24/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

04/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (4 pages)

26/08/2009

Accounting reference date extended from 28/02/2009 to 31/03/2009

View PDF (1 pages)

26/08/2009

Registered office changed on 27/08/2009 from westwood house adrian perry systems LTD. lutterworth close bracknell berkshire RG42 2NW united kingdom

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11/01/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (4 pages)

27/10/2008

Return made up to 19/10/08; full list of members

View PDF (3 pages)

27/10/2008

Location of register of members

View PDF (1 pages)

27/10/2008

Registered office changed on 28/10/2008 from westwood house lutterworth close warfield road,bracknell berkshire RG42 2NW

View PDF (1 pages)

27/10/2008

Location of debenture register

View PDF (1 pages)

03/02/2008

Return made up to 19/10/07; full list of members

View PDF (2 pages)

11/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (3 pages)

21/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

28/11/2006

Return made up to 19/10/06; full list of members

View PDF (2 pages)

27/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

23/10/2005

Return made up to 19/10/05; full list of members

View PDF (2 pages)

21/12/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (7 pages)

27/10/2004

Return made up to 19/10/04; full list of members

View PDF (6 pages)

04/01/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (7 pages)

09/10/2003

Return made up to 19/10/03; full list of members

View PDF (6 pages)

01/01/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

27/10/2002

Return made up to 19/10/02; full list of members

View PDF (6 pages)

01/01/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

09/12/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

28/12/2000

Accounts for a small company made up to 2000-02-28

View PDF (6 pages)

26/10/2000

Return made up to 19/10/00; full list of members

View PDF (6 pages)

22/03/2000

Secretary resigned

View PDF (1 pages)

15/03/2000

New secretary appointed

View PDF (2 pages)

28/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

20/10/1999

Return made up to 19/10/99; full list of members

View PDF (7 pages)

23/12/1998

New secretary appointed

View PDF (2 pages)

23/12/1998

Return made up to 19/10/98; full list of members

View PDF (6 pages)

14/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

01/01/1998

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

26/10/1997

Return made up to 19/10/97; no change of members

View PDF (4 pages)

30/12/1996

Accounts for a small company made up to 1996-02-28

View PDF (7 pages)

04/11/1996

Return made up to 19/10/96; no change of members

View PDF (4 pages)

27/12/1995

Accounts for a small company made up to 1995-02-28

View PDF (7 pages)

12/11/1995

Return made up to 19/10/95; full list of members

View PDF (6 pages)

16/07/1995

Secretary resigned;new secretary appointed

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16/10/1994

Return made up to 19/10/94; full list of members

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05/10/1994

Accounts for a small company made up to 1994-02-28

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06/01/1994

Accounts for a small company made up to 1993-02-28

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06/01/1994

Return made up to 19/10/93; no change of members

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19/11/1992

Accounts for a small company made up to 1992-02-28

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26/10/1992

Return made up to 19/10/92; no change of members

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25/11/1991

Return made up to 19/10/91; full list of members

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28/07/1991

Accounts for a small company made up to 1991-02-28

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28/07/1991

Accounting reference date shortened from 31/10 to 28/02

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21/04/1991

Director resigned

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21/04/1991

Secretary resigned;new secretary appointed

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27/01/1991

Return made up to 16/10/90; full list of members

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06/06/1990

Registered office changed on 07/06/90 from: 2 compton close easthampstead grange bracknell berks RG12 4GH

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07/12/1989

New secretary appointed;new director appointed

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19/11/1989

Ad 15/11/89--------- £ si 998000@1=998000 £ ic 2/998002

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19/11/1989

Accounting reference date notified as 31/10

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26/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/10/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ADRIAN PERRY SYSTEMS LTD

ADRIAN PERRY SYSTEMS LTD is an(a) Dissolved company incorporated on 18/10/1989 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADRIAN PERRY SYSTEMS LTD?

ADRIAN PERRY SYSTEMS LTD is currently Dissolved. It was registered on 18/10/1989 and dissolved on 27/04/2020.

Where is ADRIAN PERRY SYSTEMS LTD located?

ADRIAN PERRY SYSTEMS LTD is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does ADRIAN PERRY SYSTEMS LTD do?

ADRIAN PERRY SYSTEMS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADRIAN PERRY SYSTEMS LTD?

The latest filing was on 27/04/2020: Final Gazette dissolved following liquidation.