PAISLEY 1989 PLC

Key Data

Status

Dissolved

Company No.

01340285

Incorporation date

23/11/1977

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/11/1977)

20/01/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2014

Application to strike the company off the register

View PDF (3 pages)

10/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (4 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

05/06/2014

Certificate of change of name

View PDF (3 pages)

28/03/2014

Registered office address changed from 110 Park Street Mayfair London W1K 6AD on 2014-03-28

View PDF (1 pages)

18/03/2014

Appointment of Mr Stuart Neil Eppel as a secretary on 2014-03-17

View PDF (2 pages)

18/03/2014

Termination of appointment of Daniel Richard Edward Carter as a director on 2014-03-17

View PDF (1 pages)

18/03/2014

Termination of appointment of Alan Jones as a secretary on 2014-03-17

View PDF (1 pages)

18/03/2014

Termination of appointment of Alan Jones as a director on 2014-03-17

View PDF (1 pages)

12/12/2013

Termination of appointment of James Lawrence Burchell as a director on 2013-10-28

View PDF (1 pages)

27/09/2013

Director's details changed for Mr James Lawrence Burchell on 2013-09-17

View PDF (2 pages)

12/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (6 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

05/02/2013

Appointment of Mr James Lawrence Burchell as a director on 2013-01-17

View PDF (2 pages)

01/10/2012

Termination of appointment of Leonard Cedric Eppel as a director on 2012-08-12

View PDF (1 pages)

12/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (6 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

06/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (6 pages)

30/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

22/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

04/10/2010

Memorandum and Articles of Association

View PDF (49 pages)

28/09/2010

Certificate of change of name

View PDF (2 pages)

28/09/2010

Change of name notice

View PDF (2 pages)

14/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (6 pages)

02/09/2010

Director's details changed for Mr Nicholas Paul Hai on 2010-08-01

View PDF (2 pages)

02/09/2010

Director's details changed for Alan Jones on 2010-08-01

View PDF (2 pages)

02/09/2010

Director's details changed for Daniel Richard Edward Carter on 2010-08-01

View PDF (2 pages)

02/09/2010

Director's details changed for Leonard Cedric Eppel on 2010-08-01

View PDF (2 pages)

02/09/2010

Register inspection address has been changed

View PDF (1 pages)

02/09/2010

Secretary's details changed for Alan Jones on 2010-08-01

View PDF (1 pages)

04/08/2010

Termination of appointment of Iain Campbell Horne as a director

View PDF (1 pages)

03/08/2010

Director's details changed for Stuart Neil Eppel on 2010-07-14

View PDF (2 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

11/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

View PDF (3 pages)

17/09/2009

Return made up to 16/08/09; full list of members

View PDF (5 pages)

17/09/2009

Location of register of members

View PDF (1 pages)

25/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

13/03/2009

Memorandum and Articles of Association

View PDF (6 pages)

07/03/2009

Certificate of change of name

View PDF (2 pages)

19/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (2 pages)

19/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (2 pages)

19/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (2 pages)

19/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (2 pages)

19/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (2 pages)

19/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (2 pages)

19/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (2 pages)

19/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (2 pages)

19/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (2 pages)

19/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

19/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

19/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

09/09/2008

Return made up to 16/08/08; full list of members

View PDF (5 pages)

30/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

04/09/2007

Return made up to 16/08/07; full list of members

View PDF (3 pages)

31/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

18/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2006

Return made up to 16/08/06; full list of members

View PDF (3 pages)

02/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

16/01/2006

Director resigned

View PDF (1 pages)

19/09/2005

Return made up to 16/08/05; full list of members

View PDF (4 pages)

05/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

27/01/2005

Director resigned

View PDF (1 pages)

16/09/2004

Return made up to 16/08/04; full list of members

View PDF (9 pages)

29/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

11/09/2003

Auditor's resignation

View PDF (1 pages)

10/09/2003

Return made up to 16/08/03; full list of members

View PDF (10 pages)

28/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

21/08/2002

Return made up to 16/08/02; full list of members

View PDF (9 pages)

09/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

05/11/2001

Director's particulars changed

View PDF (1 pages)

30/10/2001

Registered office changed on 30/10/01 from: 110 park street london W1Y 3RB

View PDF (1 pages)

30/10/2001

Return made up to 16/08/01; full list of members

View PDF (9 pages)

27/10/2001

Director's particulars changed

View PDF (1 pages)

09/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

21/06/2001

New director appointed

View PDF (3 pages)

15/02/2001

Particulars of mortgage/charge

View PDF (6 pages)

25/01/2001

Particulars of mortgage/charge

View PDF (6 pages)

29/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2000

Certificate of change of name

View PDF (1 pages)

30/11/2000

Director's particulars changed

View PDF (1 pages)

22/08/2000

Return made up to 16/08/00; full list of members

View PDF (12 pages)

27/07/2000

Full group accounts made up to 1999-12-31

View PDF (27 pages)

14/07/2000

New director appointed

View PDF (3 pages)

14/03/2000

Registered office changed on 14/03/00 from: 24 hanover square london W1R 9DD

View PDF (1 pages)

09/03/2000

Particulars of mortgage/charge

View PDF (8 pages)

23/08/1999

Return made up to 16/08/99; full list of members

View PDF (9 pages)

21/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1999

Full group accounts made up to 1998-12-31

View PDF (27 pages)

24/09/1998

Return made up to 16/08/98; full list of members

View PDF (9 pages)

09/06/1998

Full group accounts made up to 1997-12-31

View PDF (26 pages)

28/01/1998

Resolutions

View PDF (6 pages)

28/01/1998

Resolutions

View PDF (6 pages)

28/01/1998

Resolutions

View PDF (1 pages)

28/01/1998

Ad 03/11/97--------- £ si 50000@1=50000 £ ic 2782916/2832916

View PDF (2 pages)

20/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/08/1997

Return made up to 16/08/97; full list of members

View PDF (9 pages)

07/08/1997

Full group accounts made up to 1996-12-31

View PDF (20 pages)

10/04/1997

Director resigned

View PDF (1 pages)

20/08/1996

Particulars of mortgage/charge

View PDF (4 pages)

20/08/1996

Return made up to 16/08/96; full list of members

View PDF (20 pages)

16/07/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

12/06/1996

Particulars of mortgage/charge

View PDF (7 pages)

25/09/1995

Return made up to 16/08/95; full list of members

View PDF (12 pages)

16/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1995

Full group accounts made up to 1994-12-31

View PDF (23 pages)

25/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

04/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/01/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (84 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (98 pages)

28/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/08/1994

Return made up to 16/08/94; full list of members

View PDF (0 pages)

26/07/1994

Full group accounts made up to 1993-12-31

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21/07/1994

£ ic 3547080/2910276 30/06/94 £ sr 636804@1=636804

View PDF (0 pages)

31/03/1994

Director resigned

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08/10/1993

Return made up to 16/08/93; full list of members

View PDF (0 pages)

20/07/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

01/07/1993

£ ic 3674440/3547080 30/06/93 £ sr 127360@1=127360

View PDF (0 pages)

13/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

11/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

11/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

11/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

01/10/1992

Return made up to 16/08/92; full list of members

View PDF (0 pages)

28/09/1992

Director's particulars changed

View PDF (2 pages)

14/09/1992

£ ic 3674440/3547080 30/06/92 £ sr 127360@1=127360

View PDF (0 pages)

19/08/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/07/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

08/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

05/05/1992

Director's particulars changed

View PDF (2 pages)

29/04/1992

Secretary's particulars changed

View PDF (0 pages)

19/01/1992

Resolutions

View PDF (0 pages)

19/01/1992

£ ic 3801800/3674440 10/01/92 £ sr 127360@1=127360

View PDF (0 pages)

20/12/1991

Resolutions

View PDF (0 pages)

20/12/1991

Resolutions

View PDF (11 pages)

20/12/1991

Conve 16/12/91

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10/10/1991

Director resigned

View PDF (2 pages)

10/10/1991

Director resigned

View PDF (2 pages)

19/09/1991

Return made up to 16/08/91; full list of members

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06/08/1991

Declaration of mortgage charge released/ceased

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11/07/1991

Full group accounts made up to 1990-12-31

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21/12/1990

Return made up to 14/11/90; full list of members

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06/12/1990

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

23/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

23/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

16/05/1990

Full group accounts made up to 1989-12-31

View PDF (22 pages)

01/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

13/02/1990

Director resigned

View PDF (1 pages)

11/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

15/11/1989

Return made up to 16/08/89; full list of members

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16/05/1989

Full group accounts made up to 1988-12-31

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26/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

06/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

04/12/1988

Return made up to 25/11/88; full list of members

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28/09/1988

New director appointed

View PDF (0 pages)

03/08/1988

Full group accounts made up to 1987-12-31

View PDF (0 pages)

03/08/1988

Memorandum and Articles of Association

View PDF (12 pages)

03/08/1988

Resolutions

View PDF (11 pages)

01/07/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

04/03/1988

Return made up to 31/12/87; full list of members

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23/02/1988

New secretary appointed

View PDF (2 pages)

03/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

11/12/1987

Director resigned

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08/12/1987

Registered office changed on 08/12/87 from: 78 mount st london W1Y 5HJ

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18/09/1987

Full group accounts made up to 1986-12-31

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04/08/1987

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

04/08/1987

Declaration on reregistration from private to PLC

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04/08/1987

Balance Sheet

View PDF (0 pages)

04/08/1987

Auditor's statement

View PDF (0 pages)

04/08/1987

Auditor's report

View PDF (0 pages)

04/08/1987

Re-registration of Memorandum and Articles

View PDF (28 pages)

04/08/1987

Application for reregistration from private to PLC

View PDF (0 pages)

04/08/1987

Resolutions

View PDF (0 pages)

06/07/1987

New director appointed

View PDF (2 pages)

22/01/1987

Full accounts made up to 1985-12-31

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22/01/1987

Return made up to 31/12/86; full list of members

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07/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

03/01/1978

Miscellaneous

View PDF (8 pages)

23/11/1977

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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

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Description

About PAISLEY 1989 PLC

PAISLEY 1989 PLC is an(a) Dissolved company incorporated on 23/11/1977 with the registered office located at Brookfield House, 44-48 Davies Street, London W1K 5JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PAISLEY 1989 PLC?

PAISLEY 1989 PLC is currently Dissolved. It was registered on 23/11/1977 and dissolved on 20/01/2015.

Where is PAISLEY 1989 PLC located?

PAISLEY 1989 PLC is registered at Brookfield House, 44-48 Davies Street, London W1K 5JA.

What does PAISLEY 1989 PLC do?

PAISLEY 1989 PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PAISLEY 1989 PLC?

The latest filing was on 20/01/2015: Final Gazette dissolved via voluntary strike-off.