PERIPHONICS LIMITED

Key Data

Status

Dissolved

Company No.

02466031

Incorporation date

31/01/1990

Size

Total Exemption Full

Classification

Manufacture of computers and other information processing equipment (30.02 - SIC 2003);Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 31/01/1990)

17/08/2011

Final Gazette dissolved following liquidation

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17/05/2011

Return of final meeting in a members' voluntary winding up

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09/03/2011

Liquidators' statement of receipts and payments to 2011-02-07

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06/09/2010

Liquidators' statement of receipts and payments to 2010-08-07

View PDF (5 pages)

25/02/2010

Liquidators' statement of receipts and payments to 2010-02-07

View PDF (5 pages)

31/08/2009

Liquidators' statement of receipts and payments to 2009-08-07

View PDF (5 pages)

24/02/2009

Liquidators' statement of receipts and payments to 2009-02-07

View PDF (5 pages)

31/08/2008

Liquidators' statement of receipts and payments to 2008-08-07

View PDF (5 pages)

26/02/2008

Liquidators' statement of receipts and payments to 2008-08-07

View PDF (5 pages)

05/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/02/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

16/02/2005

Registered office changed on 17/02/05 from: c/o nortel networks maidenhead office park westacott way maidenhead berkshire SL6 3QH

View PDF (1 pages)

13/02/2005

Declaration of solvency

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13/02/2005

Resolutions

View PDF (1 pages)

13/02/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

21/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2005

Declaration of satisfaction of mortgage/charge

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21/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/03/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

03/07/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

13/06/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

16/04/2003

New secretary appointed

View PDF (2 pages)

16/04/2003

New director appointed

View PDF (3 pages)

16/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/04/2003

Director's particulars changed

View PDF (1 pages)

11/03/2003

Return made up to 01/02/03; full list of members

View PDF (8 pages)

11/03/2003

Director's particulars changed

View PDF (0 pages)

10/03/2003

New director appointed

View PDF (2 pages)

10/03/2003

Director resigned

View PDF (1 pages)

21/11/2002

Director resigned

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01/10/2002

Delivery ext'd 3 mth 31/12/01

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24/02/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

24/02/2002

Registered office changed on 25/02/02

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03/02/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

28/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

12/08/2001

Director's particulars changed

View PDF (1 pages)

15/06/2001

New director appointed

View PDF (3 pages)

05/06/2001

Director resigned

View PDF (1 pages)

10/05/2001

Return made up to 01/02/01; full list of members

View PDF (7 pages)

09/05/2001

Registered office changed on 10/05/01 from: 1 old burlington street london W1X 2NL

View PDF (1 pages)

20/12/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

01/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

15/05/2000

Director's particulars changed

View PDF (1 pages)

02/05/2000

Resolutions

View PDF (2 pages)

02/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

02/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

New director appointed

View PDF (2 pages)

02/05/2000

New director appointed

View PDF (2 pages)

02/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/05/2000

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

06/03/2000

Full accounts made up to 1999-05-31

View PDF (15 pages)

23/02/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

23/02/2000

Director's particulars changed

View PDF (0 pages)

31/08/1999

Certificate of change of name

View PDF (2 pages)

01/04/1999

Full accounts made up to 1998-05-31

View PDF (14 pages)

02/03/1999

Return made up to 01/02/99; no change of members

View PDF (6 pages)

18/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/04/1998

Full accounts made up to 1997-05-31

View PDF (15 pages)

26/02/1998

Return made up to 01/02/98; no change of members

View PDF (8 pages)

26/02/1998

Registered office changed on 27/02/98

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07/08/1997

Director's particulars changed

View PDF (1 pages)

19/03/1997

Full accounts made up to 1996-05-31

View PDF (17 pages)

23/02/1997

Return made up to 01/02/97; full list of members

View PDF (8 pages)

23/01/1997

New director appointed

View PDF (2 pages)

01/01/1997

Resolutions

View PDF (1 pages)

01/01/1997

Conve 20/12/96

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21/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1996

Full accounts made up to 1995-05-31

View PDF (18 pages)

01/03/1996

Return made up to 01/02/96; full list of members

View PDF (6 pages)

16/02/1996

Ad 06/11/95--------- £ si 3792597@1=3792597 £ ic 634999/4427596

View PDF (2 pages)

16/02/1996

Resolutions

View PDF (1 pages)

16/02/1996

Resolutions

View PDF (2 pages)

16/02/1996

Resolutions

View PDF (1 pages)

16/02/1996

£ nc 990000/5000000 06/11/95

View PDF (1 pages)

10/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1995

Return made up to 01/02/95; no change of members

View PDF (4 pages)

07/03/1995

Accounts for a small company made up to 1994-05-31

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10/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (36 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (50 pages)

13/06/1994

Particulars of mortgage/charge

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13/06/1994

Particulars of mortgage/charge

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13/06/1994

Particulars of mortgage/charge

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06/04/1994

Accounts for a small company made up to 1993-05-31

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04/04/1994

Particulars of mortgage/charge

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04/04/1994

Particulars of mortgage/charge

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04/04/1994

Particulars of mortgage/charge

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21/03/1994

Director resigned

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21/03/1994

Return made up to 01/02/94; full list of members

View PDF (8 pages)

21/03/1994

Director resigned

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25/10/1993

Statement of affairs

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25/10/1993

Ad 06/11/90--------- £ si 387993@1

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08/08/1993

Ad 06/11/90--------- £ si 387993@1

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31/03/1993

Particulars of mortgage/charge

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31/03/1993

Particulars of mortgage/charge

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02/03/1993

Return made up to 01/02/93; no change of members

View PDF (6 pages)

23/02/1993

Accounts for a small company made up to 1992-05-31

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03/01/1993

Particulars of mortgage/charge

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26/05/1992

Accounts for a small company made up to 1991-05-31

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17/05/1992

Return made up to 01/02/92; no change of members

View PDF (6 pages)

17/05/1992

Director's particulars changed

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09/03/1992

Particulars of mortgage/charge

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03/07/1991

Particulars of mortgage/charge

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03/06/1991

Return made up to 01/02/91; full list of members

View PDF (7 pages)

31/10/1990

Accounting reference date notified as 31/05

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11/09/1990

Ad 14/08/90--------- £ si 238006@1=238006 £ ic 2/238008

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10/09/1990

Resolutions

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10/09/1990

Resolutions

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10/09/1990

Resolutions

View PDF (29 pages)

10/09/1990

£ nc 1000/990000 14/08/90

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17/05/1990

New director appointed

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23/04/1990

New director appointed

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18/04/1990

New director appointed

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09/04/1990

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

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14/03/1990

Resolutions

View PDF (2 pages)

14/03/1990

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

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06/03/1990

Certificate of change of name

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26/02/1990

Registered office changed on 27/02/90 from: classic house 174-180 old street london EC1V 9BP

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31/01/1990

Miscellaneous

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31/01/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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

Person	Title	Period	Connections
Bartholomew, Martin Fraser	Director	13/05/1996 - 21/04/2000	5
Davies, Gordon Allan	Director	20/04/2001 - 17/01/2003	42
Sharp, James Langdon	Director	01/03/2000 - Present	2
Gill, Dara Singh	Director	17/01/2003 - Present	33
Pugh, Gareth Alan David	Director	01/02/2003 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About PERIPHONICS LIMITED

PERIPHONICS LIMITED is an(a) Dissolved company incorporated on 31/01/1990 with the registered office located at Pricewaterhousecoopers Llp, One Kingsway, Cardiff CF10 3PW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PERIPHONICS LIMITED?

PERIPHONICS LIMITED is currently Dissolved. It was registered on 31/01/1990 and dissolved on 17/08/2011.

Where is PERIPHONICS LIMITED located?

PERIPHONICS LIMITED is registered at Pricewaterhousecoopers Llp, One Kingsway, Cardiff CF10 3PW.

What does PERIPHONICS LIMITED do?

PERIPHONICS LIMITED operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for PERIPHONICS LIMITED?

The latest filing was on 17/08/2011: Final Gazette dissolved following liquidation.