PERKINELMER LST LIMITED

Key Data

Status

Dissolved

Company No.

03435585

Incorporation date

16/09/1997

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/09/1997)

03/12/2012

Final Gazette dissolved via voluntary strike-off

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20/08/2012

First Gazette notice for voluntary strike-off

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08/08/2012

Application to strike the company off the register

View PDF (3 pages)

25/07/2012

Statement of company's objects

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25/07/2012

Statement of capital on 2012-07-26

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25/07/2012

Statement by Directors

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25/07/2012

Solvency Statement dated 11/07/12

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25/07/2012

Resolutions

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12/04/2012

Certificate of change of name

View PDF (3 pages)

03/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (6 pages)

26/07/2011

Full accounts made up to 2011-01-02

View PDF (9 pages)

24/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (6 pages)

26/07/2010

Full accounts made up to 2010-01-03

View PDF (9 pages)

04/11/2009

Full accounts made up to 2008-12-28

View PDF (13 pages)

18/10/2009

Capitals not rolled up

View PDF (1 pages)

18/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (6 pages)

03/08/2009

Registered office changed on 04/08/2009 from viscount centre ii university of warwick science park millburn hill road coventry CV4 7HS

View PDF (1 pages)

25/02/2009

Return made up to 29/09/08; full list of members

View PDF (8 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

17/10/2007

Return made up to 29/09/07; full list of members

View PDF (8 pages)

14/06/2007

New secretary appointed

View PDF (2 pages)

13/06/2007

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

11/06/2007

Secretary resigned

View PDF (1 pages)

05/06/2007

New director appointed

View PDF (2 pages)

24/04/2007

New director appointed

View PDF (3 pages)

16/04/2007

Declaration of satisfaction of mortgage/charge

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15/04/2007

Director resigned

View PDF (1 pages)

15/04/2007

Director resigned

View PDF (1 pages)

02/04/2007

Ad 20/03/07--------- £ si [email protected]=166 £ ic 122296/122462

View PDF (2 pages)

02/04/2007

Resolutions

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02/04/2007

Resolutions

View PDF (1 pages)

19/02/2007

Accounts for a medium company made up to 2006-07-31

View PDF (17 pages)

02/01/2007

Return made up to 29/09/06; full list of members; amend

View PDF (9 pages)

06/11/2006

Return made up to 29/09/06; full list of members

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06/11/2006

Director's particulars changed

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12/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2006

Accounts for a medium company made up to 2005-07-31

View PDF (16 pages)

12/10/2005

Return made up to 29/09/05; full list of members

View PDF (9 pages)

12/10/2005

Director's particulars changed

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02/06/2005

Accounts for a medium company made up to 2004-07-31

View PDF (16 pages)

21/11/2004

Ad 31/07/04--------- £ si [email protected]

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21/11/2004

Nc inc already adjusted 31/07/04

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21/11/2004

Resolutions

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21/11/2004

Resolutions

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21/11/2004

Resolutions

View PDF (1 pages)

11/11/2004

Return made up to 17/09/04; full list of members

View PDF (9 pages)

17/10/2004

New director appointed

View PDF (2 pages)

14/10/2004

Return made up to 29/09/04; full list of members

View PDF (8 pages)

28/01/2004

Registered office changed on 29/01/04 from: burgis & bullock 2 chapel court holly walk leamington spa warwickshire CV32 4YS

View PDF (1 pages)

18/01/2004

Accounts for a medium company made up to 2003-07-31

View PDF (15 pages)

15/09/2003

Return made up to 17/09/03; full list of members

View PDF (9 pages)

11/04/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

13/10/2002

Return made up to 17/09/02; full list of members

View PDF (9 pages)

14/08/2002

Memorandum and Articles of Association

View PDF (9 pages)

14/08/2002

Resolutions

View PDF (2 pages)

14/01/2002

Full accounts made up to 2001-07-31

View PDF (13 pages)

11/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2002

S-div conve 26/11/01

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02/01/2002

Resolutions

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02/01/2002

Resolutions

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02/01/2002

Resolutions

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02/01/2002

Resolutions

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02/01/2002

Resolutions

View PDF (11 pages)

02/01/2002

Ad 26/11/01--------- £ si [email protected]=1000 £ ic 120600/121600

View PDF (2 pages)

26/09/2001

Return made up to 17/09/01; full list of members

View PDF (7 pages)

27/12/2000

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

23/11/2000

Return made up to 17/09/00; full list of members

View PDF (6 pages)

26/07/2000

Particulars of contract relating to shares

View PDF (4 pages)

26/07/2000

Ad 17/03/00--------- £ si 120500@1=120500 £ ic 100/120600

View PDF (2 pages)

23/07/2000

New director appointed

View PDF (2 pages)

23/07/2000

Nc inc already adjusted 02/03/00

View PDF (1 pages)

23/07/2000

Resolutions

View PDF (0 pages)

23/07/2000

Resolutions

View PDF (0 pages)

23/07/2000

Resolutions

View PDF (0 pages)

23/07/2000

Resolutions

View PDF (9 pages)

26/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2000

Accounts made up to 1999-07-31

View PDF (4 pages)

13/09/1999

Return made up to 17/09/99; no change of members

View PDF (4 pages)

10/01/1999

Return made up to 17/09/98; full list of members

View PDF (8 pages)

07/10/1998

Accounting reference date shortened from 30/09/98 to 31/07/98

View PDF (1 pages)

24/09/1997

Director resigned

View PDF (1 pages)

24/09/1997

Secretary resigned

View PDF (1 pages)

24/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/1997

Registered office changed on 25/09/97 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

16/09/1997

Incorporation

View PDF (14 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

01/01/2011

Last change occurred

01/01/2011

Accounts

Full

Last made up date

01/01/2011

Next account date

01/01/2012

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	16/09/1997 - 17/09/1997	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	16/09/1997 - 17/09/1997	9606
Salisbury, Kenneth Charles	Director	01/03/2000 - 29/03/2007	8
Crook, Andrew John	Director	29/03/2007 - Present	23
Healy, John Leo	Director	17/05/2007 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About PERKINELMER LST LIMITED

PERKINELMER LST LIMITED is an(a) Dissolved company incorporated on 16/09/1997 with the registered office located at C/O Perkinelmer Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire HP9 2FX. There are currently 3 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 PERKINELMER LST LIMITED?

PERKINELMER LST LIMITED is currently Dissolved. It was registered on 16/09/1997 and dissolved on 03/12/2012.

Where is PERKINELMER LST LIMITED located?

PERKINELMER LST LIMITED is registered at C/O Perkinelmer Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire HP9 2FX.

What is the latest filing for PERKINELMER LST LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved via voluntary strike-off.